MARYLEBONE LAB LIMITED
73 BAKER STREET, LONDON W1U 6RD- Active
- Private Limited Company
- Company No. 13913697
- Last Updated: 01 Mar 2024
Company Profile
MARYLEBONE LAB LIMITED was incorporated on Monday, February 14, 2022 as a Private Limited Company with registered address in LONDON. MARYLEBONE LAB LIMITED has the status: Active and it's listed in the following category: Technical testing and analysis. This Private Limited Company has been operating for 3 years and 10 days.
| Name | MARYLEBONE LAB LIMITED |
|---|---|
| Company number | 13913697 |
| Company type | Private Limited Company |
| Incorporation date | 14 Feb 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
73 BAKER STREET LONDON W1U 6RD |
|---|---|
| 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 Tharb Abdulamir Faisl Nationality: British |
Dates: Friday, November 25, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Thomas Bianchi Nationality: Italian |
Dates: Friday, November 25, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Karim Kalaf Nationality: Italian |
Dates: Friday, November 25, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Marco Odisio Nationality: Italian |
Dates: Monday, February 14, 2022 - Friday, November 25, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 27 February |
| Next annual accounts due | 27 November 2024, (-89 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 14 March 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MARYLEBONE LAB LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MARYLEBONE LAB LIMITED | 14 Feb 2022 |