LAB 19 DIGITAL LIMITED
MORDEN

Hellopages » Greater London » Merton » SM4 5BQ
Company number 08013441
Status Active
Incorporation Date 30 March 2012
Company Type Private Limited Company
Address C/O ACCOTAX LIMITED, 12 LONDON ROAD, MORDEN, SURREY, UNITED KINGDOM, SM4 5BQ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 October 2016 with updates; Termination of appointment of Iain Kenneth Mackenzie as a director on 1 April 2016. The most likely internet sites of LAB 19 DIGITAL LIMITED are www.lab19digital.co.uk, and www.lab-19-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Lab 19 Digital Limited is a Private Limited Company. The company registration number is 08013441. Lab 19 Digital Limited has been working since 30 March 2012. The present status of the company is Active. The registered address of Lab 19 Digital Limited is C O Accotax Limited 12 London Road Morden Surrey United Kingdom Sm4 5bq. . MCMILLAN, David is a Director of the company. SIEDLE, Luke Jonathan is a Director of the company. Director MACKENZIE, Iain Kenneth has been resigned. Director PETZER, Ian William has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
MCMILLAN, David
Appointed Date: 30 March 2012
43 years old
Director
SIEDLE, Luke Jonathan
Appointed Date: 30 March 2012
38 years old

Resigned Directors

Director
MACKENZIE, Iain Kenneth
Resigned: 01 April 2016
Appointed Date: 30 March 2012
45 years old
Director
PETZER, Ian William
Resigned: 11 December 2013
Appointed Date: 30 March 2012
47 years old

Persons With Significant Control

Mr David Mcmillan
Notified on: 6 October 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Luke Jonathan Siedle
Notified on: 6 October 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LAB 19 DIGITAL LIMITED Events

17 Nov 2016
Total exemption small company accounts made up to 31 March 2016
06 Oct 2016
Confirmation statement made on 6 October 2016 with updates
27 Sep 2016
Termination of appointment of Iain Kenneth Mackenzie as a director on 1 April 2016
23 Sep 2016
Director's details changed for Mr David Mcmillan on 23 September 2016
30 Mar 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
...
... and 8 more events
12 Jun 2013
Annual return made up to 30 March 2013 with full list of shareholders
05 Oct 2012
Appointment of Luke Jonathan Siedle as a director
05 Oct 2012
Appointment of Iain Kenneth Mackenzie as a director
05 Oct 2012
Appointment of Ian William Petzer as a director
30 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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