London Surgical Agency Limited

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Company number
08858040
Status
Active
Registered address
213 Burnt Ash Lane, Bromley, Br1 5dl
Incorporated
23 January 2014
Country
United Kingdom
Company type
Private Limited Company
SIC codes
86220

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Bhatti, Naeema
    Secretary
    Appointed: 2014-01-23
    • Naeema BHATTI — Officer, appointed 2014-01-23
  • Bhatti, Shabir Ahmad, Dr
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2014-01-23
    • Shabir Ahmad BHATTI — Officer, appointed 2025-01-16
    • Shabir Ahmad BHATTI — Officer, appointed 2019-09-30
    • Shabir Ahmad BHATTI — Officer, appointed 2014-03-23

Filing History

  • restoration-order-of-court
    Date: 2021-01-07 · Type: AC92
  • gazette-dissolved-voluntary
    Date: 2020-01-21 · Type: GAZ2(A)
  • gazette-notice-voluntary
    Date: 2019-11-05 · Type: GAZ1(A)
  • dissolution-application-strike-off-company
    Date: 2019-10-25 · Type: DS01
  • confirmation-statement-with-no-updates
    Date: 2019-09-13 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2019-03-11 · Type: AA
  • accounts-with-accounts-type-micro-entity
    Date: 2018-06-04 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2018-02-06 · Type: CS01

PSC / Beneficial Ownership

  • Dr Shabir Ahmad Bhatti
    ownership-of-shares-25-to-50-percent · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

Risk PreviewLocked Risk Analysis Preview

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

2 director records on file · 2 active · 5 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

LONDON SURGICAL AGENCY LIMITED - UK Company Risk Report