WHITMAN LB LTD
PETERSFIELD

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Company number 09753500
Status Active
Incorporation Date 28 August 2015
Company Type Private Limited Company
Address WHITMAN LABORATORIES, BEDFORD ROAD, PETERSFIELD, HAMPSHIRE, ENGLAND, GU32 3DD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 30 September 2016 with updates; Confirmation statement made on 27 August 2016 with updates. The most likely internet sites of WHITMAN LB LTD are www.whitmanlb.co.uk, and www.whitman-lb.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Liss Rail Station is 3.6 miles; to Rowlands Castle Rail Station is 7.9 miles; to Alton Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whitman Lb Ltd is a Private Limited Company. The company registration number is 09753500. Whitman Lb Ltd has been working since 28 August 2015. The present status of the company is Active. The registered address of Whitman Lb Ltd is Whitman Laboratories Bedford Road Petersfield Hampshire England Gu32 3dd. . BAJAJ, Geeta is a Secretary of the company. KEMPS, Luc is a Secretary of the company. LOFTONBROOK, Lorinda is a Secretary of the company. MARTIN, Isabelle is a Secretary of the company. SMUL, Spencer Gary is a Secretary of the company. TRZESICKA, Agnieszka is a Secretary of the company. VANDEVORST, Monique is a Secretary of the company. WEMYSS, Susan is a Secretary of the company. DAY, Alison Claire is a Director of the company. GOOD, Christopher is a Director of the company. MOSS, Sara Ellen is a Director of the company. TRAVIS, Tracey Thomas is a Director of the company. Director NYBERG, Pernilla has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BAJAJ, Geeta
Appointed Date: 31 May 2016

Secretary
KEMPS, Luc
Appointed Date: 28 August 2015

Secretary
LOFTONBROOK, Lorinda
Appointed Date: 31 May 2016

Secretary
MARTIN, Isabelle
Appointed Date: 28 August 2015

Secretary
SMUL, Spencer Gary
Appointed Date: 28 August 2015

Secretary
TRZESICKA, Agnieszka
Appointed Date: 28 August 2015

Secretary
VANDEVORST, Monique
Appointed Date: 28 August 2015

Secretary
WEMYSS, Susan
Appointed Date: 28 August 2015

Director
DAY, Alison Claire
Appointed Date: 01 August 2016
54 years old

Director
GOOD, Christopher
Appointed Date: 28 August 2015
65 years old

Director
MOSS, Sara Ellen
Appointed Date: 28 August 2015
79 years old

Director
TRAVIS, Tracey Thomas
Appointed Date: 28 August 2015
63 years old

Resigned Directors

Director
NYBERG, Pernilla
Resigned: 01 August 2016
Appointed Date: 28 August 2015
56 years old

Persons With Significant Control

Estee Lauder Uk Holdings Limited
Notified on: 15 June 2016
Nature of control: Ownership of shares – 75% or more

Estee Lauder Cosmetics Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WHITMAN LB LTD Events

30 Dec 2016
Accounts for a dormant company made up to 30 June 2016
03 Oct 2016
Confirmation statement made on 30 September 2016 with updates
31 Aug 2016
Confirmation statement made on 27 August 2016 with updates
31 Aug 2016
Director's details changed for Mr Christopher Good on 1 January 2016
02 Aug 2016
Appointment of Mrs Alison Claire Day as a director on 1 August 2016
...
... and 1 more events
31 May 2016
Appointment of Ms Lorinda Loftonbrook as a secretary on 31 May 2016
31 May 2016
Appointment of Mrs Geeta Bajaj as a secretary on 31 May 2016
17 Dec 2015
Current accounting period shortened from 31 August 2016 to 30 June 2016
16 Nov 2015
Registered office address changed from 73 Grosvenor Street London W1K 3BQ United Kingdom to Whitman Laboratories Bedford Road Petersfield Hampshire GU32 3DD on 16 November 2015
28 Aug 2015
Incorporation
Statement of capital on 2015-08-28
  • GBP 1,000