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London Longevity Clinic Limited

London Longevity Clinic Limited is an active company incorporated on 11 July 2024 with the registered office located in London, Greater London. London Longevity Clinic Limited was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15833713
Private limited company
Age
1 year 6 months
Incorporated 11 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 3 February 2025 (1 year ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (13 days remaining)
Last change occurred 1 year ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 July 2025
Due by 11 April 2026 (2 months remaining)
Contact
Address
12 Upper Wimpole Street
London
England
W1G 6LW
United Kingdom
Address changed on 7 Mar 2025 (11 months ago)
Previous address was 199 Gloucester Terrace Gloucester Terrace London W2 6LD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in UK • Born in Apr 1982
199 Clinic Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cyanstone Technology Limited
Lei Liu is a mutual person.
Active
199 Biotechnologies Ltd
Lei Liu is a mutual person.
Active
199 Clinic Limited
Lei Liu is a mutual person.
Active
Ega Clinic Ltd
Lei Liu is a mutual person.
Active
Financials
London Longevity Clinic Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Boris Djordjevic Resigned
1 Month Ago on 6 Dec 2025
Ms Lei Liu Appointed
6 Months Ago on 10 Jul 2025
Registered Address Changed
11 Months Ago on 7 Mar 2025
Confirmation Submitted
1 Year Ago on 3 Feb 2025
Mr Boris Djordjevic Appointed
1 Year Ago on 3 Feb 2025
Ms Lei Liu Appointed
1 Year Ago on 3 Feb 2025
Jin Yang Resigned
1 Year Ago on 3 Feb 2025
Juan Li Resigned
1 Year Ago on 3 Feb 2025
Juan Li (PSC) Resigned
1 Year Ago on 3 Feb 2025
Registered Address Changed
1 Year Ago on 3 Feb 2025
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Documents
Termination of appointment of Boris Djordjevic as a director on 6 December 2025
Submitted on 6 Dec 2025
Appointment of Ms Lei Liu as a director on 10 July 2025
Submitted on 16 Jul 2025
Registered office address changed from 199 Gloucester Terrace Gloucester Terrace London W2 6LD England to 12 Upper Wimpole Street London England W1G 6LW on 7 March 2025
Submitted on 7 Mar 2025
Confirmation statement made on 3 February 2025 with updates
Submitted on 3 Feb 2025
Appointment of Mr Boris Djordjevic as a director on 3 February 2025
Submitted on 3 Feb 2025
Appointment of Ms Lei Liu as a secretary on 3 February 2025
Submitted on 3 Feb 2025
Termination of appointment of Jin Yang as a secretary on 3 February 2025
Submitted on 3 Feb 2025
Termination of appointment of Juan Li as a director on 3 February 2025
Submitted on 3 Feb 2025
Cessation of Juan Li as a person with significant control on 3 February 2025
Submitted on 3 Feb 2025
Registered office address changed from 12 Upper Wimpole Street London W1G 6LD England to 199 Gloucester Terrace Gloucester Terrace London W2 6LD on 3 February 2025
Submitted on 3 Feb 2025
Repayment History
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