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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Mr Amyn Haji
    Born in October 1975
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-07-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Laleh Haji
    Born in September 1973
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-07-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mr Graeme Burnham
    Born in January 1973
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2019-07-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Haji, Amyn Khalid
    Born in October 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-07-31 ~ now
    OF - Director → CIF 0
Ceased 1
  • Burnham, Graeme
    Director born in January 1973
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-07-31 ~ 2019-07-31
    OF - Director → CIF 0
parent relation
Company in focus

LONDON ENDOSURGERY LIMITED

Standard Industrial Classification
86220 - Specialists Medical Practice Activities
86900 - Other Human Health Activities
Brief company account
Property, Plant & Equipment
1,234 GBP2024-08-31
599 GBP2023-08-31
Fixed Assets - Investments
125,000 GBP2024-08-31
125,000 GBP2023-08-31
Fixed Assets
126,234 GBP2024-08-31
125,599 GBP2023-08-31
Debtors
115,595 GBP2024-08-31
9,454 GBP2023-08-31
Cash at bank and in hand
24,616 GBP2024-08-31
69,883 GBP2023-08-31
Current Assets
140,211 GBP2024-08-31
79,337 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-57,674 GBP2023-08-31
Net Current Assets/Liabilities
74,264 GBP2024-08-31
21,663 GBP2023-08-31
Total Assets Less Current Liabilities
200,498 GBP2024-08-31
147,262 GBP2023-08-31
Creditors
Non-current, Amounts falling due after one year
-5,950 GBP2024-08-31
Net Assets/Liabilities
194,548 GBP2024-08-31
116,513 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
194,448 GBP2024-08-31
116,413 GBP2023-08-31
Equity
194,548 GBP2024-08-31
116,513 GBP2023-08-31
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Computers
3,198 GBP2024-08-31
1,797 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,964 GBP2024-08-31
1,198 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
766 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Computers
1,234 GBP2024-08-31
599 GBP2023-08-31
Investments in group undertakings and participating interests
125,000 GBP2024-08-31
125,000 GBP2023-08-31
Other Debtors
Amounts falling due within one year
115,595 GBP2024-08-31
9,454 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
26,824 GBP2024-08-31
30,757 GBP2023-08-31
Trade Creditors/Trade Payables
Current
790 GBP2024-08-31
756 GBP2023-08-31
Corporation Tax Payable
Current
35,561 GBP2024-08-31
23,223 GBP2023-08-31
Other Creditors
Current
0 GBP2024-08-31
298 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
2,772 GBP2024-08-31
2,640 GBP2023-08-31
Creditors
Current
65,947 GBP2024-08-31
57,674 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
5,950 GBP2024-08-31
30,749 GBP2023-08-31

  • LONDON ENDOSURGERY LIMITED
    Info
    Registered number 12131767
    icon of addressChester House Lloyd Drive, Cheshire Oaks Business Park, Ellesmere Port, Cheshire CH65 9HQ
    PRIVATE LIMITED COMPANY incorporated on 2019-07-31 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.