GOLDMAN LABORATORIES LTD
KEMP HOUSE, 152 CITY ROAD, LONDON, CITY ROAD, LONDON EC1V 2NX- Active
- Private Limited Company
- Company No. 08945801
- Last Updated: 01 Mar 2024
Company Profile
GOLDMAN LABORATORIES LTD was incorporated on Tuesday, March 18, 2014 as a Private Limited Company with registered address in LONDON. GOLDMAN LABORATORIES LTD has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 10 years 7 months and 6 days.
| Name | GOLDMAN LABORATORIES LTD |
|---|---|
| Company number | 08945801 |
| Company type | Private Limited Company |
| Incorporation date | 18 Mar 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KEMP HOUSE, 152 CITY ROAD, LONDON CITY ROAD LONDON EC1V 2NX |
|---|---|
| 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 |
|---|---|
| Mr Diego Gianclaudio Rossi Mascio Nationality: British |
Dates: Saturday, February 1, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr Jordi Mascio Nationality: French |
Dates: Wednesday, March 8, 2017 - present
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 March |
| Next annual accounts due | 28 December 2024, (64 days left) |
| Latest accounts | 28 March 2023 |
| Next confirmation statement due | 06 April 2017 |
| Last confirmation statement dated | 09 March 2016 |
Mortgages
No mortgages have been registered against GOLDMAN LABORATORIES LTD.
Previous Names
| Name | Change Date |
|---|---|
| GOLDMAN LABORATORIES LTD | 18 Mar 2014 |
| GREEN DEVICE LTD | 16 Oct 2014 |