L UK (OLD) LTD
85 GREAT PORTLAND STREET, LONDON W1W 7LT- Active
- Private Limited Company
- Company No. 04828633
- Last Updated: 01 Mar 2024
Company Profile
L UK (OLD) LTD was incorporated on Thursday, July 10, 2003 as a Private Limited Company with registered address in LONDON. L UK (OLD) LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 21 years 7 months and 13 days.
| Name | L UK (OLD) LTD |
|---|---|
| Company number | 04828633 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jul 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
85 GREAT PORTLAND STREET LONDON W1W 7LT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Lab Group Holdings Limited Bourchier Street, W1D 4HX |
Dates: Friday, December 14, 2018 - Wednesday, May 18, 2022
ownership of shares 75 to 100 percent
|
| Mr Matt Lintott Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 31, 2019
significant influence or control
|
| Mr Tom Head Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 30, 2020
ownership of shares 25 to 50 percent
|
| Mr Daryll Scott Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 30, 2020
significant influence or control
|
| Mr Jonathan Nicholas Andrew Tooze Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 August 2016 |
| Last confirmation statement dated | 10 July 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| L UK (OLD) LTD | 10 Jul 2003 |
| VOODOOZ LIMITED | 08 Aug 2005 |
| LAB LATERAL LTD | 10 Aug 2021 |