AESTHETIC EXPERTS LAB LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 3HH

Company number 07464070
Status Active
Incorporation Date 8 December 2010
Company Type Private Limited Company
Address THIRD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2017-02-06 GBP 36,000 ; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of AESTHETIC EXPERTS LAB LIMITED are www.aestheticexpertslab.co.uk, and www.aesthetic-experts-lab.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Aesthetic Experts Lab Limited is a Private Limited Company. The company registration number is 07464070. Aesthetic Experts Lab Limited has been working since 08 December 2010. The present status of the company is Active. The registered address of Aesthetic Experts Lab Limited is Third Floor 207 Regent Street London W1b 3hh. The cash in hand is £36k. It is £0k against last year. . ENNAHOU, El Hassan is a Secretary of the company. DEWANDRE, Luc is a Director of the company. DEWANDRE, Raphael Sebastien is a Director of the company. DEWANDRE, Sebastien Loic is a Director of the company. Director DEWANDRE, Luc has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


aesthetic experts lab Key Finiance

LIABILITIES n/a
CASH £36k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ENNAHOU, El Hassan
Appointed Date: 08 December 2010
Director
DEWANDRE, Luc
Appointed Date: 10 September 2012
70 years old
Director
DEWANDRE, Raphael Sebastien
Appointed Date: 17 August 2012
46 years old
Director
DEWANDRE, Sebastien Loic
Appointed Date: 01 January 2013
41 years old

Resigned Directors

Director
DEWANDRE, Luc
Resigned: 17 August 2012
Appointed Date: 08 December 2010
70 years old

Persons With Significant Control

Luc Dewandre
Notified on: 2 January 2017
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Raphael Sebastien Dewandre
Notified on: 2 January 2017
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sebastien Loic Dewandre
Notified on: 2 January 2017
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AESTHETIC EXPERTS LAB LIMITED Events

19 Apr 2017
Confirmation statement made on 2 January 2017 with updates
06 Feb 2017
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2017-02-06
  • GBP 36,000
20 Oct 2016
Accounts for a dormant company made up to 31 December 2015
09 Feb 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 36,000
30 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 9 more events
17 Aug 2012
Termination of appointment of Luc Dewandre as a director
30 Jan 2012
Annual return made up to 8 December 2011 with full list of shareholders
30 Jan 2012
Director's details changed for Mr. Luc Dewandre on 30 January 2012
23 Jan 2012
Registered office address changed from Suite 250 162-168 Regent Street London W1B 5TD United Kingdom on 23 January 2012
08 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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