Company information:
L.A.B. Investments (Holdings) Limited (No: 02873031)
Address: 7TH FLOOR, 21 LOMBARD STREET, LONDON, EC3V 9AH
Status: Liquidation
Incorporated: 18-Nov-1993
Accounts Next Due: 31-May-2019
Next Confirmation Statement Due: 30-Dec-2020
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: APEX CORPORATE SERVICES (UK) LIMITED ( From: Oct-2006 )
Current Director: APEX TRUST CORPORATE LIMITED ( From: Jun-2013 )
Current Director: CARL STEVEN BALDRY ( DOB: Jul-1966 From: Feb-2016 )
Current Director: LINK CORPORATE SERVICES LIMITED ( From: Oct-2006 )
Current Director: LINK TRUST CORPORATE LIMITED ( From: Jun-2013 )
Current Secretary: APEX TRUST CORPORATE LIMITED ( From: Feb-2014 )
Current Secretary: LINK TRUST CORPORATE LIMITED ( From: Feb-2014 )
Resigned Director: ALNERY INCORPORATIONS NO 1 LIMITED ( From: Nov-1993 To: Jan-1994 )
Resigned Director: ALNERY INCORPORATIONS NO 2 LIMITED ( From: Nov-1993 To: Jan-1994 )
Resigned Director: DEREK BARNES ( DOB: Dec-1947 From: Jan-1994 To: Jan-1995 )
Resigned Director: CAPITA TRUST COMPANY LIMITED ( From: Oct-2004 To: Jun-2013 )
Resigned Director: PAULA CELINE CORRIGAN ( DOB: Dec-1973 From: Jul-2015 To: Feb-2016 )
Resigned Director: DAVID ROGER FINNEY ( DOB: Sep-1951 From: Jan-1994 To: Mar-2000 )
Resigned Director: PAUL GLENDENNING ( DOB: Dec-1971 From: Feb-2014 To: Jul-2014 )
Resigned Director: ADRIAN WALTON GOWER ( DOB: Jun-1962 From: Dec-2004 To: Oct-2006 )
Resigned Director: PETER MICHAEL HILLS ( DOB: May-1954 From: Mar-2000 To: Dec-2004 )
Resigned Director: SUSAN ELIZABETH LAWRENCE ( DOB: Dec-1961 From: Jul-2014 To: Jul-2015 )
Resigned Director: MARTIN MCDERMOTT ( DOB: Feb-1963 From: Jan-2006 To: Feb-2014 )
Resigned Director: BRYAN DONALD NEEDHAM ( DOB: Mar-1942 From: Jan-1995 To: Oct-2004 )
Resigned Director: ANTHONY FRANCIS RAIKES ( DOB: Dec-1934 From: Jan-1994 To: Jan-2006 )
Resigned Secretary: ALNERY INCORPORATIONS NO 1 LIMITED ( From: Nov-1993 To: Jan-1994 )
Resigned Secretary: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED ( From: Jan-1994 To: Feb-2014 )
Persons of Significant Control:
Royal Exchange Trust Company Limited, 6th Floor 125 Wood Street, London, EC2V 7AN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)