COCOON LABS LTD - LEEDS
Company Profile | Company Filings |
Overview
COCOON LABS LTD is a Private Limited Company from LEEDS and has the status: Active.
COCOON LABS LTD was incorporated 9 years ago on 19/05/2014 and has the registered number: 09045251. The accounts status is SMALL and accounts are next due on 30/09/2024.
COCOON LABS LTD was incorporated 9 years ago on 19/05/2014 and has the registered number: 09045251. The accounts status is SMALL and accounts are next due on 30/09/2024.
COCOON LABS LTD - LEEDS
This company is listed in the following categories:
26400 - Manufacture of consumer electronics
26400 - Manufacture of consumer electronics
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
46 THE CALLS
LEEDS
LS2 7EY
This Company Originates in : United Kingdom
Previous trading names include:
COCOON ALARM LTD (until 03/03/2016)
COCOON ALARM LTD (until 03/03/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/08/2023 | 12/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2018-10-16 | CURRENT | ||
STUART LOMBARD | Mar 1965 | Canadian | Director | 2018-10-16 | CURRENT |
MR ROBIN TERRELL | Mar 1970 | British | Director | 2017-01-17 UNTIL 2018-10-16 | RESIGNED |
MR TIMOTHY JAMES STONE | Aug 1957 | British | Director | 2014-12-29 UNTIL 2018-10-16 | RESIGNED |
MR COLIN SHAUN RICHARDSON | Sep 1985 | British | Director | 2014-12-29 UNTIL 2018-10-16 | RESIGNED |
MR DANIEL JAMES CONLON | Oct 1982 | British | Director | 2014-05-19 UNTIL 2018-10-16 | RESIGNED |
MR NICK MARTIN GREGORY | Sep 1976 | British | Director | 2014-12-29 UNTIL 2018-04-13 | RESIGNED |
MR SANJAY MANOJ PAREKH | Jul 1971 | British | Director | 2014-12-29 UNTIL 2018-10-16 | RESIGNED |
MR JOHN JAMES BERTHELS | Mar 1969 | British | Director | 2014-12-29 UNTIL 2018-10-16 | RESIGNED |
MR DANIEL JAMES CONLON | Oct 1982 | British | Director | 2014-12-29 UNTIL 2015-03-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Generac Holdings Inc. | 2022-01-01 | Waukesha Wisconsin |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
COCOON_LABS_LTD - Accounts | 2023-09-30 | 31-12-2022 | £123,300 Cash £-3,948,296 equity |
Cocoon_Labs_Ltd - Accounts | 2022-08-02 | 30-06-2021 | £192,004 Cash £-2,392,526 equity |
Cocoon_Labs_Ltd - Accounts | 2021-05-25 | 30-06-2020 | £224,981 Cash £-1,751,472 equity |
Cocoon_Labs_Ltd - Accounts | 2020-09-26 | 30-06-2019 | £150,664 Cash |
Cocoon_Labs_Ltd - Accounts | 2020-06-27 | 30-09-2018 | £46,469 Cash £158,124 equity |
Cocoon_Labs_Ltd - Accounts | 2018-08-11 | 31-03-2018 | £281,301 Cash £1,275,066 equity |
Cocoon_Labs_Ltd - Accounts | 2018-02-27 | 31-05-2017 | £2,218,631 Cash |
Abbreviated Company Accounts - COCOON LABS LTD | 2016-12-17 | 31-05-2016 | £1,306,033 Cash £1,245,198 equity |
Abbreviated Company Accounts - COCOON ALARM LTD | 2016-02-18 | 31-05-2015 | £366,269 Cash £254,825 equity |