Lab65 Limited

Company Name	Lab65 Limited
Company Status	Active
Company Number	05924539
Category	Private Limited Company
Incorporation Date	5 September 2006(17 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Azar Besharat Moayeri
Date of Birth	December 1943 (Born 80 years ago)
Nationality	Canadian
Status	Current
Appointed	05 September 2006(same day as company formation)
Role	Company Director
Correspondence Address	11-111 18th Street West Vancouver British Columbia V7v 3e3

Director Name	Fardad Moayeri
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Canadian
Status	Current
Appointed	05 September 2006(same day as company formation)
Role	Company Director
Correspondence Address	1415 Kings Avenue West Vancouver British Columbia V7t 2c7

Director Name	Ms Maryam Moayeri
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Canadian
Status	Current
Appointed	01 August 2013(6 years, 11 months after company formation)
Appointment Duration	10 years, 8 months
Role	Company Director
Country of Residence	Canada
Correspondence Address	3023 Mathers Avenue West Vancouver British Columbia V7v 2k3

Secretary Name	Ta Company Secretaries Limited (Corporation)
Status	Current
Appointed	01 October 2012(6 years after company formation)
Appointment Duration	11 years, 6 months
Correspondence Address	Apartment 4 Renaissance House 359 Cockfosters Road Barnet EN4 0JT

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	05 September 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Ra Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 September 2006(same day as company formation)
Correspondence Address	13 Station Road Finchley London N3 2SB

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 September 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

100 at £1	Parissa Holdings Inc 100.00% Ordinary

Financials

Year	2014
Net Worth	£14,984
Cash	£60,951
Current Liabilities	£120,262

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	5 September 2023 (7 months, 2 weeks ago)
Next Return Due	19 September 2024 (5 months from now)

Filing History

29 September 2017	Confirmation statement made on 5 September 2017 with updates (4 pages)
5 July 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
28 September 2016	Confirmation statement made on 5 September 2016 with updates (5 pages)
27 September 2016	Director's details changed for Azar Besharat Moayeri on 1 September 2016 (2 pages)
27 September 2016	Director's details changed for Fardad Moayeri on 1 September 2016 (2 pages)
7 September 2016	Secretary's details changed for Ta Company Secretaries Limited on 25 July 2016 (1 page)
10 June 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
11 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 100 (6 pages)
11 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 100 (6 pages)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
11 March 2015	Registered office address changed from 13 Station Road London N3 2SB to 1St Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 11 March 2015 (1 page)
16 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 100 (6 pages)
16 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 100 (6 pages)
15 May 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
24 October 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 100 (6 pages)
24 October 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 100 (6 pages)
16 August 2013	Appointment of Ms Maryam Moayeri as a director (2 pages)
19 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
11 December 2012	Appointment of Ta Company Secretaries Limited as a secretary (2 pages)
19 October 2012	Annual return made up to 5 September 2012 with a full list of shareholders (5 pages)
19 October 2012	Termination of appointment of Ra Company Secretaries Limited as a secretary (1 page)
19 October 2012	Annual return made up to 5 September 2012 with a full list of shareholders (5 pages)
18 April 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
9 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (5 pages)
9 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (5 pages)
5 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
7 October 2010	Annual return made up to 5 September 2010 with a full list of shareholders (5 pages)
7 October 2010	Annual return made up to 5 September 2010 with a full list of shareholders (5 pages)
28 April 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
8 October 2009	Annual return made up to 5 September 2009 with a full list of shareholders (3 pages)
8 October 2009	Annual return made up to 5 September 2009 with a full list of shareholders (3 pages)
2 July 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
19 September 2008	Return made up to 05/09/08; full list of members (3 pages)
13 May 2008	Total exemption full accounts made up to 31 October 2007 (10 pages)
1 October 2007	Return made up to 05/09/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 October 2006	Secretary's particulars changed (2 pages)
29 September 2006	New secretary appointed (2 pages)
28 September 2006	Accounting reference date extended from 30/09/07 to 31/10/07 (1 page)
21 September 2006	New director appointed (1 page)
21 September 2006	New director appointed (1 page)
21 September 2006	Secretary resigned (1 page)
21 September 2006	Director resigned (1 page)
21 September 2006	Ad 05/09/06--------- Â£ si 99@1=99 Â£ ic 100/199 (1 page)
19 September 2006	Ad 05/09/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
5 September 2006	Incorporation (16 pages)

Lab65 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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