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Labvantage Systems Ltd
Labvantage Systems Ltd is an active company incorporated on 30 December 2022 with the registered office located in High Wycombe, Buckinghamshire. Labvantage Systems Ltd was registered 2 years 9 months ago.
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Status
Active
Active since
incorporation
Company No
14562737
Private limited company
Age
2 years 9 months
Incorporated
30 December 2022
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Over
250 employees
Confirmation
Submitted
Dated
18 December 2024
(10 months ago)
Next confirmation dated
18 December 2025
Due by
1 January 2026
(2 months remaining)
Last change occurred
10 months ago
Accounts
Submitted
For period
30 Dec
⟶
31 Mar 2024
(1 year 3 months)
Accounts type is
Group
Next accounts for period
31 March 2025
Due by
31 December 2025
(2 months remaining)
Learn more about Labvantage Systems Ltd
Contact
Update Details
Address
Unit 5 Cliveden Office Village
Lancaster Road
High Wycombe
Buckinghamshire
HP12 3YZ
England
Address changed on
17 Sep 2024
(1 year ago)
Previous address was
Second Floor De Burgh House Market Road Wickford Essex SS12 0FD United Kingdom
Companies in HP12 3YZ
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Madan Harree
Director • British • Lives in England • Born in Aug 1962
Doomraj Sooneelall
Director • Mauritian • Lives in Mauritius • Born in Jul 1978
Kingsley Secretaries Limited
Secretary
Labvantage Systems Holding Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Coweley Limited
Madan Harree and Kingsley Secretaries Limited are mutual people.
Active
Lonsdale Real Estate Limited
Kingsley Secretaries Limited and Madan Harree are mutual people.
Active
Little Lonsdale Properties Limited
Kingsley Secretaries Limited and Madan Harree are mutual people.
Active
Winns Properties Limited
Kingsley Secretaries Limited and Madan Harree are mutual people.
Active
William Real Estate Limited
Kingsley Secretaries Limited and Madan Harree are mutual people.
Active
Flinders Real Estate Ltd
Kingsley Secretaries Limited and Madan Harree are mutual people.
Active
Labvantage Systems Holding Limited
Kingsley Secretaries Limited and Madan Harree are mutual people.
Active
Scandiasteel Limited
Kingsley Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£20.75M
Turnover
£127.36M
Employees
620
Total Assets
£261.49M
Total Liabilities
-£62.59M
Net Assets
£198.9M
Debt Ratio (%)
24%
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
5 Months Ago on 28 Apr 2025
New Charge Registered
9 Months Ago on 23 Dec 2024
New Charge Registered
9 Months Ago on 23 Dec 2024
New Charge Registered
9 Months Ago on 23 Dec 2024
Confirmation Submitted
10 Months Ago on 18 Dec 2024
Labvantage Systems Holding Limited (PSC) Appointed
1 Year Ago on 26 Sep 2024
Purnendu Chatterjee (PSC) Resigned
1 Year Ago on 26 Sep 2024
Registered Address Changed
1 Year Ago on 17 Sep 2024
Accounting Period Extended
1 Year 6 Months Ago on 21 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 17 Jan 2024
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Documents
Statement of capital following an allotment of shares on 10 April 2025
Submitted on 22 Sep 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 28 Apr 2025
Memorandum and Articles of Association
Submitted on 3 Feb 2025
Resolutions
Submitted on 20 Jan 2025
Registration of charge 145627370001, created on 23 December 2024
Submitted on 24 Dec 2024
Registration of charge 145627370002, created on 23 December 2024
Submitted on 24 Dec 2024
Registration of charge 145627370003, created on 23 December 2024
Submitted on 24 Dec 2024
Notification of Labvantage Systems Holding Limited as a person with significant control on 26 September 2024
Submitted on 18 Dec 2024
Confirmation statement made on 18 December 2024 with updates
Submitted on 18 Dec 2024
Cessation of Purnendu Chatterjee as a person with significant control on 26 September 2024
Submitted on 18 Dec 2024
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Repayment History
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