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 - LONDON

This company is listed in the following categories:
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

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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

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