LIGHTHEARTED AI HEALTH LIMITED
LIGHTHEARTED AI HEALTH LIMITED is an active private limited company, incorporated on 24 August 2023. The nature of the business includes Manufacture of medical and dental instruments and supplies and one other classification. The company's registered office is on Barson Close, London. The company's next accounts are due on 24 May 2025, and fall under the accounts category: No Accounts Filed. LIGHTHEARTED AI HEALTH LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 15094573 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 24/08/2023 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 1 BARSON CLOSE |
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| Post Town | LONDON |
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| Country | ENGLAND |
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| Postcode | SE20 7HR |
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Accounts
| Accounting Reference Date | 31st August |
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| Accounts Next Due Date | 24/05/2025 |
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| Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
| Next Due Date | 06/09/2024 |
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| Last Made Up Date | Not available |
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Return
| Next Due Date | 21/09/2024 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
32500 - Manufacture of medical and dental instruments and supplies
62012 - Business and domestic software development
Company Name History
From incorporation onwards:
LIGHTHEARTED AI HEALTH LIMITED
Directors
(The company's officers)
DR LUCREZIA MARIA ELISABETTA CESTER
(~28 year old Italian national)
1 BARSON CLOSE, LONDON, SE20 7HR, ENGLAND
- Current Director
- Gives occupation as CHIEF EXECUTIVE
- Usually resident in ENGLAND
Appointed on 24/08/2023
DILIP RAJESWARI
(~27 year old Indian national)
1 BARSON CLOSE, LONDON, SE20 7HR, ENGLAND
- Current Director
- Gives occupation as BUSINESS EXECUTIVE
- Usually resident in ENGLAND
Appointed on 24/08/2023
Shareholders
(Persons of Significant Control)
Dilip Rajeswari
(~27 year old Indian national)
1, Barson Close, London, SE20 7HR, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 24/08/2023
Dr Lucrezia Maria Elisabetta Cester
(~28 year old Italian national)
1, Barson Close, London, SE20 7HR, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 24/08/2023
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
LIGHTHEARTED AI HEALTH LIMITED: Maps
Maps show the location of the postcode of the registered office, SE20 7HR.
Map of LIGHTHEARTED AI HEALTH LIMITED at local scale
Map of LIGHTHEARTED AI HEALTH LIMITED at district scale
