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 - GATESHEAD

This company is listed in the following categories:
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

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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

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