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 four 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 9 July 2025, our data shows no information about any ex officers on these positions.
| Office Address | 54 New Cavendish Street |
| Office Address2 | London |
| Town | Harley Street |
| Post code | W1G 8TQ |
| Country of origin | United Kingdom |
| Registration Number | 04336530 |
| Date of Incorporation | Fri, 7th Dec 2001 |
| Industry | General medical practice activities |
| End of financial Year | 31st December |
| Company age | 24 years old |
| Account next due date | Mon, 30th Sep 2024 (282 days after) |
| 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 |
Position: Director
Appointed: 07 December 2001
Position: Director
Appointed: 07 December 2001
Position: Secretary
Appointed: 07 December 2001
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 |
| 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 | 2023-12-31 | 2024-12-31 |
| 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 | 17 394 | 21 539 | ||
| Current Assets | 13 689 | 7 108 | 8 537 | 10 126 | 14 278 | 26 041 | 4 203 | 23 804 | 21 785 | 25 382 | 24 973 |
| Debtors | 4 900 | 6 954 | 8 383 | 5 346 | 6 372 | 4 189 | 2 125 | 6 446 | 4 700 | 7 988 | 3 434 |
| Other Debtors | 2 611 | ||||||||||
| Property Plant Equipment | 4 282 | 3 640 | 3 094 | 2 630 | 2 235 | 1 900 | 1 615 | 3 104 | 2 821 | ||
| 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 | 31 006 | 31 504 | ||
| Average Number Employees During Period | 1 | 1 | 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 | 37 706 | 39 755 | ||
| 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 | 548 | 498 | |||
| Net Current Assets Liabilities | 6 262 | -6 342 | -11 819 | -5 862 | -10 542 | 1 787 | -24 028 | -11 363 | -14 594 | -12 324 | -14 782 |
| Number Shares Allotted | 100 | ||||||||||
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |||
| Other Creditors | 11 639 | 11 639 | 18 435 | 18 435 | 3 394 | 11 542 | 34 249 | 34 485 | 36 747 | ||
| Other Creditors Due Within One Year | 8 639 | 8 639 | |||||||||
| Other Taxation Social Security Payable | 552 | 616 | 692 | 1 098 | 1 707 | 754 | 2 130 | 3 221 | 3 008 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Profit Loss | 5 315 | -5 226 | 11 865 | -26 210 | 12 330 | -3 516 | 3 759 | -2 741 | |||
| Profit Loss For Period | -12 820 | ||||||||||
| Property Plant Equipment Gross Cost | 32 073 | 32 073 | 32 073 | 32 073 | 32 073 | 32 073 | 32 073 | 34 110 | 34 325 | ||
| 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 Additions Including From Business Combinations Property Plant Equipment | 2 037 | 215 | |||||||||
| Total Assets Less Current Liabilities | 11 516 | -1 304 | -7 537 | -2 222 | -7 448 | 4 417 | -21 793 | -9 463 | -12 979 | -9 220 | -11 961 |
| Trade Creditors Within One Year | 270 | ||||||||||
| Trade Debtors Trade Receivables | 5 772 | 5 346 | 6 372 | 4 189 | 2 125 | 6 446 | 4 700 | 7 988 | 3 434 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2024 filed on: 25th, April 2025 |
accounts | Free Download (7 pages) |
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