LS MEDICAL IMAGING LIMITED
ST JOHN'S WOOD

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Company number 07776692
Status Active
Incorporation Date 16 September 2011
Company Type Private Limited Company
Address FLAT 11 BARRIE HOUSE, 29 ST EDMUND'S TERRACE, ST JOHN'S WOOD, LONDON, NW8 7QH
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Change of share class name or designation. The most likely internet sites of LS MEDICAL IMAGING LIMITED are www.lsmedicalimaging.co.uk, and www.ls-medical-imaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Ls Medical Imaging Limited is a Private Limited Company. The company registration number is 07776692. Ls Medical Imaging Limited has been working since 16 September 2011. The present status of the company is Active. The registered address of Ls Medical Imaging Limited is Flat 11 Barrie House 29 St Edmund S Terrace St John S Wood London Nw8 7qh. . SONODA, Kyoko, Dr is a Secretary of the company. SONODA, Luke Ienari, Dr is a Director of the company. The company operates in "Specialists medical practice activities".


Current Directors

Secretary
SONODA, Kyoko, Dr
Appointed Date: 16 September 2011
Director
SONODA, Luke Ienari, Dr
Appointed Date: 16 September 2011
56 years old

Persons With Significant Control

Kyoko Sonoda
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Luke Sonoda
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LS MEDICAL IMAGING LIMITED Events

27 Sep 2016
Confirmation statement made on 16 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
19 Apr 2016
Change of share class name or designation
19 Apr 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Oct 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100
...
... and 2 more events
30 Jun 2014
Total exemption small company accounts made up to 30 September 2013
09 Oct 2013
Annual return made up to 16 September 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 100
07 Jun 2013
Total exemption small company accounts made up to 30 September 2012
09 Oct 2012
Annual return made up to 16 September 2012 with full list of shareholders
16 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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