LAB & OFFICE LTD
LUTTERWORTH LADBROKE HOBBIES LTD LABORATORY DESIGN & SUPPLY LIMITED

Hellopages » Leicestershire » Harborough » LE17 4AY

Company number 04593800
Status Active
Incorporation Date 19 November 2002
Company Type Private Limited Company
Address THE COUNTING HOUSE, HIGH STREET, LUTTERWORTH, LEICESTERSHIRE, LE17 4AY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-24 ; Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 7 July 2016 with updates. The most likely internet sites of LAB & OFFICE LTD are www.laboffice.co.uk, and www.lab-office.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Narborough Rail Station is 8.1 miles; to South Wigston Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lab Office Ltd is a Private Limited Company. The company registration number is 04593800. Lab Office Ltd has been working since 19 November 2002. The present status of the company is Active. The registered address of Lab Office Ltd is The Counting House High Street Lutterworth Leicestershire Le17 4ay. . BALLARD, Allan Hague is a Secretary of the company. BALLARD, Allan Hague is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director HADFIELD, Jonathan Charles has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BALLARD, Allan Hague
Appointed Date: 19 November 2002
Director
BALLARD, Allan Hague
Appointed Date: 19 November 2002
65 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 19 November 2002
Appointed Date: 19 November 2002
Director
HADFIELD, Jonathan Charles
Resigned: 31 March 2015
Appointed Date: 19 November 2002
51 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 19 November 2002
Appointed Date: 19 November 2002

Persons With Significant Control

Mr Allan Hague Ballard
Notified on: 30 June 2016
65 years old
Nature of control: Ownership of shares – 75% or more

LAB & OFFICE LTD Events

24 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-24
22 Aug 2016
Total exemption small company accounts made up to 30 November 2015
07 Jul 2016
Confirmation statement made on 7 July 2016 with updates
29 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1
29 Oct 2015
Registered office address changed from Unit 7, 8 & 9 Insight Park Welsh Road East Southam Warwickshire CV47 1NE England to The Counting House High Street Lutterworth Leicestershire LE17 4AY on 29 October 2015
...
... and 36 more events
02 Jan 2003
Director resigned
02 Jan 2003
New director appointed
02 Jan 2003
New director appointed
02 Jan 2003
New secretary appointed
19 Nov 2002
Incorporation

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