L.A.B. INVESTMENTS PLC - LONDON
| Company Profile | Company Filings |
Overview
L.A.B. INVESTMENTS PLC is a Public Limited Company from LONDON and has the status: Dissolved - no longer trading.
L.A.B. INVESTMENTS PLC was incorporated 30 years ago on 08/11/1993 and has the registered number: 02869890. The accounts status is SMALL.
L.A.B. INVESTMENTS PLC was incorporated 30 years ago on 08/11/1993 and has the registered number: 02869890. The accounts status is SMALL.
L.A.B. INVESTMENTS PLC - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2018 |
Registered Office
7TH FLOOR
LONDON
EC3V 9AH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/11/2019 | 20/12/2020 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| APEX CORPORATE SERVICES (UK) LIMITED | Corporate Director | 2006-10-31 | CURRENT | ||
| APEX TRUST CORPORATE LIMITED | Corporate Secretary | 2014-02-15 | CURRENT | ||
| APEX TRUST CORPORATE LIMITED | Corporate Director | 2013-06-20 | CURRENT | ||
| MRS SUSAN ELIZABETH LAWRENCE | Dec 1961 | British | Director | 2014-07-11 UNTIL 2015-07-31 | RESIGNED |
| ANTHONY FRANCIS RAIKES | Dec 1934 | British | Secretary | 1993-12-23 UNTIL 1994-01-26 | RESIGNED |
| MR PAUL GLENDENNING | Dec 1971 | British | Director | 2014-02-15 UNTIL 2014-07-11 | RESIGNED |
| GRAHAM IDRIS LANE | Sep 1936 | British | Director | 1996-01-25 UNTIL 1996-01-31 | RESIGNED |
| ANTHONY FRANCIS RAIKES | Dec 1934 | British | Director | 1993-12-23 UNTIL 2006-01-05 | RESIGNED |
| BRYAN DONALD NEEDHAM | Mar 1942 | British | Director | 1994-04-25 UNTIL 2004-10-11 | RESIGNED |
| MARTIN MCDERMOTT | Feb 1963 | British | Director | 2006-01-05 UNTIL 2014-02-15 | RESIGNED |
| MR CARL STEVEN BALDRY | Jul 1966 | British | Director | 2016-02-01 UNTIL 2021-01-15 | RESIGNED |
| MR DEREK BARNES | Dec 1947 | British | Director | RESIGNED | |
| MS PAULA CELINE CORRIGAN | Dec 1973 | Irish | Director | 2015-07-30 UNTIL 2016-02-01 | RESIGNED |
| DAVID ROGER FINNEY | Sep 1951 | British | Director | 1993-12-23 UNTIL 2000-03-13 | RESIGNED |
| ADRIAN WALTON GOWER | Jun 1962 | British | Director | 2004-12-13 UNTIL 2006-10-31 | RESIGNED |
| PETER MICHAEL HILLS | May 1954 | British | Director | 2000-03-13 UNTIL 2004-12-12 | RESIGNED |
| WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Corporate Secretary | 1994-01-26 UNTIL 2014-02-15 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-11-08 UNTIL 1993-12-23 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1993-11-08 UNTIL 1993-12-23 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 1993-11-08 UNTIL 1993-12-23 | RESIGNED | ||
| APEX CORPORATE TRUSTEES (UK) LIMITED | Corporate Director | 2004-10-11 UNTIL 2013-06-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| L.A.B. Investments (Holdings) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |