London Endoscopy Centre Ltd
Company Profile
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SmallLondon Endoscopy Centre Ltd
09738068•Private Limited With Share Capital
2 Cavendish Square, London, W1G0PU
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Incorporated
18/08/2015
Company Age
10 years
Directors
8
Employees
47
SIC Code
86101
Risk
very low risk
Company Overview
Registration, classification & business activity
London Endoscopy Centre Ltd (09738068) is a private limited with share capital incorporated on 18/08/2015 (10 years old) and registered in london, W1G0PU. The company operates under SIC code 86101 and is classified as Small.
Private Limited With Share Capital
SIC: 86101
Small
Incorporated 18/08/2015
W1G0PU
47 employees
Financial Overview
Total Assets
£12.78M
Liabilities
£4.32M
Net Assets
£8.46M
Turnover
£21.48M
Cash
£1.0K
Key Metrics
47
Employees
8
Directors
38
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
63
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-02-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2024
Resolution
Category:Resolution
Date:29-11-2024
Memorandum Articles
Category:Incorporation
Date:29-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2021
Resolution
Category:Resolution
Date:24-10-2021
Memorandum Articles
Category:Incorporation
Date:24-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2021
Capital Allotment Shares
Category:Capital
Date:14-10-2021
Capital Allotment Shares
Category:Capital
Date:14-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2020
Resolution
Category:Resolution
Date:04-02-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-12-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-05-2017
Resolution
Category:Resolution
Date:18-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-01-2016
Incorporation Company
Category:Incorporation
Date:18-08-2015
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date12/12/2025
Latest Accounts31/12/2024
Trading Addresses
2 Cavendish Square, London, W1G0PURegistered
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