Laboratoire Complex & Nature Limited

Active04943939 Private limited company
Incorporated
27 October 2003 (23 years)
Industry
Dormant Company (99999)
Directors
Owned by
Sylvie Perret
Accounts type
Dormant
Region
Greater London
Address
3rd Floor N.207
Regent Street
London
W1B 3HH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 11 February 2021
Swiss
Born June 1967 (59)
Officer history (12 former)
11 February 2021
Appointed Perret, Sylvie, Mme as Director
11 February 2021
Resigned Tarchinni, Romain Joseph Michel, Mister as Director
29 December 2017
Resigned Helve Tcs Limited as Corporate Nominee Secretary
1 November 2016
Appointed Tarchinni, Romain Joseph Michel, Mister as Director
1 November 2016
Resigned Strub, William as Director
30 June 2008
Appointed Strub, William as Director
30 June 2008
Resigned Tarchini, Romain Joseph Michel as Director
15 February 2008
Resigned Strub, Wilhelm Irving as Director
30 November 2007
Appointed Tarchini, Romain Joseph Michel as Director
25 November 2007
Resigned Abellone, Dolores as Director
12 June 2007
Appointed Abellone, Dolores as Director
12 September 2005
Resigned Christen, Pamela as Director
1 September 2005
Resigned Pages, David as Director
1 September 2005
Appointed Christen, Pamela as Director
1 June 2005
Appointed Strub, Wilhelm Irving as Director
1 June 2005
Resigned Guinchard, Alexandra as Director
21 January 2005
Resigned Pemex Services Limited as Corporate Nominee Secretary
20 January 2005
Appointed Helve Tcs Limited as Corporate Nominee Secretary
24 February 2004
Appointed Pages, David as Director
31 October 2003
Appointed Guinchard, Alexandra as Director
31 October 2003
Resigned Amersham Services Limited as Corporate Nominee Director
31 October 2003
Resigned Pemex Services Limited as Corporate Nominee Director
27 October 2003
Appointed Amersham Services Limited as Corporate Nominee Director
27 October 2003
Appointed Pemex Services Limited as Corporate Nominee Director
27 October 2003
Appointed Pemex Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Sylvie Perret
Individual · Notified 11 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Swiss
Born June 1967 (59)
Former controllers (2)
11 February 2021
Ceased Romain Joseph Michel Tarchini — Owns 75–100% of shares
11 February 2021
Ceased Romain Joseph Michel Tarchini — Owns 75–100% of shares

Financials

Net Assets
£10,000

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2023 2024 £10,000 £10,000 £10,000 £10,000 £10,000
Balance sheet detail
20242023202120202019
Net Assets£10,000£10,000£10,000£10,000£10,000
Shareholder Funds£10,000£10,000£10,000£10,000£10,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 January 2026Confirmation statement with no updates23 January 2026
1 September 2025Accounts for a dormant company31 December 2024
17 February 2025Confirmation statement with no updates11 February 2025
29 August 2024Accounts for a dormant company31 December 2023
22 February 2024Confirmation statement with no updates11 February 2024
Show all recent filings

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