Lab Brands Limited. Head office in London. Check Director.

Lab Brands Limited, London

Lab Brands Limited is a private limited company. Formerly, it was called Prontaguerra Ltd. (it was changed on 2016-04-09). Located at 9 Warwick Gardens, London W14 8PH, this 11 years old company was incorporated on 2012-06-12 and is officially classified as "wholesale of perfume and cosmetics" (SIC: 46450).
4 directors can be found in the business: Wolfram L. (appointed on 03 May 2016), Defaf A. (appointed on 03 May 2016), Antonio V. (appointed on 03 May 2016).

About
Name: Lab Brands Limited
Number: 08101450
Incorporation date: 2012-06-12
End of financial year: 30 June


Address:	9 Warwick Gardens London W14 8PH
SIC code:	46450 - Wholesale of perfume and cosmetics

Company staff

People with significant control

Steven S.

12 June 2018 - 12 June 2018

Nature of control:	right to appoint and remove directors

Financial data

Date of Accounts	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-29	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	-	100	58,434	422,684	412,545	646,572	402,370	363,736	344,960	71,959	21,075
Fixed Assets	-	-	16,666	16,666	14,658	14,026	12,587	9,988	7,470	3,744	4,129
Total Assets Less Current Liabilities	-	100	75,100	405,669	132,490	630,393	638,864	252,619	236,061	-45,106	-107,594
Intangible Fixed Assets	-	-	16,666	16,666	-	-	-	-	-	-	-
Number Shares Allotted	2	2	100	4,000,000	-	-	-	-	-	-	-
Shareholder Funds	2	2	100	405,669	-	-	-	-	-	-	-

The due date for Lab Brands Limited confirmation statement filing is 2024-06-26. The last one was sent on 2023-06-12. The target date for the next annual accounts filing is 31 March 2024. Most recent accounts filing was sent for the time period up to 30 June 2022.

1 person of significant control is listed in the official register.

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on 2023/06/30 filed on: 23rd, February 2024 \| accounts	Free Download (4 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/06/30 filed on: 23rd, February 2024 \| accounts	Free Download (4 pages)
SH03	Own shares purchase filed on: 15th, August 2023 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution of shares purchase filed on: 15th, August 2023 \| resolution	Free Download (4 pages)
CAP-SS	Solvency Statement dated 23/05/23 filed on: 27th, July 2023 \| insolvency	Free Download (1 page)
SH06	Shares cancellation. Statement of capital on 2023/03/2365476.10 GBP filed on: 26th, July 2023 \| capital	Free Download (6 pages)
TM01	Director's appointment terminated on 2023/05/23 filed on: 26th, May 2023 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2022/06/30 filed on: 20th, March 2023 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/06/30 filed on: 31st, March 2022 \| accounts	Free Download (5 pages)
SH01	75476.10 GBP is the capital in company's statement on 2020/06/30 filed on: 23rd, November 2020 \| capital	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/06/30 filed on: 20th, November 2020 \| accounts	Free Download (3 pages)
CH01	On 2020/06/26 director's details were changed filed on: 26th, June 2020 \| officers	Free Download (2 pages)
CH01	On 2020/06/26 director's details were changed filed on: 26th, June 2020 \| officers	Free Download (2 pages)
CH01	On 2020/06/26 director's details were changed filed on: 26th, June 2020 \| officers	Free Download (2 pages)
SH01	73622.25 GBP is the capital in company's statement on 2019/06/30 filed on: 26th, June 2020 \| capital	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/06/30 filed on: 26th, February 2020 \| accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 27th, March 2019 \| accounts	Free Download (8 pages)
SH01	70227.25 GBP is the capital in company's statement on 2018/09/30 filed on: 11th, December 2018 \| capital	Free Download (3 pages)
SH01	69742.25 GBP is the capital in company's statement on 2018/06/30 filed on: 23rd, October 2018 \| capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/29 filed on: 20th, June 2018 \| accounts	Free Download (11 pages)
AA01	Accounting period extended to 2018/06/30. Originally it was 2018/06/29 filed on: 23rd, May 2018 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2017/06/29 filed on: 29th, March 2018 \| accounts	Free Download (1 page)
CH01	On 2016/05/03 director's details were changed filed on: 9th, March 2018 \| officers	Free Download (2 pages)
CH01	On 2016/05/03 director's details were changed filed on: 8th, March 2018 \| officers	Free Download (2 pages)
SH01	67566.25 GBP is the capital in company's statement on 2017/12/31 filed on: 5th, March 2018 \| capital	Free Download (3 pages)
CH01	On 2017/11/16 director's details were changed filed on: 16th, November 2017 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 12th, April 2017 \| accounts	Free Download (4 pages)
AD01	Change of registered address from 9 9 Warwick Gardens London W14 8PH England on 2017/04/05 to 9 Warwick Gardens London W14 8PH filed on: 5th, April 2017 \| address	Free Download
CH01	On 2017/04/01 director's details were changed filed on: 5th, April 2017 \| officers	Free Download
SH01	47300.00 GBP is the capital in company's statement on 2016/06/12 filed on: 31st, March 2017 \| capital	Free Download (3 pages)
AD01	Change of registered address from 89 Harcourt Terrace Suite 1 London SW10 9JP on 2017/01/31 to 9 9 Warwick Gardens London W14 8PH filed on: 31st, January 2017 \| address	Free Download (1 page)
CH01	On 2016/05/03 director's details were changed filed on: 9th, July 2016 \| officers	Free Download (2 pages)
CH01	On 2014/01/01 director's details were changed filed on: 9th, July 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/12 filed on: 9th, July 2016 \| annual return	Free Download (7 pages)
SH01	47300.00 GBP is the capital in company's statement on 2016/07/09 capital
AP01	New director appointment on 2016/05/03. filed on: 31st, May 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/05/03. filed on: 28th, May 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/05/03. filed on: 28th, May 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/05/03. filed on: 28th, May 2016 \| officers	Free Download (2 pages)
SH01	40000.00 GBP is the capital in company's statement on 2016/05/03 filed on: 23rd, May 2016 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2016/04/09 filed on: 9th, April 2016 \| resolution	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 9th, April 2016 \| change of name	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 25th, March 2016 \| accounts	Free Download (4 pages)
SH02	Sub-division of shares on 2016/03/07 filed on: 23rd, March 2016 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 23rd, March 2016 \| resolution	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/06/12 filed on: 8th, July 2015 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/07/08 capital
TM01	Director's appointment terminated on 2015/04/30 filed on: 30th, April 2015 \| officers	Free Download
AA	Dormant company accounts reported for the period up to 2014/06/30 filed on: 27th, February 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/12 filed on: 13th, June 2014 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/06/13 capital
AD01	Change of registered office on 2014/04/01 from Suite 2 32 Cranley Gardens London Greater London SW7 3DD filed on: 1st, April 2014 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2013/06/30 filed on: 1st, April 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/12 filed on: 28th, June 2013 \| annual return	Free Download (3 pages)
CERTNM	Company name changed becca marine LTD.certificate issued on 10/05/13 filed on: 10th, May 2013 \| change of name	Free Download (3 pages)
RES15	Name changed by resolution on 2013/05/08 change of name
AP01	New director appointment on 2013/05/10. filed on: 10th, May 2013 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2013/02/27 from Becca 337 Fulham Road London SW10 9TW United Kingdom filed on: 27th, February 2013 \| address	Free Download (2 pages)
NEWINC	Company registration filed on: 12th, June 2012 \| incorporation	Free Download (7 pages)

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