LA BEAUTY LABS LTD.
GREENFORD RPN INVESTMENT LTD

Hellopages » Greater London » Ealing » UB6 7LQ

Company number 08660107
Status Active
Incorporation Date 22 August 2013
Company Type Private Limited Company
Address UNIT 23 WADSWORTH BUSINESS CENTRE 21 WADSWORTH ROAD, PERIVALE, GREENFORD, MIDDLESEX, UB6 7LQ
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics, 47750 - Retail sale of cosmetic and toilet articles in specialised stores, 62090 - Other information technology service activities, 63120 - Web portals
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-28 ; Confirmation statement made on 6 September 2016 with no updates; Confirmation statement made on 22 August 2016 with updates. The most likely internet sites of LA BEAUTY LABS LTD. are www.labeautylabs.co.uk, and www.la-beauty-labs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. La Beauty Labs Ltd is a Private Limited Company. The company registration number is 08660107. La Beauty Labs Ltd has been working since 22 August 2013. The present status of the company is Active. The registered address of La Beauty Labs Ltd is Unit 23 Wadsworth Business Centre 21 Wadsworth Road Perivale Greenford Middlesex Ub6 7lq. . NOWAK, Patrycja Jolanta is a Director of the company. Director GRABOWSKI, Wojciech Andrzej has been resigned. Director MITULA, Bogna Magdalena has been resigned. Director NOWAK, Patrycja Jolanta has been resigned. Director NOWAK, Patrycja Jolanta has been resigned. The company operates in "Wholesale of perfume and cosmetics".


Current Directors

Director
NOWAK, Patrycja Jolanta
Appointed Date: 17 October 2013
39 years old

Resigned Directors

Director
GRABOWSKI, Wojciech Andrzej
Resigned: 04 July 2014
Appointed Date: 20 September 2013
92 years old
Director
MITULA, Bogna Magdalena
Resigned: 21 September 2013
Appointed Date: 22 August 2013
40 years old
Director
NOWAK, Patrycja Jolanta
Resigned: 21 September 2013
Appointed Date: 07 September 2013
39 years old
Director
NOWAK, Patrycja Jolanta
Resigned: 06 September 2013
Appointed Date: 22 August 2013
39 years old

Persons With Significant Control

Ms Patrycja Jolanta Nowak
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – 75% or more

LA BEAUTY LABS LTD. Events

03 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-28
06 Sep 2016
Confirmation statement made on 6 September 2016 with no updates
29 Aug 2016
Confirmation statement made on 22 August 2016 with updates
31 May 2016
Total exemption full accounts made up to 31 August 2015
01 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1,000
...
... and 9 more events
20 Sep 2013
Appointment of Mr Wojciech Andrzej Grabowski as a director
12 Sep 2013
Appointment of Miss Patrycja Jolanta Nowak as a director
06 Sep 2013
Director's details changed for Miss Patrycja Jolanta Nowak on 6 September 2013
06 Sep 2013
Termination of appointment of Patrycja Nowak as a director
22 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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