LABLOGIC GROUP HOLDINGS LIMITED
SHEFFIELD LABLOGIC (2011) LIMITED ENSCO 887 LIMITED

Hellopages » South Yorkshire » Sheffield » S10 2QJ

Company number 07762538
Status Active
Incorporation Date 5 September 2011
Company Type Private Limited Company
Address PARADIGM HOUSE 3 MELBOURNE AVENUE, BROOMHILL, SHEFFIELD, S10 2QJ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Confirmation statement made on 5 September 2016 with updates; Group of companies' accounts made up to 30 June 2015. The most likely internet sites of LABLOGIC GROUP HOLDINGS LIMITED are www.lablogicgroupholdings.co.uk, and www.lablogic-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Lablogic Group Holdings Limited is a Private Limited Company. The company registration number is 07762538. Lablogic Group Holdings Limited has been working since 05 September 2011. The present status of the company is Active. The registered address of Lablogic Group Holdings Limited is Paradigm House 3 Melbourne Avenue Broomhill Sheffield S10 2qj. . BROWN, Michelle is a Secretary of the company. BROWN, Richard Anthony is a Director of the company. CLAPHAM, John Kenneth is a Director of the company. CLAPHAM, Peter Kenneth is a Director of the company. Secretary GATELEY SECRETARIES LIMITED has been resigned. Director WARD, Michael James has been resigned. Director GATELEY INCORPORATIONS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
BROWN, Michelle
Appointed Date: 12 January 2012
Director
BROWN, Richard Anthony
Appointed Date: 12 January 2012
60 years old
Director
CLAPHAM, John Kenneth
Appointed Date: 12 January 2012
79 years old
Director
CLAPHAM, Peter Kenneth
Appointed Date: 12 January 2012
52 years old

Resigned Directors

Secretary
GATELEY SECRETARIES LIMITED
Resigned: 12 January 2012
Appointed Date: 05 September 2011
Director
WARD, Michael James
Resigned: 12 January 2012
Appointed Date: 05 September 2011
66 years old
Director
GATELEY INCORPORATIONS LIMITED
Resigned: 12 January 2012
Appointed Date: 05 September 2011

Persons With Significant Control

Mr John Kenneth Clapham
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LABLOGIC GROUP HOLDINGS LIMITED Events

21 Dec 2016
Group of companies' accounts made up to 30 June 2016
02 Nov 2016
Confirmation statement made on 5 September 2016 with updates
24 Feb 2016
Group of companies' accounts made up to 30 June 2015
29 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 6,000,000
25 Jul 2015
Company name changed lablogic (2011) LIMITED\certificate issued on 25/07/15
  • RES15 ‐ Change company name resolution on 2015-07-17
...
... and 24 more events
31 Jan 2012
Consolidation of shares on 13 January 2012
31 Jan 2012
Statement of capital following an allotment of shares on 13 January 2012
  • GBP 599,970,291
  • ANNOTATION This document was Second Filed on the 20/06/2012
31 Jan 2012
Statement of capital following an allotment of shares on 13 January 2012
  • GBP 2
  • ANNOTATION This document was Second Filed on the 20/06/2012
12 Jan 2012
Company name changed ensco 887 LIMITED\certificate issued on 12/01/12
  • RES15 ‐ Change company name resolution on 2012-01-11
  • NM01 ‐ Change of name by resolution
05 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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