The London General Practice Limited, London

The London General Practice Limited is a private limited company. Previously, it was called Logep Limited (it was changed on 2008-10-21). Situated at 114A Harley Street, London W1G 7JL, the aforementioned 14 years old company was incorporated on 2005-09-23 and is classified as "general medical practice activities" (SIC: 86210).
2 directors can be found in this company: Raimund B. (appointed on 31 March 2014), Paul E. (appointed on 22 September 2006).
About
Name: The London General Practice Limited
Number: 05573255
Incorporation date: 2005-09-23
End of financial year: 30 September
 
Address: 114a Harley Street
London
W1G 7JL
SIC code: 86210 - General medical practice activities
Company staff
People with significant control
Paul E.
18 July 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Raimund B.
6 April 2016 - 18 July 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Paul E.
6 April 2016 - 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
Financial data
Date of Accounts 2011-09-30 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30
Current Assets 285,001 1,027,704 1,668,258 2,561,392 713,530 1,104,814
Fixed Assets - - - - 3,152,616 2,804,044
Intangible Fixed Assets - - - - 3,150,000 2,800,000
Number Shares Allotted - 1 1 1 10 10
Shareholder Funds 215,728 946,432 1,487,673 2,309,141 2,943,672 3,025,829
Tangible Fixed Assets - - - - 2,616 4,044
Total Assets Less Current Liabilities 217,378 948,082 1,489,323 2,310,791 3,063,401 3,089,695

The due date for The London General Practice Limited confirmation statement filing is 2021-03-03. The previous one was submitted on 2020-02-17. The due date for the next annual accounts filing is 30 June 2020. Previous accounts filing was sent for the time period up to 30 September 2018.

3 persons of significant control are indexed in the official register, namely: Paul E. who has over 3/4 of shares, 3/4 to full of voting rights. Raimund B. who has over 3/4 of shares, 3/4 to full of voting rights. Paul E. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Resolutions: Resolution of adoption of Articles of Association
filed on: 24th, February 2020 | resolution
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