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Lab577 Ltd

Lab577 Ltd is an active company incorporated on 21 December 2017 with the registered office located in London, Greater London. Lab577 Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11120812
Private limited company
Age
7 years
Incorporated 21 December 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 December 2024 (8 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
5 Merchant Square West
London
W2 1AS
England
Address changed on 23 Jun 2025 (2 months ago)
Previous address was 124 City Road London EC1V 2NX England
Telephone
Unreported
Email
Unreported
Website
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in UK • Born in May 1974
BCB Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
BCB Markets Limited
Mr Oliver Charles Tonkin is a mutual person.
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Lessar Consulting Limited
Mr Oliver Charles Tonkin is a mutual person.
Active
BCB Group Holdings Limited
Mr Oliver Charles Tonkin is a mutual person.
Active
BCB Payments Limited
Mr Oliver Charles Tonkin is a mutual person.
Active
BCB Digital Ltd
Mr Oliver Charles Tonkin is a mutual person.
Active
Titan Clear Capital Limited
Mr Oliver Charles Tonkin is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£71.48K
Decreased by £101.94K (-59%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£911.74K
Decreased by £77.25K (-8%)
Total Liabilities
-£100.13K
Decreased by £93.88K (-48%)
Net Assets
£811.61K
Increased by £16.63K (+2%)
Debt Ratio (%)
11%
Decreased by 8.63% (-44%)
Latest Activity
Registered Address Changed
2 Months Ago on 23 Jun 2025
Confirmation Submitted
7 Months Ago on 24 Jan 2025
Small Accounts Submitted
11 Months Ago on 1 Oct 2024
Registered Address Changed
1 Year 4 Months Ago on 22 Apr 2024
Richard Crook Resigned
1 Year 6 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Dec 2023
Mr Richard Crook Appointed
1 Year 8 Months Ago on 14 Dec 2023
Oliver Von Landsberg Sadie Resigned
1 Year 8 Months Ago on 14 Dec 2023
Mr Oliver Charles Tonkin Appointed
1 Year 8 Months Ago on 14 Dec 2023
Small Accounts Submitted
1 Year 11 Months Ago on 30 Sep 2023
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Documents
Resolutions
Submitted on 29 Aug 2025
Memorandum and Articles of Association
Submitted on 29 Aug 2025
Registered office address changed from 124 City Road London EC1V 2NX England to 5 Merchant Square West London W2 1AS on 23 June 2025
Submitted on 23 Jun 2025
Confirmation statement made on 20 December 2024 with no updates
Submitted on 24 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 1 Oct 2024
Registered office address changed from Unit 2.05, 12-18 Hoxton Street London N1 6NG England to 124 City Road London EC1V 2NX on 22 April 2024
Submitted on 22 Apr 2024
Termination of appointment of Richard Crook as a director on 1 March 2024
Submitted on 21 Mar 2024
Confirmation statement made on 20 December 2023 with no updates
Submitted on 20 Dec 2023
Appointment of Mr Richard Crook as a director on 14 December 2023
Submitted on 15 Dec 2023
Appointment of Mr Oliver Charles Tonkin as a director on 14 December 2023
Submitted on 14 Dec 2023
Repayment History
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