Company NameLondon Derma Clinic Limited
DirectorsKim Huong Vu and Eric Tchambak
Company StatusActive
Company Number13402993
CategoryPrivate Limited Company
Incorporation Date17 May 2021(2 years, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5233Retail cosmetic & toilet articles
SIC 47750Retail sale of cosmetic and toilet articles in specialised stores
Section SOther service activities
SIC 96040Physical well-being activities

Directors

Director NameMs Kim Huong Vu
Date of BirthMarch 1987 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed17 May 2021(same day as company formation)
RoleAesthetician
Country of ResidenceEngland
Correspondence Address9 Melcombe St, 9 Melcombe Street
London
NW1 6AE
Director NameMr Eric Tchambak
Date of BirthJuly 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed06 November 2022(1 year, 5 months after company formation)
Appointment Duration1 year, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address44 Richardson Place
Oldbrook
Milton Keynes
MK6 2PR

Location

Registered Address9 Melcombe St
9 Melcombe Street
London
NW1 6AE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London

Accounts

Latest Accounts31 May 2023 (11 months ago)
Next Accounts Due28 February 2025 (10 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 May

Returns

Latest Return6 November 2023 (5 months, 3 weeks ago)
Next Return Due20 November 2024 (6 months, 3 weeks from now)

Filing History

7 November 2023Confirmation statement made on 6 November 2023 with no updates (3 pages)
14 March 2023Registered office address changed from 1 Waddington Road St. Albans AL3 5EX England to 9 Melcombe St, 9 Melcombe Street London NW1 6AE on 14 March 2023 (1 page)
25 February 2023Change of details for Ms Kim Huong Vu as a person with significant control on 25 February 2023 (2 pages)
17 February 2023Accounts for a dormant company made up to 31 May 2022 (2 pages)
6 November 2022Registered office address changed from 12a Shelburne Road London N7 6DL England to 1 Waddington Road St. Albans AL3 5EX on 6 November 2022 (1 page)
6 November 2022Notification of Eric Tchambak as a person with significant control on 6 November 2022 (2 pages)
6 November 2022Appointment of Mr Eric Tchambak as a director on 6 November 2022 (2 pages)
6 November 2022Confirmation statement made on 6 November 2022 with updates (4 pages)
16 May 2022Registered office address changed from 163 Old Oak Common Lane London W3 7DW England to 12a Shelburne Road London N7 6DL on 16 May 2022 (1 page)
16 May 2022Confirmation statement made on 16 May 2022 with no updates (3 pages)
17 May 2021Incorporation
Statement of capital on 2021-05-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)