LAB VISION (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03541967

Incorporation date

07/04/1998

Size

Small

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/04/1998)

06/09/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/06/2023

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

22/09/2022

Registered office address changed from 3rd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT to 1 More London Place London United Kingdom SE1 2AF on 2022-09-22

View PDF (2 pages)

22/09/2022

Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (2 pages)

22/09/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

22/09/2022

Resolutions

View PDF (1 pages)

21/09/2022

Declaration of solvency

View PDF (5 pages)

21/09/2022

Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (2 pages)

07/04/2022

Confirmation statement made on 2022-04-07 with updates

View PDF (4 pages)

05/01/2022

Amended accounts for a small company made up to 2020-12-31

View PDF (18 pages)

10/12/2021

Notification of Erie U.K. Limited as a person with significant control on 2021-11-12

View PDF (2 pages)

10/12/2021

Cessation of Thermo Fisher Scientific Inc. as a person with significant control on 2021-11-12

View PDF (1 pages)

24/09/2021

Change of details for Thermo Fisher Scientific Inc. as a person with significant control on 2021-08-30

View PDF (2 pages)

26/04/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (1 pages)

09/04/2021

Confirmation statement made on 2021-04-07 with no updates

View PDF (3 pages)

20/01/2021

Termination of appointment of David John Norman as a director on 2021-01-15

View PDF (1 pages)

20/01/2021

Termination of appointment of Anthony Hugh Smith as a director on 2021-01-15

View PDF (1 pages)

20/07/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (1 pages)

07/04/2020

Confirmation statement made on 2020-04-07 with updates

View PDF (4 pages)

24/03/2020

Appointment of Syed Waqas Ahmed as a director on 2020-03-23

View PDF (2 pages)

10/12/2019

Termination of appointment of Lucie Mary Katja Grant as a director on 2019-12-03

View PDF (1 pages)

09/04/2019

Confirmation statement made on 2019-04-07 with no updates

View PDF (3 pages)

09/04/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (1 pages)

21/11/2018

Appointment of Anthony Hugh Smith as a director on 2018-11-12

View PDF (2 pages)

02/11/2018

Appointment of Euan Daney Ross Cameron as a director on 2018-10-31

View PDF (2 pages)

02/11/2018

Termination of appointment of Nicholas Ince as a director on 2018-10-31

View PDF (1 pages)

19/04/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (1 pages)

10/04/2018

Confirmation statement made on 2018-04-07 with no updates

View PDF (3 pages)

28/03/2018

Notification of Thermo Fisher Scientific Inc. as a person with significant control on 2016-04-06

View PDF (2 pages)

28/03/2018

Withdrawal of a person with significant control statement on 2018-03-28

View PDF (2 pages)

01/06/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (1 pages)

10/04/2017

Confirmation statement made on 2017-04-07 with updates

View PDF (5 pages)

25/05/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (1 pages)

08/04/2016

Annual return made up to 2016-04-07 with full list of shareholders

View PDF (8 pages)

20/11/2015

Termination of appointment of Kevin Neil Wheeler as a director on 2015-11-16

View PDF (1 pages)

19/11/2015

Appointment of David John Norman as a director on 2015-11-16

View PDF (2 pages)

18/09/2015

Appointment of Nicholas Ince as a director on 2015-09-10

View PDF (2 pages)

17/09/2015

Appointment of Rhona Gregg as a secretary on 2015-09-10

View PDF (2 pages)

17/09/2015

Termination of appointment of Katie Rose Wright as a director on 2015-09-04

View PDF (1 pages)

28/04/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (1 pages)

10/04/2015

Annual return made up to 2015-04-07 with full list of shareholders

View PDF (7 pages)

18/12/2014

Termination of appointment of Nicola Jane Ward as a secretary on 2014-12-18

View PDF (1 pages)

15/07/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (1 pages)

09/04/2014

Annual return made up to 2014-04-07 with full list of shareholders

View PDF (5 pages)

14/03/2014

Register(s) moved to registered office address

View PDF (1 pages)

07/03/2014

Registered office address changed from Solaar House 19 Mercers Row Cambridge CB5 8BZ on 2014-03-07

View PDF (1 pages)

04/03/2014

Secretary's details changed for Nicola Jane Ward on 2009-10-01

View PDF (1 pages)

04/03/2014

Director's details changed for Katie Rose Wright on 2014-03-03

View PDF (2 pages)

04/03/2014

Director's details changed for Kevin Neil Wheeler on 2014-03-03

View PDF (2 pages)

03/03/2014

Director's details changed for Lucie Mary Katja Grant on 2014-03-03

View PDF (2 pages)

18/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (1 pages)

14/08/2013

Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF

View PDF (1 pages)

14/08/2013

Secretary's details changed for Oakwood Corporate Secretary Limited on 2013-08-13

View PDF (2 pages)

10/07/2013

Director's details changed for Lucie Mary Katja Grant on 2013-07-10

View PDF (2 pages)

08/04/2013

Annual return made up to 2013-04-07 with full list of shareholders

View PDF (6 pages)

11/02/2013

Appointment of Lucie Mary Katja Grant as a director

View PDF (2 pages)

11/02/2013

Termination of appointment of Iain Moodie as a director

View PDF (1 pages)

20/07/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (1 pages)

18/04/2012

Appointment of Iain Alasdair Keith Moodie as a director

View PDF (2 pages)

18/04/2012

Termination of appointment of James Coley as a director

View PDF (1 pages)

10/04/2012

Annual return made up to 2012-04-07 with full list of shareholders

View PDF (8 pages)

20/07/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (1 pages)

24/06/2011

Director's details changed for James Robert Ewen Coley on 2011-05-01

View PDF (2 pages)

21/06/2011

Secretary's details changed for Nicola Jane Ward on 2011-05-01

View PDF (2 pages)

08/04/2011

Annual return made up to 2011-04-07 with full list of shareholders

View PDF (8 pages)

30/12/2010

Appointment of Katie Rose Wright as a director

View PDF (3 pages)

12/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (1 pages)

08/04/2010

Annual return made up to 2010-04-07 with full list of shareholders

View PDF (6 pages)

22/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

22/12/2009

Register inspection address has been changed

View PDF (1 pages)

18/11/2009

Appointment of Oakwood Corporate Secretary Limited as a secretary

View PDF (3 pages)

12/11/2009

Termination of appointment of A G Secretarial Limited as a secretary

View PDF (1 pages)

05/05/2009

Return made up to 07/04/09; full list of members

View PDF (4 pages)

07/04/2009

Resolutions

View PDF (24 pages)

25/02/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

03/11/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (10 pages)

07/10/2008

Director's change of particulars / kevin wheeler / 29/09/2008

View PDF (1 pages)

17/04/2008

Return made up to 07/04/08; full list of members

View PDF (4 pages)

22/01/2008

Accounting reference date shortened from 13/04/08 to 31/12/07

View PDF (1 pages)

16/11/2007

Full accounts made up to 2007-04-13

View PDF (16 pages)

13/11/2007

Resolutions

View PDF (0 pages)

13/11/2007

Resolutions

View PDF (0 pages)

13/11/2007

Resolutions

View PDF (1 pages)

12/11/2007

Accounting reference date shortened from 31/12/07 to 13/04/07

View PDF (1 pages)

17/10/2007

Director resigned

View PDF (1 pages)

09/10/2007

Location of register of members

View PDF (1 pages)

26/09/2007

New secretary appointed

View PDF (2 pages)

25/09/2007

Registered office changed on 25/09/07 from: suites 5&6 lyndon house, 8 kings court, white snaith road newmarket, suffolk CB8 7SG

View PDF (1 pages)

25/09/2007

Secretary resigned

View PDF (1 pages)

25/09/2007

New secretary appointed

View PDF (2 pages)

14/08/2007

New director appointed

View PDF (3 pages)

06/08/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

10/07/2007

Return made up to 07/04/07; full list of members

View PDF (7 pages)

19/12/2006

Director resigned

View PDF (1 pages)

12/12/2006

New director appointed

View PDF (4 pages)

08/12/2006

Director resigned

View PDF (1 pages)

07/12/2006

New director appointed

View PDF (3 pages)

23/10/2006

New director appointed

View PDF (2 pages)

18/10/2006

Director resigned

View PDF (1 pages)

15/09/2006

Registered office changed on 15/09/06 from: the pines, fordham road, newmarket, suffolk CB8 7LG

View PDF (1 pages)

21/07/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

21/04/2006

Return made up to 07/04/06; full list of members

View PDF (7 pages)

09/08/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

16/05/2005

New director appointed

View PDF (1 pages)

10/05/2005

Return made up to 07/04/05; full list of members

View PDF (7 pages)

20/10/2004

Accounting reference date extended from 30/09/04 to 31/12/04

View PDF (1 pages)

28/07/2004

Full accounts made up to 2003-09-30

View PDF (14 pages)

15/07/2004

Ad 30/09/03--------- £ si 1980@1

View PDF (2 pages)

30/03/2004

Return made up to 07/04/04; full list of members

View PDF (7 pages)

06/08/2003

Ad 30/06/03--------- £ si 1980@1=1980 £ ic 20/2000

View PDF (2 pages)

06/06/2003

Full accounts made up to 2002-09-30

View PDF (12 pages)

17/04/2003

Return made up to 07/04/03; full list of members

View PDF (7 pages)

14/05/2002

Return made up to 07/04/02; full list of members

View PDF (6 pages)

09/05/2002

Accounts for a small company made up to 2001-09-30

View PDF (6 pages)

04/05/2001

Return made up to 07/04/01; full list of members

View PDF (6 pages)

03/01/2001

Accounts for a small company made up to 2000-09-30

View PDF (5 pages)

03/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

12/12/2000

Accounting reference date shortened from 31/03/01 to 30/09/00

View PDF (1 pages)

14/04/2000

Return made up to 07/04/00; full list of members

View PDF (6 pages)

18/08/1999

New director appointed

View PDF (2 pages)

21/07/1999

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

12/05/1999

Director resigned

View PDF (1 pages)

12/05/1999

Accounting reference date shortened from 30/04/99 to 31/03/99

View PDF (0 pages)

07/05/1999

Return made up to 07/04/99; full list of members

View PDF (6 pages)

07/04/1998

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of LAB VISION (UK) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2020

Last change occurred

31/12/2020

Accounts

Small

Last made up date

31/12/2020

Next account date

31/12/2021

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ahmed, Syed Waqas	Director	23/03/2020 - Present	176
Cameron, Euan Daney Ross	Director	31/10/2018 - Present	185
Grant, Lucie Mary Katja	Director	07/02/2013 - 03/12/2019	135

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About LAB VISION (UK) LIMITED

LAB VISION (UK) LIMITED is an(a) Dissolved company incorporated on 07/04/1998 with the registered office located at 1 More London Place, London, United Kingdom SE1 2AF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LAB VISION (UK) LIMITED?

LAB VISION (UK) LIMITED is currently Dissolved. It was registered on 07/04/1998 and dissolved on 06/09/2023.

Where is LAB VISION (UK) LIMITED located?

LAB VISION (UK) LIMITED is registered at 1 More London Place, London, United Kingdom SE1 2AF.

What does LAB VISION (UK) LIMITED do?

LAB VISION (UK) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for LAB VISION (UK) LIMITED?

The latest filing was on 06/09/2023: Final Gazette dissolved following liquidation.