LUXMEDICA LIMITED
LONDON

Hellopages » Greater London » Ealing » W5 2PJ

Company number 09436329
Status Active
Incorporation Date 12 February 2015
Company Type Private Limited Company
Address 19 THE MALL, LONDON, W5 2PJ
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities, 86220 - Specialists medical practice activities, 86230 - Dental practice activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Micro company accounts made up to 29 February 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 1,000 . The most likely internet sites of LUXMEDICA LIMITED are www.luxmedica.co.uk, and www.luxmedica.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Barnes Bridge Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.3 miles; to Balham Rail Station is 8 miles; to Bushey Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Luxmedica Limited is a Private Limited Company. The company registration number is 09436329. Luxmedica Limited has been working since 12 February 2015. The present status of the company is Active. The registered address of Luxmedica Limited is 19 The Mall London W5 2pj. . HAENSEL, Katarzyna Anna is a Director of the company. NISKA, Beata is a Director of the company. PEKSA, Krzysztof is a Director of the company. POSPIECH, Grzegorz Stanislaw is a Director of the company. The company operates in "General medical practice activities".


Current Directors

Director
HAENSEL, Katarzyna Anna
Appointed Date: 12 February 2015
68 years old
Director
NISKA, Beata
Appointed Date: 12 February 2015
45 years old
Director
PEKSA, Krzysztof
Appointed Date: 01 July 2015
45 years old
Director
POSPIECH, Grzegorz Stanislaw
Appointed Date: 01 October 2015
70 years old

Persons With Significant Control

Mrs Beata Niska
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LUXMEDICA LIMITED Events

03 Mar 2017
Confirmation statement made on 18 February 2017 with updates
11 Nov 2016
Micro company accounts made up to 29 February 2016
18 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1,000
19 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1,000
19 Oct 2015
Appointment of Mr Grzegorz Stanislaw Pospiech as a director on 1 October 2015
27 Aug 2015
Registered office address changed from 5 Sprinfields 17 Somerset Road New Barnet Barnet Hertfordshire EN5 1SG United Kingdom to 19 the Mall London W5 2PJ on 27 August 2015
12 Aug 2015
Appointment of Mr Krzysztof Peksa as a director on 1 July 2015
28 May 2015
Appointment of Mrs Beata Niska as a director on 12 February 2015
12 Feb 2015
Incorporation
Statement of capital on 2015-02-12
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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