LONDON LUNG LABORATORY LIMITED

Hellopages » Greater London » Westminster » W1G 8TQ
Company number 04336530
Status Active
Incorporation Date 7 December 2001
Company Type Private Limited Company
Address 54 NEW CAVENDISH STREET, LONDON, W1G 8TQ
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 100 . The most likely internet sites of LONDON LUNG LABORATORY LIMITED are www.londonlunglaboratory.co.uk, and www.london-lung-laboratory.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. London Lung Laboratory Limited is a Private Limited Company. The company registration number is 04336530. London Lung Laboratory Limited has been working since 07 December 2001. The present status of the company is Active. The registered address of London Lung Laboratory Limited is 54 New Cavendish Street London W1g 8tq. . RUDD, Robin Michael, Dr is a Secretary of the company. BRITTON, Mark Gordon, Dr is a Director of the company. RUDD, Robin Michael, Dr is a Director of the company. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "General medical practice activities".


Current Directors

Secretary
RUDD, Robin Michael, Dr
Appointed Date: 07 December 2001

Director
BRITTON, Mark Gordon, Dr
Appointed Date: 07 December 2001
79 years old

Director
RUDD, Robin Michael, Dr
Appointed Date: 07 December 2001
74 years old

Resigned Directors

Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 07 December 2001
Appointed Date: 07 December 2001

Nominee Director
MC FORMATIONS LIMITED
Resigned: 07 December 2001
Appointed Date: 07 December 2001

Persons With Significant Control

Dr Mark Gordon Britton Md Msc Frcp
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Dr Robin Michael Rudd Ma Md Frcp
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LONDON LUNG LABORATORY LIMITED Events

08 Dec 2016
Confirmation statement made on 7 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100

12 Oct 2015
Total exemption small company accounts made up to 31 December 2014
08 Dec 2014
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100

...
... and 33 more events
03 Jan 2002
New director appointed
03 Jan 2002
New secretary appointed;new director appointed
03 Jan 2002
Registered office changed on 03/01/02 from: 43A whitchurch road cardiff south glamorgan CF14 3JN
28 Dec 2001
Ad 07/12/01--------- £ si 98@1=98 £ ic 2/100
07 Dec 2001
Incorporation