Founded in 2016, London Medical Laboratory, classified under reg no. 10463817 is an active company. Currently registered at Zone 1, 2 SW8 4TJ, London the company has been in the business for 8 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2021/12/31. Since 2017/01/17 London Medical Laboratory Limited is no longer carrying the name London Doctors Laboratory.
The firm has 2 directors, namely Seth R., Flavia A.. Of them, Flavia A. has been with the company the longest, being appointed on 15 November 2016 and Seth R. has been with the company for the least time - from 1 September 2019. As of 14 May 2024, there were 7 ex directors - Christopher W., Bruce R. and others listed below. There were no ex secretaries.
| Office Address | Zone 1, 2 |
| Office Address2 | Pensbury Street |
| Town | London |
| Post code | SW8 4TJ |
| Country of origin | United Kingdom |
| Registration Number | 10463817 |
| Date of Incorporation | Fri, 4th Nov 2016 |
| Industry | Other human health activities |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (135 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Tue, 5th Dec 2023 (2023-12-05) |
| Last confirmation statement dated | Mon, 21st Nov 2022 |
Position: Director
Appointed: 01 September 2019
Position: Director
Appointed: 15 November 2016
The list of persons with significant control who own or have control over the company is made up of 3 names. As we researched, there is Medical Laboratory Holdings Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Flavia A. This PSC owns 25-50% shares. Moving on, there is Seth R., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 75,01-100% voting rights.
Medical Laboratory Holdings Limited
Zone 1 2 Pensbury Street, London, SW8 4TJ, United Kingdom
| Legal authority | England & Wales |
| Legal form | Limited Liability Company |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies |
| Registration number | 13403790 |
| Notified on | 13 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Flavia A.
| Notified on | 15 November 2016 |
| Ceased on | 13 December 2021 |
| Nature of control: |
25-50% shares |
Seth R.
| Notified on | 4 November 2016 |
| Ceased on | 13 December 2021 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors 25-50% shares |
| London Doctors Laboratory | January 17, 2017 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 18 725 | 5 |
| Current Assets | 187 292 | 76 987 |
| Debtors | 162 820 | 38 738 |
| Net Assets Liabilities | -57 046 | -209 973 |
| Other Debtors | 7 725 | 7 725 |
| Property Plant Equipment | 34 919 | 205 859 |
| Total Inventories | 5 747 | 38 244 |
| Other | ||
| Accumulated Amortisation Impairment Intangible Assets | 315 | 1 406 |
| Accumulated Depreciation Impairment Property Plant Equipment | 1 237 | 53 982 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 36 156 | 223 685 |
| Amounts Owed To Directors | -10 430 | |
| Average Number Employees During Period | 4 | 4 |
| Bank Overdrafts | 18 515 | |
| Creditors | 276 607 | 364 438 |
| Finance Lease Liabilities Present Value Total | 3 029 | 46 651 |
| Fixed Assets | 35 550 | 208 503 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 292 153 | |
| Increase From Amortisation Charge For Year Intangible Assets | 315 | 1 091 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 237 | 52 745 |
| Intangible Assets | 631 | 2 644 |
| Intangible Assets Gross Cost | 946 | 4 050 |
| Net Current Assets Liabilities | -89 315 | -287 451 |
| Other Creditors | 29 125 | 232 937 |
| Other Taxation Social Security Payable | 841 | 1 114 |
| Prepayments Accrued Income | 29 357 | 18 048 |
| Property Plant Equipment Gross Cost | 36 156 | 259 841 |
| Recoverable Value-added Tax | 9 456 | |
| Total Additions Including From Business Combinations Intangible Assets | 946 | 3 104 |
| Total Assets Less Current Liabilities | -53 765 | -78 948 |
| Trade Creditors Trade Payables | 243 612 | 65 221 |
| Trade Debtors Trade Receivables | 125 738 | 3 509 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/11/21 filed on: 21st, November 2023 |
confirmation statement | Free Download (3 pages) |
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