LAB GROUP HOLDINGS LIMITED

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LAB GROUP HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

11712251

Incorporation date

05/12/2018

Size

Unaudited abridged

Contacts

Registered address

Registered address

C12 Marquis Court, Team Valley, Gateshead NE11 0RUCopy
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Latest events (Record since 13/12/2022)
dot icon15/04/2026
Final Gazette dissolved following liquidation
dot icon15/01/2026
Return of final meeting in a creditors' voluntary winding up
dot icon31/10/2025
Removal of liquidator by court order
dot icon01/10/2025
Appointment of a voluntary liquidator
dot icon10/01/2024
Resolutions
dot icon10/01/2024
Appointment of a voluntary liquidator
dot icon10/01/2024
Statement of affairs
dot icon10/01/2024
Registered office address changed from 81 the Cut London SE1 8LL England to C12 Marquis Court Team Valley Gateshead NE11 0RU on 2024-01-10
dot icon09/11/2023
Purchase of own shares.
dot icon23/10/2023
Cancellation of shares. Statement of capital on 2023-10-06
dot icon20/09/2023
Cessation of Adrian Peter Webb as a person with significant control on 2023-09-20
dot icon14/08/2023
Termination of appointment of Marta Villar Lema as a director on 2023-08-11
dot icon03/08/2023
Termination of appointment of Michael David Veitch as a director on 2023-08-01
dot icon27/07/2023
Termination of appointment of Matthew Webb as a director on 2023-07-27
dot icon19/07/2023
Unaudited abridged accounts made up to 2022-12-31
dot icon10/07/2023
Registered office address changed from 2 Bourchier Street London W1D 4HX England to 81 the Cut London SE1 8LL on 2023-07-10
dot icon28/06/2023
Termination of appointment of Harpreet Kaur Bushell as a director on 2023-06-06
dot icon28/06/2023
Termination of appointment of Rebecca Mary Simms as a director on 2023-06-06
dot icon28/06/2023
Appointment of Mr Michael David Vetch as a director on 2023-06-06
dot icon28/06/2023
Appointment of Miss Marta Villar Lema as a director on 2023-06-06
dot icon28/06/2023
Director's details changed for Mr Michael David Vetch on 2023-06-06
dot icon09/02/2023
Termination of appointment of Andrew James Mason as a director on 2023-02-10
dot icon31/01/2023
Termination of appointment of Deepa Shah as a director on 2023-01-31
dot icon16/12/2022
Confirmation statement made on 2022-12-04 with updates
dot icon13/12/2022
Register inspection address has been changed to Morr & Co Llp Connect House, 133-137 Alexandra Road Wimbledon SW19 7JY
dot icon13/12/2022
Register(s) moved to registered inspection location Morr & Co Llp Connect House, 133-137 Alexandra Road Wimbledon SW19 7JY
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon-10.31 % *

* during past year

Cash in Bank

£6,817.00

Confirmation

dot iconLast made up date
31/12/2022
dot iconNext confirmation date
04/12/2023
dot iconLast change occurred
31/12/2022

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/12/2022
dot iconNext account date
31/12/2023
dot iconNext due on
30/09/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
349.60K
-
0.00
7.60K
-
2022
0
211.39K
-
0.00
6.82K
-
2022
0
211.39K
-
0.00
6.82K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

211.39K £Descended-39.53 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

6.82K £Descended-10.31 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Scott, Daryll
Director
14/12/2018 - 24/09/2020
11
Shah, Deepa
Director
05/04/2022 - 31/01/2023
13
Mr Matthew James Webb
Director
10/03/2022 - 27/07/2023
5
Head, Tom
Director
14/12/2018 - 22/07/2020
14
Webb, Adrian Peter
Director
30/07/2019 - 07/07/2021
13

Persons with Significant Control

5
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Persons with Significant Control

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Description

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About LAB GROUP HOLDINGS LIMITED

LAB GROUP HOLDINGS LIMITED is an(a) Dissolved company incorporated on 05/12/2018 with the registered office located at C12 Marquis Court, Team Valley, Gateshead NE11 0RU. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of LAB GROUP HOLDINGS LIMITED?

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LAB GROUP HOLDINGS LIMITED is currently Dissolved. It was registered on 05/12/2018 and dissolved on 15/04/2026.

Where is LAB GROUP HOLDINGS LIMITED located?

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LAB GROUP HOLDINGS LIMITED is registered at C12 Marquis Court, Team Valley, Gateshead NE11 0RU.

What does LAB GROUP HOLDINGS LIMITED do?

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LAB GROUP HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for LAB GROUP HOLDINGS LIMITED?

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The latest filing was on 15/04/2026: Final Gazette dissolved following liquidation.