Lab 39 Limited

Active04375159 Private limited company
Incorporated
15 February 2002 (24 years)
Industry
Dental practice activities (86230)
Directors
Zoe Dewe-Mathews
Gerard James Dewe-Mathews
Owned by
Gerard James Dewe-Mathews
Accounts type
Total exemption full
Region
Greater London
Address
6th Floor
9 Appold Street
London
EC2A 2AP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Dewe-Mathews, Zoe
Director · Appointed 9 October 2015
British
Born February 1954 (72)
Dewe-Mathews, Gerard James
Director · Appointed 3 February 2003
British
Born June 1948 (78)
Officer history (7 former)
9 October 2015
Appointed Dewe-Mathews, Zoe as Director
27 May 2010
Resigned Dewe Mathews, Gerard James as Secretary
27 May 2010
Resigned Dakin, Myles Hyla Edward as Director
3 February 2003
Resigned Bunyan, Maria Teresa as Secretary
3 February 2003
Appointed Dewe-Mathews, Gerard James as Director
3 February 2003
Appointed Dewe Mathews, Gerard James as Secretary
3 February 2003
Appointed Dakin, Myles Hyla Edward as Director
3 February 2003
Resigned Bunyan, Maria Teresa as Director
3 February 2003
Resigned Bunyan, John as Director
15 February 2002
Appointed Company Directors Limited as Corporate Nominee Director
15 February 2002
Appointed Bunyan, Maria Teresa as Secretary
15 February 2002
Resigned Company Directors Limited as Corporate Nominee Director
15 February 2002
Appointed Bunyan, John as Director
15 February 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
15 February 2002
Appointed Bunyan, Maria Teresa as Director
15 February 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Gerard James Dewe-Mathews
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1948 (78)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£4,590)
Cash
£1,418
Employees
6
Debt Ratio
105%
Current Ratio
0.8x

Trend

Net Assets
(£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£56,521) (£70,936) (£76,567) (£86,552) (£27,267) (£4,590)
Balance sheet detail
202520242023202220212020
Fixed Assets£19,216£19,721£20,209£25,958£33,376£25,480
Current Assets£73,845£62,654£59,700£70,605£64,975£46,496
Cash£1,418£776£2,151£3,059£642£12,137
Creditors (< 1 year)£97,651£108,674£166,461£173,130£162,677£128,497
Creditors (> 1 year)£968£6,610
Net Current Assets(£23,806)(£46,020)(£106,761)(£102,525)(£97,702)(£82,001)
Net Assets(£4,590)(£27,267)(£86,552)(£76,567)(£70,936)(£56,521)
Shareholder Funds(£4,590)(£27,267)(£86,552)(£76,567)(£70,936)(£56,521)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 March 2026Confirmation statement with no updates31 January 2026
24 March 2026Director's details changed
11 December 2025Total exemption full accounts31 March 2025
24 November 2025Registered office address changed
14 February 2025Confirmation statement with no updates31 January 2025
Show all recent filings

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