LABORATOIRES DES AMIS LIMITED
LONDON

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Company number 05258786
Status Active
Incorporation Date 13 October 2004
Company Type Private Limited Company
Address SUITE 501 INTERNATIONAL HOUSE, 223 REGENT STREET, LONDON, W1B 2QD
Home Country United Kingdom
Nature of Business 47750 - Retail sale of cosmetic and toilet articles in specialised stores
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 13 October 2016 with updates; Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 1 . The most likely internet sites of LABORATOIRES DES AMIS LIMITED are www.laboratoiresdesamis.co.uk, and www.laboratoires-des-amis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Laboratoires Des Amis Limited is a Private Limited Company. The company registration number is 05258786. Laboratoires Des Amis Limited has been working since 13 October 2004. The present status of the company is Active. The registered address of Laboratoires Des Amis Limited is Suite 501 International House 223 Regent Street London W1b 2qd. The company`s financial liabilities are £76.16k. It is £0.52k against last year. The cash in hand is £0.02k. It is £-0.01k against last year. And the total assets are £4.16k, which is £0.24k against last year. SHOMADE, Akeem Babatunde is a Secretary of the company. OGBOYE, Olufunmilayo Olatomi is a Director of the company. Secretary CHAMBERS SECRETARIES LIMITED has been resigned. Nominee Secretary PREMIER SECRETARIES LIMITED has been resigned. Nominee Director PREMIER DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of cosmetic and toilet articles in specialised stores".


laboratoires des amis Key Finiance

LIABILITIES £76.16k
+0%
CASH £0.02k
-34%
TOTAL ASSETS £4.16k
+6%
All Financial Figures

Current Directors

Secretary
SHOMADE, Akeem Babatunde
Appointed Date: 29 October 2004
Director
OGBOYE, Olufunmilayo Olatomi
Appointed Date: 16 October 2004
57 years old

Resigned Directors

Secretary
CHAMBERS SECRETARIES LIMITED
Resigned: 08 November 2004
Appointed Date: 13 October 2004
Nominee Secretary
PREMIER SECRETARIES LIMITED
Resigned: 13 October 2004
Appointed Date: 13 October 2004
Nominee Director
PREMIER DIRECTORS LIMITED
Resigned: 13 October 2004
Appointed Date: 13 October 2004

Persons With Significant Control

Miss Olufunmilayo Olatomi Ogboye
Notified on: 13 October 2016
57 years old
Nature of control: Ownership of shares – 75% or more

LABORATOIRES DES AMIS LIMITED Events

27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
13 Oct 2016
Confirmation statement made on 13 October 2016 with updates
13 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1
12 Aug 2015
Total exemption small company accounts made up to 31 January 2015
13 Oct 2014
Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 1
...
... and 30 more events
26 Oct 2004
New secretary appointed
20 Oct 2004
Registered office changed on 20/10/04 from: 88A tooley street london bridge london SE1 2TF
20 Oct 2004
Secretary resigned
20 Oct 2004
Director resigned
13 Oct 2004
Incorporation

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