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GOLDMAN LABORATORIES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Goldman Laboratories Ltd. The company was founded 10 years ago and was given the registration number 08945801. The firm's registered office is in LONDON. You can find them at Kemp House, 152 City Road, London, City Road, London, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:GOLDMAN LABORATORIES LTD
Company Number:08945801
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 2014
End of financial year:28 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Kemp House, 152 City Road, London, City Road, London, England, EC1V 2NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kemp House, 152 City Road, London, City Road, London, England, EC1V 2NX

Director18 March 2014Active

People with Significant Control

Mr Diego Gianclaudio Rossi Mascio
Notified on:01 February 2020
Status:Active
Date of birth:July 1985
Nationality:British
Country of residence:England
Address:Kemp House, 152 City Road, London, City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jordi Mascio
Notified on:08 March 2017
Status:Active
Date of birth:January 1982
Nationality:French
Country of residence:England
Address:Kemp House, City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as trust
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Confirmation statement

Confirmation statement with no updates.

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2023-06-15Accounts

Accounts with accounts type micro entity.

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2023-06-09Accounts

Accounts with accounts type micro entity.

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2023-03-26Accounts

Change account reference date company previous shortened.

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2023-02-17Confirmation statement

Confirmation statement with no updates.

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2022-12-28Accounts

Change account reference date company previous shortened.

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2022-10-12Persons with significant control

Notification of a person with significant control.

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2022-03-17Accounts

Accounts with accounts type micro entity.

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2022-02-18Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Change account reference date company previous shortened.

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2021-04-14Confirmation statement

Confirmation statement with no updates.

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2020-11-13Accounts

Accounts with accounts type micro entity.

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2020-02-19Confirmation statement

Confirmation statement with updates.

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2019-12-18Accounts

Accounts with accounts type micro entity.

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2019-02-13Confirmation statement

Confirmation statement with updates.

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2018-08-08Accounts

Accounts with accounts type micro entity.

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2018-05-30Officers

Change person director company with change date.

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2018-05-30Persons with significant control

Change to a person with significant control.

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2018-03-08Confirmation statement

Confirmation statement with no updates.

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2017-05-24Accounts

Accounts with accounts type micro entity.

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2017-03-14Confirmation statement

Confirmation statement with updates.

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2016-05-24Accounts

Accounts with accounts type total exemption small.

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2016-03-10Annual return

Annual return company with made up date full list shareholders.

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2015-05-20Accounts

Accounts with accounts type total exemption small.

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2015-03-18Address

Change registered office address company with date old address new address.

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