Rejuv Lab Ltd LONDON


Rejuv Lab Ltd is a private limited company situated at 73 Cornhill, London EC3V 3QQ. Its net worth is valued to be 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2019-08-26, this 4-year-old company is run by 2 directors.
Director Minwen H., appointed on 26 May 2021. Director Minshen L., appointed on 26 May 2021.
The company is categorised as "other human health activities" (Standard Industrial Classification code: 86900), "other service activities not elsewhere classified" (SIC code: 96090), "other business support service activities not elsewhere classified" (SIC code: 82990). According to Companies House database there was a change of name on 2019-09-16 and their previous name was Rejuv+ Group Ltd.
The latest confirmation statement was filed on 2022-10-22 and the date for the following filing is 2023-11-05. Moreover, the statutory accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.

Rejuv Lab Ltd Address / Contact

Office Address 73 Cornhill
Town London
Post code EC3V 3QQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12174175
Date of Incorporation Mon, 26th Aug 2019
Industry Other human health activities
Industry Other service activities not elsewhere classified
End of financial Year 31st August
Company age 5 years old
Account next due date Fri, 31st May 2024 (64 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sun, 5th Nov 2023 (2023-11-05)
Last confirmation statement dated Sat, 22nd Oct 2022

Company staff

Minwen H.

Position: Director

Appointed: 26 May 2021

Minshen L.

Position: Director

Appointed: 26 May 2021

Sui S.

Position: Director

Appointed: 23 September 2019

Resigned: 30 September 2021

Minwen H.

Position: Director

Appointed: 10 September 2019

Resigned: 26 September 2019

Jie K.

Position: Director

Appointed: 26 August 2019

Resigned: 26 September 2019

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As we identified, there is Minwen H. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Jie K. This PSC .

Minwen H.

Notified on 17 October 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jie K.

Notified on 26 August 2019
Ceased on 17 October 2019
Nature of control: right to appoint and remove directors

Company previous names

Rejuv+ Group September 16, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-08-312021-08-312022-08-312023-08-31
Balance Sheet
Cash Bank On Hand5 1507 163  
Current Assets125 250127 263347219
Debtors120 100120 100  
Net Assets Liabilities-508-8 452  
Other Debtors100100  
Property Plant Equipment100   
Other
Amounts Owed By Related Parties120 000120 000  
Amounts Owed To Group Undertakings 85  
Average Number Employees During Period22  
Called Up Share Capital Not Paid Not Expressed As Current Asset  100100
Convertible Bonds In Issue 160 533  
Creditors-608125 150122 758125 038
Fixed Assets100 151 381151 296
Investments Fixed Assets 151 381  
Investments In Group Undertakings Participating Interests 151 381  
Net Current Assets Liabilities124 642-34 683  
Other Creditors125 150125 150  
Total Assets Less Current Liabilities124 642116 698  
Trade Creditors Trade Payables608608  

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2023-10-22
filed on: 30th, January 2024
Free Download (3 pages)

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