Labco Uk Group Limited. Head office in London. Check Director.

Labco Uk Group Limited, London

Labco Uk Group Limited is a private limited company. Situated at Francis House, 9 Kings Head Yard, London SE1 1NA, the above-mentioned 8 years old firm was incorporated on 2015-06-10 and is classified as "activities of head offices" (SIC code: 70100).
2 directors can be found in this firm: Rainer A. (appointed on 09 December 2020), Thomas E. (appointed on 08 December 2020).

About
Name: Labco Uk Group Limited
Number: 09632108
Incorporation date: 2015-06-10
End of financial year: 31 December


Address:	Francis House 9 Kings Head Yard London SE1 1NA
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Synlab Holding France

19 December 2018

Address	60-62 Rue D'Hauteville, Paris, 75010, France
Legal authority	French Corporate
Legal form	Societe Anonyme
Country registered	France
Place registered	France
Registration number	448650085
Nature of control:	75,01-100% shares 75,01-100% voting rights

The date for Labco Uk Group Limited confirmation statement filing is 2024-06-24. The most recent one was submitted on 2023-06-10. The deadline for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is reported in the Companies House, a solitary firm Synlab Holding France that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Rue D'hauteville, 75010 Paris.

Company filing

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Type		Free download
AD01	New registered office address Friars Bridge Court 41-43 Blackfriars Road London SE1 8NZ. Change occurred on January 2, 2024. Company's previous address: Friars Bridge Court 41-45 Blackfriars Road London SE1 8NZ England. filed on: 2nd, January 2024 \| address	Free Download (1 page)

Type		Free download
AD01	New registered office address Friars Bridge Court 41-43 Blackfriars Road London SE1 8NZ. Change occurred on January 2, 2024. Company's previous address: Friars Bridge Court 41-45 Blackfriars Road London SE1 8NZ England. filed on: 2nd, January 2024 \| address	Free Download (1 page)
AD01	New registered office address Friars Bridge Court 41-45 Blackfriars Road London SE1 8NZ. Change occurred on December 21, 2023. Company's previous address: Francis House 9 Kings Head Yard London SE1 1NA England. filed on: 21st, December 2023 \| address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2022 filed on: 7th, October 2023 \| accounts	Free Download (29 pages)
CS01	Confirmation statement with no updates June 10, 2023 filed on: 11th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 16th, December 2022 \| accounts	Free Download (28 pages)
CS01	Confirmation statement with no updates June 10, 2022 filed on: 10th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 31st, December 2021 \| accounts	Free Download (26 pages)
AD01	New registered office address Francis House 9 Kings Head Yard London SE1 1NA. Change occurred on June 29, 2021. Company's previous address: 2 Portman Street London W1H 6DU England. filed on: 29th, June 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates June 10, 2021 filed on: 10th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 8th, January 2021 \| accounts	Free Download (23 pages)
TM01	Director's appointment was terminated on December 9, 2020 filed on: 9th, December 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on December 9, 2020 filed on: 9th, December 2020 \| officers	Free Download (1 page)
AP01	On December 9, 2020 new director was appointed. filed on: 9th, December 2020 \| officers	Free Download (2 pages)
AP01	On December 8, 2020 new director was appointed. filed on: 8th, December 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates June 10, 2020 filed on: 10th, June 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates December 10, 2019 filed on: 10th, December 2019 \| confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control December 5, 2019 filed on: 6th, December 2019 \| persons with significant control	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 11th, October 2019 \| accounts	Free Download (22 pages)
AD01	New registered office address 2 Portman Street London W1H 6DU. Change occurred on July 11, 2019. Company's previous address: 4th Floor 1 Kingdom Street London W2 6BD England. filed on: 11th, July 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates June 10, 2019 filed on: 10th, June 2019 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control December 21, 2018 filed on: 21st, December 2018 \| persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement December 20, 2018 filed on: 20th, December 2018 \| persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control December 19, 2018 filed on: 20th, December 2018 \| persons with significant control	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 6th, November 2018 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates June 10, 2018 filed on: 11th, June 2018 \| confirmation statement	Free Download (3 pages)
AP01	On December 1, 2017 new director was appointed. filed on: 8th, December 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 1, 2017 filed on: 8th, December 2017 \| officers	Free Download (1 page)
AP01	On July 1, 2017 new director was appointed. filed on: 19th, July 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 19, 2017 filed on: 19th, July 2017 \| officers	Free Download (1 page)
AD01	New registered office address 4th Floor 1 Kingdom Street London W2 6BD. Change occurred on July 1, 2017. Company's previous address: First Floor, 1 Kingdom Street London W2 6BD England. filed on: 1st, July 2017 \| address	Free Download (1 page)
AD01	New registered office address First Floor, 1 Kingdom Street London W2 6BD. Change occurred on July 1, 2017. Company's previous address: 4 Devonshire Street London W1W 5DT United Kingdom. filed on: 1st, July 2017 \| address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2016 filed on: 13th, June 2017 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with updates June 10, 2017 filed on: 12th, June 2017 \| confirmation statement	Free Download (5 pages)
AUD	Auditor's resignation filed on: 22nd, November 2016 \| auditors	Free Download (1 page)
AP01	On January 1, 2016 new director was appointed. filed on: 22nd, June 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 9, 2016 filed on: 20th, June 2016 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on January 1, 2016 filed on: 20th, June 2016 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2015 filed on: 16th, June 2016 \| accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to June 10, 2016 filed on: 10th, June 2016 \| annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on October 7, 2015 filed on: 29th, April 2016 \| officers	Free Download (1 page)
AP01	On June 10, 2015 new director was appointed. filed on: 13th, November 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 7, 2015 filed on: 13th, November 2015 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 29th, October 2015 \| resolution	Free Download
MA	Memorandum and Articles of Association filed on: 29th, October 2015 \| incorporation	Free Download (25 pages)
AA01	Current accounting reference period shortened from June 30, 2016 to December 31, 2015 filed on: 11th, June 2015 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 10th, June 2015 \| incorporation	Free Download (24 pages)
SH01	Capital declared on June 10, 2015: 2.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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