About

Registered Number: 01664701
Date of Incorporation: 16/09/1982 (41 years and 7 months ago)
Company Status: Active
Registered Address: 49-53 Standard Road, Park Royal, London, NW10 6HA

 

Lab-chem Ltd was established in 1982. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHAH, Shobhna 16 November 2015 - 1
SHAH, Jasumati N/A 26 October 2007 1
SHAH, Roshni 16 November 2015 15 December 2018 1

Filing History

Document Type Date
CS01 - N/A 09 March 2020
CH01 - Change of particulars for director 05 March 2020
CH01 - Change of particulars for director 05 March 2020
CH01 - Change of particulars for director 05 March 2020
CH03 - Change of particulars for secretary 05 March 2020
CH01 - Change of particulars for director 05 March 2020
TM01 - Termination of appointment of director 12 February 2020
AA - Annual Accounts 13 November 2019
TM01 - Termination of appointment of director 13 August 2019
PSC07 - N/A 13 August 2019
CS01 - N/A 18 March 2019
AA - Annual Accounts 30 November 2018
MR04 - N/A 23 October 2018
MR04 - N/A 23 October 2018
MR04 - N/A 23 October 2018
CS01 - N/A 07 March 2018
AA - Annual Accounts 29 November 2017
CS01 - N/A 13 June 2017
DISS40 - Notice of striking-off action discontinued 28 March 2017
CS01 - N/A 27 March 2017
GAZ1 - First notification of strike-off action in London Gazette 21 March 2017
AA - Annual Accounts 29 November 2016
AR01 - Annual Return 25 February 2016
AA - Annual Accounts 23 November 2015
AP01 - Appointment of director 18 November 2015
CH01 - Change of particulars for director 17 November 2015
AP01 - Appointment of director 17 November 2015
AP01 - Appointment of director 17 November 2015
AP01 - Appointment of director 17 November 2015
AR01 - Annual Return 18 February 2015
AA - Annual Accounts 18 February 2015
AR01 - Annual Return 07 February 2014
MR01 - N/A 19 December 2013
MR01 - N/A 29 November 2013
AUD - Auditor's letter of resignation 26 November 2013
AA - Annual Accounts 26 November 2013
AA - Annual Accounts 04 March 2013
AR01 - Annual Return 18 February 2013
MISC - Miscellaneous document 28 January 2013
AR01 - Annual Return 05 February 2012
AA - Annual Accounts 05 December 2011
AD01 - Change of registered office address 14 October 2011
AR01 - Annual Return 08 February 2011
CH03 - Change of particulars for secretary 08 February 2011
AD01 - Change of registered office address 08 February 2011
AA - Annual Accounts 01 December 2010
AA - Annual Accounts 14 July 2010
AR01 - Annual Return 12 February 2010
CH01 - Change of particulars for director 06 February 2010
CH01 - Change of particulars for director 06 February 2010
AA - Annual Accounts 09 June 2009
363a - Annual Return 05 January 2009
AA - Annual Accounts 04 August 2008
363a - Annual Return 11 February 2008
288a - Notice of appointment of directors or secretaries 11 February 2008
288b - Notice of resignation of directors or secretaries 11 February 2008
288b - Notice of resignation of directors or secretaries 11 February 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 11 February 2008
AA - Annual Accounts 31 December 2007
353 - Register of members 31 August 2007
287 - Change in situation or address of Registered Office 31 August 2007
363a - Annual Return 06 March 2007
AA - Annual Accounts 26 October 2006
363a - Annual Return 24 February 2006
287 - Change in situation or address of Registered Office 24 February 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 24 February 2006
353 - Register of members 24 February 2006
AA - Annual Accounts 22 June 2005
363s - Annual Return 06 January 2005
395 - Particulars of a mortgage or charge 16 December 2004
AA - Annual Accounts 30 June 2004
363s - Annual Return 27 January 2004
AA - Annual Accounts 19 June 2003
363s - Annual Return 22 May 2003
AA - Annual Accounts 17 September 2002
363s - Annual Return 02 January 2002
AA - Annual Accounts 14 June 2001
AA - Annual Accounts 11 December 2000
363s - Annual Return 28 November 2000
287 - Change in situation or address of Registered Office 21 November 2000
363a - Annual Return 17 April 2000
AA - Annual Accounts 29 March 1999
363s - Annual Return 13 January 1999
288c - Notice of change of directors or secretaries or in their particulars 13 January 1999
288c - Notice of change of directors or secretaries or in their particulars 13 January 1999
288c - Notice of change of directors or secretaries or in their particulars 13 January 1999
287 - Change in situation or address of Registered Office 15 December 1998
AA - Annual Accounts 02 March 1998
363s - Annual Return 17 December 1997
AA - Annual Accounts 02 January 1997
363s - Annual Return 27 November 1996
395 - Particulars of a mortgage or charge 17 May 1996
AA - Annual Accounts 03 January 1996
363s - Annual Return 22 November 1995
AA - Annual Accounts 03 January 1995
363s - Annual Return 22 November 1994
363s - Annual Return 16 March 1994
AA - Annual Accounts 03 December 1993
AA - Annual Accounts 31 March 1993
363s - Annual Return 11 December 1992
AA - Annual Accounts 12 October 1992
363b - Annual Return 14 February 1992
AA - Annual Accounts 23 January 1992
AA - Annual Accounts 13 September 1991
363a - Annual Return 05 July 1991
363 - Annual Return 22 February 1990
363 - Annual Return 22 February 1990
363 - Annual Return 22 February 1990
363 - Annual Return 22 February 1990
AA - Annual Accounts 09 February 1990
AA - Annual Accounts 09 February 1990
AA - Annual Accounts 09 February 1990
287 - Change in situation or address of Registered Office 03 December 1987
NEWINC - New incorporation documents 16 September 1982

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 November 2013 Outstanding

N/A

A registered charge 25 November 2013 Fully Satisfied

N/A

Legal charge 01 December 2004 Fully Satisfied

N/A

Mortgage debenture 08 May 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.