LABS WORLDWIDE LIMITED
LONDON IFOLLOWOFFICE LIMITED

Hellopages » Greater London » Westminster » W1T 3EY

Company number 07891655
Status Active
Incorporation Date 23 December 2011
Company Type Private Limited Company
Address 1ST FLOOR, 87-91 NEWMAN STREET, LONDON, W1T 3EY
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software, 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Company name changed ifollowoffice LIMITED\certificate issued on 17/03/17 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-16 ; Registration of charge 078916550003, created on 20 January 2017; Satisfaction of charge 078916550002 in full. The most likely internet sites of LABS WORLDWIDE LIMITED are www.labsworldwide.co.uk, and www.labs-worldwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Labs Worldwide Limited is a Private Limited Company. The company registration number is 07891655. Labs Worldwide Limited has been working since 23 December 2011. The present status of the company is Active. The registered address of Labs Worldwide Limited is 1st Floor 87 91 Newman Street London W1t 3ey. . BURNS, Campbell is a Director of the company. OSMAN, Simon Miles is a Director of the company. Secretary MACRAE SECRETARIES LIMITED has been resigned. Director GOONESENA, Kirthi Ravindra has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


Current Directors

Director
BURNS, Campbell
Appointed Date: 17 January 2012
50 years old
Director
OSMAN, Simon Miles
Appointed Date: 17 January 2012
49 years old

Resigned Directors

Secretary
MACRAE SECRETARIES LIMITED
Resigned: 23 December 2012
Appointed Date: 23 December 2011
Director
GOONESENA, Kirthi Ravindra
Resigned: 17 January 2012
Appointed Date: 23 December 2011
66 years old

Persons With Significant Control

Viastak Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LABS WORLDWIDE LIMITED Events

17 Mar 2017
Company name changed ifollowoffice LIMITED\certificate issued on 17/03/17
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-16
31 Jan 2017
Registration of charge 078916550003, created on 20 January 2017
24 Jan 2017
Satisfaction of charge 078916550002 in full
09 Jan 2017
Confirmation statement made on 23 December 2016 with updates
04 Jan 2017
Satisfaction of charge 078916550001 in full
...
... and 13 more events
19 Mar 2012
Appointment of Simon Miles Osman as a director
17 Mar 2012
Registered office address changed from 59 Lafone Street London SE1 2LX on 17 March 2012
17 Mar 2012
Appointment of Mr Campbell Burns as a director
17 Mar 2012
Termination of appointment of Kirthi Goonesena as a director
23 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

LABS WORLDWIDE LIMITED Charges

20 January 2017
Charge code 0789 1655 0003
Delivered: 31 January 2017
Status: Outstanding
Persons entitled: Labtech Investments Limited
Description: By way of first charge all freehold, leasehold or immovable…
7 September 2015
Charge code 0789 1655 0002
Delivered: 9 September 2015
Status: Satisfied on 24 January 2017
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank)
Description: Contains fixed charge…
7 October 2014
Charge code 0789 1655 0001
Delivered: 8 October 2014
Status: Satisfied on 4 January 2017
Persons entitled: Coutts & Company
Description: Contains fixed charge…

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