LAB GROUP HOLDINGS LIMITED
In Liquidation
General Information
NAME
LAB GROUP HOLDINGS LIMITED
COMPANY NUMBER
11712251
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
05/12/2018
(6years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/12/2022
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
GATESHEAD
NE11 0RU
81 The Cut
London
SE1 8LL
C12
Marquis Court
Team Valley Trading Estate
GATESHEAD
NE11 0RU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LAB GROUP HOLDINGS LIMITED | In Liquidation | View Report |
| LAB GROUP ASSETS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2023 | Marta Villar Lema (931068659) has left the board |
| 07/08/2023 | Michael David Veitch (916643078) has left the board |
| 31/07/2023 | Matthew Webb (929382506) has left the board |
Credit Risk Overview
Want to learn more about LAB GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LAB GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LAB GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/12/2018 - Present (6years) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
06/06/2023 - Present (1 years and 6 months) Born in Nov 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/12/2018 - Present (6years) Born in Jul 1970 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
14/12/2018 - Present (6years) Born in Mar 1979 |
Resigned | Director |
Current: 2 Past: 8 |
View Report |
|
14/12/2018 - Present (6years) Born in Feb 1981 |
Resigned | Director |
Current: 2 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LAB GROUP HOLDINGS LIMITED | In Liquidation | View Report |
| LAB GROUP ASSETS LIMITED | In Liquidation | View Report |
| LAB GROUP SERVICES LIMITED | In Liquidation | View Report |
| LAB GROUP SERVICES LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2023 | Marta Villar Lema (931068659) has left the board |
| 07/08/2023 | Michael David Veitch (916643078) has left the board |
| 31/07/2023 | Matthew Webb (929382506) has left the board |
| 23/07/2023 | New Accounts filed |
| 10/07/2023 | New Board Member Michael David Veitch (916643078) Appointed |
| 30/06/2023 | Harpreet Kaur Bushell (928540778) has left the board |
| 30/06/2023 | Rebecca Mary Simms (928540802) has left the board |
| 30/06/2023 | New Board Member Michael David Veitch (931068621) Appointed |
| 30/06/2023 | New Board Member Marta Villar Lema (931068659) Appointed |
| 14/02/2023 | Andrew James Mason (926097064) has left the board |
| 03/02/2023 | Deepa Shah (926649671) has left the board |
| 21/12/2022 | New Confirmation Statement filed |
| 05/09/2022 | New Accounts filed |
| 28/06/2022 | New Board Member Deepa Shah (926649671) Appointed |
| 23/03/2022 | New Board Member Matthew Webb (929382506) Appointed |
| 22/03/2022 | Amarnath Anthony Prakash Mistry (928540746) has left the board |
| 22/12/2021 | New Confirmation Statement filed |
| 11/09/2021 | New Accounts filed |
| 21/01/2021 | New Confirmation Statement filed |
| 08/10/2020 | Daryll Scott (922494441) has left the board |
| 28/08/2020 | Tom Head (913835878) has left the board |
| 07/05/2020 | New Accounts filed |
| 21/12/2019 | New Confirmation Statement filed |
| 05/09/2019 | Matthew Donald Lintott (916878780) has left the board |
| 05/09/2019 | New Board Member Adrian Peter Webb (912426006) Appointed |
| 01/08/2019 | New Board Member Andrew James Mason (926097064) Appointed |
| 01/08/2019 | New Board Member Rachel Louise Howe (926096911) Appointed |
| 20/12/2018 | New Board Member Matthew Donald Lintott (916878780) Appointed |
| 20/12/2018 | New Board Member Daryll Scott (922494441) Appointed |
| 20/12/2018 | New Board Member Tom Head (913835878) Appointed |
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