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REJUV LAB LONDON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rejuv Lab London Limited. The company was founded 4 years ago and was given the registration number 12223754. The firm's registered office is in GREENFORD. You can find them at 17 Gainsboro Gardens, , Greenford, Middlesex. This company's SIC code is 86220 - Specialists medical practice activities.

Company Information

Name:REJUV LAB LONDON LIMITED
Company Number:12223754
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 2019
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 86220 - Specialists medical practice activities
  • 86900 - Other human health activities
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:17 Gainsboro Gardens, Greenford, Middlesex, England, UB6 0JG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rm 502, No 8 Lane, 1999 Langu Road, Pudong District, China, 201208

Director26 May 2021Active
5th Floor, 14-16 Dowgate Hill, London, England, EC4R 2SU

Director26 May 2021Active
17, Gainsboro Gardens, Greenford, England, UB6 0JG

Director24 September 2019Active

People with Significant Control

Mr Minshen Lu
Notified on:26 January 2022
Status:Active
Date of birth:November 1979
Nationality:Chinese
Address:58, Leman Street, London, E1 8EU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Rejuv Lab Limited
Notified on:24 September 2019
Status:Active
Country of residence:England
Address:17, Gainsboro Gardens, Greenford, England, UB6 0JG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-02Gazette

Gazette dissolved liquidation.

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2024-02-02Insolvency

Liquidation voluntary creditors return of final meeting.

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2023-10-13Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-07-10Insolvency

Liquidation voluntary removal of liquidator by court.

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2023-07-04Insolvency

Liquidation voluntary appointment of liquidator.

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2023-04-13Address

Change registered office address company with date old address new address.

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2022-08-17Address

Change registered office address company with date old address new address.

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2022-08-17Insolvency

Liquidation voluntary statement of affairs.

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2022-08-17Insolvency

Liquidation voluntary appointment of liquidator.

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2022-08-17Resolution

Resolution.

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2022-04-12Officers

Change person director company with change date.

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2022-02-07Confirmation statement

Second filing of confirmation statement with made up date.

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2022-02-07Address

Change registered office address company with date old address new address.

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2022-02-04Confirmation statement

Confirmation statement with no updates.

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2022-01-28Officers

Termination director company with name termination date.

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2022-01-28Persons with significant control

Cessation of a person with significant control.

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2022-01-28Persons with significant control

Notification of a person with significant control.

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2021-10-25Officers

Termination director company with name termination date.

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2021-06-09Address

Change registered office address company with date old address new address.

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2021-05-26Officers

Appoint person director company with name date.

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2021-05-26Officers

Appoint person director company with name date.

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2021-05-18Accounts

Accounts with accounts type total exemption full.

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2021-02-17Confirmation statement

Confirmation statement with updates.

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2020-03-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-03Confirmation statement

Confirmation statement with updates.

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