LAB577 LTD
UNIT 2.05, 12-18 HOXTON STREET, LONDON N1 6NG- Active
- Private Limited Company
- Company No. 11120812
- Last Updated: 01 Mar 2024
Company Profile
LAB577 LTD was incorporated on Thursday, December 21, 2017 as a Private Limited Company with registered address in LONDON. LAB577 LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 6 years 10 months and 22 days.
| Name | LAB577 LTD |
|---|---|
| Company number | 11120812 |
| Company type | Private Limited Company |
| Incorporation date | 21 Dec 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2.05, 12-18 HOXTON STREET LONDON N1 6NG |
|---|---|
| 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 |
|---|---|
| Bcb Group Holdings Limited Merchant Square, W2 1AS |
Dates: Monday, January 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Benjamin Wyeth Nationality: British |
Dates: Tuesday, October 1, 2019 - Monday, January 31, 2022
significant influence or control
|
| Mr Farzad Pezeshkpour Nationality: British |
Dates: Tuesday, October 1, 2019 - Monday, January 31, 2022
significant influence or control
|
| Mr Mark Edward Simpson Nationality: British |
Dates: Tuesday, October 1, 2019 - Monday, January 31, 2022
significant influence or control
|
| Mr Richard Crook Nationality: British |
Dates: Tuesday, October 1, 2019 - Monday, January 31, 2022
significant influence or control
|
| Mr David Wyeth Nationality: British |
Dates: Thursday, December 21, 2017 - Tuesday, September 4, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-43 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 January 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LAB577 LTD.
Previous Names
| Name | Change Date |
|---|---|
| LAB577 LTD | 21 Dec 2017 |