LABORATOIRE COMPLEX & NATURE LIMITED

active Company number 04943939

Private Limited by Shares · Incorporated on 27th Oct 2003

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SIC code: 99999
Registered office: London, W1B 3HH
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

LABORATOIRE COMPLEX & NATURE LIMITED is a private limited by shares company based in London. It was incorporated on 27th Oct 2003 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

1 Director View directors

4591 Companies at address View all 5871 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Sylvie Perret	Director	11th Feb 2021		Swiss	View profile
Sylvie Perret	PSC	11th Feb 2021	—	Swiss	View profile
Romain Joseph Michel Tarchini (ceased)	PSC	27th Oct 2016	—	Swiss	View profile
Romain Joseph Michel Tarchini (ceased)	PSC	27th Oct 2016	—	Swiss	View profile

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ASPEN NOVA LTD	17451984	10th Sep 2026	active
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STAKHOV GROUP LTD	17444238	7th Sep 2026	active
M A PROPERTIES 2026 LTD	17444078	7th Sep 2026	active
GOLDEN ONE YACHTS LIMITED	17441373	5th Sep 2026	active

Showing the latest 5 of 4,590 companies at this address.

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Company snapshot

Status: active
Incorporated: 27th Oct 2003
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

27th Oct 2003 Company incorporated
27th Oct 2003 AMERSHAM SERVICES LIMITED appointed as Corporate nominee director
27th Oct 2003 PEMEX SERVICES LIMITED appointed as Corporate nominee director
27th Oct 2003 PEMEX SERVICES LIMITED appointed as Corporate nominee secretary
31st Oct 2003 AMERSHAM SERVICES LIMITED resigned as Corporate nominee director
31st Oct 2003 PEMEX SERVICES LIMITED resigned as Corporate nominee director
31st Oct 2003 Alexandra Guinchard appointed as Director
24th Feb 2004 David Pages appointed as Director
20th Jan 2005 HELVE TCS LIMITED appointed as Corporate nominee secretary
21st Jan 2005 PEMEX SERVICES LIMITED resigned as Corporate nominee secretary
1st Jun 2005 Alexandra Guinchard resigned as Director
1st Jun 2005 Wilhelm Strub appointed as Director
1st Sep 2005 David Pages resigned as Director
1st Sep 2005 Pamela Christen appointed as Director
12th Sep 2005 Pamela Christen resigned as Director
12th Jun 2007 Dolores Abellone appointed as Director
25th Nov 2007 Dolores Abellone resigned as Director
30th Nov 2007 Romain Tarchini appointed as Director
15th Feb 2008 Wilhelm Strub resigned as Director
30th Jun 2008 Romain Tarchini resigned as Director
30th Jun 2008 William Strub appointed as Director
27th Oct 2016 Romain Joseph Michel Tarchini appointed as PSC
27th Oct 2016 Romain Joseph Michel Tarchini appointed as PSC
1st Nov 2016 William Strub resigned as Director
1st Nov 2016 Romain Tarchinni appointed as Director
29th Dec 2017 HELVE TCS LIMITED resigned as Corporate nominee secretary
11th Feb 2021 Romain Tarchinni resigned as Director
11th Feb 2021 Sylvie Perret appointed as Director
11th Feb 2021 Sylvie Perret appointed as PSC
11th Feb 2021 Romain Joseph Michel Tarchini ceased to be a PSC
11th Feb 2021 Romain Joseph Michel Tarchini ceased to be a PSC
23rd Jan 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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