SAM LABS LTD.
LONDON

Hellopages » Greater London » Tower Hamlets » E2 9DG

Company number 09007359
Status Active
Incorporation Date 23 April 2014
Company Type Private Limited Company
Address JOACHIM HORN, LIMEWHARF 25A GALLERY, VYNER STREET, LONDON, HACKNEY, ENGLAND, E2 9DG
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 23 April 2017 with updates; Statement of capital following an allotment of shares on 30 September 2016 GBP 17,347.47 . The most likely internet sites of SAM LABS LTD. are www.samlabs.co.uk, and www.sam-labs.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Battersea Park Rail Station is 5.6 miles; to Balham Rail Station is 7.5 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sam Labs Ltd is a Private Limited Company. The company registration number is 09007359. Sam Labs Ltd has been working since 23 April 2014. The present status of the company is Active. The registered address of Sam Labs Ltd is Joachim Horn Limewharf 25a Gallery Vyner Street London Hackney England E2 9dg. . BAHNS, Robert Harold, Investor Director is a Director of the company. HORN, Joachim Edouard is a Director of the company. O'KEEFFE, Graham William is a Director of the company. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
BAHNS, Robert Harold, Investor Director
Appointed Date: 29 January 2016
61 years old
Director
HORN, Joachim Edouard
Appointed Date: 23 April 2014
34 years old
Director
O'KEEFFE, Graham William
Appointed Date: 29 January 2016
62 years old

Persons With Significant Control

Mr Joachim Edouard Horn
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SAM LABS LTD. Events

12 May 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 May 2017
Confirmation statement made on 23 April 2017 with updates
04 May 2017
Statement of capital following an allotment of shares on 30 September 2016
  • GBP 17,347.47
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 May 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 16,924.36
...
... and 20 more events
24 Apr 2015
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 1

Statement of capital on 2015-11-03
  • GBP 10,674.41
  • ANNOTATION Clarification a second filed AR01 was registered on 03/11/2015
31 Oct 2014
Director's details changed for Mr Joachim Edouard Horn on 31 October 2014
31 Oct 2014
Director's details changed for Ceo Joachim Edouard Horn on 31 October 2014
28 Aug 2014
Registered office address changed from , 63 Springfield Road, London, NW8 0QJ, United Kingdom to C/O Joachim Horn Limewharf 25a Gallery Vyner Street London Hackney E2 9DG on 28 August 2014
23 Apr 2014
Incorporation
Statement of capital on 2014-04-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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