G-LABS (HOLDINGS) LIMITED
LONDON LEASA LAWRENCE LIMITED

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Company number 09415225
Status Active
Incorporation Date 30 January 2015
Company Type Private Limited Company
Address 10 HARLEY STREET, LONDON, UNITED KINGDOM, W1G 9PF
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Termination of appointment of Paul Joseph Nightingale as a secretary on 6 March 2017; Confirmation statement made on 30 January 2017 with updates; Total exemption full accounts made up to 31 March 2016. The most likely internet sites of G-LABS (HOLDINGS) LIMITED are www.glabsholdings.co.uk, and www.g-labs-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. G Labs Holdings Limited is a Private Limited Company. The company registration number is 09415225. G Labs Holdings Limited has been working since 30 January 2015. The present status of the company is Active. The registered address of G Labs Holdings Limited is 10 Harley Street London United Kingdom W1g 9pf. . BLOW, Bridget Penelope is a Director of the company. JONES, Digby Marritt, Lord is a Director of the company. LAWRENCE, Leasa Claudeth is a Director of the company. MCALINDON, Roman William is a Director of the company. Secretary NIGHTINGALE, Paul Joseph has been resigned. The company operates in "Other human health activities".


Current Directors

Director
BLOW, Bridget Penelope
Appointed Date: 18 June 2016
76 years old
Director
JONES, Digby Marritt, Lord
Appointed Date: 11 June 2015
70 years old
Director
LAWRENCE, Leasa Claudeth
Appointed Date: 30 January 2015
63 years old
Director
MCALINDON, Roman William
Appointed Date: 11 June 2015
76 years old

Resigned Directors

Secretary
NIGHTINGALE, Paul Joseph
Resigned: 06 March 2017
Appointed Date: 01 September 2016

Persons With Significant Control

Ms Leasa Claudeth Lawrence
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

G-LABS (HOLDINGS) LIMITED Events

07 Mar 2017
Termination of appointment of Paul Joseph Nightingale as a secretary on 6 March 2017
31 Jan 2017
Confirmation statement made on 30 January 2017 with updates
04 Nov 2016
Total exemption full accounts made up to 31 March 2016
02 Sep 2016
Appointment of Mr Paul Joseph Nightingale as a secretary on 1 September 2016
22 Aug 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 10 more events
03 Jul 2015
Appointment of Lord Digby Jones as a director on 11 June 2015
29 Jun 2015
Appointment of Mr Roman William Mcalindon as a director on 11 June 2015
25 Feb 2015
Resolutions
  • RES15 ‐ Change company name resolution on 2015-02-02
  • RES15 ‐ Change company name resolution on 2015-02-02
25 Feb 2015
Change of name notice
30 Jan 2015
Incorporation
Statement of capital on 2015-01-30
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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