Company Profile
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SmallLondon Gynaecology Group Limited
16044102•Private Limited With Share Capital
145 Harley Street, London, W1G6BJ
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Incorporated
28/10/2024
Company Age
2 years
Directors
6
Employees
38
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
London Gynaecology Group Limited (16044102) is a private limited with share capital incorporated on 28/10/2024 (2 years old) and registered in london, W1G6BJ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 28/10/2024
W1G6BJ
38 employees
Financial Overview
Total Assets
£26.89M
Liabilities
£8.63M
Net Assets
£18.26M
Turnover
£2.74M
Cash
£2.58M
Key Metrics
38
Employees
6
Directors
15
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
38
Document Name
Category
Date
Resolution
Category:Resolution
Date:10-09-2026
Capital Allotment Shares
Category:Capital
Date:04-09-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2026
Resolution
Category:Resolution
Date:18-05-2026
Resolution
Category:Resolution
Date:18-05-2026
Capital Allotment Shares
Category:Capital
Date:07-05-2026
Capital Allotment Shares
Category:Capital
Date:07-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:28-01-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-12-2025
Legacy
Category:Change Of Name
Date:17-11-2025
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:12-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2025
Legacy
Category:Miscellaneous
Date:10-11-2025
Capital Allotment Shares
Category:Capital
Date:08-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-09-2025
Resolution
Category:Resolution
Date:09-09-2025
Memorandum Articles
Category:Incorporation
Date:09-09-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:08-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2025
Legacy
Category:Change Of Name
Date:28-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2025
Capital Alter Shares Subdivision
Category:Capital
Date:28-12-2024
Capital Name Of Class Of Shares
Category:Capital
Date:24-12-2024
Resolution
Category:Resolution
Date:20-12-2024
Memorandum Articles
Category:Incorporation
Date:20-12-2024
Capital Allotment Shares
Category:Capital
Date:18-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-12-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-10-2024
Incorporation Company
Category:Incorporation
Date:28-10-2024
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/12/2026
Filing Date24/01/2026
Latest Accounts31/03/2025
Trading Addresses
Lynton House, 7-12 Tavistock Square, London, WC1H9BQ
145 Harley Street, London, W1G6BJRegistered
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Contact
145 Harley Street, London, W1G6BJ