Lab Brands Limited

General information

Name:

Lab Brands Ltd

Office Address:

9 Warwick Gardens W14 8PH London

Number: 08101450

Incorporation date: 2012-06-12

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lab Brands started conducting its operations in 2012 as a Private Limited Company with reg. no. 08101450. The company has operated for 12 years and the present status is active. This firm's registered office is situated in London at 9 Warwick Gardens. You can also find the company using the postal code : W14 8PH. The company has a history in name change. Previously the firm had two different names. Until 2016 the firm was run under the name of Prontaguerra and up to that point the registered company name was Becca Marine. The firm's Standard Industrial Classification Code is 46450 and has the NACE code: Wholesale of perfume and cosmetics. Lab Brands Ltd filed its latest accounts for the financial year up to 2022/06/30. The business most recent confirmation statement was submitted on 2023/06/12.

Taking into consideration this enterprise's growing number of employees, it became unavoidable to formally appoint extra executives, among others: Wolfram L., Defaf A., Antonio V. who have been assisting each other since Tue, 3rd May 2016 to fulfil their statutory duties for this business.

  • Previous company's names
  • Lab Brands Limited 2016-04-09
  • Prontaguerra Ltd. 2013-05-10
  • Becca Marine Ltd. 2012-06-12

Financial data based on annual reports

Company staff

Wolfram L.

Role: Director

Appointed: 03 May 2016

Latest update: 18 March 2024

Defaf A.

Role: Director

Appointed: 03 May 2016

Latest update: 18 March 2024

Antonio V.

Role: Director

Appointed: 03 May 2016

Latest update: 18 March 2024

Steven S.

Role: Director

Appointed: 12 June 2012

Latest update: 18 March 2024

People with significant control

Steven S.
Notified on 12 June 2018
Ceased on 12 June 2018
Nature of control:
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 26 June 2024
Confirmation statement last made up date 12 June 2023
Annual Accounts
Start Date For Period Covered By Report 2012-06-12
End Date For Period Covered By Report 2013-06-30
Annual Accounts 27 February 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 27 February 2015
Annual Accounts 4 April 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 4 April 2017
Annual Accounts
Start Date For Period Covered By Report 30 June 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 30 June 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 30 June 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 30 June 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 30 June 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts 23 March 2016
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 23 March 2016
Annual Accounts
End Date For Period Covered By Report 30 June 2018
Annual Accounts 15 July 2013
Date Approval Accounts 15 July 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on 2023/06/30 (AA)
filed on: 23rd, February 2024
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 46450 : Wholesale of perfume and cosmetics
11
Company Age

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