LAB GROUP HOLDINGS LIMITED - GATESHEAD
Company Profile | Company Filings |
Overview
LAB GROUP HOLDINGS LIMITED is a Private Limited Company from GATESHEAD and has the status: Liquidation.
LAB GROUP HOLDINGS LIMITED was incorporated 5 years ago on 05/12/2018 and has the registered number: 11712251. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
LAB GROUP HOLDINGS LIMITED was incorporated 5 years ago on 05/12/2018 and has the registered number: 11712251. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
LAB GROUP HOLDINGS LIMITED - GATESHEAD
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
C12 MARQUIS COURT
GATESHEAD
NE11 0RU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/12/2022 | 18/12/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN NICHOLAS ANDREW TOOZE | Mar 1981 | British | Director | 2018-12-05 | CURRENT |
MR ADRIAN PETER WEBB | Mar 1965 | British | Director | 2019-07-30 UNTIL 2021-07-07 | RESIGNED |
MR MICHAEL DAVID VEITCH | Nov 1982 | British | Director | 2023-06-06 UNTIL 2023-08-01 | RESIGNED |
MS REBECCA MARY SIMMS | May 1986 | British | Director | 2021-06-24 UNTIL 2023-06-06 | RESIGNED |
MS DEEPA SHAH | Jan 1978 | British | Director | 2022-04-05 UNTIL 2023-01-31 | RESIGNED |
MR DARYLL SCOTT | Jul 1970 | British | Director | 2018-12-14 UNTIL 2020-09-24 | RESIGNED |
MR AMARNATH ANTHONY PRAKASH MISTRY | Aug 1984 | British | Director | 2021-06-24 UNTIL 2022-03-10 | RESIGNED |
MR ANDREW JAMES MASON | Feb 1980 | British | Director | 2019-07-29 UNTIL 2023-02-10 | RESIGNED |
MR MATTHEW DONALD LINTOTT | Mar 1979 | British | Director | 2018-12-14 UNTIL 2019-07-31 | RESIGNED |
MISS MARTA VILLAR LEMA | Dec 1989 | Spanish | Director | 2023-06-06 UNTIL 2023-08-11 | RESIGNED |
MRS RACHEL LOUISE HOWE | Aug 1976 | British | Director | 2019-07-29 UNTIL 2021-01-15 | RESIGNED |
MR TOM HEAD | Feb 1981 | British | Director | 2018-12-14 UNTIL 2020-07-22 | RESIGNED |
MS HARPREET KAUR BUSHELL | Feb 1985 | British | Director | 2021-06-24 UNTIL 2023-06-06 | RESIGNED |
MR MATTHEW WEBB | May 1978 | British | Director | 2022-03-10 UNTIL 2023-07-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Adrian Peter Webb | 2019-09-09 - 2023-09-20 | 3/1965 | London | Significant influence or control |
Mr Daryll Scott | 2018-12-14 - 2020-09-24 | 7/1970 | London | Significant influence or control |
Mr Tom Head | 2018-12-14 - 2020-07-22 | 2/1981 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Jonathan Nicholas Andrew Tooze | 2018-12-05 | 3/1981 | Gateshead |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Lab Group Holdings Limited Filleted accounts for Companies House (small and micro) | 2023-07-20 | 31-12-2022 | £6,817 Cash £211,386 equity |
Lab Group Holdings Limited Filleted accounts for Companies House (small and micro) | 2022-09-01 | 31-12-2021 | £7,601 Cash £349,597 equity |
Lab Group Holdings Limited Filleted accounts for Companies House (small and micro) | 2021-09-08 | 31-12-2020 | £426,316 Cash £452,010 equity |
Lab Group Holdings Limited Filleted accounts for Companies House (small and micro) | 2020-05-02 | 31-12-2019 | £46,734 Cash £598,751 equity |