MINILAB LIMITED
LONDON FLYING EYE DIGITAL LIMITED

Hellopages » City of London » City of London » EC1N 2HA
Company number 09288988
Status Active
Incorporation Date 30 October 2014
Company Type Private Limited Company
Address 1ST FLOOR THAVIES INN HOUSE, 3-4 HOLBORN CIRCUS, LONDON, EC1N 2HA
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Resolutions RES13 ‐ The 100 issued ordinary shares of 31.00 each be sub-divided into 10000 ordianry shares of £0.01 each 25/10/2016 ; Sub-division of shares on 25 October 2016; Confirmation statement made on 30 October 2016 with updates. The most likely internet sites of MINILAB LIMITED are www.minilab.co.uk, and www.minilab.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Minilab Limited is a Private Limited Company. The company registration number is 09288988. Minilab Limited has been working since 30 October 2014. The present status of the company is Active. The registered address of Minilab Limited is 1st Floor Thavies Inn House 3 4 Holborn Circus London Ec1n 2ha. . STONE, Andrew Howard is a Director of the company. The company operates in "Other information service activities n.e.c.".


Current Directors

Director
STONE, Andrew Howard
Appointed Date: 30 October 2014
72 years old

Persons With Significant Control

Alexander Spiro Latsis
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more

MINILAB LIMITED Events

16 Nov 2016
Resolutions
  • RES13 ‐ The 100 issued ordinary shares of 31.00 each be sub-divided into 10000 ordianry shares of £0.01 each 25/10/2016
15 Nov 2016
Sub-division of shares on 25 October 2016
08 Nov 2016
Confirmation statement made on 30 October 2016 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 December 2015
03 Mar 2016
Previous accounting period extended from 31 October 2015 to 31 December 2015
...
... and 0 more events
17 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
05 Mar 2015
Statement of capital following an allotment of shares on 2 March 2015
  • GBP 100
14 Jan 2015
Company name changed flying eye digital LIMITED\certificate issued on 14/01/15
  • RES15 ‐ Change company name resolution on 2015-01-05
14 Jan 2015
Change of name notice
30 Oct 2014
Incorporation
Statement of capital on 2014-10-30
  • GBP 1

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