LABORATOIRE COMPLEX & NATURE LIMITED
3RD FLOOR N.207, REGENT STREET, LONDON W1B 3HH- Active
- Private Limited Company
- Company No. 04943939
- Last Updated: 01 Mar 2024
Company Profile
LABORATOIRE COMPLEX & NATURE LIMITED was incorporated on Monday, October 27, 2003 as a Private Limited Company with registered address in LONDON. LABORATOIRE COMPLEX & NATURE LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 21 years 3 months and 26 days.
| Name | LABORATOIRE COMPLEX & NATURE LIMITED |
|---|---|
| Company number | 04943939 |
| Company type | Private Limited Company |
| Incorporation date | 27 Oct 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR N.207 REGENT STREET LONDON W1B 3HH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Sylvie Perret Nationality: Swiss |
Dates: Thursday, February 11, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mister Romain Joseph Michel Tarchini Nationality: Swiss |
Dates: Thursday, October 27, 2016 - Thursday, February 11, 2021
ownership of shares 75 to 100 percent
|
| Mister Romain Joseph Michel Tarchini Nationality: Swiss |
Dates: Thursday, October 27, 2016 - Thursday, February 11, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 November 2016 |
| Last confirmation statement dated | 27 October 2015 |
Mortgages
No mortgages have been registered against LABORATOIRE COMPLEX & NATURE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LABORATOIRE COMPLEX & NATURE LIMITED | 27 Oct 2003 |