Introduction
Watch Company
L
LONDON MEDIC LAB LTD
LONDON MEDIC LAB LTD is an active company incorporated on 8 August 2024 with the registered office located in London. The company operates in the Human Health and Social Work Activities sector, specifically engaged in specialist medical practice activities. LONDON MEDIC LAB LTD was registered 1 year ago.(SIC: 86220)
Status
active
Active since 1 years ago
Company No
15885874
LTD Company
Age
1 Years
Incorporated 8 August 2024
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (8 months ago)
Submitted on 26 March 2026 (1 month ago)
Period: 8 August 2024 - 31 August 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 August 2025 (8 months ago)
Submitted on 13 August 2025 (8 months ago)
Next Due
Due by 21 August 2026
For period ending 7 August 2026
Address
160 North End Road London, W14 9PR,
Previous Addresses
190 North End Road London W14 9PR England
From: 4 December 2025To: 7 January 2026
10 Firlands Bracknell RG12 9SB England
From: 8 August 2024To: 4 December 2025
9 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
New Owner
Dec 25
Notification Of A Person With Significan...
0
Funding
6
Officers
2
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
CHANA, Amar Singh
ActiveNorth End Road, LondonW14 9PR
Born February 1992
Director
Appointed 28 Jan 2025
CHANA, Amar Singh
North End Road, LondonW14 9PR
Born February 1992
Director
28 Jan 2025
Active
NALLIYAPPAN, Nitya
ActiveOberon Court, LondonE6 1BF
Born February 1996
Director
Appointed 01 Oct 2025
NALLIYAPPAN, Nitya
Oberon Court, LondonE6 1BF
Born February 1996
Director
01 Oct 2025
Active
SHAHI, Nichole, Dr
ActiveNorth End Road, LondonW14 9PR
Born August 1982
Director
Appointed 08 Aug 2024
SHAHI, Nichole, Dr
North End Road, LondonW14 9PR
Born August 1982
Director
08 Aug 2024
Active
AMALRAJ, Chandrasekar
ResignedFirlands, BracknellRG12 9SB
Born May 1976
Director
Appointed 17 Sept 2024
Resigned 20 Sept 2024
AMALRAJ, Chandrasekar
Firlands, BracknellRG12 9SB
Born May 1976
Director
17 Sept 2024
Resigned 20 Sept 2024
Resigned
MATHARU, Manraj Singh
ResignedFirlands, BracknellRG12 9SB
Born June 1995
Director
Appointed 28 Jan 2025
Resigned 10 Sept 2025
MATHARU, Manraj Singh
Firlands, BracknellRG12 9SB
Born June 1995
Director
28 Jan 2025
Resigned 10 Sept 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Dr Nichole Shahi
ActiveNorth End Road, LondonW14 9PR
Born August 1982
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Dec 2025
Dr Nichole Shahi
North End Road, LondonW14 9PR
Born August 1982
Ownership of shares 75 to 100 percent
01 Dec 2025
Active
Kayaveer Medical Ltd
CeasedFirlands, BracknellRG12 9SB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Aug 2024
Ceased 01 Dec 2025
Kayaveer Medical Ltd
Firlands, BracknellRG12 9SB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Aug 2024
Ceased 01 Dec 2025
Ceased
Filing History
13
Description
Type
Date Filed
Document
7 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 January 2026
19 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 December 2025
19 December 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 December 2025
4 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2024