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Labminds Ltd

Labminds Ltd is a dissolved company incorporated on 11 September 2009 with the registered office located in Milton Keynes, Buckinghamshire. Labminds Ltd was registered 16 years ago.
Status
Dissolved
Dissolved on 17 May 2024 (1 year 3 months ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
07016295
Private limited company
Age
16 years
Incorporated 11 September 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
The Pinnacle
170 Midsummer Boulevard
Milton Keynes
Buckinghamshire
MK9 1BP
Address changed on 9 Dec 2022 (2 years 9 months ago)
Previous address was Penrose House 67 Hightown Road Banbury Oxfordshire OX16 9BE United Kingdom
Telephone
08000868771
Email
Unreported
People
Officers
5
Shareholders
58
Controllers (PSC)
1
Director • Venture Capital • Lives in UK • Born in Aug 1958
Director • Ceo • American • Lives in United States • Born in Aug 1974
Director • Business Executive • American • Lives in United States • Born in Apr 1966
Director • Managing Director • American • Lives in United States • Born in Jul 1960
Director • British • Lives in England • Born in Apr 1951
Shareholders, PSCs & Group Structure
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Michael Geoffrey Penington is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£361K
Increased by £312K (+637%)
Turnover
Unreported
Same as previous period
Employees
9
Decreased by 8 (-47%)
Total Assets
£11.31M
Increased by £3.87M (+52%)
Total Liabilities
-£74K
Increased by £9K (+14%)
Net Assets
£11.24M
Increased by £3.86M (+52%)
Debt Ratio (%)
1%
Decreased by 0.22% (-25%)
Latest Activity
Dissolved After Liquidation
1 Year 3 Months Ago on 17 May 2024
Voluntary Liquidator Appointed
2 Years 9 Months Ago on 9 Dec 2022
Registered Address Changed
2 Years 9 Months Ago on 9 Dec 2022
Full Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Confirmation Submitted
2 Years 12 Months Ago on 12 Sep 2022
Confirmation Submitted
3 Years Ago on 30 Sep 2021
Full Accounts Submitted
4 Years Ago on 14 Jun 2021
Mr Jeffery John Caputo Details Changed
4 Years Ago on 23 Sep 2020
Mr Michael Geoffrey Penington Details Changed
4 Years Ago on 23 Sep 2020
Confirmation Submitted
4 Years Ago on 23 Sep 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 17 May 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 17 Feb 2024
Resolutions
Submitted on 7 Feb 2024
Registered office address changed from Penrose House 67 Hightown Road Banbury Oxfordshire OX16 9BE United Kingdom to The Pinnacle 170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1BP on 9 December 2022
Submitted on 9 Dec 2022
Statement of affairs
Submitted on 9 Dec 2022
Appointment of a voluntary liquidator
Submitted on 9 Dec 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Second filing of a statement of capital following an allotment of shares on 6 June 2017
Submitted on 20 Sep 2022
Confirmation statement made on 11 September 2022 with updates
Submitted on 12 Sep 2022
Submitted on 17 Jun 2022
Repayment History
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