Company number 09105085
Status Active
Incorporation Date 26 June 2014
Company Type Private Limited Company
Address 5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
GBP 10,000
; Termination of appointment of Claire Michelle Hogan as a director on 1 January 2016. The most likely internet sites of INSTORE LAB LIMITED are www.instorelab.co.uk, and www.instore-lab.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Instore Lab Limited is a Private Limited Company.
The company registration number is 09105085. Instore Lab Limited has been working since 26 June 2014.
The present status of the company is Active. The registered address of Instore Lab Limited is 5th Floor North Side 7 10 Chandos Street Cavendish Square London W1g 9dq. . LAGGAN SECRETARIES LIMITED is a Secretary of the company. SIGNORINI, Alberto is a Director of the company. Director HOGAN, Claire Michelle has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
LAGGAN SECRETARIES LIMITED
Appointed Date: 26 June 2014
Resigned Directors
INSTORE LAB LIMITED Events
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Jul 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
24 Mar 2016
Termination of appointment of Claire Michelle Hogan as a director on 1 January 2016
25 Nov 2015
Appointment of Mrs Claire Michelle Hogan as a director on 25 November 2015
16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 2 more events
12 Sep 2014
Company name changed instore lab LIMITED\certificate issued on 12/09/14
12 Sep 2014
Resolutions
-
RES15 ‐
Change company name resolution on 2014-09-11
13 Aug 2014
Current accounting period shortened from 30 June 2015 to 31 December 2014
07 Aug 2014
Statement of capital following an allotment of shares on 7 August 2014
26 Jun 2014
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted