| Company Name | London Biological Laboratories Ltd |
|---|---|
| Company Status | Active |
| Company Number | 08282415 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 6 November 2012(11 years, 5 months ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 85590 | Other education n.e.c. |
Directors
| Director Name | Mr Tommaso Vannocci |
|---|---|
| Date of Birth | May 1980 (Born 43 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 06 November 2012(same day as company formation) |
| Role | Molecular Biologist |
| Country of Residence | United Kingdom |
| Correspondence Address | 447 Hackney Road London E2 9DY |
| Director Name | Ms Samantha Amy Thompson |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 May 2014(1 year, 6 months after company formation) |
| Appointment Duration | 9 years, 11 months |
| Role | Scientist |
| Country of Residence | England |
| Correspondence Address | 447 Hackney Road London E2 9DY |
| Director Name | Mr Thomas William Hodder |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 October 2014(1 year, 11 months after company formation) |
| Appointment Duration | 9 years, 5 months |
| Role | Technical Consultant |
| Country of Residence | England |
| Correspondence Address | Ujima House 388 High Rd Wembley HA9 6AR |
| Director Name | Dr Nicholas James Fitzroy-Dale |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 29 October 2014(1 year, 11 months after company formation) |
| Appointment Duration | 9 years, 5 months |
| Role | Computer Scientist |
| Country of Residence | England |
| Correspondence Address | Ujima House 388 High Rd Wembley HA9 6AR |
| Director Name | Ilya Princova Levantis |
|---|---|
| Date of Birth | June 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 November 2014(2 years after company formation) |
| Appointment Duration | 9 years, 5 months |
| Role | Public Speaker |
| Country of Residence | England |
| Correspondence Address | Ujima House 388 High Rd Wembley HA9 6AR |
| Director Name | Mr Michael John Hemstock |
|---|---|
| Date of Birth | April 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 September 2015(2 years, 10 months after company formation) |
| Appointment Duration | 8 years, 7 months |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | Ujima House 388 High Rd Wembley HA9 6AR |
| Director Name | Mr Simon Rose |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 2012(same day as company formation) |
| Role | Student |
| Country of Residence | United Kingdom |
| Correspondence Address | 447 Hackney Road London E2 9DY |
| Director Name | Mr William Beaufoy |
|---|---|
| Date of Birth | September 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 2012(same day as company formation) |
| Role | Web Developing |
| Country of Residence | United Kingdom |
| Correspondence Address | 447 Hackney Road London E2 9DY |
Location
| Registered Address | Ujima House 388 High Rd Wembley HA9 6AR |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Wembley Central |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,605 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 27 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 10 September 2024 (4 months, 3 weeks from now) |
Filing History
| 7 September 2023 | Confirmation statement made on 27 August 2023 with no updates (3 pages) |
|---|---|
| 15 April 2023 | Micro company accounts made up to 30 November 2022 (3 pages) |
| 27 August 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
| 27 August 2022 | Confirmation statement made on 27 August 2022 with no updates (3 pages) |
| 6 September 2021 | Confirmation statement made on 6 September 2021 with no updates (3 pages) |
| 20 August 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
| 6 September 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
| 6 September 2020 | Confirmation statement made on 6 September 2020 with no updates (3 pages) |
| 6 November 2019 | Confirmation statement made on 6 November 2019 with no updates (3 pages) |
| 25 September 2019 | Registered office address changed from 2 Drummond Avenue Romford RM7 7EH United Kingdom to Ujima House 388 High Rd Wembley HA9 6AR on 25 September 2019 (1 page) |
| 31 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 6 November 2018 | Confirmation statement made on 6 November 2018 with no updates (3 pages) |
| 30 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 10 May 2018 | Registered office address changed from 447 Hackney Road London E2 9DY to 2 Drummond Avenue Romford RM7 7EH on 10 May 2018 (1 page) |
| 19 January 2018 | Termination of appointment of William Beaufoy as a director on 19 January 2018 (1 page) |
| 27 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
| 27 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
| 31 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 31 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 17 November 2016 | Confirmation statement made on 6 November 2016 with updates (4 pages) |
| 17 November 2016 | Confirmation statement made on 6 November 2016 with updates (4 pages) |
| 19 August 2016 | Micro company accounts made up to 30 November 2015 (2 pages) |
| 19 August 2016 | Micro company accounts made up to 30 November 2015 (2 pages) |
| 6 November 2015 | Annual return made up to 6 November 2015 no member list (6 pages) |
| 6 November 2015 | Annual return made up to 6 November 2015 no member list (6 pages) |
| 6 November 2015 | Annual return made up to 6 November 2015 no member list (6 pages) |
| 23 September 2015 | Appointment of Mr Michael John Hemstock as a director on 23 September 2015 (2 pages) |
| 23 September 2015 | Appointment of Mr Michael John Hemstock as a director on 23 September 2015 (2 pages) |
| 31 August 2015 | Micro company accounts made up to 30 November 2014 (2 pages) |
| 31 August 2015 | Micro company accounts made up to 30 November 2014 (2 pages) |
| 19 November 2014 | Annual return made up to 6 November 2014 no member list (5 pages) |
| 19 November 2014 | Annual return made up to 6 November 2014 no member list (5 pages) |
| 19 November 2014 | Annual return made up to 6 November 2014 no member list (5 pages) |
| 14 November 2014 | Appointment of Ilya Princova Levantis as a director on 14 November 2014 (2 pages) |
| 14 November 2014 | Appointment of Ilya Princova Levantis as a director on 14 November 2014 (2 pages) |
| 29 October 2014 | Appointment of Dr Nicholas James Fitzroy-Dale as a director on 29 October 2014 (2 pages) |
| 29 October 2014 | Appointment of Dr Nicholas James Fitzroy-Dale as a director on 29 October 2014 (2 pages) |
| 26 October 2014 | Registered office address changed from 408 Hester House 72-78 Conington Road London SE13 7FL England to 447 Hackney Road London E2 9DY on 26 October 2014 (1 page) |
| 26 October 2014 | Registered office address changed from 408 Hester House 72-78 Conington Road London SE13 7FL England to 447 Hackney Road London E2 9DY on 26 October 2014 (1 page) |
| 26 October 2014 | Appointment of Mr Thomas William Hodder as a director on 25 October 2014 (2 pages) |
| 26 October 2014 | Appointment of Mr Thomas William Hodder as a director on 25 October 2014 (2 pages) |
| 28 July 2014 | Termination of appointment of Simon Rose as a director on 23 July 2014 (1 page) |
| 28 July 2014 | Termination of appointment of Simon Rose as a director on 23 July 2014 (1 page) |
| 16 July 2014 | Micro company accounts made up to 30 November 2013 (3 pages) |
| 16 July 2014 | Micro company accounts made up to 30 November 2013 (3 pages) |
| 22 May 2014 | Appointment of Ms Samantha Amy Thompson as a director (2 pages) |
| 22 May 2014 | Appointment of Ms Samantha Amy Thompson as a director (2 pages) |
| 7 February 2014 | Registered office address changed from B1 Business Center Suite 206, Davyfield Road Blackburn. BB1 2QY on 7 February 2014 (1 page) |
| 7 February 2014 | Registered office address changed from B1 Business Center Suite 206, Davyfield Road Blackburn. BB1 2QY on 7 February 2014 (1 page) |
| 7 February 2014 | Registered office address changed from B1 Business Center Suite 206, Davyfield Road Blackburn. BB1 2QY on 7 February 2014 (1 page) |
| 1 December 2013 | Director's details changed for Mr Simon Rose on 1 May 2013 (2 pages) |
| 1 December 2013 | Director's details changed for Mr William Beaufoy on 1 May 2013 (2 pages) |
| 1 December 2013 | Director's details changed for Mr Simon Rose on 1 May 2013 (2 pages) |
| 1 December 2013 | Annual return made up to 6 November 2013 no member list (4 pages) |
| 1 December 2013 | Director's details changed for Mr William Beaufoy on 1 May 2013 (2 pages) |
| 1 December 2013 | Annual return made up to 6 November 2013 no member list (4 pages) |
| 1 December 2013 | Director's details changed for Mr Tommaso Vannocci on 1 May 2013 (2 pages) |
| 1 December 2013 | Director's details changed for Mr Tommaso Vannocci on 1 May 2013 (2 pages) |
| 1 December 2013 | Annual return made up to 6 November 2013 no member list (4 pages) |
| 1 December 2013 | Director's details changed for Mr Simon Rose on 1 May 2013 (2 pages) |
| 1 December 2013 | Director's details changed for Mr Tommaso Vannocci on 1 May 2013 (2 pages) |
| 1 December 2013 | Director's details changed for Mr William Beaufoy on 1 May 2013 (2 pages) |
| 6 November 2012 | Incorporation (20 pages) |
| 6 November 2012 | Incorporation (20 pages) |