Introduction
Watch Company
L
LONDON LABORATORY LTD
LONDON LABORATORY LTD is an active company incorporated on 8 August 2022 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. LONDON LABORATORY LTD was registered 3 years ago.(SIC: 82990)
Status
active
Active since 3 years ago
Company No
14281592
LTD Company
Age
3 Years
Incorporated 8 August 2022
Size
N/A
Accounts
ARD: 30/4Overdue
Last Filed
Made up to 30 April 2024 (1 year ago)
Submitted on 30 April 2025 (11 months ago)
Period: 1 September 2023 - 30 April 2024(9 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2026
Period: 1 May 2024 - 30 April 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 March 2026 (Just now)
Submitted on 11 March 2026 (Just now)
Next Due
Due by 25 March 2027
For period ending 11 March 2027
Address
10 Eastbourne Terrace Lower Ground Floor London, W2 6LG,
Previous Addresses
Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES United Kingdom
From: 5 January 2024To: 15 September 2025
Fifth Floor 11 Leadenhall Street London Greater London EC3V 1LP United Kingdom
From: 8 August 2022To: 5 January 2024
12 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Funding Round
Aug 23
Capital Allotment Shares
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
Director Left
May 24
Termination Director Company With Name T...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Director Left
Aug 24
Termination Director Company With Name T...
1
Funding
7
Officers
2
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
ATHERTON, Paul Richard
ActiveLower Ground Floor, LondonW2 6LG
Born May 1965
Director
Appointed 01 May 2024
ATHERTON, Paul Richard
Lower Ground Floor, LondonW2 6LG
Born May 1965
Director
01 May 2024
Active
EMERSON, Robert Derek
ActiveLower Ground Floor, LondonW2 6LG
Born July 1987
Director
Appointed 01 May 2024
EMERSON, Robert Derek
Lower Ground Floor, LondonW2 6LG
Born July 1987
Director
01 May 2024
Active
CHECKLEY, Simon John
ResignedHigh Weald House, BexhillTN39 5ES
Born December 1973
Director
Appointed 31 Jan 2023
Resigned 01 May 2024
CHECKLEY, Simon John
High Weald House, BexhillTN39 5ES
Born December 1973
Director
31 Jan 2023
Resigned 01 May 2024
Resigned
SMITH, Daniel Alexander
ResignedHigh Weald House, BexhillTN39 5ES
Born April 1972
Director
Appointed 08 Aug 2022
Resigned 01 Aug 2024
SMITH, Daniel Alexander
High Weald House, BexhillTN39 5ES
Born April 1972
Director
08 Aug 2022
Resigned 01 Aug 2024
Resigned
WILSON, Adrian James, Prof.
ResignedHigh Weald House, BexhillTN39 5ES
Born May 1968
Director
Appointed 31 Jan 2023
Resigned 01 May 2024
WILSON, Adrian James, Prof.
High Weald House, BexhillTN39 5ES
Born May 1968
Director
31 Jan 2023
Resigned 01 May 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
High Weald House, BexhillTN39 5ES
Nature of Control
Significant influence or control
Notified 07 Sept 2023
Jorja Healthcare Holdings Ltd
High Weald House, BexhillTN39 5ES
Significant influence or control
07 Sept 2023
Active
Mr Simon John Checkley
Ceased11 Leadenhall Street, LondonEC3V 1LP
Born December 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Aug 2022
Ceased 07 Sept 2023
Mr Simon John Checkley
11 Leadenhall Street, LondonEC3V 1LP
Born December 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Aug 2022
Ceased 07 Sept 2023
Ceased
Mr Daniel Alexander Smith
Ceased11 Leadenhall Street, LondonEC3V 1LP
Born April 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 08 Aug 2022
Ceased 07 Sept 2023
Mr Daniel Alexander Smith
11 Leadenhall Street, LondonEC3V 1LP
Born April 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
08 Aug 2022
Ceased 07 Sept 2023
Ceased
Filing History
29
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
11 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
15 September 2025
15 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 August 2024
30 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 May 2024
5 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 April 2024
5 January 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 January 2024
5 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 January 2024
4 October 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 October 2023
4 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 October 2023
4 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 October 2023