LSO HEALTHCARE ADVISORS LIMITED

LSO HEALTHCARE ADVISORS LIMITED is an active private limited company, incorporated on 23 October 1997. The nature of the business includes Financial management and one other classification. The company's registered office is on Broadway, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. LSO HEALTHCARE ADVISORS LIMITED previously had the company name ADTV COMMUNICATIONS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number03456672
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/10/1997
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUITE 1, 7TH FLOOR
Address Line 250 BROADWAY
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSW1H 0BL

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date06/11/2024
Last Made Up Date23/10/2023

Return

Next Due Date20/11/2016
Last Made Up Date23/10/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70221 - Financial management
70229 - Management consultancy activities other than financial management

Company Name History

From 18/09/2023 onwards:
LSO HEALTHCARE ADVISORS LIMITED
Prior to 18/09/2023:
ADTV COMMUNICATIONS LIMITED

Directors

(The company's officers)
MRS SVETLANA KOPANJA
(~55 year old British national)
30 CORNWALL TERRACE MEWS, REGENT'S PARK, LONDON, NW1 5LL, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 28/07/2023
MR STANISHA OGNJANOVICH
(~59 year old Canadian national)
30 CORNWALL TERRACE MEWS, REGENT'S PARK, LONDON, NW1 5LL, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 23/10/1997
VISTRA COMPANY SECRETARIES LIMITED
(British national)
FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL
  • Current Secretary
Appointed on 04/02/2003

Shareholders

(Persons of Significant Control)
Mr Stanisha Ognjanovich
(~59 year old Canadian national)
30, Cornwall Terrace Mews, Regent's Park, London, NW1 5LL, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Svetlana Kopanja
(~55 year old British national)
30, Cornwall Terrace Mews, Regent's Park, London, NW1 5LL, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 28/07/2023

Connections

(Shared officers)
10 EUROPE LIMITED
  • VISTRA COMPANY SECRETARIES LIMITED
  • VISTRA COMPANY SECRETARIES LIMITED
12 PEMBRIDGE SQUARE MANAGEMENT COMPANY LIMITED
  • VISTRA COMPANY SECRETARIES LIMITED
178 STANSTEAD ROAD RTM COMPANY LIMITED
  • VISTRA COMPANY SECRETARIES LIMITED
198 SELHURST ROAD FREEHOLDERS LIMITED
  • VISTRA COMPANY SECRETARIES LIMITED
  • VISTRA COMPANY SECRETARIES LIMITED
  • VISTRA COMPANY SECRETARIES LIMITED
26 AVONDALE AVENUE MANAGEMENT LIMITED
  • VISTRA COMPANY SECRETARIES LIMITED
26 AVONDALE AVENUE RTM COMPANY LIMITED
  • VISTRA COMPANY SECRETARIES LIMITED
  • VISTRA COMPANY SECRETARIES LIMITED
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)

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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)