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LONDON PLASTIC SURGERY LIMITED

Active
09229446·incorporated 2014-09-22

LONDON PLASTIC SURGERY LIMITED is an active UK private limited company, incorporated on 22 September 2014 at Companies House (number 09229446; OpenRegistry canonical ID GB-09229446-london-plastic-surgery-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1G). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-09-22
Registered Address
14TH FLOOR, 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-29. Financial year-end: 29/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-22. Next confirmation statement due 2026-10-06.

Persons with significant control

LONDON PLASTIC SURGERY LIMITED has 1 person with significant control on file:

  • London Plastic Surgery Holdings Ltd (United Kingdom reg. 11148974). Notified 2018-10-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Davood Fallahdar born 1965 resident in United Kingdom, Italian national. Notified 2016-04-06. Ceased 2018-10-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Nellia Fallahdar born 1978 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-10-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

LONDON PLASTIC SURGERY LIMITED has previously traded as:

  • LONDON INTERNATIONAL PLASTIC SURGERY LIMITED (until 2014-09-25)

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