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Health And Longevity Optimisation Limited

Health And Longevity Optimisation Limited is an active company incorporated on 5 April 2019 with the registered office located in London, Greater London. Health And Longevity Optimisation Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11928940
Private limited company
Age
6 years
Incorporated 5 April 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 26 October 2025 (1 month ago)
Next confirmation dated 26 October 2026
Due by 9 November 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (1 month remaining)
Address
Hooke
86 Brook Street
London
W1K 5AY
England
Address changed on 5 Apr 2024 (1 year 8 months ago)
Previous address was C/O Bcs, Windsor House Station Court, Station Road Great Shelford Cambridge Cambridgeshire CB22 5NE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
7
Controllers (PSC)
1
Director • Chairman Of Dominion Fiduciary Services • British • Lives in Jersey • Born in Sep 1963
Director • Solicitor • British • Lives in England • Born in Oct 1984
Director • Retired • British • Lives in UK • Born in Dec 1962
Mr Lev Mikheev
PSC • British • Lives in Italy • Born in Feb 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Ulysses63 Holdings Ltd
BCS Cosec Limited and Natalia Mikheev are mutual people.
Active
Brimadell Property Developments Limited
BCS Cosec Limited is a mutual person.
Active
Vactpoon Limited
BCS Cosec Limited is a mutual person.
Active
Lansharks (UK) Limited
BCS Cosec Limited is a mutual person.
Active
Acrecrest Properties Limited
BCS Cosec Limited is a mutual person.
Active
Propdoc Limited
BCS Cosec Limited is a mutual person.
Active
Ir 2018 Limited
BCS Cosec Limited is a mutual person.
Active
Covalab UK Limited
BCS Cosec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£90K
Increased by £90K (%)
Turnover
Unreported
Same as previous period
Employees
12
Decreased by 4 (-25%)
Total Assets
£1.99M
Decreased by £453.67K (-19%)
Total Liabilities
-£12.41M
Increased by £2.62M (+27%)
Net Assets
-£10.42M
Decreased by £3.08M (+42%)
Debt Ratio (%)
624%
Increased by 223.21% (+56%)
Latest Activity
Notification of PSC Statement
4 Days Ago on 4 Dec 2025
Lev Mikheev (PSC) Appointed
26 Days Ago on 12 Nov 2025
Benjamin Nicholas Stephen Cooke (PSC) Resigned
26 Days Ago on 12 Nov 2025
Confirmation Submitted
1 Month Ago on 27 Oct 2025
Full Accounts Submitted
9 Months Ago on 25 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 1 Nov 2024
Registered Address Changed
1 Year 8 Months Ago on 5 Apr 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 25 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 26 Oct 2023
Pau Morilla-Giner Resigned
2 Years 5 Months Ago on 4 Jul 2023
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Documents
Withdrawal of a person with significant control statement on 4 December 2025
Submitted on 4 Dec 2025
Cessation of Benjamin Nicholas Stephen Cooke as a person with significant control on 12 November 2025
Submitted on 4 Dec 2025
Notification of Lev Mikheev as a person with significant control on 12 November 2025
Submitted on 4 Dec 2025
Notification of a person with significant control statement
Submitted on 4 Dec 2025
Confirmation statement made on 26 October 2025 with updates
Submitted on 27 Oct 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 25 Feb 2025
Confirmation statement made on 26 October 2024 with no updates
Submitted on 1 Nov 2024
Registered office address changed from C/O Bcs, Windsor House Station Court, Station Road Great Shelford Cambridge Cambridgeshire CB22 5NE United Kingdom to Hooke 86 Brook Street London W1K 5AY on 5 April 2024
Submitted on 5 Apr 2024
Micro company accounts made up to 30 April 2023
Submitted on 25 Jan 2024
Confirmation statement made on 26 October 2023 with updates
Submitted on 26 Oct 2023
Repayment History
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