Company NameLondon Psychometric Laboratory Limited
DirectorKonstantinos Petrides
Company StatusActive
Company Number07447169
CategoryPrivate Limited Company
Incorporation Date22 November 2010(10 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameDr Konstantinos Petrides
Date of BirthNovember 1972 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed23 November 2010(1 day after company formation)
Appointment Duration10 years, 3 months
RoleUniversity Professor
Country of ResidenceEngland
Correspondence Address9 Spear Mews
London
SW5 9NA
Director NameMr Yomtov Eliezer Jacobs
Date of BirthOctober 1970 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed22 November 2010(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceEngland
Correspondence Address1st Floor
47 Bury New Road Prestwich
Manchester
M25 9JY

Location

Registered Address9 Spear Mews
London
SW5 9NA
RegionLondon
ConstituencyKensington
CountyGreater London
WardEarl's Court
Built Up AreaGreater London

Shareholders

2 at £1Konstantinos V. Petrides
100.00%
Ordinary

Financials

Year2014
Net Worth£105,414
Cash£68,628
Current Liabilities£17,264

Accounts

Latest Accounts30 November 2019 (1 year, 3 months ago)
Next Accounts Due31 August 2021 (5 months, 3 weeks from now)
Accounts CategoryMicro
Accounts Year End30 November

Returns

Latest Return22 November 2020 (3 months, 2 weeks ago)
Next Return Due6 December 2021 (9 months from now)

Filing History

22 November 2017Confirmation statement made on 22 November 2017 with no updates (3 pages)
18 August 2017Total exemption small company accounts made up to 30 November 2016 (5 pages)
5 December 2016Confirmation statement made on 22 November 2016 with updates (5 pages)
10 August 2016Total exemption small company accounts made up to 30 November 2015 (5 pages)
23 November 2015Annual return made up to 22 November 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2
(3 pages)
25 August 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
22 November 2014Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2014-11-22
  • GBP 2
(3 pages)
21 July 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
25 February 2014Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2014-02-25
  • GBP 2
(3 pages)
11 June 2013Total exemption small company accounts made up to 30 November 2012 (5 pages)
26 November 2012Annual return made up to 22 November 2012 with a full list of shareholders (3 pages)
19 July 2012Total exemption small company accounts made up to 30 November 2011 (7 pages)
6 January 2012Annual return made up to 22 November 2011 with a full list of shareholders (3 pages)
13 February 2011Statement of capital following an allotment of shares on 11 February 2011
  • GBP 1
(3 pages)
24 November 2010Appointment of Dr Konstantinos Petrides as a director (2 pages)
23 November 2010Registered office address changed from 1St Floor Albany House 31 Hurst Street Birmingham B5 4BD United Kingdom on 23 November 2010 (1 page)
22 November 2010Termination of appointment of Yomtov Eliezer Jacobs as a director (1 page)
22 November 2010Incorporation (20 pages)