LONDON SPERM BANK LIMITED

Key Data

Status

Active

Company No.

05925090

Incorporation date

05/09/2006

Size

Small

Classification

General medical practice activities (86.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/09/2006)

07/04/2026

Termination of appointment of David Michael Williams as a director on 2026-03-18

View PDF (1 pages)

25/02/2026

Confirmation statement made on 2026-02-18 with no updates

View PDF (3 pages)

03/02/2026

Director's details changed for Nicholas Stephen Macklon on 2025-04-07

View PDF (2 pages)

11/07/2025

Accounts for a small company made up to 2024-10-31

View PDF (13 pages)

01/05/2025

Appointment of Mr Glen Christie as a secretary on 2025-04-07

View PDF (2 pages)

01/05/2025

Appointment of Nicholas Macklon as a director on 2025-04-07

View PDF (2 pages)

20/02/2025

Confirmation statement made on 2025-02-18 with no updates

View PDF (3 pages)

12/08/2024

Satisfaction of charge 3 in full

View PDF (1 pages)

28/03/2024

Accounts for a small company made up to 2023-10-31

View PDF (13 pages)

26/02/2024

Confirmation statement made on 2024-02-18 with no updates

View PDF (3 pages)

07/12/2023

Termination of appointment of David Lewsey as a secretary on 2023-11-30

View PDF (1 pages)

25/07/2023

Accounts for a small company made up to 2022-10-31

View PDF (14 pages)

07/03/2023

Confirmation statement made on 2023-02-18 with no updates

View PDF (3 pages)

01/06/2022

Full accounts made up to 2021-10-31

View PDF (20 pages)

03/03/2022

Confirmation statement made on 2022-02-18 with no updates

View PDF (3 pages)

30/07/2021

Full accounts made up to 2020-10-31

View PDF (19 pages)

26/04/2021

Confirmation statement made on 2021-02-18 with updates

View PDF (4 pages)

10/01/2021

Notification of London Women's Hospital Limited as a person with significant control on 2020-10-31

View PDF (4 pages)

10/01/2021

Cessation of J D Healthcare Limited as a person with significant control on 2020-10-31

View PDF (3 pages)

09/01/2021

Resolutions

View PDF (1 pages)

30/10/2020

Full accounts made up to 2019-10-31

View PDF (19 pages)

21/02/2020

Confirmation statement made on 2020-02-18 with no updates

View PDF (3 pages)

20/01/2020

Appointment of Mr David Lewsey as a secretary on 2019-06-28

View PDF (2 pages)

01/08/2019

Accounts for a small company made up to 2018-10-31

View PDF (18 pages)

25/07/2019

Termination of appointment of Gary Bird as a secretary on 2019-06-28

View PDF (1 pages)

21/02/2019

Confirmation statement made on 2019-02-18 with no updates

View PDF (3 pages)

12/09/2018

Confirmation statement made on 2018-09-05 with no updates

View PDF (3 pages)

07/08/2018

Accounts for a small company made up to 2017-10-31

View PDF (17 pages)

19/09/2017

Register(s) moved to registered inspection location 4 Aztec Row Berners Road Islington London N1 0PW

View PDF (1 pages)

19/09/2017

Register inspection address has been changed to 4 Aztec Row Berners Road Islington London N1 0PW

View PDF (1 pages)

18/09/2017

Confirmation statement made on 2017-09-05 with no updates

View PDF (3 pages)

20/06/2017

Accounts for a small company made up to 2016-10-31

View PDF (16 pages)

07/10/2016

Confirmation statement made on 2016-09-05 with updates

View PDF (5 pages)

29/07/2016

Full accounts made up to 2015-10-31

View PDF (16 pages)

23/05/2016

Secretary's details changed for Gary Bird on 2016-01-01

View PDF (1 pages)

08/09/2015

Annual return made up to 2015-09-05 with full list of shareholders

View PDF (6 pages)

23/06/2015

Full accounts made up to 2014-10-31

View PDF (16 pages)

08/09/2014

Annual return made up to 2014-09-05 with full list of shareholders

View PDF (6 pages)

11/08/2014

Full accounts made up to 2013-10-31

View PDF (16 pages)

20/03/2014

Satisfaction of charge 4 in full

View PDF (3 pages)

30/09/2013

Annual return made up to 2013-09-05 with full list of shareholders

View PDF (6 pages)

04/07/2013

Full accounts made up to 2012-10-31

View PDF (14 pages)

18/06/2013

Registration of charge 059250900005

View PDF (26 pages)

04/04/2013

Termination of appointment of Eddie Kuan as a secretary

View PDF (1 pages)

11/09/2012

Annual return made up to 2012-09-05 with full list of shareholders

View PDF (6 pages)

26/06/2012

Full accounts made up to 2011-10-31

View PDF (15 pages)

22/11/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

16/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

16/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

16/09/2011

Annual return made up to 2011-09-05 with full list of shareholders

View PDF (6 pages)

03/06/2011

Full accounts made up to 2010-10-31

View PDF (13 pages)

17/05/2011

Secretary's details changed for Eddie Shee Tong Kuan on 2010-12-01

View PDF (2 pages)

15/03/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

04/10/2010

Annual return made up to 2010-09-05 with full list of shareholders

View PDF (6 pages)

01/10/2010

Register inspection address has been changed

View PDF (1 pages)

05/08/2010

Full accounts made up to 2009-10-31

View PDF (13 pages)

29/05/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

22/05/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

19/04/2010

Accounts for a dormant company made up to 2008-10-31

View PDF (1 pages)

20/10/2009

Annual return made up to 2009-09-05 with full list of shareholders

View PDF (4 pages)

05/01/2009

Return made up to 05/09/08; full list of members

View PDF (4 pages)

17/10/2008

Director appointed david michael williams

View PDF (3 pages)

08/09/2008

Secretary appointed eddie kuan

View PDF (2 pages)

08/09/2008

Secretary appointed gary bird

View PDF (2 pages)

08/09/2008

Appointment terminated secretary c & p secretaries LIMITED

View PDF (1 pages)

23/06/2008

Accounts for a dormant company made up to 2007-10-31

View PDF (1 pages)

21/04/2008

Location of register of members

View PDF (1 pages)

21/04/2008

Location of debenture register

View PDF (1 pages)

21/04/2008

Registered office changed on 21/04/2008 from 4 aztec row berners road london N1 0PW

View PDF (1 pages)

01/10/2007

Return made up to 05/09/07; full list of members

View PDF (2 pages)

04/01/2007

Resolutions

View PDF (1 pages)

04/01/2007

Accounting reference date extended from 30/09/07 to 31/10/07

View PDF (1 pages)

04/01/2007

Ad 05/09/06--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

04/01/2007

Director resigned

View PDF (1 pages)

04/01/2007

New director appointed

View PDF (3 pages)

05/09/2006

Incorporation

View PDF (22 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

18/02/2027

Last change occurred

31/10/2024

Accounts

Small

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
12
774.62K
-
0.00
203.76K
-

2022
14
498.21K
-
0.00
162.19K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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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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SC127217

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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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Mixed farming

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Description

About LONDON SPERM BANK LIMITED

LONDON SPERM BANK LIMITED is an(a) Active company incorporated on 05/09/2006 with the registered office located at 113-115 Harley Street, London W1G 6AP. There are currently 3 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 LONDON SPERM BANK LIMITED?

LONDON SPERM BANK LIMITED is currently Active. It was registered on 05/09/2006 .

Where is LONDON SPERM BANK LIMITED located?

LONDON SPERM BANK LIMITED is registered at 113-115 Harley Street, London W1G 6AP.

What does LONDON SPERM BANK LIMITED do?

LONDON SPERM BANK LIMITED operates in the General medical practice activities (86.21 - SIC 2007) sector.

What is the latest filing for LONDON SPERM BANK LIMITED?

The latest filing was on 07/04/2026: Termination of appointment of David Michael Williams as a director on 2026-03-18.