Companies House does not verify the accuracy of the information filed

LONDON LABORATORY LTD

Company number 14281592

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Sep 2024	CS01	Confirmation statement made on 7 August 2024 with updates	View PDF Confirmation statement made on 7 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
02 Aug 2024	TM01	Termination of appointment of Daniel Alexander Smith as a director on 1 August 2024	View PDF Termination of appointment of Daniel Alexander Smith as a director on 1 August 2024 - link opens in a new window - 1 page (1 page)
30 May 2024	MR01	Registration of charge 142815920001, created on 24 May 2024	View PDF Registration of charge 142815920001, created on 24 May 2024 - link opens in a new window - 21 pages (21 pages)
09 May 2024	AP01	Appointment of Mr Paul Richard Atherton as a director on 1 May 2024	View PDF Appointment of Mr Paul Richard Atherton as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	AP01	Appointment of Mr Robert Derek Emerson as a director on 1 May 2024	View PDF Appointment of Mr Robert Derek Emerson as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	TM01	Termination of appointment of Adrian James Wilson as a director on 1 May 2024	View PDF Termination of appointment of Adrian James Wilson as a director on 1 May 2024 - link opens in a new window - 1 page (1 page)
09 May 2024	TM01	Termination of appointment of Simon John Checkley as a director on 1 May 2024	View PDF Termination of appointment of Simon John Checkley as a director on 1 May 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024	AA01	Current accounting period shortened from 31 August 2024 to 30 April 2024	View PDF Current accounting period shortened from 31 August 2024 to 30 April 2024 - link opens in a new window - 1 page (1 page)
22 Feb 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Jan 2024	CH01	Director's details changed for Prof. Adrian James Wilson on 5 January 2024	View PDF Director's details changed for Prof. Adrian James Wilson on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
07 Jan 2024	CH01	Director's details changed for Prof. Adrian James Wilson on 5 January 2024	View PDF Director's details changed for Prof. Adrian James Wilson on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	CH01	Director's details changed for Mr Daniel Alexander Smith on 5 January 2024	View PDF Director's details changed for Mr Daniel Alexander Smith on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	CH01	Director's details changed for Mr Simon John Checkley on 5 January 2024	View PDF Director's details changed for Mr Simon John Checkley on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	PSC05	Change of details for Jorja Healthcare Holdings Ltd as a person with significant control on 13 October 2023	View PDF Change of details for Jorja Healthcare Holdings Ltd as a person with significant control on 13 October 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	AD01	Registered office address changed from Fifth Floor 11 Leadenhall Street London Greater London EC3V 1LP United Kingdom to Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES on 5 January 2024	View PDF Registered office address changed from Fifth Floor 11 Leadenhall Street London Greater London EC3V 1LP United Kingdom to Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES on 5 January 2024 - link opens in a new window - 1 page (1 page)
04 Oct 2023	PSC02	Notification of Jorja Healthcare Holdings Ltd as a person with significant control on 7 September 2023	View PDF Notification of Jorja Healthcare Holdings Ltd as a person with significant control on 7 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	PSC07	Cessation of Daniel Alexander Smith as a person with significant control on 7 September 2023	View PDF Cessation of Daniel Alexander Smith as a person with significant control on 7 September 2023 - link opens in a new window - 1 page (1 page)
04 Oct 2023	PSC07	Cessation of Simon John Checkley as a person with significant control on 7 September 2023	View PDF Cessation of Simon John Checkley as a person with significant control on 7 September 2023 - link opens in a new window - 1 page (1 page)
01 Sep 2023	SH01	Statement of capital following an allotment of shares on 25 August 2023 GBP 10.4	View PDF Statement of capital following an allotment of shares on 25 August 2023 GBP 10.4 - link opens in a new window - 3 pages (3 pages)
24 Aug 2023	CS01	Confirmation statement made on 7 August 2023 with updates	View PDF Confirmation statement made on 7 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Feb 2023	AP01	Appointment of Prof. Adrian James Wilson as a director on 31 January 2023	View PDF Appointment of Prof. Adrian James Wilson as a director on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	AP01	Appointment of Mr Simon John Checkley as a director on 31 January 2023	View PDF Appointment of Mr Simon John Checkley as a director on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
08 Aug 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-08 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-08 GBP 10 - link opens in a new window - 13 pages (13 pages)

Cookies on Companies House services

LONDON LABORATORY LTD

Filter by category