L.A.B. INVESTMENTS (HOLDINGS) LIMITED
LONDON

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Company number 02873031
Status Active
Incorporation Date 18 November 1993
Company Type Private Limited Company
Address 40 DUKES PLACE, 4TH FLOOR, LONDON, EC3A 7NH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Group of companies' accounts made up to 31 August 2016; Confirmation statement made on 18 November 2016 with updates; Group of companies' accounts made up to 31 August 2015. The most likely internet sites of L.A.B. INVESTMENTS (HOLDINGS) LIMITED are www.labinvestmentsholdings.co.uk, and www.l-a-b-investments-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.L A B Investments Holdings Limited is a Private Limited Company. The company registration number is 02873031. L A B Investments Holdings Limited has been working since 18 November 1993. The present status of the company is Active. The registered address of L A B Investments Holdings Limited is 40 Dukes Place 4th Floor London Ec3a 7nh. . CAPITA TRUST CORPORATE LIMITED is a Secretary of the company. BALDRY, Carl Steven is a Director of the company. CAPITA TRUST CORPORATE LIMITED is a Director of the company. CAPITA TRUST CORPORATE SERVICES LIMITED is a Director of the company. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Secretary WILMINGTON TRUST SP SERVICES (LONDON) LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director BARNES, Derek has been resigned. Director CORRIGAN, Paula Celine has been resigned. Director FINNEY, David Roger has been resigned. Director GLENDENNING, Paul has been resigned. Director GOWER, Adrian Walton has been resigned. Director HILLS, Peter Michael has been resigned. Director LAWRENCE, Susan Elizabeth has been resigned. Director MCDERMOTT, Martin has been resigned. Director NEEDHAM, Bryan Donald has been resigned. Director RAIKES, Anthony Francis has been resigned. Director CAPITA TRUST COMPANY LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CAPITA TRUST CORPORATE LIMITED
Appointed Date: 15 February 2014
Director
BALDRY, Carl Steven
Appointed Date: 01 February 2016
59 years old
Director
CAPITA TRUST CORPORATE LIMITED
Appointed Date: 20 June 2013
Director
CAPITA TRUST CORPORATE SERVICES LIMITED
Appointed Date: 31 October 2006

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 21 January 1994
Appointed Date: 18 November 1993
Secretary
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Resigned: 15 February 2014
Appointed Date: 21 January 1994
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 21 January 1994
Appointed Date: 18 November 1993
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 21 January 1994
Appointed Date: 18 November 1993
Director
BARNES, Derek
Resigned: 20 January 1995
Appointed Date: 21 January 1994
77 years old
Director
CORRIGAN, Paula Celine
Resigned: 01 February 2016
Appointed Date: 30 July 2015
51 years old
Director
FINNEY, David Roger
Resigned: 13 March 2000
Appointed Date: 21 January 1994
74 years old
Director
GLENDENNING, Paul
Resigned: 11 July 2014
Appointed Date: 15 February 2014
53 years old
Director
GOWER, Adrian Walton
Resigned: 31 October 2006
Appointed Date: 13 December 2004
63 years old
Director
HILLS, Peter Michael
Resigned: 12 December 2004
Appointed Date: 13 March 2000
71 years old
Director
LAWRENCE, Susan Elizabeth
Resigned: 31 July 2015
Appointed Date: 11 July 2014
63 years old
Director
MCDERMOTT, Martin
Resigned: 15 February 2014
Appointed Date: 05 January 2006
62 years old
Director
NEEDHAM, Bryan Donald
Resigned: 11 October 2004
Appointed Date: 20 January 1995
83 years old
Director
RAIKES, Anthony Francis
Resigned: 05 January 2006
Appointed Date: 21 January 1994
90 years old
Director
CAPITA TRUST COMPANY LIMITED
Resigned: 20 June 2013
Appointed Date: 11 October 2004

Persons With Significant Control

Royal Exchange Trust Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

L.A.B. INVESTMENTS (HOLDINGS) LIMITED Events

01 Mar 2017
Group of companies' accounts made up to 31 August 2016
07 Dec 2016
Confirmation statement made on 18 November 2016 with updates
03 Mar 2016
Group of companies' accounts made up to 31 August 2015
12 Feb 2016
Appointment of Mr Carl Steven Baldry as a director on 1 February 2016
12 Feb 2016
Termination of appointment of Paula Celine Corrigan as a director on 1 February 2016
...
... and 86 more events
20 Feb 1994
Secretary resigned;new secretary appointed;director resigned
20 Feb 1994
Director resigned
20 Feb 1994
New director appointed
24 Jan 1994
Company name changed alnery no. 1316 LIMITED\certificate issued on 24/01/94
18 Nov 1993
Incorporation

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