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FACIAL AESTHETICS (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Facial Aesthetics (uk) Limited. The company was founded 17 years ago and was given the registration number 05992171. The firm's registered office is in LONDON. You can find them at Palladium House, 1-4 Argyll Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FACIAL AESTHETICS (UK) LIMITED
Company Number:05992171
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2006
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Palladium House, 1-4 Argyll Street, London, W1F 7LD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor Gallery Court 28, Arcadia Avenue, London, United Kingdom, N3 2FG

Director08 November 2006Active
1st Floor Gallery Court 28, Arcadia Avenue, London, United Kingdom, N3 2FG

Director07 September 2023Active
Palladium House, 1-4 Argyll Street, London, W1F 7LD

Secretary08 November 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary08 November 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director08 November 2006Active

People with Significant Control

Ilana Lipschitz
Notified on:14 November 2016
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:United Kingdom
Address:1st Floor Gallery Court 28, Arcadia Avenue, London, United Kingdom, N3 2FG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Anthony Lipschitz
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:United Kingdom
Address:1st Floor Gallery Court 28, Arcadia Avenue, London, United Kingdom, N3 2FG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Confirmation statement

Confirmation statement with updates.

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2023-12-08Persons with significant control

Change to a person with significant control.

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2023-12-08Persons with significant control

Change to a person with significant control.

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2023-12-08Officers

Change person director company with change date.

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2023-09-18Officers

Appoint person director company with name date.

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2023-09-15Capital

Capital allotment shares.

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2023-08-31Accounts

Accounts with accounts type total exemption full.

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2022-12-16Confirmation statement

Confirmation statement with no updates.

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2022-11-09Address

Change registered office address company with date old address new address.

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2022-09-09Accounts

Accounts with accounts type total exemption full.

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2022-05-27Persons with significant control

Change to a person with significant control.

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2022-05-26Persons with significant control

Change to a person with significant control.

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2022-05-26Address

Change registered office address company with date old address new address.

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2022-02-05Gazette

Gazette filings brought up to date.

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2022-02-04Confirmation statement

Confirmation statement with no updates.

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2022-02-01Gazette

Gazette notice compulsory.

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2021-08-23Accounts

Accounts with accounts type total exemption full.

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2021-01-05Confirmation statement

Confirmation statement with no updates.

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2020-11-11Accounts

Accounts with accounts type total exemption full.

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2019-11-28Confirmation statement

Confirmation statement with no updates.

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2019-06-25Accounts

Accounts with accounts type total exemption full.

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2018-12-10Confirmation statement

Confirmation statement with no updates.

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2018-11-06Persons with significant control

Change to a person with significant control.

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2018-08-21Accounts

Accounts with accounts type total exemption full.

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2018-08-06Persons with significant control

Notification of a person with significant control.

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