LABORATOIRE DE CHAMPEL LTD
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW3 1NQ

Company number 09329312
Status Active
Incorporation Date 26 November 2014
Company Type Private Limited Company
Address 12 BEAUCHAMP PLACE, LONDON, SW3 1NQ
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Appointment of Mr Vladimir Lukovac as a director on 27 November 2014; Termination of appointment of Stevan Jovanovic as a director on 27 November 2014. The most likely internet sites of LABORATOIRE DE CHAMPEL LTD are www.laboratoiredechampel.co.uk, and www.laboratoire-de-champel.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Laboratoire De Champel Ltd is a Private Limited Company. The company registration number is 09329312. Laboratoire De Champel Ltd has been working since 26 November 2014. The present status of the company is Active. The registered address of Laboratoire De Champel Ltd is 12 Beauchamp Place London Sw3 1nq. . LUKOVAC, Vladimir is a Secretary of the company. LUKOVAC, Vladimir is a Director of the company. Secretary JOVANOVIC, Stevan, Dr has been resigned. Director JOVANOVIC, Stevan, Dr has been resigned. The company operates in "General medical practice activities".


Current Directors

Secretary
LUKOVAC, Vladimir
Appointed Date: 27 November 2014
Director
LUKOVAC, Vladimir
Appointed Date: 27 November 2014
50 years old

Resigned Directors

Secretary
JOVANOVIC, Stevan, Dr
Resigned: 27 November 2014
Appointed Date: 26 November 2014
Director
JOVANOVIC, Stevan, Dr
Resigned: 27 November 2014
Appointed Date: 26 November 2014
55 years old

Persons With Significant Control

Mister Vladimir Lukovic
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

LABORATOIRE DE CHAMPEL LTD Events

20 Dec 2016
Confirmation statement made on 26 November 2016 with updates
14 Dec 2015
Appointment of Mr Vladimir Lukovac as a director on 27 November 2014
13 Dec 2015
Termination of appointment of Stevan Jovanovic as a director on 27 November 2014
13 Dec 2015
Termination of appointment of Stevan Jovanovic as a secretary on 27 November 2014
13 Dec 2015
Appointment of Mr Vladimir Lukovac as a secretary on 27 November 2014
02 Dec 2015
Accounts for a dormant company made up to 30 November 2015
02 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
26 Nov 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-11-26
  • GBP 100

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