ONE LAB LTD
HARROW LAB ONE LTD

Hellopages » Greater London » Harrow » HA1 1BQ

Company number 08164148
Status Active
Incorporation Date 1 August 2012
Company Type Private Limited Company
Address 132-134 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 160,000 . The most likely internet sites of ONE LAB LTD are www.onelab.co.uk, and www.one-lab.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. One Lab Ltd is a Private Limited Company. The company registration number is 08164148. One Lab Ltd has been working since 01 August 2012. The present status of the company is Active. The registered address of One Lab Ltd is 132 134 College Road Harrow Middlesex Ha1 1bq. . FERNÁNDEZ CASALS, Marta is a Director of the company. Secretary STREET, Maria has been resigned. The company operates in "Other business support service activities n.e.c.".


one lab Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
FERNÁNDEZ CASALS, Marta
Appointed Date: 01 August 2012
41 years old

Resigned Directors

Secretary
STREET, Maria
Resigned: 02 September 2014
Appointed Date: 09 October 2012

Persons With Significant Control

R. Mainroot Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ONE LAB LTD Events

08 Aug 2016
Confirmation statement made on 1 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
05 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 160,000
30 May 2015
Total exemption small company accounts made up to 31 August 2014
16 Mar 2015
Registered office address changed from 145-157 St John Street London EC1V 4PW to 132-134 College Road Harrow Middlesex HA1 1BQ on 16 March 2015
...
... and 6 more events
07 Aug 2013
Secretary's details changed for Mrs Maria Street on 28 January 2013
07 Aug 2013
Secretary's details changed for Mrs Maria Street on 6 August 2013
09 Oct 2012
Appointment of Mrs Maria Street as a secretary
23 Aug 2012
Company name changed lab one LTD\certificate issued on 23/08/12
  • RES15 ‐ Change company name resolution on 2012-08-22
  • NM01 ‐ Change of name by resolution
01 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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