LABWELL RESEARCH LABORATORIES LIMITED

LABWELL RESEARCH LABORATORIES LIMITED

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

    Company NameLABWELL RESEARCH LABORATORIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03100895
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LABWELL RESEARCH LABORATORIES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is LABWELL RESEARCH LABORATORIES LIMITED located?

    Registered Office Address
    4 Chandos Street
    London
    W1A 3BQ
    Undeliverable Registered Office AddressNo

    What were the previous names of LABWELL RESEARCH LABORATORIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    LABWELL (UK) LIMITEDSep 12, 1995Sep 12, 1995

    What are the latest accounts for LABWELL RESEARCH LABORATORIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for LABWELL RESEARCH LABORATORIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Dec 31, 2018

    4 pagesAA

    Confirmation statement made on Sep 12, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    6 pagesAA

    Confirmation statement made on Sep 12, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Total exemption small company accounts made up to Dec 31, 2015

    3 pagesAA

    Confirmation statement made on Sep 12, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2014

    3 pagesAA

    Annual return made up to Sep 12, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 22, 2015

    Statement of capital on Sep 22, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    3 pagesAA

    Annual return made up to Sep 12, 2014 with full list of shareholders

    4 pagesAR01

    Annual return made up to Sep 12, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2013

    Statement of capital on Sep 16, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    3 pagesAA

    Annual return made up to Sep 12, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    5 pagesAA

    Total exemption small company accounts made up to Dec 31, 2010

    5 pagesAA

    Annual return made up to Sep 12, 2011 with full list of shareholders

    4 pagesAR01

    Annual return made up to Sep 12, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Katerina Pattichis on Sep 12, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2009

    5 pagesAA

    Annual return made up to Sep 12, 2009 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2008

    5 pagesAA

    legacy

    3 pages363a

    Who are the officers of LABWELL RESEARCH LABORATORIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PAPADOPOULOS, Sofronis
    Flat 19
    42 Upper Brook Street
    W1K 7QP London
    Secretary
    Flat 19
    42 Upper Brook Street
    W1K 7QP London
    British91262180001
    PATTICHIS, Katerina
    Suite 20 42 Upper Brook Street
    W1K 7QP London
    Director
    Suite 20 42 Upper Brook Street
    W1K 7QP London
    EnglandGerman44966690001
    PATTICHIS, Katerina
    Suite 20 42 Upper Brook Street
    W1K 7QP London
    Secretary
    Suite 20 42 Upper Brook Street
    W1K 7QP London
    German44966690001
    PATTICHIS, Margrit
    42 Upper Brook Street
    W1K 7QP London
    Secretary
    42 Upper Brook Street
    W1K 7QP London
    German27041550001
    THE COMPANY REGISTRATION AGENTS LIMITED
    83 Leonard Street
    EC2A 4QS London
    Nominee Secretary
    83 Leonard Street
    EC2A 4QS London
    900003220001
    LOUCA, Louis Loukis
    29 Downhills Way
    N17 6AN London
    Director
    29 Downhills Way
    N17 6AN London
    Greek44966720001
    LUCIENE JAMES LIMITED
    83 Leonard Street
    EC2A 4QS London
    Nominee Director
    83 Leonard Street
    EC2A 4QS London
    900003210001

    Who are the persons with significant control of LABWELL RESEARCH LABORATORIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Katerina Pattichis
    42 Upper Brook Street
    W1K 7QP London
    Flat 20
    England
    Sep 12, 2016
    42 Upper Brook Street
    W1K 7QP London
    Flat 20
    England
    No
    Nationality: German
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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