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Synlab Uk Limited, W1H 6DU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SYNLAB UK LIMITED

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

This company is commonly known as Synlab Uk Limited. The company was founded 12 years ago and was given the registration number 07966252. The firm's registered office is in LONDON. You can find them at 2 Portman Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SYNLAB UK LIMITED
Company Number:07966252
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:2 Portman Street, London, England, W1H 6DU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Friars Bridge Court, 41-43 Blackfriars Road, London, England, SE1 8NZ

Director09 December 2020Active
Friars Bridge Court, 41-43 Blackfriars Road, London, England, SE1 8NZ

Director13 March 2018Active
8, Baden Place, Crosby Row, London, United Kingdom, SE1 1YW

Corporate Secretary27 February 2012Active
Gaertnerstr. 31, Hamburg, Germany, 20253

Director27 February 2012Active
2, Portman Street, London, England, W1H 6DU

Director31 March 2018Active
2, Portman Street, London, England, W1H 6DU

Director13 April 2018Active
Trierer Str. 50, Nuernberg, Germany, 90469

Director27 February 2012Active
4th Floor, 1 Kingdom Street, London, England, W2 6BD

Director16 October 2015Active
2-6, Boundary Row, London, United Kingdom, SE1 8HP

Director01 October 2012Active
2-6, Boundary Row, London, United Kingdom, SE1 8HP

Director24 February 2014Active
4th Floor, 1 Kingdom Street, London, England, W2 6BD

Director16 October 2015Active
4, Devonshire Street, London, United Kingdom, W1W 5DT

Director24 February 2014Active

People with Significant Control

Labco Uk Group Limited
Notified on:27 February 2017
Status:Active
Country of residence:England
Address:4, Devonshire Street, London, England, W1W 5DT
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Confirmation statement

Confirmation statement with no updates.

Download
2024-01-02Address

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

Download
2023-12-21Address

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

Download
2023-07-27Accounts

Accounts with accounts type full.

Download
2023-02-27Confirmation statement

Confirmation statement with no updates.

Download
2022-11-30Accounts

Accounts with accounts type full.

Download
2022-02-27Confirmation statement

Confirmation statement with no updates.

Download
2021-10-15Accounts

Accounts with accounts type full.

Download
2021-06-29Address

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

Download
2021-02-27Confirmation statement

Confirmation statement with no updates.

Download
2020-12-09Officers

Termination director company with name termination date.

Download
2020-12-09Officers

Appoint person director company with name date.

Download
2020-12-09Officers

Termination director company with name termination date.

Download
2020-11-30Accounts

Accounts with accounts type full.

Download
2020-02-28Confirmation statement

Confirmation statement with no updates.

Download
2019-10-10Accounts

Accounts with accounts type full.

Download
2019-07-11Address

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

Download
2019-02-27Confirmation statement

Confirmation statement with no updates.

Download
2018-10-06Accounts

Accounts with accounts type full.

Download
2018-04-13Officers

Appoint person director company with name date.

Download
2018-04-13Officers

Termination director company with name termination date.

Download
2018-03-31Officers

Appoint person director company with name date.

Download
2018-03-31Officers

Termination director company with name termination date.

Download
2018-03-28Officers

Appoint person director company with name date.

Download
2018-03-28Officers

Termination director company with name termination date.

Download

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