LIVE · CORPUS
The finding
Ownership resolves 54 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 4
- Officers
- 5
- Beneficial owners
- 2
- UBO hops
- 54
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2018-11-23
- Legal form
- ltd
- Activity
- 86220
- Registered office
- 3 New Mill Road, Crayfields Business Park, Orpington, BR5 3TW, England
Low
Risk
ORPINGTON ENDOSCOPY SOLUTIONS LIMITED is a ltd registered in GB, incorporated 2018-11-23 (active).
/03
Ownership & control
Owners / controllers
- ORPINGTON ENDOSCOPY SOLUTIONS LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
54 hops lockedStandard
54-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/05
Company profile
live · Companies House- Company no.
- 11692947
- Status
- active
- Type
- ltd
- Incorporated
- 2018-11-23
- Registered office
- 3 New Mill Road, Crayfields Business Park, Orpington, BR5 3TW, England
- SIC
- 86220
Officers · 2 active
- SARAVANAPAVANANTHASIVAM, Prathepandirector · British · appt 2018-11-23
- SUBASKARAN, Prematharshinidirector · British · appt 2018-12-18
- COOK, Neil Richard(resigned)director · British · appt 2018-11-23
- MCGRATH, Nick(resigned)director · Irish · appt 2018-11-23
- PREMANANTHAN, Aiadurai Sivasamy(resigned)director · British · appt 2018-11-23
Beneficial owners · PSC · 1 current
- ■Lyca Leasing Holding Limited75–100% sharescorporate PSC · England · since 2018-11-23 · trace owners →
- ■Nns Leasing Limited25–50% sharescorporate PSC · United Kingdom · ceased 2024-01-19 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2026-12-06
/06
Directorship network
17 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
NNS LEASING LIMITED
- Mr Neil Richard Cookbeneficial owner
- Mr Senthilnathan Kandiahbeneficial owner
- Mr Nicholas John Mcgrathbeneficial owner
- Mr Neil Richard Cookbeneficial owner
- Mr Senthilnathan Kandiahbeneficial owner
- Mr Nicholas John Mcgrathbeneficial owner
- CORA HEALTH LTDbeneficial owner
LYCA LEASING HOLDING LIMITED
- LYCA HEALTH CANARY WHARF LIMITEDbeneficial owner
- HAIMS INTERNATIONAL LIMITEDbeneficial owner
- LYCA HEALTH ORPINGTON LIMITEDbeneficial owner
- Mrs Prematharshini Subaskaranbeneficial owner
- LYCA LEASING (CORMORANT) LIMITEDbeneficial owner
- LYCA HEALTH CANARY WHARF LIMITEDbeneficial owner
- Mrs Prematharshini Subaskaranbeneficial owner
- HAIMS INTERNATIONAL LIMITEDbeneficial owner
- LYCA HEALTH ORPINGTON LIMITEDbeneficial owner
- LYCA LEASING (CORMORANT) LIMITEDbeneficial owner