Lalia Clinic Ltd

Reference number: 1019726

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Introducer appointed representative

This firm can only introduce you to its principal, and cannot give financial advice, recommend products, or arrange deals alone.

What does this mean?
  • An introducer appointed representative can only pass your details to its principal firm. It cannot recommend products, give financial advice, or arrange deals on its own.
  • LALIA CLINIC LTD (FRN 1019726) introduces customers to Tabeo Finance Limited (FRN 777539). Any regulated advice or arranging is done by the principal, not LALIA CLINIC.
  • Example: if LALIA CLINIC refers you to a financial adviser, the advice should come from the principal firm, not from LALIA CLINIC itself.
  • Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.

Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

  • No website on the FCA register

  • Phone number

    01625 324625

  • Address

    16 Hall Road, Wilmslow, Cheshire East, SK9 5BN, United Kingdom

In the full report: 2 background checks

  • What kind of line 01625 324625 is
  • Who else gives the postcode SK9 5BN
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Other names (1)

If you were contacted under any of these names, it is this firm.

  • LUME Trading name: A name it trades under now.

FCA permissions and consumer protection

  • Protection through the principal firm
    Protection works through Tabeo Finance Limited, the principal firm responsible for this firm's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company status
Active
Company type
Private limited company
Incorporated
5 January 2023 (3 years old)
Registered office
16 Hall Road, Wilmslow, Cheshire, SK9 5BN, England
Nature of business
  • Dental practice activities (SIC 86230)

Directors and company secretaries

Name Role Born Appointed Other companies
Gopinder Singh Lalia (Dr) Director Jul 1993 5 Jan 2023 2 other companies

Other companies run by its director

A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.

other companies
2
still active
2

In the full report: all 2 companies, named

  • What each company does, and whether it is still trading
  • Which of its director sits on each board, and since when
  • Any that went into liquidation or administration
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Filed accounts and finances

Year to 31 March 2026Micro-entity accountsNot audited

Net assets

£214k

+336% from £49.0k

Owed within a year

£656k

+19% from £553k

Assets and liabilities

About these figures
Turnover
Money taken from sales in the year, before any costs.
Profit before tax
What was left after the year’s costs, before corporation tax. A minus figure is a loss.
Net assets, or total equity
Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
Total assets and total liabilities
Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
Cash at bank
Money in the company’s accounts on the last day of the year.
Owed within a year, owed after a year
Debts and bills due in the next twelve months, and those due later.

There is no turnover or profit: small companies do not have to publish them.

Accounts filed at Companies House for company 14571749. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.

Key dates in its history

Lalia Clinic’s history from the FCA register and Companies House, newest first.

2024

25 September 2024

  • Became an introducer appointed representative
  • Began trading as "LUME"

FCA register

2023

5 January 2023

  • Incorporated at Companies House
  • Gopinder Singh Lalia gained significant control
  • Gopinder Singh Lalia appointed as a director

Companies House

Director appointments and resignations, and trading names, appear under All events.

Firms like Lalia Clinic

Other firms of the same type (dental or medical practice), nearest first.

In Wilmslow

Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on Lalia Clinic

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 2 other companies its directors have run, named
  • 2 background checks on its contact details
  • All 5 events in its history

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Frequently asked questions about this firm

Is Lalia Clinic Ltd FCA authorised?
Lalia Clinic Ltd (FRN 1019726) is not directly authorised. It is an appointed representative acting under the responsibility of a directly authorised principal firm.
What does introducer appointed representative mean for Lalia Clinic?
An introducer appointed representative can only pass your details to its principal firm. It cannot recommend products, give financial advice, or arrange deals on its own. Lalia Clinic Ltd (FRN 1019726) introduces customers to Tabeo Finance Limited (FRN 777539). Any regulated advice or arranging is done by the principal, not Lalia Clinic. Example: if Lalia Clinic refers you to a financial adviser, the advice should come from the principal firm, not from Lalia Clinic itself. Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.
What is Lalia Clinic’s phone number?
The FCA register lists the phone number 01625 324625 for Lalia Clinic. If you were given different contact details, use these to check with the firm before going any further.
Is Lalia Clinic a scam or clone?
Lalia Clinic is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Lalia Clinic?
Protection works through Tabeo Finance Limited, the principal firm responsible for Lalia Clinic's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
Who owns Lalia Clinic?
Companies House lists one person with significant control of Lalia Clinic: Dr Gopinder Singh Lalia (can appoint and remove the board).
Who runs Lalia Clinic?
Companies House lists one director of Lalia Clinic: Gopinder Singh Lalia (Dr).
How long has Lalia Clinic been in business?
The company was formed on 5 January 2023.
What do Lalia Clinic’s latest accounts show?
Its latest accounts, to 31 March 2026, show net assets of £214k (+336% from £49.0k).
Does Lalia Clinic use any other names?
It trades as LUME.

Sources and links

The full report on Lalia Clinic Ltd

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