Active
Company Information for LAB577 LTD
124 City Road, London, EC1V 2NX,
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Company Registration Number
11120812
Private Limited Company
Active |
Company Name | |
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LAB577 LTD | |
Legal Registered Office | |
124 City Road London EC1V 2NX | |
Company Number | 11120812 | |
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Company ID Number | 11120812 | |
Date formed | 2017-12-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2023-12-20 | |
Return next due | 2025-01-03 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-04-22 14:14:32 |
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Officer | Role | Date Appointed |
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DAVID WYETH |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BARCROFT LIMITED | Director | 2001-05-31 | CURRENT | 2001-05-31 | Active - Proposal to Strike off | |
WATERLOO PARK MANAGEMENT LIMITED | Company Secretary | 1999-06-18 - 2004-09-30 | RESIGNED | 1985-05-29 | Active |
Date | Document Type | Document Description |
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APPOINTMENT TERMINATED, DIRECTOR RICHARD CROOK | ||
DIRECTOR APPOINTED MR RICHARD CROOK | ||
DIRECTOR APPOINTED MR OLIVER CHARLES TONKIN | ||
APPOINTMENT TERMINATED, DIRECTOR OLIVER VON LANDSBERG SADIE | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 20/12/22, WITH UPDATES | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution Approval by the directos of the transaction 08/09/2022<li>Resolution alteration to articles</ul> | ||
PSC07 | CESSATION OF FARZAD PEZESHKPOUR AS A PERSON OF SIGNIFICANT CONTROL | |
APPOINTMENT TERMINATED, DIRECTOR RICHARD CROOK | ||
DIRECTOR APPOINTED MR OLIVER VON LANDSBERG SADIE | ||
APPOINTMENT TERMINATED, DIRECTOR MARK EDWARD SIMPSON | ||
APPOINTMENT TERMINATED, DIRECTOR FARZAD PEZESHKPOUR | ||
APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WYETH | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CROOK | |
AP01 | DIRECTOR APPOINTED MR OLIVER VON LANDSBERG SADIE | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 20/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/20, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/19, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN WYETH | |
PSC09 | Withdrawal of a person with significant control statement on 2019-10-04 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC08 | Notification of a person with significant control statement | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES | |
PSC07 | CESSATION OF DAVID WYETH AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WYETH | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN WYETH | |
SH01 | 04/09/18 STATEMENT OF CAPITAL GBP 250 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/18 FROM 22 Sandstone 5 Kent Road Richmond TW9 3JJ United Kingdom | |
LATEST SOC | 21/12/17 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
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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 LAB577 LTD
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as LAB577 LTD are:
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. |