Lab Group Holdings Limited
Company Profile
dissolved
Lab Group Holdings Limited
11712251•Private Limited With Share Capital
C12 Marquis Court, Team Valley, Gateshead, NE110RU
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Incorporated
05/12/2018
Company Age
7 years
Directors
2
Employees
—
SIC Code
64209
Risk
—
Company Overview
Registration, classification & business activity
Lab Group Holdings Limited (11712251) is a private limited with share capital incorporated on 05/12/2018 (7 years old) and registered in gateshead, NE110RU. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Incorporated 05/12/2018
NE110RU
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
22
Shareholders
Board of Directors
2
Name
Position
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
81
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:15-04-2026
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:15-01-2026
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:31-10-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:01-10-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:04-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-01-2024
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:10-01-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:10-01-2024
Resolution
Category:Resolution
Date:10-01-2024
Capital Return Purchase Own Shares
Category:Capital
Date:09-11-2023
Capital Cancellation Shares
Category:Capital
Date:23-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2022
Move Registers To Sail Company With New Address
Category:Address
Date:13-12-2022
Change Sail Address Company With New Address
Category:Address
Date:13-12-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:07-09-2021
Resolution
Category:Resolution
Date:30-07-2021
Memorandum Articles
Category:Incorporation
Date:30-07-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:30-07-2021
Capital Name Of Class Of Shares
Category:Capital
Date:30-07-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:30-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2021
Capital Name Of Class Of Shares
Category:Capital
Date:22-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2020
Resolution
Category:Resolution
Date:08-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-08-2020
Capital Name Of Class Of Shares
Category:Capital
Date:15-08-2020
Capital Name Of Class Of Shares
Category:Capital
Date:15-08-2020
Memorandum Articles
Category:Incorporation
Date:14-08-2020
Resolution
Category:Resolution
Date:14-08-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:01-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2020
Resolution
Category:Resolution
Date:29-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2019
Capital Allotment Shares
Category:Capital
Date:30-09-2019
Capital Allotment Shares
Category:Capital
Date:30-09-2019
Capital Alter Shares Subdivision
Category:Capital
Date:06-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2019
Capital Allotment Shares
Category:Capital
Date:02-09-2019
Resolution
Category:Resolution
Date:12-08-2019
Capital Alter Shares Subdivision
Category:Capital
Date:09-08-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-08-2019
Capital Name Of Class Of Shares
Category:Capital
Date:09-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2019
Resolution
Category:Resolution
Date:11-03-2019
Capital Cancellation Shares
Category:Capital
Date:02-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2018
Capital Allotment Shares
Category:Capital
Date:18-12-2018
Incorporation Company
Category:Incorporation
Date:05-12-2018
Risk Assessment
Not Rated
International Score
Accounts
Typeunaudited abridged
Due Date30/09/2024
Filing Date19/07/2023
Latest Accounts31/12/2022
Trading Addresses
81 The Cut, London, SE18LL
C12, Marquis Court, Team Valley Trading Estate, Gateshead, NE110RURegistered
Related Companies
6
Contact
C12 Marquis Court, Team Valley, Gateshead, NE110RU