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 3
  • 1
    Mr Graeme Burnham
    Born in January 1973
    Individual (18 offsprings)
    Person with significant control
    2019-07-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Amyn Haji
    Born in October 1975
    Individual (3 offsprings)
    Person with significant control
    2019-07-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Haji, Amyn Khalid
    Consultant born in October 1975
    Individual (5 offsprings)
    Officer
    2019-07-31 ~ now
    OF - Director → CIF 0
Ceased 1
  • Burnham, Graeme
    Director born in January 1973
    Individual (18 offsprings)
    Officer
    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
599 GBP2023-08-31
0 GBP2022-08-31
Fixed Assets - Investments
125,000 GBP2023-08-31
125,000 GBP2022-08-31
Fixed Assets
125,599 GBP2023-08-31
125,000 GBP2022-08-31
Debtors
9,454 GBP2023-08-31
12,000 GBP2022-08-31
Cash at bank and in hand
69,883 GBP2023-08-31
120,376 GBP2022-08-31
Current Assets
79,337 GBP2023-08-31
132,376 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-56,420 GBP2023-08-31
-61,878 GBP2022-08-31
Net Current Assets/Liabilities
22,917 GBP2023-08-31
70,498 GBP2022-08-31
Total Assets Less Current Liabilities
148,516 GBP2023-08-31
195,498 GBP2022-08-31
Creditors
Non-current, Amounts falling due after one year
-30,749 GBP2023-08-31
-58,220 GBP2022-08-31
Net Assets/Liabilities
117,767 GBP2023-08-31
137,278 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
Retained earnings (accumulated losses)
117,667 GBP2023-08-31
137,178 GBP2022-08-31
Equity
117,767 GBP2023-08-31
137,278 GBP2022-08-31
Average Number of Employees
12022-09-01 ~ 2023-08-31
12021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Computers
1,797 GBP2023-08-31
899 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,198 GBP2023-08-31
899 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
299 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Computers
599 GBP2023-08-31
0 GBP2022-08-31
Investments in group undertakings and participating interests
125,000 GBP2023-08-31
125,000 GBP2022-08-31
Other Debtors
Amounts falling due within one year
9,454 GBP2023-08-31
12,000 GBP2022-08-31
Bank Borrowings/Overdrafts
Current
30,757 GBP2023-08-31
30,964 GBP2022-08-31
Corporation Tax Payable
Current
23,223 GBP2023-08-31
28,489 GBP2022-08-31
Other Creditors
Current
2,440 GBP2023-08-31
2,425 GBP2022-08-31
Creditors
Current
56,420 GBP2023-08-31
61,878 GBP2022-08-31
Bank Borrowings/Overdrafts
Non-current
30,749 GBP2023-08-31
58,220 GBP2022-08-31

  • LONDON ENDOSURGERY LIMITED
    Info
    Registered number 12131767
    Chester House Lloyd Drive, Cheshire Oaks Business Park, Ellesmere Port, Cheshire CH65 9HQ
    Private Limited Company incorporated on 2019-07-31 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-26
    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 24 April 2025 and licensed under the Open Government Licence v3.0.