LAB LATERAL LTD
WOKING VOODOOZ LIMITED

Hellopages » Surrey » Woking » GU22 7PY
Company number 04828633
Status Active
Incorporation Date 10 July 2003
Company Type Private Limited Company
Address LYNTON HOUSE, STATION APPROACH, WOKING, SURREY, GU22 7PY
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Statement of capital following an allotment of shares on 1 May 2016 GBP 190.00 . The most likely internet sites of LAB LATERAL LTD are www.lablateral.co.uk, and www.lab-lateral.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Sunningdale Rail Station is 6.1 miles; to Bagshot Rail Station is 6.5 miles; to Wanborough Rail Station is 6.8 miles; to Feltham Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lab Lateral Ltd is a Private Limited Company. The company registration number is 04828633. Lab Lateral Ltd has been working since 10 July 2003. The present status of the company is Active. The registered address of Lab Lateral Ltd is Lynton House Station Approach Woking Surrey Gu22 7py. The company`s financial liabilities are £1123.01k. It is £110.11k against last year. . HEAD, Tom is a Director of the company. LINTOTT, Matthew Donald is a Director of the company. SCOTT, Daryll is a Director of the company. TOOZE, Jonathan Nicholas Andrew is a Director of the company. Secretary HEAD, Tom has been resigned. Nominee Secretary KELLY, Sean Stephen has been resigned. Secretary TOOZE, David Lewis Phillip has been resigned. Secretary TOOZE, Jonathan Nicholas Andrew has been resigned. Nominee Director CORPORATE LEGAL LTD has been resigned. Director HEAD, Tom has been resigned. Director WHITTLE, Geoffrey David has been resigned. The company operates in "Other information technology service activities".


lab lateral Key Finiance

LIABILITIES £1123.01k
+10%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
HEAD, Tom
Appointed Date: 12 January 2012
44 years old
Director
LINTOTT, Matthew Donald
Appointed Date: 30 April 2012
46 years old
Director
SCOTT, Daryll
Appointed Date: 01 May 2016
55 years old
Director
TOOZE, Jonathan Nicholas Andrew
Appointed Date: 10 July 2003
44 years old

Resigned Directors

Secretary
HEAD, Tom
Resigned: 12 January 2012
Appointed Date: 27 February 2006
Nominee Secretary
KELLY, Sean Stephen
Resigned: 10 July 2003
Appointed Date: 10 July 2003
Secretary
TOOZE, David Lewis Phillip
Resigned: 28 February 2006
Appointed Date: 31 July 2005
Secretary
TOOZE, Jonathan Nicholas Andrew
Resigned: 31 July 2005
Appointed Date: 10 July 2003
Nominee Director
CORPORATE LEGAL LTD
Resigned: 10 July 2003
Appointed Date: 10 July 2003
Director
HEAD, Tom
Resigned: 12 January 2012
Appointed Date: 27 February 2006
44 years old
Director
WHITTLE, Geoffrey David
Resigned: 31 July 2005
Appointed Date: 10 July 2003
72 years old

Persons With Significant Control

Mr Tom Head
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Nicholas Andrew Tooze
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LAB LATERAL LTD Events

17 Aug 2016
Confirmation statement made on 10 July 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 30 April 2016
20 May 2016
Statement of capital following an allotment of shares on 1 May 2016
  • GBP 190.00
19 May 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 May 2016
Particulars of variation of rights attached to shares
...
... and 73 more events
29 Jul 2003
New director appointed
29 Jul 2003
New secretary appointed;new director appointed
23 Jul 2003
Secretary resigned
23 Jul 2003
Director resigned
10 Jul 2003
Incorporation

LAB LATERAL LTD Charges

19 February 2014
Charge code 0482 8633 0004
Delivered: 24 February 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Notification of addition to or amendment of charge…
8 January 2014
Charge code 0482 8633 0003
Delivered: 14 January 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
30 November 2010
Debenture
Delivered: 14 December 2010
Status: Satisfied on 22 January 2014
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 November 2009
Debenture
Delivered: 27 November 2009
Status: Satisfied on 11 October 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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