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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 4 months ago.
Status
Active
Active since incorporation
Company No
15833713
Private limited company
Age
1 year 4 months
Incorporated 11 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 February 2025 (9 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 July 2025
Due by 11 April 2026 (5 months remaining)
Address
12 Upper Wimpole Street
London
England
W1G 6LW
United Kingdom
Address changed on 7 Mar 2025 (8 months ago)
Previous address was 199 Gloucester Terrace Gloucester Terrace London W2 6LD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Apr 1982
Director • Belgian • Lives in England • Born in Nov 1987
Director • Ceo • Chinese • Lives in England • Born in Apr 1978
Secretary
199 Clinic Limited
PSC
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Mutual Companies
199 Clinic Limited
Boris Djordjevic, Juan Li, and 1 more are mutual people.
Active
Cyanstone Technology Limited
Lei Liu is a mutual person.
Active
199 Biotechnologies Ltd
Boris Djordjevic is a mutual person.
Active
Emicron Biotech Limited
Boris Djordjevic is a mutual person.
Dissolved
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
Ms Lei Liu Appointed
4 Months Ago on 10 Jul 2025
Registered Address Changed
8 Months Ago on 7 Mar 2025
Confirmation Submitted
9 Months Ago on 3 Feb 2025
Mr Boris Djordjevic Appointed
9 Months Ago on 3 Feb 2025
Ms Lei Liu Appointed
9 Months Ago on 3 Feb 2025
Jin Yang Resigned
9 Months Ago on 3 Feb 2025
Juan Li Resigned
9 Months Ago on 3 Feb 2025
Juan Li (PSC) Resigned
9 Months Ago on 3 Feb 2025
Registered Address Changed
9 Months Ago on 3 Feb 2025
Mrs Jin Yang Appointed
1 Year Ago on 29 Oct 2024
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Documents
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
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
Cessation of Juan Li as a person with significant control 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
Termination of appointment of Jin Yang as a secretary 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
Appointment of Mr Boris Djordjevic as a director on 3 February 2025
Submitted on 3 Feb 2025
Confirmation statement made on 3 February 2025 with updates
Submitted on 3 Feb 2025
Registered office address changed from 199 Gloucester Terrace London W2 6LD England to 12 Upper Wimpole Street London W1G 6LD on 29 October 2024
Submitted on 29 Oct 2024
Repayment History
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