L.A.B. INTERNATIONAL LIMITED

Hellopages » Greater London » Lewisham » SE26 4QP

Company number 02745328
Status Active
Incorporation Date 7 September 1992
Company Type Private Limited Company
Address 54 WILLOW WAY, LONDON, SE26 4QP
Home Country United Kingdom
Nature of Business 46370 - Wholesale of coffee, tea, cocoa and spices
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 7 September 2016 with updates; Group of companies' accounts made up to 31 December 2014. The most likely internet sites of L.A.B. INTERNATIONAL LIMITED are www.labinternational.co.uk, and www.l-a-b-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. The distance to to Balham Rail Station is 4.1 miles; to Bickley Rail Station is 4.9 miles; to Battersea Park Rail Station is 5 miles; to Barbican Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.L A B International Limited is a Private Limited Company. The company registration number is 02745328. L A B International Limited has been working since 07 September 1992. The present status of the company is Active. The registered address of L A B International Limited is 54 Willow Way London Se26 4qp. . GRAHAM, Daniel George Onslow is a Director of the company. GRAHAM, Tresham Mark Edward Onslow is a Director of the company. Secretary GRAHAM, Lesley Giovanna Church has been resigned. Secretary HALCO SECRETARIES LIMITED has been resigned. Director GRAHAM, David John Onslow has been resigned. Director GRAHAM, Lesley Giovanna Church has been resigned. Director HALCO SECRETARIES LIMITED has been resigned. The company operates in "Wholesale of coffee, tea, cocoa and spices".


Current Directors

Director
GRAHAM, Daniel George Onslow
Appointed Date: 01 January 2002
54 years old

Director
GRAHAM, Tresham Mark Edward Onslow
Appointed Date: 07 February 2005
52 years old

Resigned Directors

Secretary
GRAHAM, Lesley Giovanna Church
Resigned: 01 September 2009
Appointed Date: 30 November 1992

Secretary
HALCO SECRETARIES LIMITED
Resigned: 30 November 1992
Appointed Date: 07 September 1992

Director
GRAHAM, David John Onslow
Resigned: 01 September 2009
Appointed Date: 30 November 1992
79 years old

Director
GRAHAM, Lesley Giovanna Church
Resigned: 01 September 2009
Appointed Date: 30 November 1992
75 years old

Director
HALCO SECRETARIES LIMITED
Resigned: 30 November 1992
Appointed Date: 07 September 1992

Persons With Significant Control

Mr David John Onslow Graham
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Lesley Giovanna Church Graham
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

L.A.B. INTERNATIONAL LIMITED Events

13 Oct 2016
Group of companies' accounts made up to 31 December 2015
15 Sep 2016
Confirmation statement made on 7 September 2016 with updates
13 Oct 2015
Group of companies' accounts made up to 31 December 2014
23 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1,000

30 Sep 2014
Group of companies' accounts made up to 31 December 2013
...
... and 66 more events
08 Dec 1992
New director appointed

08 Dec 1992
Secretary resigned;new secretary appointed

08 Dec 1992
Director resigned;new director appointed

30 Nov 1992
Company name changed charco 509 LIMITED\certificate issued on 30/11/92
07 Sep 1992
Incorporation

L.A.B. INTERNATIONAL LIMITED Charges

25 June 1993
Legal charge
Delivered: 2 July 1993
Status: Satisfied on 11 July 2006
Persons entitled: Barclays Bank PLC
Description: Unit 24 bessemer park 250 milkwood rd herne hill l/b of…