LAB BRANDS LIMITED
LONDON PRONTAGUERRA LTD. BECCA MARINE LTD.

Hellopages » Greater London » Kensington and Chelsea » W14 8PH

Company number 08101450
Status Active
Incorporation Date 12 June 2012
Company Type Private Limited Company
Address 9 WARWICK GARDENS, LONDON, ENGLAND, W14 8PH
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Registered office address changed from 89 Harcourt Terrace Suite 1 London SW10 9JP to 9 9 Warwick Gardens London W14 8PH on 31 January 2017; Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-07-09 GBP 47,300 ; Director's details changed for Mr Steven Lorn Schapera on 1 January 2014. The most likely internet sites of LAB BRANDS LIMITED are www.labbrands.co.uk, and www.lab-brands.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirteen years and six months. Lab Brands Limited is a Private Limited Company. The company registration number is 08101450. Lab Brands Limited has been working since 12 June 2012. The present status of the company is Active. The registered address of Lab Brands Limited is 9 Warwick Gardens London England W14 8ph. The company`s financial liabilities are £389k. It is £372.44k against last year. The cash in hand is £331.05k. It is £324.05k against last year. And the total assets are £422.68k, which is £364.25k against last year. ALAMRI, Defaf is a Director of the company. HOSTALERY, Philippe is a Director of the company. LANGER, Wolfram is a Director of the company. SCHAPERA, Steven Lorn is a Director of the company. VARANO, Antonio Della Virgiliana is a Director of the company. Director VARANO DELLA VIRGILIANA, Antonio has been resigned. The company operates in "Wholesale of perfume and cosmetics".


lab brands Key Finiance

LIABILITIES £389k
+2248%
CASH £331.05k
+4627%
TOTAL ASSETS £422.68k
+623%
All Financial Figures

Current Directors

Director
ALAMRI, Defaf
Appointed Date: 03 May 2016
43 years old

Director
HOSTALERY, Philippe
Appointed Date: 03 May 2016
64 years old

Director
LANGER, Wolfram
Appointed Date: 03 May 2016
75 years old

Director
SCHAPERA, Steven Lorn
Appointed Date: 12 June 2012
65 years old

Director
VARANO, Antonio Della Virgiliana
Appointed Date: 03 May 2016
68 years old

Resigned Directors

Director
VARANO DELLA VIRGILIANA, Antonio
Resigned: 30 April 2015
Appointed Date: 08 May 2013
68 years old

LAB BRANDS LIMITED Events

31 Jan 2017
Registered office address changed from 89 Harcourt Terrace Suite 1 London SW10 9JP to 9 9 Warwick Gardens London W14 8PH on 31 January 2017
09 Jul 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-07-09
  • GBP 47,300

09 Jul 2016
Director's details changed for Mr Steven Lorn Schapera on 1 January 2014
09 Jul 2016
Director's details changed for Defaf Alamri on 3 May 2016
31 May 2016
Appointment of Antonio Della Virgiliana Varano as a director on 3 May 2016
...
... and 15 more events
28 Jun 2013
Annual return made up to 12 June 2013 with full list of shareholders
10 May 2013
Company name changed becca marine LTD.\certificate issued on 10/05/13
  • RES15 ‐ Change company name resolution on 2013-05-08
  • NM01 ‐ Change of name by resolution

10 May 2013
Appointment of Mr Antonio Varano Della Virgiliana as a director
27 Feb 2013
Registered office address changed from Becca 337 Fulham Road London SW10 9TW United Kingdom on 27 February 2013
12 Jun 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted