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L.A.B. INTERNATIONAL LIMITED

L.A.B. INTERNATIONAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameL.A.B. INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02745328
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of L.A.B. INTERNATIONAL LIMITED?

    • Wholesale of coffee, tea, cocoa and spices (46370) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is L.A.B. INTERNATIONAL LIMITED located?

    Registered Office Address
    54 Willow Way
    London
    SE26 4QP
    Undeliverable Registered Office AddressNo

    What were the previous names of L.A.B. INTERNATIONAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    CHARCO 509 LIMITEDSep 07, 1992Sep 07, 1992

    What are the latest accounts for L.A.B. INTERNATIONAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for L.A.B. INTERNATIONAL LIMITED?

    Last Confirmation Statement Made Up ToSep 07, 2026
    Next Confirmation Statement DueSep 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 07, 2025
    OverdueNo

    What are the latest filings for L.A.B. INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Dec 31, 2024

    		31 pagesAA

    Confirmation statement made on Sep 07, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    		31 pagesAA

    Confirmation statement made on Sep 07, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    		31 pagesAA

    Confirmation statement made on Sep 07, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    		31 pagesAA

    Confirmation statement made on Sep 07, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2020

    		31 pagesAA

    Confirmation statement made on Sep 07, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2019

    		31 pagesAA

    Confirmation statement made on Sep 07, 2020 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2018

    		30 pagesAA

    Confirmation statement made on Sep 07, 2019 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2017

    		30 pagesAA

    Confirmation statement made on Sep 07, 2018 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2016

    		30 pagesAA

    Confirmation statement made on Sep 07, 2017 with no updates

    		3 pagesCS01

    legacy

    		11 pagesRP04CS01

    Group of companies' accounts made up to Dec 31, 2015

    		33 pagesAA

    Confirmation statement made on Sep 07, 2016 with updates

    		7 pagesCS01
    Annotations
    DateAnnotation
    May 31, 2017Clarification A second filed CS01 (Information about people with significant control) was registered on 31/05/2017

    Group of companies' accounts made up to Dec 31, 2014

    		28 pagesAA

    Annual return made up to Sep 07, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2015

    Statement of capital on Sep 23, 2015

    • Capital: GBP 1,000
    		SH01

    Group of companies' accounts made up to Dec 31, 2013

    		27 pagesAA

    Annual return made up to Sep 07, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 22, 2014

    Statement of capital on Sep 22, 2014

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of L.A.B. INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAHAM, Daniel George Onslow
    54 Willow Way
    London
    SE26 4QP
    		Director
    54 Willow Way
    London
    SE26 4QP
    		EnglandBritish80383290004
    GRAHAM, Tresham Mark Edward Onslow
    54 Willow Way
    London
    SE26 4QP
    		Director
    54 Willow Way
    London
    SE26 4QP
    		EnglandBritish103303260002
    GRAHAM, Lesley Giovanna Church
    Lukyns House
    Dulwich Common
    SE21 7EU London
    		Secretary
    Lukyns House
    Dulwich Common
    SE21 7EU London
    		British17794910001
    HALCO SECRETARIES LIMITED
    8-10 New Fetter Lane
    EC4A 1RS London
    		Secretary
    8-10 New Fetter Lane
    EC4A 1RS London
    		42871950001
    GRAHAM, David John Onslow
    Lukyns House
    Dulwich Common Dulwich
    SE21 7EU London
    		Director
    Lukyns House
    Dulwich Common Dulwich
    SE21 7EU London
    		KenyaBritish11882580001
    GRAHAM, Lesley Giovanna Church
    Lukyns House
    Dulwich Common
    SE21 7EU London
    		Director
    Lukyns House
    Dulwich Common
    SE21 7EU London
    		KenyaBritish17794910001
    HALCO SECRETARIES LIMITED
    8-10 New Fetter Lane
    EC4A 1RS London
    		Director
    8-10 New Fetter Lane
    EC4A 1RS London
    		42871950001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of L.A.B. INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David John Onslow Graham
    Willow Way
    SE26 4QP London
    54
    England
    		Apr 06, 2016
    Willow Way
    SE26 4QP London
    54
    England
    		No
    Nationality: British
    Country of Residence: Kenya
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Lesley Giovanna Church Graham
    Willow Way
    SE26 4QP London
    54
    England
    		Apr 06, 2016
    Willow Way
    SE26 4QP London
    54
    England
    		No
    Nationality: British
    Country of Residence: Kenya
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0