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Company Information for LABLOGIC GROUP HOLDINGS LIMITED
Innovation House, 6 Europa View, Sheffield, SOUTH YORKSHIRE, S9 1XH,
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Company Registration Number
 07762538 Private Limited Company
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Company Overview
About Lablogic Group Holdings Ltd
LABLOGIC GROUP HOLDINGS LIMITED was founded on 2011-09-05 and has its registered office in Sheffield. The organisation's status is listed as "Active". Lablogic Group Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||||
|---|---|---|---|---|
| LABLOGIC GROUP HOLDINGS LIMITED | ||||
| Legal Registered Office | ||||
| Innovation House 6 Europa View Sheffield SOUTH YORKSHIRE S9 1XH Other companies in S10 | ||||
| Previous Names | ||||
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Filing Information
| Company Number | 07762538 | |
|---|---|---|
| Company ID Number | 07762538 | |
| Date formed | 2011-09-05 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2025-06-30 | |
| Account next due | 2027-03-31 | |
| Latest return | 2026-07-25 | |
| Return next due | 2027-08-08 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB229539578 |
| Last Datalog update: | 2026-07-27 13:19:30 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for LABLOGIC GROUP HOLDINGS LIMITED
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Company Officers of LABLOGIC GROUP HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHELLE BROWN |
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RICHARD ANTHONY BROWN |
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JOHN KENNETH CLAPHAM |
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PETER KENNETH CLAPHAM |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GATELEY SECRETARIES LIMITED |
Company Secretary | ||
GATELEY INCORPORATIONS LIMITED |
Director | ||
MICHAEL JAMES WARD |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LABLOGIC (2012) LIMITED | Director | 2012-04-13 | CURRENT | 2011-10-07 | Active | |
| LABLOGIC SYSTEMS LIMITED | Director | 1993-11-16 | CURRENT | 1986-10-08 | Active | |
| LABLOGIC (2012) LIMITED | Director | 2012-04-13 | CURRENT | 2011-10-07 | Active | |
| LABLOGIC SYSTEMS LIMITED | Director | 1991-06-14 | CURRENT | 1986-10-08 | Active | |
| RAYTEST INSTRUMENTS LIMITED | Director | 2013-07-02 | CURRENT | 1980-05-02 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 25/07/26, WITH UPDATES | ||
| FULL ACCOUNTS MADE UP TO 30/06/25 | ||
| CONFIRMATION STATEMENT MADE ON 25/07/25, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 25/07/24, WITH UPDATES | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/23 | ||
| CONFIRMATION STATEMENT MADE ON 05/09/23, WITH UPDATES | ||
| Director's details changed for Mr Peter Kenneth Clapham on 2023-09-05 | ||
| Director's details changed for Richard Anthony Brown on 2023-09-05 | ||
| SECRETARY'S DETAILS CHNAGED FOR MICHELLE BROWN on 2023-09-05 | ||
| Director's details changed for Mr John Kenneth Clapham on 2023-09-05 | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 | ||
| REGISTERED OFFICE CHANGED ON 20/12/22 FROM Paradigm House 3 Melbourne Avenue Broomhill Sheffield S10 2QJ | ||
| AD01 | REGISTERED OFFICE CHANGED ON 20/12/22 FROM Paradigm House 3 Melbourne Avenue Broomhill Sheffield S10 2QJ | |
| CONFIRMATION STATEMENT MADE ON 05/09/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 05/09/22, WITH UPDATES | |
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 | ||
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/09/21, WITH UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/09/20, WITH UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 | |
| CH01 | Director's details changed for Mr John Kenneth Clapham on 2018-07-31 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 | |
| PSC04 | Change of details for Mr John Kenneth Clapham as a person with significant control on 2017-10-26 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/09/17, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | |
| LATEST SOC | 02/11/16 STATEMENT OF CAPITAL;GBP 300 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | |
| LATEST SOC | 29/09/15 STATEMENT OF CAPITAL;GBP 6000000 | |
| AR01 | 05/09/15 ANNUAL RETURN FULL LIST | |
| RES15 | CHANGE OF NAME 17/07/2015 | |
| CERTNM | Company name changed lablogic (2011) LIMITED\certificate issued on 25/07/15 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | |
| LATEST SOC | 24/10/14 STATEMENT OF CAPITAL;GBP 6000000 | |
| AR01 | 05/09/14 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | |
| AR01 | 05/09/13 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 | |
| AR01 | 05/09/12 ANNUAL RETURN FULL LIST | |
| SH08 | Change of share class name or designation | |
| ANNOTATION | Clarification | |
| RP04 | SECOND FILING FOR FORM SH01 | |
| RP04 | SECOND FILING FOR FORM SH01 | |
| SH19 | Statement of capital on 2012-05-11 GBP 300 | |
| SH20 | Statement by directors | |
| RES06 | Resolutions passed:
| |
| CAP-SS | Solvency statement dated 18/04/12 | |
| AP01 | DIRECTOR APPOINTED JOHN KENNETH CLAPHAM | |
| AP01 | DIRECTOR APPOINTED PETER KENNETH CLAPHAM | |
| AP01 | DIRECTOR APPOINTED RICHARD ANTHONY BROWN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY GATELEY SECRETARIES LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GATELEY INCORPORATIONS LIMITED | |
| AA01 | CURRSHO FROM 30/09/2012 TO 30/06/2012 | |
| RES13 | CONSOLIDATE 13/01/2012 | |
| RES01 | ALTER ARTICLES 13/01/2012 | |
| AP03 | SECRETARY APPOINTED MICHELLE BROWN | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/01/2012 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ UNITED KINGDOM | |
| SH02 | CONSOLIDATION 13/01/12 | |
| SH01 | 13/01/12 STATEMENT OF CAPITAL GBP 599970291 | |
| SH01 | 13/01/12 STATEMENT OF CAPITAL GBP 2 | |
| RES15 | CHANGE OF NAME 11/01/2012 | |
| CERTNM | COMPANY NAME CHANGED ENSCO 887 LIMITED CERTIFICATE ISSUED ON 12/01/12 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to LABLOGIC GROUP HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against LABLOGIC GROUP HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
LABLOGIC GROUP HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.23 | 9 |
| MortgagesNumMortOutstanding | 0.14 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LABLOGIC GROUP HOLDINGS LIMITED
Intangible Assets
Patents
We have not found any records of LABLOGIC GROUP HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LABLOGIC GROUP HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for LABLOGIC GROUP HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as LABLOGIC GROUP HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LABLOGIC GROUP HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LABLOGIC GROUP HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded LABLOGIC GROUP HOLDINGS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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