LONDON BALANCE AND WELLNESS LTD

LONDON BALANCE AND WELLNESS LTD is an active private limited company, incorporated on 25 October 2019. The nature of the business includes Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) and two other classifications. The company's registered office is on Headstone Road, Harrow. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Unaudited Abridged. LONDON BALANCE AND WELLNESS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	FIRST FLOOR,CERVANTES HOUSE
Address Line 2	5-9 HEADSTONE ROAD
Post Town	HARROW
County	MIDDLESEX
Country	ENGLAND
Postcode	HA1 1PD

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	17/08/2024
Last Made Up Date	03/08/2023

Return

Next Due Date	22/11/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

47910 - Retail sale via mail order houses or via Internet

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Company Name History

From incorporation onwards:

LONDON BALANCE AND WELLNESS LTD

Directors

(The company's officers)

DR ARUN PAJANIAPPANE

(~42 year old British national)

FIRST FLOOR,CERVANTES HOUSE 5-9 HEADSTONE ROAD, HARROW, MIDDLESEX, HA1 1PD, ENGLAND

Current Director
Gives occupation as DOCTOR
Usually resident in UNITED KINGDOM

Appointed on 25/10/2019

MRS PREETI PAJANIAPPANE

(~50 year old British national)

FIRST FLOOR,CERVANTES HOUSE 5-9 HEADSTONE ROAD, HARROW, MIDDLESEX, HA1 1PD, ENGLAND

Current Director
Gives occupation as ENTREPRENEUR
Usually resident in UNITED KINGDOM

Appointed on 25/10/2019

Shareholders

(Persons of Significant Control)

Dr Arun Pajaniappane

(~42 year old British national)

First Floor,Cervantes House, 5-9 Headstone Road, Harrow, Middlesex, HA1 1PD, 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 25/10/2019

Mrs Preeti Pajaniappane

(~50 year old British national)

First Floor,Cervantes House, 5-9 Headstone Road, Harrow, Middlesex, HA1 1PD, 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 25/10/2019

Connections

(Shared officers)

HARLEY STREET AUDIOVESTIBULAR CLINIC LTD

DR ARUN PAJANIAPPANE

HEARLOOM LTD

DR ARUN PAJANIAPPANE

Source: Companies House

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)