| Company Name | London Psychometric Laboratory Limited |
|---|---|
| Director | Konstantinos Petrides |
| Company Status | Active |
| Company Number | 07447169 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2010(13 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Dr Konstantinos Petrides |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 November 2010(1 day after company formation) |
| Appointment Duration | 13 years, 5 months |
| Role | University Professor |
| Country of Residence | England |
| Correspondence Address | 27 Old Gloucester Street Holborn London WC1N 3AX |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 1st Floor 47 Bury New Road Prestwich Manchester M25 9JY |
Location
| Registered Address | 27 Old Gloucester Street Holborn London WC1N 3AX |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 10,000 other UK companies use this postal address |
Shareholders
| 2 at £1 | Konstantinos V. Petrides 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £105,414 |
| Cash | £68,628 |
| Current Liabilities | £17,264 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 11 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 November 2024 (7 months from now) |
Filing History
| 12 November 2023 | Confirmation statement made on 11 November 2023 with no updates (3 pages) |
|---|---|
| 11 August 2023 | Micro company accounts made up to 30 November 2022 (2 pages) |
| 16 January 2023 | Director's details changed for Dr Konstantinos Petrides on 16 January 2023 (2 pages) |
| 16 January 2023 | Change of details for Ms Lilia Kashapova as a person with significant control on 16 January 2023 (2 pages) |
| 16 January 2023 | Change of details for Dr Konstantinos Petrides as a person with significant control on 16 January 2023 (2 pages) |
| 11 November 2022 | Notification of Lilia Kashapova as a person with significant control on 11 November 2022 (2 pages) |
| 11 November 2022 | Change of details for Dr Konstantinos Petrides as a person with significant control on 11 November 2022 (2 pages) |
| 11 November 2022 | Statement of capital following an allotment of shares on 11 November 2022
|
| 11 November 2022 | Confirmation statement made on 11 November 2022 with updates (4 pages) |
| 12 August 2022 | Micro company accounts made up to 30 November 2021 (2 pages) |
| 30 November 2021 | Confirmation statement made on 22 November 2021 with no updates (3 pages) |
| 16 August 2021 | Micro company accounts made up to 30 November 2020 (2 pages) |
| 2 August 2021 | Registered office address changed from 9 Spear Mews London SW5 9NA England to 27 Old Gloucester Street Holborn London WC1N 3AX on 2 August 2021 (1 page) |
| 22 November 2020 | Confirmation statement made on 22 November 2020 with no updates (3 pages) |
| 25 August 2020 | Micro company accounts made up to 30 November 2019 (2 pages) |
| 22 November 2019 | Confirmation statement made on 22 November 2019 with no updates (3 pages) |
| 16 September 2019 | Director's details changed for Dr Konstantinos Petrides on 16 September 2019 (2 pages) |
| 16 September 2019 | Registered office address changed from 2 Roland Way South Kensington London SW7 3RE to 9 Spear Mews London SW5 9NA on 16 September 2019 (1 page) |
| 16 September 2019 | Change of details for Dr Konstantinos Petrides as a person with significant control on 16 September 2019 (2 pages) |
| 11 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 22 November 2018 | Confirmation statement made on 22 November 2018 with no updates (3 pages) |
| 11 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 22 November 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
| 22 November 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
| 18 August 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 18 August 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 5 December 2016 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
| 5 December 2016 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
| 10 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 10 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 23 November 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 23 November 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 25 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 25 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 22 November 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-22
|
| 22 November 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-22
|
| 21 July 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 21 July 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 25 February 2014 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2014-02-25
|
| 25 February 2014 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2014-02-25
|
| 11 June 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 11 June 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 26 November 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (3 pages) |
| 26 November 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (3 pages) |
| 19 July 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
| 19 July 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
| 6 January 2012 | Annual return made up to 22 November 2011 with a full list of shareholders (3 pages) |
| 6 January 2012 | Annual return made up to 22 November 2011 with a full list of shareholders (3 pages) |
| 13 February 2011 | Statement of capital following an allotment of shares on 11 February 2011
|
| 13 February 2011 | Statement of capital following an allotment of shares on 11 February 2011
|
| 24 November 2010 | Appointment of Dr Konstantinos Petrides as a director (2 pages) |
| 24 November 2010 | Appointment of Dr Konstantinos Petrides as a director (2 pages) |
| 23 November 2010 | Registered office address changed from 1St Floor Albany House 31 Hurst Street Birmingham B5 4BD United Kingdom on 23 November 2010 (1 page) |
| 23 November 2010 | Registered office address changed from 1St Floor Albany House 31 Hurst Street Birmingham B5 4BD United Kingdom on 23 November 2010 (1 page) |
| 22 November 2010 | Termination of appointment of Yomtov Eliezer Jacobs as a director (1 page) |
| 22 November 2010 | Incorporation (20 pages) |
| 22 November 2010 | Termination of appointment of Yomtov Eliezer Jacobs as a director (1 page) |
| 22 November 2010 | Incorporation (20 pages) |