-
LE LABO UK LIMITED - One Fitzroy, 6 Mortimer Street, London, W1T 3JJ, United Kingdom
Company Information
- Company registration number
- 06989382
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- One Fitzroy
- 6 Mortimer Street
- London
- W1T 3JJ
- England One Fitzroy, 6 Mortimer Street, London, W1T 3JJ, England UK
Management
- Managing Directors
- CAPUTO, Carl Vincent
- FOX, Susan Mary Seddon
- STANLEY, Deirdre
- TRAVIS, Tracey Thomas
- Company secretaries
- LEAVERLAND, Samantha Claire
- SMUL, Spencer Gary
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-08-12
- Dissolved on
- 2021-09-28
- SIC/NACE
- 46450
Ownership
- Beneficial Owners
- Estee Lauder Cosmetics Limited
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Legal Entity Identifier (LEI)
- 549300RT7GVCU1H4I774
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-06-30
- Last Return Made Up To:
- 2014-08-12
- Annual Return
- Due Date: 2021-08-26
- Last Date: 2020-08-12
-
LE LABO UK LIMITED Company Description
- LE LABO UK LIMITED is a ltd registered in United Kingdom with the Company reg no 06989382. Its current trading status is "closed". It was registered 2009-08-12. It has declared SIC or NACE codes as "46450". It has 4 directors and 2 secretaries. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2014-08-12.It can be contacted at One Fitzroy .
Get LE LABO UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Le Labo Uk Limited - One Fitzroy, 6 Mortimer Street, London, W1T 3JJ, United Kingdom
Did you know? kompany provides original and official company documents for LE LABO UK LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
-
gazette-notice-voluntary (2021-07-13) - GAZ1(A)
-
notification-of-a-person-with-significant-control (2021-03-25) - PSC02
-
cessation-of-a-person-with-significant-control (2021-03-25) - PSC07
-
resolution (2021-06-10) - RESOLUTIONS
-
dissolution-application-strike-off-company (2021-06-30) - DS01
-
capital-statement-capital-company-with-date-currency-figure (2021-06-10) - SH19
-
legacy (2021-06-10) - SH20
-
legacy (2021-06-10) - CAP-SS
keyboard_arrow_right 2020
-
change-person-director-company-with-change-date (2020-10-29) - CH01
-
change-person-director-company-with-change-date (2020-09-21) - CH01
-
confirmation-statement-with-no-updates (2020-08-12) - CS01
-
accounts-with-accounts-type-full (2020-07-09) - AA
-
appoint-person-secretary-company-with-name-date (2020-02-06) - AP03
-
appoint-person-director-company-with-name-date (2020-01-22) - AP01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-04-03) - AA
-
confirmation-statement-with-updates (2019-08-14) - CS01
-
termination-director-company-with-name-termination-date (2019-09-27) - TM01
-
termination-director-company-with-name-termination-date (2019-11-08) - TM01
-
appoint-person-director-company-with-name-date (2019-11-11) - AP01
-
second-filing-of-director-appointment-with-name (2019-12-02) - RP04AP01
-
appoint-person-director-company-with-name-date (2019-09-27) - AP01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-08-14) - CS01
-
accounts-with-accounts-type-full (2018-03-29) - AA
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-05-05) - AA
-
move-registers-to-sail-company-with-new-address (2017-06-20) - AD03
-
appoint-person-director-company-with-name-date (2017-07-04) - AP01
-
termination-director-company-with-name-termination-date (2017-07-04) - TM01
-
change-person-director-company-with-change-date (2017-11-13) - CH01
-
confirmation-statement-with-no-updates (2017-08-22) - CS01
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-08-15) - CS01
-
change-person-director-company-with-change-date (2016-08-15) - CH01
-
appoint-person-director-company-with-name-date (2016-08-02) - AP01
-
termination-director-company-with-name-termination-date (2016-08-02) - TM01
-
change-account-reference-date-company-current-extended (2016-04-18) - AA01
-
change-sail-address-company-with-old-address-new-address (2016-03-01) - AD02
-
change-account-reference-date-company-current-shortened (2016-03-01) - AA01
-
accounts-with-accounts-type-full (2016-01-03) - AA
keyboard_arrow_right 2015
-
change-person-director-company-with-change-date (2015-12-30) - CH01
-
change-person-director-company-with-change-date (2015-01-14) - CH01
-
appoint-person-director-company-with-name-date (2015-01-27) - AP01
-
appoint-person-secretary-company-with-name-date (2015-01-27) - AP03
-
termination-director-company-with-name-termination-date (2015-01-27) - TM01
-
termination-secretary-company-with-name-termination-date (2015-01-27) - TM02
-
move-registers-to-registered-office-company-with-new-address (2015-12-14) - AD04
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-14) - AR01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-12-14) - AD01
-
move-registers-to-sail-company-with-new-address (2015-12-14) - AD03
-
change-person-secretary-company-with-change-date (2015-12-30) - CH03
keyboard_arrow_right 2014
-
accounts-with-accounts-type-total-exemption-full (2014-08-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-14) - AR01
-
change-sail-address-company-with-old-address-new-address (2014-12-29) - AD02
keyboard_arrow_right 2013
-
accounts-with-accounts-type-total-exemption-full (2013-09-10) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-13) - AR01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-16) - AR01
-
accounts-with-accounts-type-total-exemption-full (2012-07-31) - AA
-
change-corporate-secretary-company-with-change-date (2012-07-17) - CH04
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-16) - AR01
-
accounts-with-accounts-type-total-exemption-full (2011-05-13) - AA
keyboard_arrow_right 2010
-
change-corporate-secretary-company-with-change-date (2010-09-29) - CH04
-
change-sail-address-company (2010-09-29) - AD02
-
change-person-director-company-with-change-date (2010-09-29) - CH01
-
move-registers-to-sail-company (2010-09-29) - AD03
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-30) - AR01
-
change-registered-office-address-company-with-date-old-address (2010-09-29) - AD01
keyboard_arrow_right 2009
-
legacy (2009-10-21) - MG01
-
legacy (2009-08-26) - 225
-
incorporation-company (2009-08-12) - NEWINC