L.A.B. International Limited

Active02745328 Private limited company
Incorporated
7 September 1992 (34 years)
Previously known as
Charco 509 Limited (until 30 November 1992)
Industry
Wholesale of coffee, tea, cocoa and spices (46370)
Owned by
David John Onslow Graham
Lesley Giovanna Church Graham
Accounts type
Group
Region
Greater London
Address
54 Willow Way
London
SE26 4QP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 September 2027
Last conf. stmt
7 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 February 2005
British
Born September 1973 (53)
Director · Appointed 1 January 2002
British
Born July 1971 (55)
Officer history (5 former)
1 September 2009
Resigned Graham, Lesley Giovanna Church as Secretary
1 September 2009
Resigned Graham, David John Onslow as Director
1 September 2009
Resigned Graham, Lesley Giovanna Church as Director
7 February 2005
1 January 2002
Appointed Graham, Daniel George Onslow as Director
30 November 1992
Appointed Graham, Lesley Giovanna Church as Secretary
30 November 1992
Appointed Graham, David John Onslow as Director
30 November 1992
Appointed Graham, Lesley Giovanna Church as Director
30 November 1992
Resigned Halco Secretaries Limited as Corporate Secretary
30 November 1992
Resigned Halco Secretaries Limited as Corporate Director
7 September 1992
Appointed Halco Secretaries Limited as Corporate Secretary
7 September 1992
Appointed Halco Secretaries Limited as Corporate Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1946
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1950 (76)

Filings 100

DateDescriptionMade Up ToPagesPDF
24 September 2026Group of companies' accounts31 December 2025
14 September 2026Confirmation statement with updates7 September 2026
29 September 2025Group of companies' accounts31 December 2024
11 September 2025Confirmation statement with no updates7 September 2025
4 October 2024Group of companies' accounts31 December 2023
Show all 100 filings

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