LABSCOP LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameLABSCOP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08160710
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LABSCOP LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is LABSCOP LTD located?

    Registered Office Address
    168 The Circle Queen Elizabeth Street
    SE1 2JL London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LABSCOP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for LABSCOP LTD?

    Last Confirmation Statement Made Up ToJun 29, 2026
    Next Confirmation Statement DueJul 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 29, 2025
    OverdueNo

    What are the latest filings for LABSCOP LTD?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Adriana Simona Ababii as a director on Sep 15, 2025

    1 pagesTM01

    Appointment of Mrs Szidonia Klara Kishkinev as a director on Sep 15, 2025

    2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2024

    4 pagesAA

    Confirmation statement made on Jun 29, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    4 pagesAA

    Confirmation statement made on Jun 29, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    4 pagesAA

    Confirmation statement made on Jun 29, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Cbc Company Secretary Ltd as a secretary on Sep 01, 2017

    1 pagesTM02

    Total exemption full accounts made up to Dec 31, 2021

    6 pagesAA

    Confirmation statement made on Jun 29, 2022 with updates

    4 pagesCS01

    Cancellation of shares. Statement of capital on Jan 31, 2022

    • Capital: EUR 145,000
    4 pagesSH06

    Purchase of own shares.

    3 pagesSH03
    Annotations
    DateAnnotation
    Mar 04, 2022Clarification hmrc confirmation duty paid

    Confirmation statement made on Oct 02, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Change of details for Mr Judicael Prieur as a person with significant control on Jul 20, 2021

    2 pagesPSC04

    Withdrawal of a person with significant control statement on Jul 26, 2021

    2 pagesPSC09

    Notification of Judicael Prieur as a person with significant control on May 01, 2021

    2 pagesPSC01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Oct 02, 2020 with updates

    4 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Dec 31, 2019

    7 pagesAA

    Confirmation statement made on Oct 02, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    5 pagesAA

    Confirmation statement made on Dec 30, 2018 with no updates

    3 pagesCS01

    Who are the officers of LABSCOP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KISHKINEV, Szidonia Klara
    Queen Elizabeth Street
    SE1 2JL London
    168 The Circle
    Director
    Queen Elizabeth Street
    SE1 2JL London
    168 The Circle
    United KingdomHungarian243840860002
    AMEDIA LTD
    Commerce House
    6 London Street
    W2 1HR London
    Second Floor
    United Kingdom
    Secretary
    Commerce House
    6 London Street
    W2 1HR London
    Second Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4938432
    133049270001
    CBC COMPANY SECRETARY LTD
    Aldersgate Street
    EC1A 4JQ London
    126
    England
    Secretary
    Aldersgate Street
    EC1A 4JQ London
    126
    England
    Identification TypeUK Limited Company
    Registration Number07926186
    166269420001
    CBC COMPANY SECRETARY LTD
    Aldersgate Street
    EC1A 4JQ London
    126 Aldersgate Street
    England
    Secretary
    Aldersgate Street
    EC1A 4JQ London
    126 Aldersgate Street
    England
    Identification TypeEuropean Economic Area
    Registration Number07926186
    166269420001
    ABABII, Adriana Simona
    16, Stubbs Drive
    SE16 3EE London
    Flat 280, Lewis Court
    England
    Director
    16, Stubbs Drive
    SE16 3EE London
    Flat 280, Lewis Court
    England
    EnglandRomanian196449080001
    GOMMER-WELLENS, Veronique,Sylvie
    Rue Moitessier
    Lachelle
    8
    60190
    France
    Director
    Rue Moitessier
    Lachelle
    8
    60190
    France
    FranceFrench170992740001
    JACQUIER, Fabrice Dominique Bruno
    Old Gloucester Street
    WC1N 3XX London
    27
    United Kingdom
    Director
    Old Gloucester Street
    WC1N 3XX London
    27
    United Kingdom
    EnglandFrench175333790001
    POLYANSKA, Svitlana
    Rue General Fauconnet
    21000 Dijon
    32
    France
    Director
    Rue General Fauconnet
    21000 Dijon
    32
    France
    FranceFrench170992730002

    Who are the persons with significant control of LABSCOP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Judicael Prieur
    Queen Elizabeth Street
    SE1 2JL London
    168 The Circle
    May 01, 2021
    Queen Elizabeth Street
    SE1 2JL London
    168 The Circle
    No
    Nationality: French
    Country of Residence: France
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for LABSCOP LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 30, 2016Jul 20, 2021The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

    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.
    • license: CC0