Filing status
- Accounts due
- 29 February 2028
- Last accounts
- 31 May 2026
- Conf. stmt due
- 23 August 2027
- Last conf. stmt
- 9 August 2026
Genesis Conceptual Providers Limited
- Incorporated
- 21 May 2010 (16 years)
- Industry
- Other human health activities (86900)
- Directors
- Mary Ann Lopez
- Owned by
- Grace Lopez
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 11 Disraeli CloseLondonSE28 8AP
Officers 2 active
Officer details are public data from the Companies House register.
Lopez, Mary Ann
Director · Appointed 1 April 2021
British
Born November 1977
Director · Appointed 21 May 2010
British
Born March 1972 (54)
Officer history (1 former)
1 April 2021
Appointed Lopez, Mary Ann as Director
2 October 2020
Resigned Lopez, Mary Ann as Director
5 November 2015
Appointed Lopez, Mary Ann as Director
21 May 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Grace Lopez
Individual · Notified 3 July 2016
Owns 75–100% of shares
Owns 75–100% of shares (as a trust)
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a trust)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
British
Born March 1972 (54)
Former controllers (2)
8 October 2020
Ceased Mary Ann Lopez — Owns 50–75% of shares
28 September 2020
Ceased Grace Lopez — Owns 50–75% of shares
Financials
Balance sheet as at 31 May 2026 · total exemption full accounts
- Net Assets
- £45,600
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £45,600 | £46,430 | £46,695 | £50,374 | £47,847 | £45,776 | £44,049 |
| Debtors | £45,600 | ||||||
| Creditors (< 1 year) | £0 | £474 | £423 | £500 | |||
| Net Current Assets | £45,600 | £46,430 | £46,695 | £50,374 | £47,373 | £45,353 | £43,549 |
| Net Assets | £45,600 | £46,430 | £46,695 | £50,374 | £47,373 | £45,353 | £43,549 |
| Shareholder Funds | £46,430 | £46,695 | £50,374 | £47,373 | £45,353 | £43,549 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Confirmation statement with no updates | 9 August 2026 | ||
| 23 July 2026 | Total exemption full accounts | 31 May 2026 | ||
| 10 November 2025 | Micro company accounts | 31 May 2025 | ||
| 21 August 2025 | Confirmation statement with no updates | 9 August 2025 | ||
| 9 August 2024 | Confirmation statement with no updates | 9 August 2024 |
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