LABORATOIRE COMPLEX & NATURE LIMITED - LONDON
Company Profile | Company Filings |
Overview
LABORATOIRE COMPLEX & NATURE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LABORATOIRE COMPLEX & NATURE LIMITED was incorporated 20 years ago on 27/10/2003 and has the registered number: 04943939. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LABORATOIRE COMPLEX & NATURE LIMITED was incorporated 20 years ago on 27/10/2003 and has the registered number: 04943939. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LABORATOIRE COMPLEX & NATURE LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3RD FLOOR N.207
LONDON
W1B 3HH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/02/2023 | 25/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SYLVIE PERRET | Jun 1967 | Swiss | Director | 2021-02-11 | CURRENT |
AMERSHAM SERVICES LIMITED | Corporate Nominee Director | 2003-10-27 UNTIL 2003-10-31 | RESIGNED | ||
PEMEX SERVICES LIMITED | Corporate Nominee Secretary | 2003-10-27 UNTIL 2005-01-21 | RESIGNED | ||
INCORPORATE SECRETARIAT LIMITED | Corporate Nominee Secretary | 2005-01-20 UNTIL 2017-12-29 | RESIGNED | ||
MISTER ROMAIN JOSEPH MICHEL TARCHINNI | Jan 1984 | Swiss | Director | 2016-11-01 UNTIL 2021-02-11 | RESIGNED |
ROMAIN JOSEPH MICHEL TARCHINY | Jan 1984 | Swiss | Director | 2007-11-30 UNTIL 2008-06-30 | RESIGNED |
WILLIAM STRUB | Dec 1928 | Swiss | Director | 2008-06-30 UNTIL 2016-11-01 | RESIGNED |
MR WILHELM IRVING STRUB | Dec 1928 | Swiss | Director | 2005-06-01 UNTIL 2008-02-15 | RESIGNED |
MR DAVID PAGES | Jun 1974 | Swiss | Director | 2004-02-24 UNTIL 2005-09-01 | RESIGNED |
ALEXANDRA GUINCHARD | Jan 1974 | Swiss | Director | 2003-10-31 UNTIL 2005-06-01 | RESIGNED |
PAMELA CHRISTEN | Jan 1987 | Swiss | Director | 2005-09-01 UNTIL 2005-09-12 | RESIGNED |
DOLORES ABELLONE | Sep 1958 | French | Director | 2007-06-12 UNTIL 2007-11-25 | RESIGNED |
PEMEX SERVICES LIMITED | Corporate Nominee Director | 2003-10-27 UNTIL 2003-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Sylvie Perret | 2021-02-11 | 6/1967 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mister Romain Joseph Michel Tarchini | 2016-10-27 - 2021-02-11 | 1/1984 | London | Ownership of shares 75 to 100 percent |
Mister Romain Joseph Michel Tarchini | 2016-10-27 - 2021-02-11 | 1/1988 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - LABORATOIRE COMPLEX & NATURE LIMITED | 2023-09-30 | 31-12-2022 | £10,000 equity |
Dormant Company Accounts - LABORATOIRE COMPLEX & NATURE LIMITED | 2022-09-30 | 31-12-2021 | £10,000 equity |
Dormant Company Accounts - LABORATOIRE COMPLEX & NATURE LIMITED | 2021-08-24 | 31-12-2020 | £10,000 equity |
Dormant Company Accounts - LABORATOIRE COMPLEX & NATURE LIMITED | 2021-01-01 | 31-12-2019 | £10,000 equity |
Dormant Company Accounts - LABORATOIRE COMPLEX & NATURE LIMITED | 2019-08-30 | 31-12-2018 | £10,000 equity |
Dormant Company Accounts - LABORATOIRE COMPLEX & NATURE LIMITED | 2018-08-24 | 31-12-2017 | £10,000 equity |
Dormant Company Accounts - LABORATOIRE COMPLEX & NATURE LIMITED | 2017-11-07 | 31-12-2016 | £10,000 equity |
Dormant Company Accounts - LABORATOIRE COMPLEX & NATURE LIMITED | 2016-09-27 | 31-12-2015 | £10,000 equity |
Dormant Company Accounts - LABORATOIRE COMPLEX & NATURE LIMITED | 2015-10-01 | 31-12-2014 | £1 Cash £1 equity |