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 - LONDON

This company is listed in the following categories:
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)
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

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LAB GROUP HOLDINGS LIMITED GATESHEAD ... UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
LAB GROUP ASSETS LIMITED GATESHEAD ... UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
LAB GROUP SERVICES LIMITED GATESHEAD ... UNAUDITED ABRIDGED 62090 - Other information technology service activities
LL TECHNOLOGY PARTNERS LLP LONDON ENGLAND Dissolved... UNAUDITED ABRIDGED None Supplied

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

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