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Luxury Medical Aesthetics Limited

Luxury Medical Aesthetics Limited is a dissolved company incorporated on 22 September 2020 with the registered office located in London, Greater London. Luxury Medical Aesthetics Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 3 September 2024 (1 year 2 months ago)
Was 3 years old at the time of dissolution
Via compulsory strike-off
Company No
12897006
Private limited company
Age
5 years
Incorporated 22 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 March 2023 (2 years 8 months ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
129a Lavender Hill
London
SW11 5QJ
England
Address changed on 21 Apr 2023 (2 years 6 months ago)
Previous address was New King's House New Kings Road Unit 3.4 London SW6 4LZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
PSC • Director • Polish • Lives in England • Born in Nov 1983 • Beautician
PSC • Director • Polish • Lives in England • Born in Jun 1986 • Beautician
Shareholders, PSCs & Group Structure
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Mutual Companies
Luxury Medical Aesthetics & Academy Ltd
Daria Wisniewska and Monika Wisniewska-Truchan are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
Traded for 12 months
Cash in Bank
Unreported
Decreased by £35 (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£20K
Increased by £18.89K (+1692%)
Total Liabilities
-£5K
Increased by £2.32K (+86%)
Net Assets
£15K
Increased by £16.57K (-1059%)
Debt Ratio (%)
25%
Decreased by 215.24% (-90%)
Latest Activity
Compulsory Dissolution
1 Year 2 Months Ago on 3 Sep 2024
Compulsory Strike-Off Suspended
1 Year 5 Months Ago on 7 Jun 2024
Compulsory Gazette Notice
1 Year 5 Months Ago on 4 Jun 2024
Micro Accounts Submitted
2 Years 4 Months Ago on 23 Jun 2023
Miss Daria Wisniewska Details Changed
2 Years 6 Months Ago on 21 Apr 2023
Registered Address Changed
2 Years 6 Months Ago on 21 Apr 2023
Mrs Monika Wisniewska-Truchan Details Changed
2 Years 6 Months Ago on 21 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 30 Mar 2023
Confirmation Submitted
3 Years Ago on 16 Mar 2022
Mrs Monika Wisniewska-Truchan (PSC) Details Changed
3 Years Ago on 3 Mar 2022
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 3 Sep 2024
Compulsory strike-off action has been suspended
Submitted on 7 Jun 2024
First Gazette notice for compulsory strike-off
Submitted on 4 Jun 2024
Micro company accounts made up to 30 September 2022
Submitted on 23 Jun 2023
Director's details changed for Mrs Monika Wisniewska-Truchan on 21 April 2023
Submitted on 21 Apr 2023
Registered office address changed from New King's House New Kings Road Unit 3.4 London SW6 4LZ England to 129a Lavender Hill London SW11 5QJ on 21 April 2023
Submitted on 21 Apr 2023
Director's details changed for Miss Daria Wisniewska on 21 April 2023
Submitted on 21 Apr 2023
Confirmation statement made on 16 March 2023 with no updates
Submitted on 30 Mar 2023
Certificate of change of name
Submitted on 4 May 2022
Change of details for Mrs Monika Wisniewska-Truchan as a person with significant control on 3 March 2022
Submitted on 17 Mar 2022
Repayment History
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