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Top Aesthetics Direct Limited

Top Aesthetics Direct Limited is an active company incorporated on 18 October 2021 with the registered office located in Ashby-de-la-Zouch, Leicestershire. Top Aesthetics Direct Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13686358
Private limited company
Age
4 years
Incorporated 18 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 June 2025 (5 months ago)
Next confirmation dated 2 June 2026
Due by 16 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
37 Hall Accountants
Burton Road
Ashby-De-La-Zouch
LE65 2LF
England
Address changed on 16 May 2024 (1 year 5 months ago)
Previous address was 23 Forest Road Burton-on-Trent DE13 9TW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Oct 1974
Director • British • Lives in England • Born in Jan 1980
Director • Non-Executive Director • British • Lives in England • Born in Sep 1994
Director • British • Lives in England • Born in Oct 2006
Director • Nurse • British • Lives in England • Born in Jul 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
Top Aesthetics Limited
Rachel Foster is a mutual person.
Active
Ra Essan Properties Limited
Rachel Foster is a mutual person.
Active
Top Academy Aesthetics Limited
Rachel Foster is a mutual person.
Active
Jantzen Health Group Ltd
Ms Olivia Anne Kelly is a mutual person.
Active
Top Medical & Clinical Services Ltd
Rachel Foster is a mutual person.
Active
Necessity Moi Ltd
Rachel Foster is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£38.95K
Decreased by £4.24K (-10%)
Total Liabilities
-£2.24K
Decreased by £3.53K (-61%)
Net Assets
£36.72K
Decreased by £711 (-2%)
Debt Ratio (%)
6%
Decreased by 7.61% (-57%)
Latest Activity
Confirmation Submitted
5 Months Ago on 2 Jun 2025
Katie Lakhanpal (PSC) Resigned
5 Months Ago on 2 Jun 2025
Rachel Foster (PSC) Appointed
5 Months Ago on 2 Jun 2025
Katie Lakhanpal Resigned
5 Months Ago on 2 Jun 2025
Suraj Lakhanpal Resigned
5 Months Ago on 2 Jun 2025
Mr Jacob Foster Appointed
5 Months Ago on 1 Jun 2025
Micro Accounts Submitted
5 Months Ago on 27 May 2025
Ms Rachel Foster Appointed
5 Months Ago on 21 May 2025
Confirmation Submitted
1 Year Ago on 30 Oct 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 18 Jul 2024
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Documents
Cessation of Katie Lakhanpal as a person with significant control on 2 June 2025
Submitted on 2 Jun 2025
Confirmation statement made on 2 June 2025 with updates
Submitted on 2 Jun 2025
Certificate of change of name
Submitted on 2 Jun 2025
Notification of Rachel Foster as a person with significant control on 2 June 2025
Submitted on 2 Jun 2025
Termination of appointment of Suraj Lakhanpal as a director on 2 June 2025
Submitted on 2 Jun 2025
Termination of appointment of Katie Lakhanpal as a director on 2 June 2025
Submitted on 2 Jun 2025
Appointment of Mr Jacob Foster as a director on 1 June 2025
Submitted on 1 Jun 2025
Micro company accounts made up to 31 October 2024
Submitted on 27 May 2025
Appointment of Ms Rachel Foster as a director on 21 May 2025
Submitted on 21 May 2025
Confirmation statement made on 17 October 2024 with no updates
Submitted on 30 Oct 2024
Repayment History
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