London Lung Laboratory Limited in London - W1G 8TQ

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London Lung Laboratory Limited

London Lung Laboratory started in year 2001 as Private Limited Company with registration number 04336530. The London Lung Laboratory company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Harley Street at 54 New Cavendish Street. Postal code: W1G 8TQ.

At present there are 2 directors in the the firm, namely Mark B. and Robin R.. In addition one secretary - Robin R. - is with the company. As of 6 May 2024, our data shows no information about any ex officers on these positions.

London Lung Laboratory Limited Address / Contact

Office Address	54 New Cavendish Street
Office Address2	London
Town	Harley Street
Post code	W1G 8TQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04336530
Date of Incorporation	Fri, 7th Dec 2001
Industry	General medical practice activities
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 21st Dec 2023 (2023-12-21)
Last confirmation statement dated	Wed, 7th Dec 2022

Company staff

Mark B.

Position: Director

Appointed: 07 December 2001

Robin R.

Position: Director

Appointed: 07 December 2001

Robin R.

Position: Secretary

Appointed: 07 December 2001

Crs Legal Services Limited

Position: Corporate Nominee Secretary

Appointed: 07 December 2001

Resigned: 07 December 2001

Mc Formations Limited

Position: Corporate Nominee Director

Appointed: 07 December 2001

Resigned: 07 December 2001

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As BizStats researched, there is Mark B. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Robin R. This PSC owns 25-50% shares and has 25-50% voting rights.

Mark B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Robin R.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	11 516	-1 304

Balance Sheet
Cash Bank In Hand	8 789	154
Cash Bank On Hand			154	4 780	7 906	21 852	2 078	17 358	17 085
Current Assets	13 689	7 108	8 537	10 126	14 278	26 041	4 203	23 804	21 785
Debtors	4 900	6 954	8 383	5 346	6 372	4 189	2 125	6 446	4 700
Other Debtors			2 611
Property Plant Equipment			4 282	3 640	3 094	2 630	2 235	1 900	1 615
Tangible Fixed Assets	5 254	5 038

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	11 416	-1 404
Shareholder Funds	11 516	-1 304

Other
Accrued Liabilities Deferred Income				2 050	2 050	2 050	2 050	2 050
Accumulated Depreciation Impairment Property Plant Equipment			27 791	28 433	28 979	29 443	29 838	30 173	30 458
Average Number Employees During Period			1	1	1	1	1	1	1
Bank Borrowings Overdrafts		4 260	8 165
Bank Overdrafts		4 260
Creditors			20 356	15 988	24 820	24 254	28 231	35 167	36 379
Creditors Due Within One Year	7 427	13 450
Debtors Due Within One Year	4 900	6 954
Increase From Depreciation Charge For Year Property Plant Equipment				642	546	464	395	335	285
Net Current Assets Liabilities	6 262	-6 342	-11 819	-5 862	-10 542	1 787	-24 028	-11 363	-14 594
Number Shares Allotted		100
Number Shares Issued Fully Paid				100	100	100	100	100	100
Other Creditors			11 639	9 589	18 435	18 435	3 394	11 542	34 249
Other Creditors Due Within One Year	8 639	8 639
Other Taxation Social Security Payable			552	4 349	692	1 098	1 707	3 140	2 130
Par Value Share		1		1	1	1	1	1	1
Profit Loss				5 315	-5 226	11 865	-26 210	12 330	-3 516
Profit Loss For Period		-12 820
Property Plant Equipment Gross Cost			32 073	32 073	32 073	32 073	32 073	32 073
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions		673
Tangible Fixed Assets Cost Or Valuation	31 400	32 073
Tangible Fixed Assets Depreciation	26 146	27 035
Tangible Fixed Assets Depreciation Charged In Period		889
Taxation Social Security Due Within One Year	-1 482	551
Total Assets Less Current Liabilities	11 516	-1 304	-7 537	-2 222	-7 448	4 417	-21 793	-9 463	-12 979
Trade Creditors Within One Year	270
Trade Debtors Trade Receivables			5 772	5 346	6 372	4 189	2 125	6 446	4 700

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 27th, June 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 27th, June 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 23rd, May 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 29th, September 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 22nd, December 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 19th, September 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 21st, September 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 20th, September 2017	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 29th, September 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 7th Dec 2015 with full list of members filed on: 8th, December 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 8th Dec 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 12th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 7th Dec 2014 with full list of members filed on: 8th, December 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 8th Dec 2014: 100.00 GBP	capital
AA	Partial exemption accounts for the period ending Tue, 31st Dec 2013 filed on: 15th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 7th Dec 2013 with full list of members filed on: 9th, December 2013	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 9th Dec 2013: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 30th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 7th Dec 2012 with full list of members filed on: 10th, December 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 2nd, October 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 7th Dec 2011 with full list of members filed on: 8th, December 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 3rd, August 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 7th Dec 2010 with full list of members filed on: 7th, December 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 29th, June 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 7th Dec 2009 with full list of members filed on: 9th, December 2009	annual return	Free Download (5 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution, Resolution filed on: 4th, November 2009	resolution	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 14th, October 2009	accounts	Free Download (5 pages)
363a	Annual return up to Tue, 9th Dec 2008 with shareholders record filed on: 9th, December 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 10th, November 2008	accounts	Free Download (5 pages)
363a	Annual return up to Fri, 4th Jan 2008 with shareholders record filed on: 4th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 4th Jan 2008 with shareholders record filed on: 4th, January 2008	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 27th, September 2007	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 27th, September 2007	accounts	Free Download (9 pages)
363a	Annual return up to Fri, 8th Dec 2006 with shareholders record filed on: 8th, December 2006	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 8th Dec 2006 with shareholders record filed on: 8th, December 2006	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 4th, July 2006	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 4th, July 2006	accounts	Free Download (9 pages)
363a	Annual return up to Wed, 7th Dec 2005 with shareholders record filed on: 7th, December 2005	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 7th Dec 2005 with shareholders record filed on: 7th, December 2005	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 6th, October 2005	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 6th, October 2005	accounts	Free Download (9 pages)
363a	Annual return up to Tue, 7th Dec 2004 with shareholders record filed on: 7th, December 2004	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 7th Dec 2004 with shareholders record filed on: 7th, December 2004	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 2nd, November 2004	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 2nd, November 2004	accounts	Free Download (9 pages)
363s	Annual return up to Fri, 19th Dec 2003 with shareholders record filed on: 19th, December 2003	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 19th Dec 2003 with shareholders record filed on: 19th, December 2003	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2002 filed on: 10th, October 2003	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2002 filed on: 10th, October 2003	accounts	Free Download (9 pages)
363s	Annual return up to Wed, 18th Dec 2002 with shareholders record filed on: 18th, December 2002	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to Wed, 18th Dec 2002 with shareholders record filed on: 18th, December 2002	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
88(2)R	Alloted 98 shares on Fri, 7th Dec 2001. Value of each share 1 £, total number of shares: 100. filed on: 28th, December 2001	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on Fri, 7th Dec 2001. Value of each share 1 £, total number of shares: 100. filed on: 28th, December 2001	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 7th, December 2001	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 7th, December 2001	incorporation	Free Download (16 pages)

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