LABCO UK GROUP LIMITED

Key Data

Status

Active

Company No.

09632108

Incorporation date

10/06/2015

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/06/2015)

07/10/2025

Full accounts made up to 2024-12-31

View PDF (27 pages)

10/06/2025

Confirmation statement made on 2025-06-10 with no updates

View PDF (3 pages)

30/09/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

12/06/2024

Confirmation statement made on 2024-06-10 with no updates

View PDF (3 pages)

02/01/2024

Registered office address changed from Friars Bridge Court 41-45 Blackfriars Road London SE1 8NZ England to Friars Bridge Court 41-43 Blackfriars Road London SE1 8NZ on 2024-01-02

View PDF (1 pages)

21/12/2023

Registered office address changed from Francis House 9 Kings Head Yard London SE1 1NA England to Friars Bridge Court 41-45 Blackfriars Road London SE1 8NZ on 2023-12-21

View PDF (1 pages)

07/10/2023

Full accounts made up to 2022-12-31

View PDF (29 pages)

11/06/2023

Confirmation statement made on 2023-06-10 with no updates

View PDF (3 pages)

16/12/2022

Full accounts made up to 2021-12-31

View PDF (28 pages)

10/06/2022

Confirmation statement made on 2022-06-10 with no updates

View PDF (3 pages)

31/12/2021

Full accounts made up to 2020-12-31

View PDF (26 pages)

29/06/2021

Registered office address changed from 2 Portman Street London W1H 6DU England to Francis House 9 Kings Head Yard London SE1 1NA on 2021-06-29

View PDF (1 pages)

10/06/2021

Confirmation statement made on 2021-06-10 with no updates

View PDF (3 pages)

08/01/2021

Full accounts made up to 2019-12-31

View PDF (23 pages)

09/12/2020

Appointment of Mr Rainer Aamisepp as a director on 2020-12-09

View PDF (2 pages)

09/12/2020

Termination of appointment of Mathieu Olivier Floreani as a director on 2020-12-09

View PDF (1 pages)

09/12/2020

Termination of appointment of Sami Badarani as a director on 2020-12-09

View PDF (1 pages)

08/12/2020

Appointment of Mr Thomas Edward Evans as a director on 2020-12-08

View PDF (2 pages)

10/06/2020

Confirmation statement made on 2020-06-10 with no updates

View PDF (3 pages)

10/12/2019

Confirmation statement made on 2019-12-10 with updates

View PDF (4 pages)

06/12/2019

Change of details for Labco Holding France Sa as a person with significant control on 2019-12-05

View PDF (2 pages)

11/10/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

11/07/2019

Registered office address changed from 4th Floor 1 Kingdom Street London W2 6BD England to 2 Portman Street London W1H 6DU on 2019-07-11

View PDF (1 pages)

10/06/2019

Confirmation statement made on 2019-06-10 with no updates

View PDF (3 pages)

21/12/2018

Change of details for Labco Sa as a person with significant control on 2018-12-21

View PDF (2 pages)

20/12/2018

Notification of Labco Sa as a person with significant control on 2018-12-19

View PDF (2 pages)

20/12/2018

Withdrawal of a person with significant control statement on 2018-12-20

View PDF (2 pages)

06/11/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

11/06/2018

Confirmation statement made on 2018-06-10 with no updates

View PDF (3 pages)

08/12/2017

Appointment of Mr Mathieu Olivier Floreani as a director on 2017-12-01

View PDF (2 pages)

08/12/2017

Termination of appointment of Bartholomaus Wimmer as a director on 2017-12-01

View PDF (1 pages)

19/07/2017

Termination of appointment of Vincent Pierre Marcel as a director on 2017-06-19

View PDF (1 pages)

19/07/2017

Appointment of Mr Sami Badarani as a director on 2017-07-01

View PDF (2 pages)

01/07/2017

Registered office address changed from First Floor, 1 Kingdom Street London W2 6BD England to 4th Floor 1 Kingdom Street London W2 6BD on 2017-07-01

View PDF (1 pages)

01/07/2017

Registered office address changed from 4 Devonshire Street London W1W 5DT United Kingdom to First Floor, 1 Kingdom Street London W2 6BD on 2017-07-01

View PDF (1 pages)

13/06/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

12/06/2017

Confirmation statement made on 2017-06-10 with updates

View PDF (5 pages)

22/11/2016

Auditor's resignation

View PDF (1 pages)

22/06/2016

Appointment of Mrq Bartholomaus Wimmer as a director on 2016-01-01

View PDF (2 pages)

20/06/2016

Termination of appointment of Nicholas John Stopford as a director on 2016-06-09

View PDF (1 pages)

20/06/2016

Termination of appointment of Stuart James Quin as a director on 2016-01-01

View PDF (1 pages)

16/06/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

10/06/2016

Annual return made up to 2016-06-10 with full list of shareholders

View PDF (4 pages)

29/04/2016

Termination of appointment of Philippe Jean-Pierre Charrier as a director on 2015-10-07

View PDF (1 pages)

13/11/2015

Appointment of Mr Phillipe Jean-Pierre Charrier as a director on 2015-06-10

View PDF (2 pages)

13/11/2015

Termination of appointment of Philippe Jean-Pierre Charrier as a director on 2015-10-07

View PDF (1 pages)

29/10/2015

Memorandum and Articles of Association

View PDF (25 pages)

29/10/2015

Resolutions

View PDF (3 pages)

11/06/2015

Current accounting period shortened from 2016-06-30 to 2015-12-31

View PDF (1 pages)

10/06/2015

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Quin, Stuart James	Director	10/06/2015 - 01/01/2016	47
Evans, Thomas Edward	Director	08/12/2020 - Present	16
Aamisepp, Rainer	Director	09/12/2020 - Present	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About LABCO UK GROUP LIMITED

LABCO UK GROUP LIMITED is an(a) Active company incorporated on 10/06/2015 with the registered office located at Friars Bridge Court, 41-43 Blackfriars Road, London SE1 8NZ. 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 LABCO UK GROUP LIMITED?

LABCO UK GROUP LIMITED is currently Active. It was registered on 10/06/2015 .

Where is LABCO UK GROUP LIMITED located?

LABCO UK GROUP LIMITED is registered at Friars Bridge Court, 41-43 Blackfriars Road, London SE1 8NZ.

What does LABCO UK GROUP LIMITED do?

LABCO UK GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for LABCO UK GROUP LIMITED?

The latest filing was on 07/10/2025: Full accounts made up to 2024-12-31.