Company NameLondon Physician Services Ltd
DirectorAnthony Joseph Lerman
Company StatusActive
Company Number06771701
CategoryPrivate Limited Company
Incorporation Date12 December 2008(15 years, 4 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8512Medical practice activities
SIC 86210General medical practice activities

Director

Director NameDr Anthony Joseph Lerman
Date of BirthMarch 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed12 December 2008(same day as company formation)
RoleDoctor
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 4 54 Weymouth Street
London
W1G 6NU

Location

Registered AddressEighth Floor
167 Fleet Street
London
EC4A 2EA
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

100 at £1Anthony Joseph Lerman
100.00%
Ordinary

Financials

Year2014
Net Worth£1,803
Cash£2,919
Current Liabilities£1,116

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return12 December 2023 (4 months, 2 weeks ago)
Next Return Due26 December 2024 (8 months from now)

Filing History

29 September 2023Micro company accounts made up to 31 December 2022 (4 pages)
23 December 2022Micro company accounts made up to 31 December 2021 (4 pages)
20 December 2022Confirmation statement made on 12 December 2022 with no updates (3 pages)
29 December 2021Micro company accounts made up to 31 December 2020 (4 pages)
15 December 2021Confirmation statement made on 12 December 2021 with no updates (3 pages)
27 January 2021Confirmation statement made on 12 December 2020 with no updates (3 pages)
30 December 2020Micro company accounts made up to 31 December 2019 (3 pages)
23 December 2019Confirmation statement made on 12 December 2019 with no updates (3 pages)
26 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
24 January 2019Confirmation statement made on 12 December 2018 with no updates (3 pages)
20 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
19 December 2017Confirmation statement made on 12 December 2017 with no updates (3 pages)
19 December 2017Confirmation statement made on 12 December 2017 with no updates (3 pages)
29 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
29 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
20 December 2016Confirmation statement made on 12 December 2016 with updates (5 pages)
20 December 2016Confirmation statement made on 12 December 2016 with updates (5 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
4 January 2016Annual return made up to 12 December 2015 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
(3 pages)
4 January 2016Annual return made up to 12 December 2015 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
(3 pages)
13 October 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
13 October 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
9 January 2015Annual return made up to 12 December 2014 with a full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100
(3 pages)
9 January 2015Annual return made up to 12 December 2014 with a full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100
(3 pages)
7 October 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
7 October 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
6 January 2014Annual return made up to 12 December 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 100
(3 pages)
6 January 2014Annual return made up to 12 December 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 100
(3 pages)
5 December 2013Registered office address changed from Sardinia House Sardinia Street 52 Lincolns Inn Fields London WC2A 3LZ on 5 December 2013 (2 pages)
5 December 2013Registered office address changed from Sardinia House Sardinia Street 52 Lincolns Inn Fields London WC2A 3LZ on 5 December 2013 (2 pages)
5 December 2013Registered office address changed from Sardinia House Sardinia Street 52 Lincolns Inn Fields London WC2A 3LZ on 5 December 2013 (2 pages)
7 October 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
7 October 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
25 January 2013Annual return made up to 12 December 2012 with a full list of shareholders (3 pages)
25 January 2013Annual return made up to 12 December 2012 with a full list of shareholders (3 pages)
26 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
26 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 December 2011Annual return made up to 12 December 2011 with a full list of shareholders (3 pages)
28 December 2011Annual return made up to 12 December 2011 with a full list of shareholders (3 pages)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
1 March 2011Annual return made up to 12 December 2010 with a full list of shareholders (3 pages)
1 March 2011Annual return made up to 12 December 2010 with a full list of shareholders (3 pages)
13 September 2010Total exemption full accounts made up to 31 December 2009 (8 pages)
13 September 2010Total exemption full accounts made up to 31 December 2009 (8 pages)
5 February 2010Annual return made up to 12 December 2009 with a full list of shareholders (4 pages)
5 February 2010Director's details changed for Anthony Joseph Lerman on 1 November 2009 (2 pages)
5 February 2010Director's details changed for Anthony Joseph Lerman on 1 November 2009 (2 pages)
5 February 2010Annual return made up to 12 December 2009 with a full list of shareholders (4 pages)
5 February 2010Director's details changed for Anthony Joseph Lerman on 1 November 2009 (2 pages)
12 December 2008Incorporation (20 pages)
12 December 2008Incorporation (20 pages)