LABRADOR INVESTMENT HOLDINGS LIMITED

Q: What is the latest filing for LABRADOR INVESTMENT HOLDINGS LIMITED?

The latest filing was on 02/10/2025: **Accounts for a small company** made up to 2024-12-31.

Key Data

Status

Active

Company No.

13415452

Incorporation date

24/05/2021

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/05/2021)

02/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (21 pages)

02/10/2025

Statement of capital following an allotment of shares on 2025-09-30

View PDF (4 pages)

05/09/2025

Appointment of Mr Simon Marc as a director on 2025-09-05

View PDF (2 pages)

27/08/2025

Termination of appointment of Milan Aquil Havlin as a director on 2025-08-13

View PDF (1 pages)

27/06/2025

Confirmation statement made on 2025-06-13 with no updates

View PDF (3 pages)

26/03/2025

Termination of appointment of Simon Marc as a director on 2025-03-12

View PDF (1 pages)

26/03/2025

Appointment of Miss Anouk Jullien as a director on 2025-03-12

View PDF (2 pages)

21/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (21 pages)

20/06/2024

Confirmation statement made on 2024-06-13 with no updates

View PDF (3 pages)

20/03/2024

Appointment of Ms Dorianne Veronique Anna Bonfils as a director on 2024-03-13

View PDF (2 pages)

20/03/2024

Termination of appointment of Hugo Thomas Fernand Edimo as a director on 2024-03-13

View PDF (1 pages)

11/10/2023

Appointment of Mr Luis Xavier Da Silva Santos as a director on 2023-09-27

View PDF (2 pages)

11/10/2023

Termination of appointment of Nathalie Sandrine Maria Andree Krieger as a director on 2023-09-27

View PDF (1 pages)

28/07/2023

Second filing for the appointment of Mr Milan Aquil Havlin as a director

View PDF (3 pages)

19/07/2023

Accounts for a small company made up to 2022-12-31

View PDF (19 pages)

18/07/2023

Appointment of Mr Milan Aquil Havlin as a director on 2023-06-29

View PDF (3 pages)

27/06/2023

Confirmation statement made on 2023-06-13 with no updates

View PDF (3 pages)

23/06/2023

Appointment of Mr Hugo Thomas Fernand Edimo as a director on 2023-06-09

View PDF (2 pages)

23/06/2023

Termination of appointment of Dorianne Veronique Anna Bonfils as a director on 2023-06-09

View PDF (1 pages)

21/04/2023

Termination of appointment of Olivier Thierry Michel Benoist as a director on 2023-04-20

View PDF (1 pages)

21/04/2023

Appointment of Mr Roger Jean Andre Caniard as a director on 2023-04-20

View PDF (2 pages)

11/01/2023

Termination of appointment of Samuel Claude Yann Dalens as a director on 2022-11-20

View PDF (1 pages)

11/01/2023

Appointment of Ms Dorianne Veronique Anna Bonfils as a director on 2022-11-20

View PDF (2 pages)

25/07/2022

Accounts for a small company made up to 2021-12-31

View PDF (20 pages)

27/06/2022

Confirmation statement made on 2022-06-13 with updates

View PDF (4 pages)

27/06/2022

Statement of capital following an allotment of shares on 2022-05-25

View PDF (4 pages)

06/06/2022

Confirmation statement made on 2022-05-23 with updates

View PDF (4 pages)

25/05/2022

Appointment of Aztec Financial Services (Uk) Limited as a secretary on 2021-06-01

View PDF (2 pages)

03/03/2022

Statement of capital following an allotment of shares on 2022-02-14

View PDF (4 pages)

25/11/2021

Second filing of a statement of capital following an allotment of shares on 2021-10-22

View PDF (5 pages)

25/11/2021

Second filing of a statement of capital following an allotment of shares on 2021-06-30

View PDF (5 pages)

24/11/2021

Statement of capital following an allotment of shares on 2021-10-25

View PDF (4 pages)

17/11/2021

Second filing of a statement of capital following an allotment of shares on 2021-06-30

View PDF (5 pages)

16/11/2021

Current accounting period shortened from 2022-05-31 to 2021-12-31

View PDF (1 pages)

12/11/2021

Change of share class name or designation

View PDF (2 pages)

04/11/2021

Statement of capital following an allotment of shares on 2021-10-22

View PDF (4 pages)

03/08/2021

Appointment of Mr Olivier Thierry Michel Benoist as a director on 2021-07-08

View PDF (2 pages)

03/08/2021

Appointment of Ms Nathalie Sandrine Maria Andree Krieger as a director on 2021-07-08

View PDF (2 pages)

03/08/2021

Appointment of Mr Samuel Claude Yann Dalens as a director on 2021-07-08

View PDF (2 pages)

03/08/2021

Termination of appointment of Milan Aquil Havlin as a director on 2021-07-08

View PDF (1 pages)

31/07/2021

Resolutions

View PDF (7 pages)

31/07/2021

Memorandum and Articles of Association

View PDF (38 pages)

23/07/2021

Statement of capital following an allotment of shares on 2021-06-30

View PDF (4 pages)

24/05/2021

Incorporation

View PDF (37 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

13/06/2026

Last statement dated

31/12/2024View PDF

See more events →

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Financial Ratios

LABRADOR INVESTMENT HOLDINGS LIMITED has not submitted financial statements

LABRADOR INVESTMENT HOLDINGS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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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

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Silviculture and other forestry activities

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12543378

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01/04/2020

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

Active

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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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:

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No. of employees:

Description

About LABRADOR INVESTMENT HOLDINGS LIMITED

LABRADOR INVESTMENT HOLDINGS LIMITED is an(a) Active company incorporated on 24/05/2021 with the registered office located at 10 Bressenden Place 8th Floor, London SW1E 5DH. There are currently 5 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 LABRADOR INVESTMENT HOLDINGS LIMITED?

LABRADOR INVESTMENT HOLDINGS LIMITED is currently Active. It was registered on 24/05/2021 .

Where is LABRADOR INVESTMENT HOLDINGS LIMITED located?

LABRADOR INVESTMENT HOLDINGS LIMITED is registered at 10 Bressenden Place 8th Floor, London SW1E 5DH.

What does LABRADOR INVESTMENT HOLDINGS LIMITED do?

LABRADOR INVESTMENT 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 LABRADOR INVESTMENT HOLDINGS LIMITED?

The latest filing was on 02/10/2025: Accounts for a small company made up to 2024-12-31.