LABORATORIE MEDICALS LIMITED

Key Data

Status

Active

Company No.

04956456

Incorporation date

07/11/2003

Size

Micro Entity

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/2003)

19/03/2026

Director's details changed for Mrs Kusum Mistry on 2026-03-12

View PDF (2 pages)

19/02/2026

Confirmation statement made on 2025-12-17 with updates

View PDF (4 pages)

28/05/2025

Micro company accounts made up to 2024-11-30

View PDF (3 pages)

09/04/2025

Notification of Kusum Mistry as a person with significant control on 2025-03-14

View PDF (2 pages)

27/03/2025

Appointment of Mrs Kusum Mistry as a director on 2025-03-14

View PDF (2 pages)

27/03/2025

Cessation of Reena Mistry as a person with significant control on 2025-03-14

View PDF (1 pages)

27/03/2025

Director's details changed for Miss Reena Mistry on 2025-03-14

View PDF (2 pages)

27/03/2025

Director's details changed for Mrs Kusum Mistry on 2025-03-14

View PDF (2 pages)

27/03/2025

Termination of appointment of Reena Mistry as a director on 2025-03-14

View PDF (1 pages)

08/01/2025

Confirmation statement made on 2024-12-17 with no updates

View PDF (3 pages)

30/08/2024

Micro company accounts made up to 2023-11-30

View PDF (3 pages)

02/02/2024

Confirmation statement made on 2023-12-17 with no updates

View PDF (3 pages)

21/08/2023

Micro company accounts made up to 2022-11-30

View PDF (3 pages)

02/01/2023

Confirmation statement made on 2022-12-17 with no updates

View PDF (3 pages)

28/08/2022

Micro company accounts made up to 2021-11-30

View PDF (3 pages)

10/02/2022

Confirmation statement made on 2021-12-17 with no updates

View PDF (3 pages)

28/06/2021

Micro company accounts made up to 2020-11-30

View PDF (3 pages)

21/02/2021

Confirmation statement made on 2020-12-17 with no updates

View PDF (3 pages)

23/07/2020

Micro company accounts made up to 2019-11-30

View PDF (3 pages)

04/01/2020

Confirmation statement made on 2019-12-17 with no updates

View PDF (3 pages)

30/08/2019

Micro company accounts made up to 2018-11-30

View PDF (2 pages)

25/02/2019

Confirmation statement made on 2018-12-17 with no updates

View PDF (3 pages)

24/08/2018

Micro company accounts made up to 2017-11-30

View PDF (2 pages)

08/01/2018

Confirmation statement made on 2017-12-17 with no updates

View PDF (3 pages)

30/08/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (3 pages)

22/02/2017

Confirmation statement made on 2016-12-17 with updates

View PDF (5 pages)

15/09/2016

Amended total exemption full accounts made up to 2015-11-30

View PDF (7 pages)

31/08/2016

Statement of capital following an allotment of shares on 2016-08-20

View PDF (3 pages)

21/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (3 pages)

09/01/2016

Annual return made up to 2015-12-17 with full list of shareholders

View PDF (4 pages)

29/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (3 pages)

31/01/2015

Annual return made up to 2014-12-17 with full list of shareholders

View PDF (4 pages)

31/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (3 pages)

01/03/2014

Annual return made up to 2013-12-17 with full list of shareholders

View PDF (4 pages)

04/06/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (3 pages)

07/03/2013

Secretary's details changed for Mr Jayanti Dayaabhai Mistry on 2013-03-07

View PDF (1 pages)

21/12/2012

Annual return made up to 2012-12-17 with full list of shareholders

View PDF (4 pages)

31/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (4 pages)

13/02/2012

Annual return made up to 2011-12-17 with full list of shareholders

View PDF (4 pages)

23/06/2011

Total exemption full accounts made up to 2010-11-30

View PDF (5 pages)

17/12/2010

Annual return made up to 2010-12-17 with full list of shareholders

View PDF (4 pages)

22/06/2010

Total exemption full accounts made up to 2009-11-30

View PDF (5 pages)

03/02/2010

Annual return made up to 2009-12-20 with full list of shareholders

View PDF (4 pages)

03/02/2010

Secretary's details changed for Mr Jayanti Dayaabhai Mistry on 2010-02-02

View PDF (1 pages)

03/02/2010

Director's details changed for Reena Mistry on 2010-02-02

View PDF (2 pages)

24/09/2009

Total exemption full accounts made up to 2008-11-30

View PDF (10 pages)

19/03/2009

Return made up to 20/12/08; full list of members

View PDF (3 pages)

02/10/2008

Total exemption full accounts made up to 2007-11-30

View PDF (6 pages)

07/02/2008

Return made up to 20/12/07; full list of members

View PDF (2 pages)

14/09/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (9 pages)

02/02/2007

Return made up to 20/12/06; full list of members

View PDF (2 pages)

05/10/2006

Total exemption full accounts made up to 2005-11-30

View PDF (5 pages)

17/01/2006

Return made up to 20/12/05; full list of members

View PDF (2 pages)

03/10/2005

Accounts for a dormant company made up to 2004-11-30

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15/11/2004

Return made up to 07/11/04; full list of members

View PDF (6 pages)

19/11/2003

Registered office changed on 19/11/03 from:\bridge house, 181 queen victoria street, london, EC4V 4DZ

View PDF (1 pages)

19/11/2003

New secretary appointed

View PDF (2 pages)

19/11/2003

Secretary resigned

View PDF (1 pages)

19/11/2003

Director resigned

View PDF (1 pages)

19/11/2003

New director appointed

View PDF (2 pages)

07/11/2003

Incorporation

View PDF (12 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

17/12/2026

Last change occurred

30/11/2024

Accounts

Micro Entity

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
178.21K
-
0.00
-
-

2022
2
206.41K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Kusum Mistry	Director	14/03/2025 - Present	5
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	07/11/2003 - 07/11/2003	10896
WILDMAN & BATTELL LIMITED	Nominee Director	07/11/2003 - 07/11/2003	10915
Mistry, Kusum	Director	07/11/2003 - 14/03/2025	-
Mistry, Jayantilal Dahyabhai Jadavji	Secretary	07/11/2003 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About LABORATORIE MEDICALS LIMITED

LABORATORIE MEDICALS LIMITED is an(a) Active company incorporated on 07/11/2003 with the registered office located at 53 Whistler Gardens, Edgware, Middlesex HA8 5TU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LABORATORIE MEDICALS LIMITED?

LABORATORIE MEDICALS LIMITED is currently Active. It was registered on 07/11/2003 .

Where is LABORATORIE MEDICALS LIMITED located?

LABORATORIE MEDICALS LIMITED is registered at 53 Whistler Gardens, Edgware, Middlesex HA8 5TU.

What does LABORATORIE MEDICALS LIMITED do?

LABORATORIE MEDICALS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for LABORATORIE MEDICALS LIMITED?

The latest filing was on 19/03/2026: Director's details changed for Mrs Kusum Mistry on 2026-03-12.