L UK (OLD) LTD - LONDON
Company Profile | Company Filings |
Overview
L UK (OLD) LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
L UK (OLD) LTD was incorporated 20 years ago on 10/07/2003 and has the registered number: 04828633. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
L UK (OLD) LTD was incorporated 20 years ago on 10/07/2003 and has the registered number: 04828633. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
L UK (OLD) LTD - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
85 GREAT PORTLAND STREET
LONDON
W1W 7LT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LAB LATERAL LTD (until 10/08/2021)
LAB LATERAL LTD (until 10/08/2021)
VOODOOZ LIMITED (until 08/08/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/05/2023 | 05/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN NICHOLAS ANDREW TOOZE | Mar 1981 | British | Director | 2003-07-10 | CURRENT |
GEOFFREY DAVID WHITTLE | Jul 1953 | British | Director | 2003-07-10 UNTIL 2005-07-31 | RESIGNED |
MR DARYLL SCOTT | Jul 1970 | British | Director | 2016-05-01 UNTIL 2020-04-30 | RESIGNED |
MR TOM HEAD | Feb 1981 | British | Director | 2012-01-12 UNTIL 2020-04-30 | RESIGNED |
MR TOM HEAD | Feb 1981 | British | Director | 2006-02-27 UNTIL 2012-01-12 | RESIGNED |
MR MATTHEW DONALD LINTOTT | Mar 1979 | British | Director | 2012-04-30 UNTIL 2019-07-31 | RESIGNED |
CORPORATE LEGAL LTD | Nominee Director | 2003-07-10 UNTIL 2003-07-10 | RESIGNED | ||
MR. SEAN STEPHEN KELLY | Nominee Secretary | 2003-07-10 UNTIL 2003-07-10 | RESIGNED | ||
JONATHAN NICHOLAS ANDREW TOOZE | Mar 1981 | British | Secretary | 2003-07-10 UNTIL 2005-07-31 | RESIGNED |
DAVID LEWIS PHILLIP TOOZE | Jul 1979 | Secretary | 2005-07-31 UNTIL 2006-02-28 | RESIGNED | |
MR TOM HEAD | Feb 1981 | British | Secretary | 2006-02-27 UNTIL 2012-01-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lab Group Holdings Limited | 2018-12-14 - 2022-05-18 | London | Ownership of shares 75 to 100 percent | |
Mr Tom Head | 2016-04-06 - 2020-04-30 | 2/1981 | London | Ownership of shares 25 to 50 percent |
Mr Daryll Scott | 2016-04-06 - 2020-04-30 | 7/1970 | London | Significant influence or control |
Mr Matt Lintott | 2016-04-06 - 2019-07-31 | 3/1979 | London | Significant influence or control |
Mr Jonathan Nicholas Andrew Tooze | 2016-04-06 | 3/1981 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
L UK (Old) Ltd Filleted accounts for Companies House (small and micro) | 2023-09-28 | 31-12-2022 | |
L UK (Old) Ltd Filleted accounts for Companies House (small and micro) | 2022-09-01 | 31-12-2021 | £4,914 Cash |
Lab Lateral Limited Filleted accounts for Companies House (small and micro) | 2021-09-09 | 31-12-2020 | £-165,901 equity |
Lab Lateral Limited Filleted accounts for Companies House (small and micro) | 2021-01-01 | 31-12-2019 | £-22,942 equity |
Lab Lateral Limited Filleted accounts for Companies House (small and micro) | 2019-09-12 | 30-04-2019 | £1,402,861 equity |
Lab Lateral Limited Filleted accounts for Companies House (small and micro) | 2018-07-11 | 30-04-2018 | £1,199,435 equity |
Lab Lateral Limited Small abridged accounts | 2017-06-22 | 30-04-2017 | £1,158,553 equity |
Accounts filed on 30-04-2016 | 2016-06-22 | 30-04-2016 | £1,015,685 equity |
Accounts filed on 30-04-2015 | 2015-08-11 | 30-04-2015 | £901,114 equity |