LAB NEWCO LIMITED
Company is dissolved
General Information
NAME
LAB NEWCO LIMITED
COMPANY NUMBER
08806258
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
09/12/2013
(10 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/12/2019
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4R 1BE
c/o Ion 10 Queen Street Place
London
EC4R 1BE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Board Member Conor Gerard Clinch (918823134) Appointed |
| 20/11/2024 | New Board Member Mandy Rutter (917763875) Appointed |
| 20/06/2024 | New Board Member Conor Gerard Clinch (918823134) Appointed |
Credit Risk Overview
Want to learn more about LAB NEWCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LAB NEWCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LAB NEWCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1973 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
Born in Feb 1977 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Nov 1971 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1979 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ION CAPITAL MARKETS UK LTD | N/A | N/A |
| ION CAPITAL MARKETS UK LIMITED | Active - Accounts Filed | View Report |
| ION TRADING TECHNOLOGIES LIMITED | N/A | N/A |
| ION TRADING FINANCE LIMITED | N/A | N/A |
| ATLAS FINANCIAL SOFTWARE LIMITED | N/A | N/A |
| ION CAPITAL UK LIMITED | Active - Accounts Filed | View Report |
| FIDESSA GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FIDESSA BUY-SIDE LIMITED | Active - Accounts Filed | View Report |
| FIDESSA SOFTWARE LIMITED | Non-Trading | View Report |
| FIDESSA TRADING UK LIMITED | Active - Accounts Filed | View Report |
| FFASTFILL LIMITED | Active - Accounts Filed | View Report |
| FFASTFILL EUROPE LIMITED | Active - Accounts Filed | View Report |
| FFASTFILL UK LIMITED | Non-Trading | View Report |
| ION TRADING UK LIMITED | Active - Accounts Filed | View Report |
| ION CONSULTING UK LIMITED | Company is dissolved | View Report |
| ROLFE & NOLAN SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| PATSYSTEMS LIMITED | Active - Accounts Filed | View Report |
| PATSYSTEMS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Board Member Conor Gerard Clinch (918823134) Appointed |
| 20/11/2024 | New Board Member Mandy Rutter (917763875) Appointed |
| 20/06/2024 | New Board Member Conor Gerard Clinch (918823134) Appointed |
| 17/01/2024 | New Board Member Mandy Rutter (917763875) Appointed |
| 21/12/2023 | New Board Member Conor Gerard Clinch (918823134) Appointed |
| 21/12/2023 | New Board Member Mandy Rutter (917763875) Appointed |
| 30/11/2023 | New Board Member Mandy Rutter (917763875) Appointed |
| 11/05/2023 | New Board Member Mandy Rutter (917763875) Appointed |
| 19/03/2020 | Change in Reg. Office |
| 13/12/2019 | New Confirmation Statement filed |
| 17/01/2019 | Change in Reg. Office |
| 16/01/2019 | Change in Reg. Office |
| 14/12/2018 | New Confirmation Statement filed |
| 12/12/2018 | Change in Reg. Office |
| 19/09/2018 | New Accounts filed |
| 16/01/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 14/12/2016 | New Annual Return filed |
| 18/08/2016 | New Accounts filed |
| 30/06/2016 | New Board Member Mandy Rutter (917763875) Appointed |
| 16/12/2015 | New Annual Return filed |
| 15/12/2015 | Ciaran McGloin (919826188) has left the board |
| 15/12/2015 | New Board Member Patrick Walsh (920344416) Appointed |
| 21/10/2015 | Joanne Kelly (918348673) has left the board |
| 20/10/2015 | New Accounts filed |
| 15/06/2015 | Conor Clinch (919826074) has left the board |
| 15/06/2015 | New Board Member Conor Gerard Clinch (918823134) Appointed |
| 08/06/2015 | New Board Member Conor Clinch (919826074) Appointed |
| 08/06/2015 | New Board Member Ciaran McGloin (919826188) Appointed |
| 08/06/2015 | Luke Christian Flemmer (918909140) has left the board |
| 08/06/2015 | Vivake Gupta (918909134) has left the board |
| 08/06/2015 | Aram John Hoare (915278581) has left the board |
| 16/12/2014 | New Annual Return filed |
| 08/07/2014 | New Board Member Luke Christian Flemmer (918909140) Appointed |
| 08/07/2014 | New Board Member Vivake Gupta (918909134) Appointed |
| 16/12/2013 | Aram Hoare (918348672) has left the board |
| 16/12/2013 | New Board Member Aram John Hoare (915278581) Appointed |
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