London Centre for Aesthetic Surgery Limited

Active04553682 Private limited company
Incorporated
4 October 2002 (24 years)
Industry
Other service activities n.e.c. (96090)
Directors
Owned by
Roberto Viel
Accounts type
Total exemption full
Region
Greater London
Address
2nd Floor Hygeia House
66 College Road
Harrow
HA1 1BE

Filing status

Accounts due
29 January 2027
Last accounts
30 April 2025
Conf. stmt due
18 October 2027
Last conf. stmt
4 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 4 October 2002
Italian
Born September 1959 (67)
Officer history (4 former)
10 October 2009
Resigned Blyth, Sandra as Secretary
29 March 2009
Resigned Viel, Maurizio, Doctor as Director
4 October 2002
Appointed Viel, Roberto, Doctor as Director
4 October 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
4 October 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
4 October 2002
Appointed Company Directors Limited as Corporate Nominee Director
4 October 2002
Resigned Company Directors Limited as Corporate Nominee Director
4 October 2002
Appointed Viel, Maurizio, Doctor as Director
4 October 2002
Appointed Blyth, Sandra as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Roberto Viel
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Italian
Born September 1959 (67)
Former controllers (1)
2 April 2024
Ceased Maurizio Viel — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
(£488,789)
Cash
£15,901
Current Ratio
0.0x

Trend

Net Assets
(£1.0M) (£500k) £0 2020 2021 2022 2023 2024 2025 (£204,565) (£370,453) (£543,486) (£634,800) (£589,775) (£488,789)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£57,858£107,410£149,020
Current Assets£16,577£52,135£804£39,901£31,358£12,242
Debtors£176£51,635£304£39,701£29,158£12,042
Cash£15,901£0£2,000
Creditors (< 1 year)£359,709£486,253£469,947£464,562£322,189£219,211
Creditors (> 1 year)£145,657£155,657£165,657£175,657£185,627£144,824
Net Current Assets(£343,132)(£434,118)(£469,143)(£424,661)(£290,831)(£206,969)
Net Assets(£488,789)(£589,775)(£634,800)(£543,486)(£370,453)(£204,565)
Shareholder Funds(£488,789)(£589,775)(£634,800)(£543,486)(£370,453)(£204,565)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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