L.A.B. INVESTMENTS PLC
LONDON

Hellopages » City of London » City of London » EC3A 7NH

Company number 02869890
Status Active
Incorporation Date 8 November 1993
Company Type Public 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 one hundred and nine events have happened. The last three records are Full accounts made up to 31 August 2016; Confirmation statement made on 8 November 2016 with updates; Full accounts made up to 31 August 2015. The most likely internet sites of L.A.B. INVESTMENTS PLC are www.labinvestments.co.uk, and www.l-a-b-investments.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 Plc is a Public Limited Company. The company registration number is 02869890. L A B Investments Plc has been working since 08 November 1993. The present status of the company is Active. The registered address of L A B Investments Plc 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. Secretary RAIKES, Anthony Francis has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary WILMINGTON TRUST SP SERVICES (LONDON) 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 LANE, Graham Idris 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. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS 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

Secretary
RAIKES, Anthony Francis
Resigned: 26 January 1994
Appointed Date: 23 December 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 December 1993
Appointed Date: 08 November 1993
Secretary
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Resigned: 15 February 2014
Appointed Date: 26 January 1994
Director
BARNES, Derek
Resigned: 08 November 1995
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: 23 December 1993
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
LANE, Graham Idris
Resigned: 31 January 1996
Appointed Date: 25 January 1996
89 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: 25 April 1994
83 years old
Director
RAIKES, Anthony Francis
Resigned: 05 January 2006
Appointed Date: 23 December 1993
90 years old
Director
CAPITA TRUST COMPANY LIMITED
Resigned: 20 June 2013
Appointed Date: 11 October 2004
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 December 1993
Appointed Date: 08 November 1993
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 23 December 1993
Appointed Date: 08 November 1993

Persons With Significant Control

L.A.B. Investments (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

L.A.B. INVESTMENTS PLC Events

02 Mar 2017
Full accounts made up to 31 August 2016
06 Dec 2016
Confirmation statement made on 8 November 2016 with updates
03 Mar 2016
Full 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 99 more events
04 Feb 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Jan 1994
Certificate of authorisation to commence business and borrow
25 Jan 1994
Application to commence business
25 Jan 1994
Company name changed growthasset public LIMITED compa ny\certificate issued on 25/01/94
08 Nov 1993
Incorporation

L.A.B. INVESTMENTS PLC Charges

31 January 1996
Trust deed
Delivered: 8 February 1996
Status: Outstanding
Persons entitled: Royal Exchange Trust Company Limited
Description: All the company's rights title interest and benefit present…
18 February 1994
Trust deed
Delivered: 1 March 1994
Status: Outstanding
Persons entitled: Royal Exchange Trust Company Limited (As Trustee)
Description: All rights title interest & benefit present & future in &…

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