Labinvesta Limited

Company Name	Labinvesta Limited
Director	Paul Michael Jones
Company Status	Active
Company Number	07094972
Category	Private Limited Company
Incorporation Date	3 December 2009(14 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Paul Michael Jones
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	23 May 2014(4 years, 5 months after company formation)
Appointment Duration	9 years, 11 months
Role	Business Consultant
Country of Residence	England
Correspondence Address	Rutherford House Warrington Road Birchwood Warrington Cheshire WA3 6ZH

Director Name	Mr Oleg Degtiarev
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 12 2nd Floor Queens House 180 Tottenham Court Road London W1T 7PD

Director Name	Mr Michael Joseph Doyle
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2011(1 year, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Western Road Borough Green Sevenoaks Kent TN15 8AN

Director Name	Mr Vsevolod Malinovski
Date of Birth	March 1977 (Born 47 years ago)
Nationality	French
Status	Resigned
Appointed	04 April 2011(1 year, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 February 2015)
Role	Company Director
Country of Residence	France
Correspondence Address	88 Wood Street London EC2V 7RS

Director Name	Laoura Starling
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2012(3 years after company formation)
Appointment Duration	3 years, 7 months (resigned 14 July 2016)
Role	Accounts Manager
Country of Residence	England
Correspondence Address	88 Wood Street London EC2V 7RS

Director Name	Mr Keith Freer
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2015(5 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 25 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Rutherford House Warrington Road Birchwood Warrington Cheshire WA3 6ZH

Secretary Name	Law Firm UK Ltd (Corporation)
Status	Resigned
Appointed	03 December 2009(same day as company formation)
Correspondence Address	Suite 12 2nd Floor Queens House 180 Tottenham Court Road London W1T 7PD

Location

Registered Address	Rutherford House Warrington Road Birchwood Warrington Cheshire WA3 6ZH
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Birchwood
Ward	Birchwood
Built Up Area	Warrington
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1000 at £1	Medquip Holdings Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£72,076
Cash	£2,382,357
Current Liabilities	£3,243,040

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 March 2024 (1 month ago)
Next Return Due	14 April 2025 (11 months, 1 week from now)

Filing History

17 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
10 March 2023	Total exemption full accounts made up to 31 March 2022 (7 pages)
12 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
18 March 2022	Total exemption full accounts made up to 31 March 2021 (7 pages)
16 March 2022	Compulsory strike-off action has been discontinued (1 page)
8 March 2022	First Gazette notice for compulsory strike-off (1 page)
12 August 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
26 April 2021	Confirmation statement made on 31 March 2021 with updates (4 pages)
6 May 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
24 February 2020	Total exemption full accounts made up to 31 March 2019 (7 pages)
10 May 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
30 January 2019	Change of details for Medquip Holdings Limited as a person with significant control on 6 August 2018 (2 pages)
31 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
25 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
25 April 2018	Termination of appointment of Keith Freer as a director on 25 April 2018 (1 page)
30 January 2018	Total exemption full accounts made up to 31 March 2017 (7 pages)
23 May 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
23 May 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
27 February 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
27 February 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
26 December 2016	Registered office address changed from 88 Wood Street London EC2V 7RS to Rutherford House Warrington Road Birchwood Warrington Cheshire WA3 6ZH on 26 December 2016 (1 page)
26 December 2016	Registered office address changed from 88 Wood Street London EC2V 7RS to Rutherford House Warrington Road Birchwood Warrington Cheshire WA3 6ZH on 26 December 2016 (1 page)
14 July 2016	Termination of appointment of Laoura Starling as a director on 14 July 2016 (1 page)
14 July 2016	Termination of appointment of Laoura Starling as a director on 14 July 2016 (1 page)
30 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-30 GBP 1,000 (4 pages)
30 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-30 GBP 1,000 (4 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
2 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
2 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
17 September 2015	Appointment of Mr Keith Freer as a director on 17 September 2015 (2 pages)
17 September 2015	Appointment of Mr Keith Freer as a director on 17 September 2015 (2 pages)
5 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 1,000 (4 pages)
5 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 1,000 (4 pages)
5 May 2015	Termination of appointment of Vsevolod Malinovski as a director on 28 February 2015 (1 page)
5 May 2015	Termination of appointment of Vsevolod Malinovski as a director on 28 February 2015 (1 page)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
23 May 2014	Appointment of Mr Paul Michael Jones as a director (2 pages)
23 May 2014	Appointment of Mr Paul Michael Jones as a director (2 pages)
5 May 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-05 GBP 1,000 (4 pages)
5 May 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-05 GBP 1,000 (4 pages)
5 May 2014	Director's details changed for Laoura Starling on 1 April 2013 (2 pages)
5 May 2014	Director's details changed for Laoura Starling on 1 April 2013 (2 pages)
5 May 2014	Director's details changed for Laoura Starling on 1 April 2013 (2 pages)
14 April 2014	Memorandum and Articles of Association (14 pages)
14 April 2014	Memorandum and Articles of Association (14 pages)
5 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
5 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
12 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
12 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
8 April 2013	Director's details changed for Mr Vsevolod Malinovski on 8 April 2013 (2 pages)
8 April 2013	Director's details changed for Mr Vsevolod Malinovski on 8 April 2013 (2 pages)
8 April 2013	Director's details changed for Mr Vsevolod Malinovski on 8 April 2013 (2 pages)
3 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
3 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
31 December 2012	Termination of appointment of Michael Doyle as a director (1 page)
31 December 2012	Termination of appointment of Michael Doyle as a director (1 page)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
10 December 2012	Appointment of Laoura Starling as a director (2 pages)
10 December 2012	Registered office address changed from 3 Station Road Borough Green Sevenoaks Kent TN15 8ER England on 10 December 2012 (1 page)
10 December 2012	Appointment of Laoura Starling as a director (2 pages)
10 December 2012	Registered office address changed from 3 Station Road Borough Green Sevenoaks Kent TN15 8ER England on 10 December 2012 (1 page)
22 May 2012	Registered office address changed from 3 Station Road Borough Green Sevenoaks Kent TN15 8ER England on 22 May 2012 (1 page)
22 May 2012	Registered office address changed from 3 Station Road Borough Green Sevenoaks Kent TN15 8ER England on 22 May 2012 (1 page)
3 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
3 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
23 March 2012	Registered office address changed from 49 Western Road Borough Green Sevenoaks Kent TN15 8AN on 23 March 2012 (1 page)
23 March 2012	Registered office address changed from 49 Western Road Borough Green Sevenoaks Kent TN15 8AN on 23 March 2012 (1 page)
3 January 2012	Termination of appointment of Vsevolod Malinovski as a director (1 page)
3 January 2012	Annual return made up to 3 December 2011 with a full list of shareholders (4 pages)
3 January 2012	Annual return made up to 3 December 2011 with a full list of shareholders (4 pages)
3 January 2012	Annual return made up to 3 December 2011 with a full list of shareholders (4 pages)
3 January 2012	Termination of appointment of Vsevolod Malinovski as a director (1 page)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
15 August 2011	Appointment of Mr Michael Doyle as a director (2 pages)
15 August 2011	Appointment of Mr Michael Doyle as a director (2 pages)
5 July 2011	Registered office address changed from Suite 12 2Nd Floor Queens House 180 Tottenham Court Road London W1T 7PD on 5 July 2011 (2 pages)
5 July 2011	Registered office address changed from Suite 12 2Nd Floor Queens House 180 Tottenham Court Road London W1T 7PD on 5 July 2011 (2 pages)
5 July 2011	Registered office address changed from Suite 12 2Nd Floor Queens House 180 Tottenham Court Road London W1T 7PD on 5 July 2011 (2 pages)
14 April 2011	Appointment of Mr Vsevolod Malinovski as a director (3 pages)
14 April 2011	Appointment of Mr Vsevolod Malinovski as a director (3 pages)
13 April 2011	Appointment of Mr Vsevolod Malinovski as a director (2 pages)
13 April 2011	Appointment of Mr Vsevolod Malinovski as a director (2 pages)
4 April 2011	Termination of appointment of Oleg Degtiarev as a director (1 page)
4 April 2011	Termination of appointment of Oleg Degtiarev as a director (1 page)
4 April 2011	Termination of appointment of Law Firm Uk Ltd as a secretary (1 page)
4 April 2011	Termination of appointment of Law Firm Uk Ltd as a secretary (1 page)
28 March 2011	Annual return made up to 3 December 2010 with a full list of shareholders (4 pages)
28 March 2011	Annual return made up to 3 December 2010 with a full list of shareholders (4 pages)
28 March 2011	Annual return made up to 3 December 2010 with a full list of shareholders (4 pages)
22 April 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
22 April 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
5 January 2010	Current accounting period shortened from 31 December 2010 to 31 March 2010 (2 pages)
5 January 2010	Current accounting period shortened from 31 December 2010 to 31 March 2010 (2 pages)
3 December 2009	Incorporation (31 pages)
3 December 2009	Incorporation (31 pages)

Labinvesta Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire