Menna Overview
Here’s a quick overview of LUXMEDICA LIMITED 👀 — a London based business that started in 2015.
LUXMEDICA LIMITED
- Company statusactive
- Company No09436329
- Age11 years 5 months Incorporated 12 February 2015
- Officers2
Address
43 High Street, Ealing, London, W5 5DB, United Kingdom
LUXMEDICA LIMITED is an active company incorporated on 12 February 2015 and based in London, United Kingdom. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
86210 General medical practice activities, 86220 Specialists medical practice activities, 86230 Dental practice activities
Accounts
Available to 29 June 2025. Next accounts due by 29 March 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
11 Months Ago on 31 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 31 Aug 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 30 Jun 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 31 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Jan 2025
Accounts With Accounts Type Micro Entity
2 Years Ago on 30 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Mar 2024
Accounts With Accounts Type Micro Entity
3 Years Ago on 31 Mar 2023
Change Account Reference Date Company Previous Extended
3 Years Ago on 22 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Jan 2023
Accounts Amended With Accounts Type Micro Entity
4 Years Ago on 11 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Mar 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 27 Dec 2021
Accounts Amended With Accounts Type Micro Entity
4 Years Ago on 22 Nov 2021
Gazette Filings Brought Up To Date
5 Years Ago on 07 May 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 06 May 2021
Gazette Notice Compulsory
5 Years Ago on 04 May 2021
Change Person Director Company With Change Date
5 Years Ago on 23 Feb 2021
Change To A Person With Significant Control
5 Years Ago on 23 Feb 2021
Change To A Person With Significant Control
5 Years Ago on 23 Feb 2021
Notification Of A Person With Significant Control
5 Years Ago on 23 Feb 2021
Confirmation Statement With Updates
5 Years Ago on 23 Feb 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 05 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 28 Feb 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 27 Nov 2019
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NISKA, Beata | director | Sep 1980 | 12 Feb 2015 |
| PEKSA, Krzysztof Stanislaw, Mr. | director | May 1980 | 01 Jul 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr. Krzysztof Stanislaw Peksa | May 1980 | 09 Oct 2020 |
| Mrs Beata Niska | Sep 1980 | 06 Apr 2016 |
Related Companies
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NISKA, Beata, PEKSA, Krzysztof Stanislaw, Mr. are mutual persons.
NISKA, Beata, PEKSA, Krzysztof Stanislaw, Mr. are mutual persons.
PEKSA, Krzysztof Stanislaw, Mr. are mutual persons.
PEKSA, Krzysztof Stanislaw, Mr. are mutual persons.
PEKSA, Krzysztof Stanislaw, Mr. are mutual persons.
PEKSA, Krzysztof Stanislaw, Mr. are mutual persons.
PEKSA, Krzysztof Stanislaw, Mr. are mutual persons.
PEKSA, Krzysztof Stanislaw, Mr. are mutual persons.
HAENSEL, Katarzyna Anna, POSPIECH, Grzegorz Stanislaw are mutual persons.
POSPIECH, Grzegorz Stanislaw are mutual persons.
POSPIECH, Grzegorz Stanislaw are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of LUXMEDICA LIMITED 👀 — a London based business that started in 2015.