Labora Investments Limited

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Labora Investments Limited

09678371•Private Limited With Share Capital

Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, CV82SU

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Incorporated

09/07/2015

Company Age

10 years

Directors

3

Employees

2

SIC Code

70229

Risk

very low risk

Company Overview

Registration, classification & business activity

Labora Investments Limited (09678371) is a private limited with share capital incorporated on 09/07/2015 (10 years old) and registered in kenilworth, CV82SU. The company operates under SIC code 70229 - management consultancy activities other than financial management.

Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 09/07/2015
CV82SU
2 employees

Financial Overview

Total Assets

£1.60M

Liabilities

£2.3K

Net Assets

£1.60M

Cash

£88.9K

Key Metrics

2

Employees

3

Directors

1

Shareholders

Board of Directors

3
C
charles henry beddows
director
T
thomas alan hartland mackie
director
J
john ross mckay
director

Filed Documents

47
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:16-01-2026
Resolution
Category:Resolution
Date:16-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:02-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2025
Capital Allotment Shares
Category:Capital
Date:13-06-2025
Resolution
Category:Resolution
Date:09-05-2025
Memorandum Articles
Category:Incorporation
Date:08-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:02-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2025
Accounts With Accounts Type Small
Category:Accounts
Date:13-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:30-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2023
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2018
Resolution
Category:Resolution
Date:17-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2016
Capital Allotment Shares
Category:Capital
Date:21-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-07-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-07-2015
Incorporation Company
Category:Incorporation
Date:09-07-2015

Risk Assessment

very low risk

International Score

Accounts

Typesmall company
Due Date31/12/2026
Filing Date28/11/2025
Latest Accounts31/03/2025

Trading Addresses

Unit 1-6, 141 Farmer Ward Road, Kenilworth, CV82SURegistered
11 Dover Street, London, W1S4JL

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Contact

Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, CV82SU