LAB42 LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 5EL

Company number 09381660
Status Active
Incorporation Date 9 January 2015
Company Type Private Limited Company
Address FREDERICK HOUSE, 1 AUGUSTA PLACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 5EL
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 10 . The most likely internet sites of LAB42 LIMITED are www.lab42.co.uk, and www.lab42.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Warwick Parkway Rail Station is 3.1 miles; to Tile Hill Rail Station is 7.7 miles; to Coventry Rail Station is 7.8 miles; to Berkswell Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lab42 Limited is a Private Limited Company. The company registration number is 09381660. Lab42 Limited has been working since 09 January 2015. The present status of the company is Active. The registered address of Lab42 Limited is Frederick House 1 Augusta Place Leamington Spa Warwickshire Cv32 5el. The company`s financial liabilities are £74.38k. It is £66.35k against last year. And the total assets are £106.29k, which is £33.82k against last year. YOU42, INC. is a Secretary of the company. BLINCOE, Edward Jonathon is a Director of the company. JOHNSON, Ashley Neal is a Director of the company. MOREAU, Chris David is a Director of the company. The company operates in "Ready-made interactive leisure and entertainment software development".


lab42 Key Finiance

LIABILITIES £74.38k
+825%
CASH n/a
TOTAL ASSETS £106.29k
+46%
All Financial Figures

Current Directors

Secretary
YOU42, INC.
Appointed Date: 09 January 2015
Director
BLINCOE, Edward Jonathon
Appointed Date: 09 January 2015
49 years old
Director
JOHNSON, Ashley Neal
Appointed Date: 09 January 2015
56 years old
Director
MOREAU, Chris David
Appointed Date: 09 January 2015
58 years old

Persons With Significant Control

You42 Inc
Notified on: 15 January 2017
Nature of control: Ownership of shares – 75% or more

LAB42 LIMITED Events

15 Jan 2017
Confirmation statement made on 15 January 2017 with updates
06 Aug 2016
Total exemption small company accounts made up to 31 December 2015
15 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 10
12 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 10
12 Jan 2016
Register inspection address has been changed from 10 Norwich Street London EC4A 1BD to Frederick House 1 Augusta Place Leamington Spa Warwickshire CV32 5EL
...
... and 1 more events
06 Aug 2015
Secretary's details changed for Kiz Toys, Inc on 31 March 2015
04 Jun 2015
Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD
04 Jun 2015
Register inspection address has been changed to 10 Norwich Street London EC4A 1BD
09 Jan 2015
Current accounting period shortened from 31 January 2016 to 31 December 2015
09 Jan 2015
Incorporation
Statement of capital on 2015-01-09
  • GBP 10

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