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Company profile

LONDON GYNAECOLOGY GROUP LIMITED

active • ltd • 145 Harley Street, 7-12 Tavistock Square, London, W1G 6BJ, England

Company no.16044102Officers8Documents20

Key company facts

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Company Number
16044102
Company Status
active
Type
ltd
Date Of Creation
2024-10-28
Registered Office
145 Harley Street, 7-12 Tavistock Square, London, W1G 6BJ, England
Sic Codes
activities of other holding companies n.e.c.

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Latest activity

Recent company and officer updates, reshaped from the watchlist activity source for public profile use.

UpdateDateRecency
GATES, Tracy Resigned3 Jun 20268 Days
BAMBER, Geoff Resigned12 Feb 20263 Months
Accounts Submitted28 Jan 20264 Months
Accounts Submitted31 Dec 20255 Months
Confirmation Statement Submitted10 Nov 20257 Months
Change of Company Name17 Sep 20258 Months
Change of Registered Office Address17 Sep 20258 Months
Change of Previous Company Names17 Sep 20258 Months
Accounts Submitted8 Sep 20259 Months
Change of Company Name8 Sep 20259 Months
Change of Registered Office Address8 Sep 20259 Months
Change of Previous Company Names8 Sep 20259 Months

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
termination-director-company-with-name-termination-date2026-06-04Open PDF
resolution2026-05-18Open PDF
resolution2026-05-18Open PDF
capital-allotment-shares2026-05-07Open PDF
capital-allotment-shares2026-04-07Open PDF
termination-director-company-with-name-termination-date2026-02-18Open PDF
accounts-with-accounts-type-group2026-01-28Open PDF
change-account-reference-date-company-previous-shortened2025-12-31Open PDF
legacy2025-11-17Open PDF
replacement-filing-of-confirmation-statement-with-made-up-date2025-11-12Open PDF
confirmation-statement-with-updates2025-11-10Open PDF
legacy2025-11-10Open PDF