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Lab Group Holdings Limited

Lab Group Holdings Limited is a liquidation company incorporated on 5 December 2018 with the registered office located in Gateshead, Tyne and Wear. Lab Group Holdings Limited was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 8 months ago
Company No
11712251
Private limited company
Age
6 years
Incorporated 5 December 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 628 days
Dated 4 December 2022 (2 years 9 months ago)
Next confirmation dated 4 December 2023
Was due on 18 December 2023 (1 year 8 months ago)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2023
Was due on 30 September 2024 (11 months ago)
Contact
Address
C12 Marquis Court
Team Valley
Gateshead
NE11 0RU
Address changed on 10 Jan 2024 (1 year 8 months ago)
Previous address was 81 the Cut London SE1 8LL England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
12
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1981
Mr Jonathan Nicholas Andrew Tooze
PSC • British • Lives in England • Born in Mar 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Pimms Associates Limited
Jonathan Nicholas Andrew Tooze is a mutual person.
Active
ARC Sports Community Ltd
Jonathan Nicholas Andrew Tooze is a mutual person.
Active
Lab Group Assets Limited
Jonathan Nicholas Andrew Tooze is a mutual person.
Liquidation
Lab Group Services Limited
Jonathan Nicholas Andrew Tooze is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£6.82K
Decreased by £784 (-10%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£627.58K
Decreased by £247.17K (-28%)
Total Liabilities
-£416.2K
Decreased by £108.96K (-21%)
Net Assets
£211.39K
Decreased by £138.21K (-40%)
Debt Ratio (%)
66%
Increased by 6.28% (+10%)
Latest Activity
Voluntary Liquidator Appointed
1 Year 8 Months Ago on 10 Jan 2024
Registered Address Changed
1 Year 8 Months Ago on 10 Jan 2024
Own Shares Purchased
1 Year 10 Months Ago on 9 Nov 2023
Shares Cancelled
1 Year 10 Months Ago on 23 Oct 2023
Adrian Peter Webb (PSC) Resigned
1 Year 11 Months Ago on 20 Sep 2023
Marta Villar Lema Resigned
2 Years Ago on 11 Aug 2023
Michael David Veitch Resigned
2 Years 1 Month Ago on 1 Aug 2023
Matthew Webb Resigned
2 Years 1 Month Ago on 27 Jul 2023
Abridged Accounts Submitted
2 Years 1 Month Ago on 19 Jul 2023
Registered Address Changed
2 Years 1 Month Ago on 10 Jul 2023
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Documents
Liquidators' statement of receipts and payments to 3 January 2025
Submitted on 4 Mar 2025
Statement of affairs
Submitted on 10 Jan 2024
Registered office address changed from 81 the Cut London SE1 8LL England to C12 Marquis Court Team Valley Gateshead NE11 0RU on 10 January 2024
Submitted on 10 Jan 2024
Resolutions
Submitted on 10 Jan 2024
Appointment of a voluntary liquidator
Submitted on 10 Jan 2024
Purchase of own shares.
Submitted on 9 Nov 2023
Cancellation of shares. Statement of capital on 6 October 2023
Submitted on 23 Oct 2023
Cessation of Adrian Peter Webb as a person with significant control on 20 September 2023
Submitted on 20 Sep 2023
Termination of appointment of Marta Villar Lema as a director on 11 August 2023
Submitted on 14 Aug 2023
Termination of appointment of Michael David Veitch as a director on 1 August 2023
Submitted on 3 Aug 2023
Repayment History
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