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USED LAB MACHINES LIMITED

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

This company is commonly known as Used Lab Machines Limited. The company was founded 5 years ago and was given the registration number 11633045. The firm's registered office is in LONDON. You can find them at 2 Frederick Street, , London, . This company's SIC code is 33200 - Installation of industrial machinery and equipment.

Company Information

Name:USED LAB MACHINES LIMITED
Company Number:11633045
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 2018
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33200 - Installation of industrial machinery and equipment
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:2 Frederick Street, London, England, WC1X 0ND
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Frederick Street, London, England, WC1X 0ND

Director19 October 2018Active
130, Shaftesbury Avenue, 2nd Floor, London, United Kingdom, W1D 5EU

Director19 October 2018Active

People with Significant Control

Mrs Amanda Jane Lambert
Notified on:31 March 2023
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:England
Address:2, Frederick Street, London, England, WC1X 0ND
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Anthony Francis Lambert
Notified on:19 October 2018
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:United Kingdom
Address:130, Shaftesbury Avenue, London, United Kingdom, W1D 5EU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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
2024-04-24Officers

Change person director company with change date.

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2024-04-24Persons with significant control

Change to a person with significant control.

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2023-10-24Confirmation statement

Confirmation statement with updates.

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2023-07-26Accounts

Accounts with accounts type total exemption full.

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2023-06-07Persons with significant control

Notification of a person with significant control.

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2023-06-07Persons with significant control

Cessation of a person with significant control.

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2022-10-20Confirmation statement

Confirmation statement with updates.

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2022-08-04Accounts

Accounts with accounts type unaudited abridged.

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2022-01-26Accounts

Accounts with accounts type unaudited abridged.

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2021-10-26Confirmation statement

Confirmation statement with updates.

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2021-04-30Accounts

Accounts with accounts type unaudited abridged.

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2020-11-03Officers

Change person director company with change date.

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2020-10-26Confirmation statement

Confirmation statement with updates.

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2020-09-15Address

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

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2020-02-05Accounts

Accounts with accounts type total exemption full.

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2019-10-18Confirmation statement

Confirmation statement with no updates.

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2019-04-25Accounts

Change account reference date company current shortened.

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2019-03-27Officers

Change person director company with change date.

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2019-03-07Address

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

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2019-03-07Officers

Change person director company with change date.

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2019-03-07Persons with significant control

Change to a person with significant control.

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2018-11-30Resolution

Resolution.

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2018-10-19Incorporation

Incorporation company.

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