Lha Kensington Limited. Head office in London. Check Director.

Lha Kensington Limited, London

Lha Kensington Limited is a private limited company. Formerly, it was called Weight Medics Franchising Limited (changed on 2019-02-20). Located at 65 Margaret Street, London W1W 8SP, this 16 years old company was incorporated on 2007-12-12 and is classified as "specialists medical practice activities" (SIC: 86220).

About
Name: Lha Kensington Limited
Number: 06451481
Incorporation date: 2007-12-12
End of financial year: 30 June


Address:	65 Margaret Street London W1W 8SP
SIC code:	86220 - Specialists medical practice activities

Company staff

People with significant control

London Health And Aesthetics Limited

6 April 2016

Address	37 Kew Road, Richmond, TW9 2NQ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	08518738
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Fixed Assets	2,754	2,754	2,754	2,754	2,754	2,754	2,754	2,754
Total Assets Less Current Liabilities	-20,485	-20,485	-20,485	20,485	20,485	20,485	20,485	20,485
Shareholder Funds	-20,485	-20,485	-20,485	-	-	-	-	-

The due date for Lha Kensington Limited confirmation statement filing is 2024-03-03. The previous confirmation statement was sent on 2023-02-18. The deadline for the next annual accounts filing is 31 March 2024. Most recent accounts filing was sent for the time period up to 30 June 2022.

1 person of significant control is listed in the official register, an only corporation London Health And Aesthetics Limited that owns over 3/4 of shares. The corporate PSC can be reached at Kew Road, TW9 2NQ Richmond.

Company filing

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Type		Free download
AP01	On Fri, 1st Mar 2024 new director was appointed. filed on: 7th, March 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	On Fri, 1st Mar 2024 new director was appointed. filed on: 7th, March 2024 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 18th Feb 2024 filed on: 7th, March 2024 \| confirmation statement	Free Download (3 pages)
TM01	Sat, 19th Aug 2023 - the day director's appointment was terminated filed on: 21st, August 2023 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Thu, 30th Jun 2022 filed on: 18th, May 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Sat, 18th Feb 2023 filed on: 18th, April 2023 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: Thu, 2nd Feb 2023. New Address: 65 Margaret Street London W1W 8SP. Previous address: 37 Kew Road Richmond Surrey TW9 2NQ filed on: 2nd, February 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 18th Feb 2022 filed on: 25th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 30th Jun 2021 filed on: 25th, December 2021 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Jun 2020 filed on: 14th, June 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Thu, 18th Feb 2021 filed on: 14th, April 2021 \| confirmation statement	Free Download (3 pages)
AP01	On Fri, 26th Feb 2021 new director was appointed. filed on: 26th, February 2021 \| officers	Free Download (2 pages)
TM01	Fri, 26th Feb 2021 - the day director's appointment was terminated filed on: 26th, February 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 4th Jan 2020 filed on: 18th, February 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Tue, 18th Feb 2020 filed on: 18th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Jun 2019 filed on: 14th, December 2019 \| accounts	Free Download (2 pages)
TM01	Tue, 21st May 2019 - the day director's appointment was terminated filed on: 3rd, June 2019 \| officers	Free Download (1 page)
AP01	On Tue, 21st May 2019 new director was appointed. filed on: 3rd, June 2019 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wed, 20th Feb 2019 filed on: 20th, February 2019 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
CS01	Confirmation statement with no updates Fri, 4th Jan 2019 filed on: 4th, January 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Wed, 12th Dec 2018 filed on: 12th, December 2018 \| confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Jun 2018 filed on: 21st, September 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 12th Dec 2017 filed on: 7th, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Jun 2017 filed on: 17th, November 2017 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Jun 2016 filed on: 2nd, March 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Mon, 12th Dec 2016 filed on: 1st, January 2017 \| confirmation statement	Free Download (5 pages)
AP01	On Sat, 2nd Jan 2016 new director was appointed. filed on: 5th, June 2016 \| officers	Free Download (2 pages)
TM01	Sat, 2nd Jan 2016 - the day director's appointment was terminated filed on: 19th, February 2016 \| officers	Free Download (1 page)
TM01	Sat, 2nd Jan 2016 - the day director's appointment was terminated filed on: 19th, February 2016 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Sat, 12th Dec 2015 with full list of members filed on: 17th, December 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 24th, November 2015 \| accounts	Free Download (6 pages)
AP01	On Fri, 10th Apr 2015 new director was appointed. filed on: 17th, April 2015 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 9th, April 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 12th Dec 2014 with full list of members filed on: 10th, February 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 10th Feb 2015: 2.00 GBP capital
AD01	Address change date: Tue, 10th Feb 2015. New Address: 37 Kew Road Richmond Surrey TW9 2NQ. Previous address: 37 Kew Road Richmond Surrey TW9 2NQ England filed on: 10th, February 2015 \| address	Free Download (1 page)
AD01	Address change date: Tue, 10th Feb 2015. New Address: 37 Kew Road Richmond Surrey TW9 2NQ. Previous address: 27 Welbeck Street London W1G 8EN England filed on: 10th, February 2015 \| address	Free Download (1 page)
AP01	On Tue, 5th Aug 2014 new director was appointed. filed on: 15th, August 2014 \| officers	Free Download (2 pages)
TM01	Tue, 5th Aug 2014 - the day director's appointment was terminated filed on: 15th, August 2014 \| officers	Free Download (1 page)
AD01	Address change date: Fri, 15th Aug 2014. New Address: 27 Welbeck Street London W1G 8EN. Previous address: 37 Kew Road Richmond Surrey TW9 2NQ filed on: 15th, August 2014 \| address	Free Download (1 page)
TM02	Tue, 5th Aug 2014 - the day secretary's appointment was terminated filed on: 15th, August 2014 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 1st, April 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Thu, 12th Dec 2013 with full list of members filed on: 7th, January 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 27th, March 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 12th Dec 2012 with full list of members filed on: 3rd, January 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 23rd, March 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 12th Dec 2011 with full list of members filed on: 27th, January 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010 filed on: 18th, March 2011 \| accounts	Free Download (7 pages)
CONNOT	Notice of change of name filed on: 21st, February 2011 \| change of name	Free Download (2 pages)
CERTNM	Company name changed exclusivia LIMITEDcertificate issued on 21/02/11 filed on: 21st, February 2011 \| change of name	Free Download (2 pages)
RES15	Resolution on Wed, 16th Feb 2011 to change company name change of name
AR01	Annual return drawn up to Sun, 12th Dec 2010 with full list of members filed on: 22nd, December 2010 \| annual return	Free Download (3 pages)
AA01	Accounting reference date changed from Thu, 31st Dec 2009 to Wed, 30th Jun 2010 filed on: 4th, August 2010 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 12th Dec 2009 with full list of members filed on: 15th, December 2009 \| annual return	Free Download (4 pages)
CH01	On Mon, 14th Dec 2009 director's details were changed filed on: 14th, December 2009 \| officers	Free Download (2 pages)
AD01	Company moved to new address on Mon, 14th Dec 2009. Old Address: National Nutrition Clinic 37 Kew Road Richmond Surrey TW9 2NQ filed on: 14th, December 2009 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 26th, September 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to Tue, 30th Dec 2008 with shareholders record filed on: 30th, December 2008 \| annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 12th, December 2007 \| incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 12th, December 2007 \| incorporation	Free Download (15 pages)

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