LABCYTE LTD
LONDON


Company number 05752611
Status Active
Incorporation Date 22 March 2006
Company Type Private Limited Company
Address NEW PENDEREL HOUSE, 4TH FLOOR, 283-288 HIGH HOLBORN, LONDON, ENGLAND, WC1V7HP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Secretary's details changed for F&L Cosec Limited on 12 October 2016; Registered office address changed from 8 Lincolns Inn Fields London WC2A 3BP to 8 Lincolns Inn Fields London WC2A 3BP on 12 October 2016. The most likely internet sites of LABCYTE LTD are www.labcyte.co.uk, and www.labcyte.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Labcyte Ltd is a Private Limited Company. The company registration number is 05752611. Labcyte Ltd has been working since 22 March 2006. The present status of the company is Active. The registered address of Labcyte Ltd is New Penderel House 4th Floor 283 288 High Holborn London England Wc1v7hp. . F&L COSEC LIMITED is a Secretary of the company. ELLSON, Richard Nathan is a Director of the company. FISCHER-COLBRIE, Mark Douglas is a Director of the company. Secretary SCOTT, Peter Frederick has been resigned. Secretary F&L LEGAL LLP has been resigned. Secretary WRIGHTS SECRETARIES LIMITED has been resigned. Director HERON, Elaine Jones has been resigned. Director SCOTT, Peter Frederick has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
F&L COSEC LIMITED
Appointed Date: 09 August 2013
Director
ELLSON, Richard Nathan
Appointed Date: 15 November 2011
61 years old
Director
FISCHER-COLBRIE, Mark Douglas
Appointed Date: 01 October 2008
69 years old

Resigned Directors

Secretary
SCOTT, Peter Frederick
Resigned: 15 June 2006
Appointed Date: 22 March 2006
Secretary
F&L LEGAL LLP
Resigned: 09 August 2013
Appointed Date: 01 April 2010
Secretary
WRIGHTS SECRETARIES LIMITED
Resigned: 01 April 2010
Appointed Date: 15 June 2006
Director
HERON, Elaine Jones
Resigned: 01 October 2008
Appointed Date: 22 March 2006
78 years old
Director
SCOTT, Peter Frederick
Resigned: 15 November 2011
Appointed Date: 22 March 2006
59 years old

LABCYTE LTD Events

09 Nov 2016
Accounts for a small company made up to 30 June 2016
13 Oct 2016
Secretary's details changed for F&L Cosec Limited on 12 October 2016
12 Oct 2016
Registered office address changed from 8 Lincolns Inn Fields London WC2A 3BP to 8 Lincolns Inn Fields London WC2A 3BP on 12 October 2016
24 Mar 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1
20 Nov 2015
Accounts for a small company made up to 30 June 2015
...
... and 33 more events
24 Apr 2007
Return made up to 22/03/07; full list of members
24 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
30 Jun 2006
New secretary appointed
29 Jun 2006
Secretary resigned
22 Mar 2006
Incorporation

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