LONDON PSYCHOMETRIC LABORATORY LIMITED

Overview

Company Name	LONDON PSYCHOMETRIC LABORATORY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07447169
Jurisdiction	England/Wales
Date of Creation	Nov 22, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LONDON PSYCHOMETRIC LABORATORY LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is LONDON PSYCHOMETRIC LABORATORY LIMITED located?

Registered Office Address	27 Old Gloucester Street Holborn WC1N 3AX London England
Undeliverable Registered Office Address	No

What are the latest accounts for LONDON PSYCHOMETRIC LABORATORY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2024
Next Accounts Due On	Aug 31, 2025
Last Accounts
Last Accounts Made Up To	Nov 30, 2023

What is the status of the latest confirmation statement for LONDON PSYCHOMETRIC LABORATORY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 11, 2025
Next Confirmation Statement Due	Nov 25, 2025
Next Confirmation Statement Made Up To	Nov 11, 2024
Overdue	No

What are the latest filings for LONDON PSYCHOMETRIC LABORATORY LIMITED?

Filings
Date	Description	Document	Type
Nov 11, 2024	Confirmation statement made on Nov 11, 2024 with no updates	3 pages	CS01

Aug 18, 2024	Micro company accounts made up to Nov 30, 2023	2 pages	AA

Nov 12, 2023	Confirmation statement made on Nov 11, 2023 with no updates	3 pages	CS01

Aug 11, 2023	Micro company accounts made up to Nov 30, 2022	2 pages	AA

Jan 16, 2023	Change of details for Dr Konstantinos Petrides as a person with significant control on Jan 16, 2023	2 pages	PSC04

Jan 16, 2023	Change of details for Ms Lilia Kashapova as a person with significant control on Jan 16, 2023	2 pages	PSC04

Jan 16, 2023	Director's details changed for Dr Konstantinos Petrides on Jan 16, 2023	2 pages	CH01

Nov 11, 2022	Confirmation statement made on Nov 11, 2022 with updates	4 pages	CS01

Nov 11, 2022	Notification of Lilia Kashapova as a person with significant control on Nov 11, 2022	2 pages	PSC01

Nov 11, 2022	Change of details for Dr Konstantinos Petrides as a person with significant control on Nov 11, 2022	2 pages	PSC04

Nov 11, 2022	Statement of capital following an allotment of shares on Nov 11, 2022 Capital: GBP 100	3 pages	SH01

Aug 12, 2022	Micro company accounts made up to Nov 30, 2021	2 pages	AA

Nov 30, 2021	Confirmation statement made on Nov 22, 2021 with no updates	3 pages	CS01

Aug 16, 2021	Micro company accounts made up to Nov 30, 2020	2 pages	AA

Aug 02, 2021	Registered office address changed from 9 Spear Mews London SW5 9NA England to 27 Old Gloucester Street Holborn London WC1N 3AX on Aug 02, 2021	1 pages	AD01

Nov 22, 2020	Confirmation statement made on Nov 22, 2020 with no updates	3 pages	CS01

Aug 25, 2020	Micro company accounts made up to Nov 30, 2019	2 pages	AA

Nov 22, 2019	Confirmation statement made on Nov 22, 2019 with no updates	3 pages	CS01

Sep 16, 2019	Director's details changed for Dr Konstantinos Petrides on Sep 16, 2019	2 pages	CH01

Sep 16, 2019	Change of details for Dr Konstantinos Petrides as a person with significant control on Sep 16, 2019	2 pages	PSC04

Sep 16, 2019	Registered office address changed from 2 Roland Way South Kensington London SW7 3RE to 9 Spear Mews London SW5 9NA on Sep 16, 2019	1 pages	AD01

Aug 11, 2019	Micro company accounts made up to Nov 30, 2018	2 pages	AA

Nov 22, 2018	Confirmation statement made on Nov 22, 2018 with no updates	3 pages	CS01

Aug 11, 2018	Micro company accounts made up to Nov 30, 2017	2 pages	AA

Nov 22, 2017	Confirmation statement made on Nov 22, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of LONDON PSYCHOMETRIC LABORATORY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
PETRIDES, Konstantinos, Dr Old Gloucester Street Holborn WC1N 3AX London 27 England	Nov 23, 2010		Director	Old Gloucester Street Holborn WC1N 3AX London 27 England		England	British	1972-11	University Professor	155900700003
SHALTIEL, Yaakov, Dr Floor 47 Bury New Road Prestwich M25 9JY Manchester 1st England	Nov 22, 2010	Nov 22, 2010	Director	Floor 47 Bury New Road Prestwich M25 9JY Manchester 1st England		England	British	1977-8	Company Formation Agent	154572300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LONDON PSYCHOMETRIC LABORATORY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Lilia Kashapova Old Gloucester Street Holborn WC1N 3AX London 27 England	Nov 11, 2022	Old Gloucester Street Holborn WC1N 3AX London 27 England	No
	Nationality: Russian Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Dr Konstantinos Petrides Old Gloucester Street Holborn WC1N 3AX London 27 England	Apr 06, 2016	Old Gloucester Street Holborn WC1N 3AX London 27 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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