London Lung Laboratory Limited

General information

Name:

London Lung Laboratory Ltd

Office Address:

54 New Cavendish Street London W1G 8TQ Harley Street

Number: 04336530

Incorporation date: 2001-12-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2001 signifies the launching of London Lung Laboratory Limited, a company which is situated at 54 New Cavendish Street, London, Harley Street. That would make twenty three years London Lung Laboratory has existed in this business, as it was established on 2001-12-07. Its Companies House Registration Number is 04336530 and the company postal code is W1G 8TQ. The firm's SIC and NACE codes are 86210 - General medical practice activities. London Lung Laboratory Ltd reported its account information for the period that ended on 31st December 2022. The company's most recent confirmation statement was filed on 7th December 2022.

One of the tasks of London Lung Laboratory is to provide health care services. It has one location in County. The company subsidiary in London has operated since March 8, 2011, and provides diagnostics and screening. The company caters for the needs of children under the age of 18, older people and younger adults. For further information, please call the following phone number: . The firm joined HSCA on 2011-03-08. As for the medical procedures included in the offer, the centre provides patients with diagnosis and screening.

Within this particular business, all of director's tasks up till now have been executed by Mark B. and Robin R.. Amongst these two managers, Mark B. has been with the business for the longest period of time, having become a member of the Management Board on December 2001. What is more, the managing director's responsibilities are often aided with by a secretary - Robin R., who was chosen by this business twenty three years ago.

Financial data based on annual reports

Company staff

Mark B.

Role: Director

Appointed: 07 December 2001

Latest update: 16 November 2023

Robin R.

Role: Director

Appointed: 07 December 2001

Latest update: 16 November 2023

Robin R.

Role: Secretary

Appointed: 07 December 2001

Latest update: 16 November 2023

People with significant control

Executives with significant control over the firm are: Mark B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Robin R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Mark B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Robin R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 December 2023
Confirmation statement last made up date 07 December 2022
Annual Accounts 29 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 29 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

London Lung Laboratory Limited Health Care Provider

Provider address

Address

54 New Cavendish Street,

City

London

County

Postal code

W1G 8TQ

Provider info

HSCA start date

Tue, 8th Mar 2011

Contact data

London Lung Laboratory Limited in London
Address 54 New Cavendish Street , London, W1G 8TQ
Location , Westminster, London
Start date Tue, 8th Mar 2011
Medical services
  • diagnostics and screening
Medical procedures
  • diagnosis and screening
Service users
  • children under the age of 18
  • older people
  • younger adults
 

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 27th, June 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 86210 : General medical practice activities
22
Company Age

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