Le Labo Uk Ltd

About

Registered Number: 06989382
Date of Incorporation: 12/08/2009 (14 years and 8 months ago)
Company Status: Active
Registered Address: One Fitzroy, 6 Mortimer Street, London, W1T 3JJ,

 

Le Labo Uk Ltd was founded on 12 August 2009 with its registered office in London, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this company. This organisation has 5 directors listed as Leaverland, Samantha Claire, Smul, Spencer Gary, Moss, Sara Ellen, Penot, Fabrice, Roschi, Edouard in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MOSS, Sara Ellen 08 December 2014 28 October 2019 1
PENOT, Fabrice 12 August 2009 03 November 2014 1
ROSCHI, Edouard 12 August 2009 03 November 2014 1
Secretary Name Appointed Resigned Total Appointments
LEAVERLAND, Samantha Claire 01 February 2020 - 1
SMUL, Spencer Gary 08 December 2014 - 1

Filing History

Document Type Date
CH01 - Change of particulars for director 21 September 2020
CS01 - N/A 12 August 2020
AA - Annual Accounts 09 July 2020
AP03 - Appointment of secretary 06 February 2020
AP01 - Appointment of director 22 January 2020
RP04AP01 - N/A 02 December 2019
AP01 - Appointment of director 11 November 2019
TM01 - Termination of appointment of director 08 November 2019
AP01 - Appointment of director 27 September 2019
TM01 - Termination of appointment of director 27 September 2019
TM01 - Termination of appointment of director 27 September 2019
CS01 - N/A 14 August 2019
AA - Annual Accounts 03 April 2019
CS01 - N/A 14 August 2018
AA - Annual Accounts 29 March 2018
CH01 - Change of particulars for director 13 November 2017
CH01 - Change of particulars for director 13 November 2017
CS01 - N/A 22 August 2017
AP01 - Appointment of director 04 July 2017
TM01 - Termination of appointment of director 04 July 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 20 June 2017
AA - Annual Accounts 05 May 2017
CS01 - N/A 15 August 2016
CH01 - Change of particulars for director 15 August 2016
AP01 - Appointment of director 02 August 2016
TM01 - Termination of appointment of director 02 August 2016
AA01 - Change of accounting reference date 18 April 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 March 2016
AA01 - Change of accounting reference date 01 March 2016
AA - Annual Accounts 03 January 2016
CH01 - Change of particulars for director 30 December 2015
CH01 - Change of particulars for director 30 December 2015
CH01 - Change of particulars for director 30 December 2015
CH03 - Change of particulars for secretary 30 December 2015
AR01 - Annual Return 14 December 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 14 December 2015
AD01 - Change of registered office address 14 December 2015
AD04 - Change of location of company records to the registered office 14 December 2015
AP01 - Appointment of director 27 January 2015
TM02 - Termination of appointment of secretary 27 January 2015
AP01 - Appointment of director 27 January 2015
TM01 - Termination of appointment of director 27 January 2015
TM01 - Termination of appointment of director 27 January 2015
AP03 - Appointment of secretary 27 January 2015
AP01 - Appointment of director 27 January 2015
AP01 - Appointment of director 27 January 2015
CH01 - Change of particulars for director 14 January 2015
CH01 - Change of particulars for director 14 January 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 December 2014
AR01 - Annual Return 14 August 2014
AA - Annual Accounts 07 August 2014
AA - Annual Accounts 10 September 2013
AR01 - Annual Return 13 August 2013
AR01 - Annual Return 16 August 2012
AA - Annual Accounts 31 July 2012
CH04 - Change of particulars for corporate secretary 17 July 2012
AR01 - Annual Return 16 August 2011
AA - Annual Accounts 13 May 2011
AR01 - Annual Return 30 September 2010
CH01 - Change of particulars for director 29 September 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 29 September 2010
AD01 - Change of registered office address 29 September 2010
CH01 - Change of particulars for director 29 September 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 September 2010
CH04 - Change of particulars for corporate secretary 29 September 2010
MG01 - Particulars of a mortgage or charge 21 October 2009
225 - Change of Accounting Reference Date 26 August 2009
NEWINC - New incorporation documents 12 August 2009

Mortgages & Charges

Description Date Status Charge by
Deposit agreement 06 October 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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