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Andromeda LS Holdings Limited

Andromeda LS Holdings Limited is a dormant company incorporated on 13 April 2024 with the registered office located in London, Greater London. Andromeda LS Holdings Limited was registered 1 year 9 months ago.
Status
Dormant
Dormant since incorporation
Company No
15642146
Private limited company
Age
1 year 9 months
Incorporated 13 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 October 2025 (2 months ago)
Next confirmation dated 16 October 2026
Due by 30 October 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 13 Apr31 Dec 2024 (8 months)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
11 Old Bond Street
London
W1S 4PN
England
Address changed on 18 Dec 2025 (21 days ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
68
Controllers (PSC)
1
Director • Secretary • Consultant • Canadian • Lives in Canada • Born in Aug 1964
PSC • Director • German • Lives in UK • Born in Jul 1953 • Physician
Director • Physician • Austrian • Lives in Austria • Born in May 1975
Director • VP, Customer Experience • Canadian • Lives in Canada • Born in Dec 1986
Director • N/A • British • Lives in UK • Born in Nov 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Independent Health Practitioners Limited
Seema Gupta is a mutual person.
Active
Longevity Life Research Limited
Seema Gupta is a mutual person.
Active
Andromeda Life Sciences Limited
Dr Hans-Peter Black is a mutual person.
Active
Longevity Research Limited
Dr Hans-Peter Black is a mutual person.
Active
Longevity Life Sciences Limited
Dr Hans-Peter Black is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Mar31 Dec 2024
Traded for 9 months
Cash in Bank
£141
Turnover
Unreported
Employees
Unreported
Total Assets
£141
Total Liabilities
£0
Net Assets
£141
Debt Ratio (%)
0%
Latest Activity
Registered Address Changed
21 Days Ago on 18 Dec 2025
Confirmation Submitted
2 Months Ago on 17 Oct 2025
Dormant Accounts Submitted
3 Months Ago on 30 Sep 2025
Accounting Period Shortened
3 Months Ago on 30 Sep 2025
Dr Steven Splinter Appointed
1 Year 3 Months Ago on 30 Sep 2024
Dr Hans-Peter Black (PSC) Details Changed
1 Year 3 Months Ago on 30 Sep 2024
Seema Gupta Appointed
1 Year 3 Months Ago on 30 Sep 2024
Dr Hans-Peter Black Appointed
1 Year 3 Months Ago on 30 Sep 2024
Hans-Peter Black (PSC) Appointed
1 Year 3 Months Ago on 30 Sep 2024
Darren James Baldwin Resigned
1 Year 3 Months Ago on 30 Sep 2024
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Documents
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 11 Old Bond Street London W1S 4PN on 18 December 2025
Submitted on 18 Dec 2025
Appointment of Dr Steven Splinter as a secretary on 30 September 2024
Submitted on 17 Oct 2025
Confirmation statement made on 16 October 2025 with updates
Submitted on 17 Oct 2025
Statement of capital following an allotment of shares on 30 September 2025
Submitted on 10 Oct 2025
Statement of capital following an allotment of shares on 30 September 2025
Submitted on 9 Oct 2025
Sub-division of shares on 30 September 2025
Submitted on 3 Oct 2025
Change of details for Dr Hans-Peter Black as a person with significant control on 30 September 2024
Submitted on 3 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 30 Sep 2025
Previous accounting period shortened from 30 April 2025 to 31 December 2024
Submitted on 30 Sep 2025
Statement of capital following an allotment of shares on 23 September 2025
Submitted on 29 Sep 2025
Repayment History
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