Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 April 2027
- Last conf. stmt
- 22 March 2026
London Plastic Surgeons Limited
- Incorporated
- 22 March 2002 (24 years)
- Industry
- Specialists medical practice activities (86220)
- Directors
- Mark John Brander Gittos
- Owned by
- Mark John Brander Gittos
- Accounts type
- Dormant
- Address
- 24 Tudor CloseWoodford GreenIG8 0LF
Officers 1 active
Officer details are public data from the Companies House register.
Gittos, Mark John Brander
Director · Appointed 26 April 2002
New Zealander
Born June 1960 (66)
Officer history (4 former)
29 December 2009
Resigned Budden, Janine as Secretary
21 December 2009
Resigned Budden, Janine as Director
26 April 2002
Appointed Gittos, Mark John Brander as Director
26 April 2002
Appointed Budden, Janine as Director
26 April 2002
Appointed Budden, Janine as Secretary
26 April 2002
26 April 2002
22 March 2002
22 March 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Mark John Brander Gittos
Individual · Notified 1 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
New Zealander
Born June 1960 (66)
Former controllers (1)
1 February 2026
Ceased Janine Budden — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£798,291)
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £310,936 | £414,582 | £625,924 | ||
| Current Assets | £150,880 | £19,402 | £123,412 | ||
| Cash | £26 | £19,017 | £108,267 | ||
| Creditors (< 1 year) | £798,291 | £798,291 | £960,107 | £1,003,119 | £825,667 |
| Net Current Assets | (£798,291) | (£798,291) | (£809,227) | (£983,717) | (£702,255) |
| Net Assets | (£798,291) | (£798,291) | (£498,291) | (£569,135) | (£76,331) |
| Shareholder Funds | (£798,291) | (£798,291) | (£498,291) | (£569,135) | (£76,331) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 April 2026 | Confirmation statement with updates | 22 March 2026 | ||
| 19 February 2026 | Notification of a person with significant control | |||
| 19 February 2026 | Cessation of a person with significant control | |||
| 30 December 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 14 October 2025 | Registered office address changed |
Some other companies at this address
Other companies in this industry
Hemel Hempstead
St Austell
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →