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Labora Investments Limited
Labora Investments Limited is an active company incorporated on 9 July 2015 with the registered office located in Kenilworth, Warwickshire. Labora Investments Limited was registered 10 years ago.
Watch Company
Status
Active
Active since
2 years 10 months ago
Company No
09678371
Private limited company
Age
10 years
Incorporated
9 July 2015
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
20 June 2025
(4 months ago)
Next confirmation dated
20 June 2026
Due by
4 July 2026
(8 months remaining)
Last change occurred
4 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 March 2025
Due by
31 December 2025
(2 months remaining)
Learn more about Labora Investments Limited
Contact
Update Details
Address
Georgina Mackie House
141 Farmer Ward Road
Kenilworth
CV8 2SU
England
Same address for the past
5 years
Companies in CV8 2SU
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Charles Henry Beddows
Director • British • Lives in England • Born in Jun 1957
Mark Stephen Jacobs
Director • Finance Director • British, • Lives in UK • Born in Dec 1959
Thomas Alan Hartland Mackie
Director • British • Lives in United States • Born in Dec 1987
Kevin Alan David Barnett
Director • British • Lives in Switzerland • Born in Feb 1955
John Ross McKay
Director • Solicitor • South African,irish • Lives in England • Born in Dec 1980
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Cef Holdings Limited
Mark Stephen Jacobs is a mutual person.
Active
City Electrical Factors Limited
Mark Stephen Jacobs is a mutual person.
Active
Kenilworth Finance Limited
Mark Stephen Jacobs is a mutual person.
Active
Olson Electronics Ltd
Mark Stephen Jacobs is a mutual person.
Active
Rent Collection Agency Limited
Mark Stephen Jacobs is a mutual person.
Active
Olson Electronics Holdings Limited
Mark Stephen Jacobs is a mutual person.
Active
Nightkey Limited
Mark Stephen Jacobs is a mutual person.
Active
Brencham (1988) Limited
Mark Stephen Jacobs is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£89.23K
Increased by £1.11K (+1%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£553.37K
Increased by £1.11K (0%)
Total Liabilities
-£2.25K
Increased by £1.24K (+122%)
Net Assets
£551.12K
Decreased by £126 (-0%)
Debt Ratio (%)
0%
Increased by 0.22% (+122%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 3 Jul 2025
Mr Thomas Alan Hartland Mackie Appointed
6 Months Ago on 30 Apr 2025
Mark Stephen Jacobs Resigned
6 Months Ago on 30 Apr 2025
Kevin Alan David Barnett Resigned
6 Months Ago on 30 Apr 2025
Mr John Ross Mckay Appointed
6 Months Ago on 30 Apr 2025
Mr Charles Henry Beddows Appointed
6 Months Ago on 30 Apr 2025
Small Accounts Submitted
11 Months Ago on 13 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 Jul 2024
Jacqueline Mackie (PSC) Resigned
1 Year 9 Months Ago on 30 Jan 2024
Notification of PSC Statement
1 Year 9 Months Ago on 30 Jan 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 20 June 2025 with updates
Submitted on 3 Jul 2025
Statement of capital following an allotment of shares on 22 May 2025
Submitted on 13 Jun 2025
Resolutions
Submitted on 9 May 2025
Memorandum and Articles of Association
Submitted on 8 May 2025
Termination of appointment of Mark Stephen Jacobs as a director on 30 April 2025
Submitted on 2 May 2025
Appointment of Mr Charles Henry Beddows as a director on 30 April 2025
Submitted on 2 May 2025
Appointment of Mr John Ross Mckay as a director on 30 April 2025
Submitted on 2 May 2025
Certificate of change of name
Submitted on 2 May 2025
Appointment of Mr Thomas Alan Hartland Mackie as a director on 30 April 2025
Submitted on 2 May 2025
Termination of appointment of Kevin Alan David Barnett as a director on 30 April 2025
Submitted on 2 May 2025
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Repayment History
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