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L P S A AESTHETICS LIMITED

L P S A AESTHETICS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameL P S A AESTHETICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05231509
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of L P S A AESTHETICS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is L P S A AESTHETICS LIMITED located?

    Registered Office Address
    c/o C/O MR SIMON WITHEY
    The Hospital Of St John And St Elizabeth
    60 Grove End Road
    NW8 9NH London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for L P S A AESTHETICS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2015

    What are the latest filings for L P S A AESTHETICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		6 pagesDS01

    Confirmation statement made on Sep 15, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    		2 pagesAA

    Annual return made up to Sep 15, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 21, 2015

    Statement of capital on Sep 21, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Sep 30, 2014

    		2 pagesAA

    Annual return made up to Sep 15, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2014

    Statement of capital on Sep 30, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Sep 30, 2013

    		2 pagesAA

    Annual return made up to Sep 15, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2013

    Statement of capital on Oct 01, 2013

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Sep 30, 2012

    		3 pagesAA

    Registered office address changed from * 109 Harley Street London W1G 6AN United Kingdom* on Jan 24, 2013

    		1 pagesAD01

    Annual return made up to Sep 15, 2012 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from * 44 Wimpole Street London W1G 8SA United Kingdom* on Oct 05, 2012

    		1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2011

    		2 pagesAA

    Annual return made up to Sep 15, 2011 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from * 30 Devonshire Street London W1G 6PU* on Sep 19, 2011

    		1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2010

    		2 pagesAA

    Annual return made up to Sep 15, 2010 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Cscs Nominees Limited on Sep 15, 2010

    		2 pagesCH04

    Accounts for a dormant company made up to Sep 30, 2009

    		2 pagesAA

    Annual return made up to Sep 15, 2009 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2008

    		1 pagesAA

    legacy

    		3 pages363a

    legacy

    		6 pages363s
    View All Filings

    Who are the officers of L P S A AESTHETICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CSCS NOMINEES LIMITED
    Lions Gate
    33-39 High Street
    SP6 1AX Fordingbridge
    2
    Hampshire
    United Kingdom
    		Secretary
    Lions Gate
    33-39 High Street
    SP6 1AX Fordingbridge
    2
    Hampshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02825945
    		36612140001
    WITHEY, Simon John
    Flat 60a North Gate
    Prince Albert Road
    NW8 7EH London
    		Director
    Flat 60a North Gate
    Prince Albert Road
    NW8 7EH London
    		United KingdomBritish117243400001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of L P S A AESTHETICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon John Withey
    c/o C/O MR SIMON WITHEY
    60 Grove End Road
    NW8 9NH London
    The Hospital Of St John And St Elizabeth
    		Apr 06, 2016
    c/o C/O MR SIMON WITHEY
    60 Grove End Road
    NW8 9NH London
    The Hospital Of St John And St Elizabeth
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0