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Nom

LAB Group Holdings Limited

Adresse
81 The Cut
London
SE1 8LL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
14 juin 2020
End of VAT Registration
16 août 2024
Company Register Address C12 Marquis Court
London
NE11 0RU
Société Numéro de Registre 11712251 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 décembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéliquidation
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
Tooze, Jonathan Nicholas Andrew Status: Active Notified: 05/12/2018 Date of Birth: 03/1981 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Head, Tom Status: Ceased Notified: 14/12/2018 Ceased: 22/07/2020 Date of Birth: 02/1981 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Scott, Daryll Status: Ceased Notified: 14/12/2018 Ceased: 24/09/2020 Date of Birth: 07/1970 Nature of Control
  • Significant influence or control
  • Webb, Adrian Peter Status: Ceased Notified: 09/09/2019 Ceased: 20/09/2023 Date of Birth: 03/1965 Nature of Control
  • Significant influence or control
  • Officers (7)

    Source: Companies House
    Lema, Marta Villar London, England Status: Active Notified: 06/06/2023 Date of Birth: 12/1989 Occupation: Group Head Of Finance Role: Director Country of Residence: England Nationality: Spanish
    Tooze, Jonathan Nicholas Andrew Team Valley, Gateshead Status: Active Notified: 05/12/2018 Date of Birth: 03/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bushell, Harpreet Kaur London, England Status: Ceased Notified: 24/06/2021 Ceased: 06/06/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Mistry, Amarnath Anthony Prakash London, England Status: Ceased Notified: 24/06/2021 Ceased: 10/03/2022 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Shah, Deepa Rajnikant London, England Status: Ceased Notified: 05/04/2022 Ceased: 31/01/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Veitch, Michael David London, England Status: Ceased Notified: 06/06/2023 Ceased: 01/08/2023 Occupation: Group Ceo Role: Director Country of Residence: England Nationality: British
    Webb, Matthew James London, England Status: Ceased Notified: 10/03/2022 Ceased: 27/07/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB LAB Group Assets Limited Status: Active Notified: 10/01/2019 Companies House Number: 11760959 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • gb-flag LAB Group Services Limited Status: Active Notified: 10/01/2019 Companies House Number: 11760997 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • gb-flag GB L UK (OLD) LTD Status: Ceased Notified: 14/12/2018 Ceased: 18/05/2022 Companies House Number: 04828633 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag RBW Communications LTD Status: Ceased Notified: 10/11/2020 Ceased: 22/05/2023 Companies House Number: 13007974 Nature of Control
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent as firm
  • gb-flag Reflect Digital Limited Status: Ceased Notified: 09/09/2019 Ceased: 07/06/2023 Companies House Number: 07519322 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag Studio Blup LTD Status: Ceased Notified: 22/07/2020 Ceased: 06/10/2023 Companies House Number: 09249811 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%