General information

Name:

Marylebone Lab Ltd

Office Address:

C/o Tc Group 6th Floor Kings House 9 - 10 Haymarket SW1Y 4BP London

Number: 13913697

Incorporation date: 2022-02-14

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm referred to as Marylebone Lab was created on Mon, 14th Feb 2022 as a Private Limited Company. This business's head office could be gotten hold of in London on C/o Tc Group 6th Floor Kings House, 9 - 10 Haymarket. In case you want to get in touch with the firm by mail, the zip code is SW1Y 4BP. The office reg. no. for Marylebone Lab Limited is 13913697. This business's SIC code is 71200 meaning Technical testing and analysis.

The following company owes its well established position on the market and constant development to three directors, specifically Tharb F., Thomas B. and Karim K., who have been leading it since November 2022.

Executives who control this firm include: Karim K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Tharb F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Thomas B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual report

Company staff

Tharb F.

Role: Director

Appointed: 25 November 2022

Latest update: 23 February 2024

Thomas B.

Role: Director

Appointed: 25 November 2022

Latest update: 23 February 2024

Karim K.

Role: Director

Appointed: 25 November 2022

Latest update: 23 February 2024

People with significant control

Karim K.
Notified on 25 November 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Tharb F.
Notified on 25 November 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Thomas B.
Notified on 25 November 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Marco O.
Notified on 14 February 2022
Ceased on 25 November 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 14 November 2023
Confirmation statement next due date 27 February 2024
Confirmation statement last made up date 13 February 2023
Annual Accounts
Start Date For Period Covered By Report 2022-02-14
End Date For Period Covered By Report 2023-02-28

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 13th February 2024 (CS01)
filed on: 27th, February 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 71200 : Technical testing and analysis
2
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