Laboratory Perfumes Ltd

General information

Name:

Laboratory Perfumes Limited

Office Address:

Balfour House 741 High Road N12 0BP Finchley

Number: 07897049

Incorporation date: 2012-01-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at Balfour House, Finchley N12 0BP Laboratory Perfumes Ltd is classified as a Private Limited Company registered under the 07897049 Companies House Reg No. It has been founded 13 years ago. This company's declared SIC number is 74100: specialised design activities. Laboratory Perfumes Limited reported its latest accounts for the period up to December 31, 2022. The company's latest annual confirmation statement was submitted on December 13, 2022.

As stated, the following firm was formed in 2012-01-04 and has so far been led by five directors, and out of them four (Imogen C., Honor F., Fiona F. and Aaron F.) are still active.

Executives with significant control over the firm are: Imogen C. owns 1/2 or less of company shares. Honor F. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Imogen C.

Role: Director

Appointed: 05 April 2022

Latest update: 11 June 2025

Honor F.

Role: Director

Appointed: 05 April 2022

Latest update: 11 June 2025

Fiona F.

Role: Director

Appointed: 10 June 2020

Latest update: 11 June 2025

Aaron F.

Role: Director

Appointed: 04 January 2012

Latest update: 11 June 2025

People with significant control

Imogen C.
Notified on 23 May 2024
Nature of control:
1/2 or less of shares
Honor F.
Notified on 23 May 2024
Nature of control:
1/2 or less of shares
Aaron F.
Notified on 6 April 2016
Ceased on 23 May 2024
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 December 2023
Confirmation statement last made up date 13 December 2022
Annual Accounts 16 May 2013
Start Date For Period Covered By Report 2012-01-04
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 16 May 2013
Annual Accounts 26 May 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 26 May 2014
Annual Accounts 02 July 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 02 July 2015
Annual Accounts 17 October 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 17 October 2016
Annual Accounts 14 July 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 14 July 2017
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Notification of a person with significant control May 23, 2024 (PSC01)
filed on: 15th, January 2025
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74100 : specialised design activities
13
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