| Company Name | Facial Aesthetics (UK) Limited |
|---|---|
| Directors | Anthony Lipschitz and Ilana Lipschitz |
| Company Status | Active |
| Company Number | 05992171 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 2006(17 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Anthony Lipschitz |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 November 2006(same day as company formation) |
| Role | Dentist |
| Country of Residence | England |
| Correspondence Address | 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG |
| Director Name | Mrs Ilana Lipschitz |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 September 2023(16 years, 10 months after company formation) |
| Appointment Duration | 7 months, 3 weeks |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG |
| Secretary Name | Ilana Lipschitz |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2006(same day as company formation) |
| Role | Book Keeper |
| Correspondence Address | Palladium House 1-4 Argyll Street London W1F 7LD |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 1 at £1 | Anthony Lipschitz 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £193 |
| Cash | £199 |
| Current Liabilities | £1,280 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 8 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 November 2024 (7 months from now) |
Filing History
| 5 January 2021 | Confirmation statement made on 8 November 2020 with no updates (3 pages) |
|---|---|
| 11 November 2020 | Total exemption full accounts made up to 30 November 2019 (12 pages) |
| 28 November 2019 | Confirmation statement made on 8 November 2019 with no updates (3 pages) |
| 25 June 2019 | Total exemption full accounts made up to 30 November 2018 (8 pages) |
| 10 December 2018 | Confirmation statement made on 8 November 2018 with no updates (3 pages) |
| 6 November 2018 | Change of details for Anthony Lipschitz as a person with significant control on 15 November 2016 (2 pages) |
| 21 August 2018 | Total exemption full accounts made up to 30 November 2017 (7 pages) |
| 6 August 2018 | Notification of Ilana Lipschitz as a person with significant control on 14 November 2016 (2 pages) |
| 6 August 2018 | Director's details changed for Anthony Lipschitz on 8 November 2016 (2 pages) |
| 6 August 2018 | Notification of Anthony Lipschitz as a person with significant control on 6 April 2016 (2 pages) |
| 9 March 2018 | Withdrawal of a person with significant control statement on 9 March 2018 (2 pages) |
| 29 November 2017 | Confirmation statement made on 8 November 2017 with updates (4 pages) |
| 29 November 2017 | Confirmation statement made on 8 November 2017 with updates (4 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 31 July 2017 | Statement of capital following an allotment of shares on 14 November 2016
|
| 31 July 2017 | Statement of capital following an allotment of shares on 14 November 2016
|
| 5 December 2016 | Confirmation statement made on 8 November 2016 with updates (6 pages) |
| 5 December 2016 | Confirmation statement made on 8 November 2016 with updates (6 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 11 January 2016 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 January 2016 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 27 October 2015 | Termination of appointment of Ilana Lipschitz as a secretary on 16 October 2015 (1 page) |
| 27 October 2015 | Termination of appointment of Ilana Lipschitz as a secretary on 16 October 2015 (1 page) |
| 18 May 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 18 May 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 12 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 12 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 12 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 6 May 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 6 May 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 7 January 2014 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 1 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 1 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 27 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (4 pages) |
| 27 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (4 pages) |
| 27 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (4 pages) |
| 3 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 3 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 24 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (3 pages) |
| 24 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (3 pages) |
| 24 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (3 pages) |
| 20 January 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 20 January 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 10 December 2010 | Director's details changed for Anthony Lipschitz on 8 November 2010 (2 pages) |
| 10 December 2010 | Secretary's details changed for Ilana Lipschitz on 8 November 2010 (1 page) |
| 10 December 2010 | Director's details changed for Anthony Lipschitz on 8 November 2010 (2 pages) |
| 10 December 2010 | Director's details changed for Anthony Lipschitz on 8 November 2010 (2 pages) |
| 10 December 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (3 pages) |
| 10 December 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (3 pages) |
| 10 December 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (3 pages) |
| 10 December 2010 | Secretary's details changed for Ilana Lipschitz on 8 November 2010 (1 page) |
| 10 December 2010 | Secretary's details changed for Ilana Lipschitz on 8 November 2010 (1 page) |
| 8 April 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
| 8 April 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
| 18 January 2010 | Annual return made up to 8 November 2009 with a full list of shareholders (4 pages) |
| 18 January 2010 | Director's details changed for Anthony Lipschitz on 8 November 2009 (2 pages) |
| 18 January 2010 | Annual return made up to 8 November 2009 with a full list of shareholders (4 pages) |
| 18 January 2010 | Director's details changed for Anthony Lipschitz on 8 November 2009 (2 pages) |
| 18 January 2010 | Registered office address changed from 67/69 George Street London W1U 8LT on 18 January 2010 (1 page) |
| 18 January 2010 | Registered office address changed from 67/69 George Street London W1U 8LT on 18 January 2010 (1 page) |
| 18 January 2010 | Annual return made up to 8 November 2009 with a full list of shareholders (4 pages) |
| 18 January 2010 | Director's details changed for Anthony Lipschitz on 8 November 2009 (2 pages) |
| 26 June 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
| 26 June 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
| 5 March 2009 | Return made up to 08/11/08; no change of members (7 pages) |
| 5 March 2009 | Return made up to 08/11/08; no change of members (7 pages) |
| 19 August 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 19 August 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 10 December 2007 | Return made up to 08/11/07; full list of members (6 pages) |
| 10 December 2007 | Return made up to 08/11/07; full list of members (6 pages) |
| 6 December 2006 | New director appointed (2 pages) |
| 6 December 2006 | New secretary appointed (2 pages) |
| 6 December 2006 | New secretary appointed (2 pages) |
| 6 December 2006 | New director appointed (2 pages) |
| 6 December 2006 | Secretary resigned (1 page) |
| 6 December 2006 | Director resigned (1 page) |
| 6 December 2006 | Secretary resigned (1 page) |
| 6 December 2006 | Director resigned (1 page) |
| 8 November 2006 | Incorporation (16 pages) |
| 8 November 2006 | Incorporation (16 pages) |