Lab577 Ltd. net worth, address, company information. Free

Company search

Lab577 Ltd (Companies House Registration Number 11120812) is a private limited company founded on 2017-12-21 originating in England. The business is registered at Unit 2.05, 12-18 Hoxton Street, London N1 6NG. Lab577 Ltd is operating under SIC: 62020 which means "information technology consultancy activities", SIC: 62012 - "business and domestic software development".

Company details

Name	Lab577 Ltd
Number	11120812
Date of Incorporation:	December 21, 2017
End of financial year:	31 December
Address:	Unit 2.05, 12-18 Hoxton Street, London, N1 6NG
SIC code:	62020 - Information technology consultancy activities 62012 - Business and domestic software development

Moving on to the 2 directors that can be found in this company, we can name: Oliver T. (in the company from 14 December 2023), Richard C. (appointment date: 14 December 2023). The official register indexes 6 persons of significant control, namely: Bcb Group Holdings Limited can be found at Merchant Square, W2 1AS London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Benjamin W. has substantial control or influence, Richard C. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	145,693	225,915	560,238	2,218,159	982,551
Fixed Assets	-	18,851	98,644	14,644	-
Number Shares Allotted	1,000	1,000	1,000	1,000	-
Total Assets Less Current Liabilities	-	-	-	2,070,284	794,986

People with significant control

Bcb Group Holdings Limited

31 January 2022

Address	5 Merchant Square, London, W2 1AS, England
Legal authority	Companies At 2006
Legal form	Limited Liability Company
Country registered	England
Place registered	Companies House
Registration number	11312470
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Benjamin W.

1 October 2019 - 31 January 2022

Nature of control:	significiant influence or control

Richard C.

1 October 2019 - 31 January 2022

Nature of control:	significiant influence or control

Farzad P.

1 October 2019 - 31 January 2022

Nature of control:	significiant influence or control

Mark S.

1 October 2019 - 31 January 2022

Nature of control:	significiant influence or control

David W.

21 December 2017 - 4 September 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2023/12/20 filed on: 20th, December 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2023/12/20 filed on: 20th, December 2023 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on 2023/12/14. filed on: 15th, December 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2023/12/14 filed on: 14th, December 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/12/14. filed on: 14th, December 2023 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 2022/12/31 filed on: 30th, September 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2022/12/20 filed on: 23rd, December 2022 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 26th, September 2022 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 26th, September 2022 \| incorporation	Free Download (22 pages)
(PSC02) Notification of a person with significant control 2022/01/31 filed on: 1st, August 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2022/01/31 filed on: 15th, March 2022 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2022/01/31 filed on: 15th, March 2022 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2022/01/31 filed on: 15th, March 2022 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2022/01/31 filed on: 15th, March 2022 \| persons with significant control	Free Download (1 page)
(AP01) New director appointment on 2022/01/31. filed on: 7th, February 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2022/01/31 filed on: 7th, February 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2022/01/31 filed on: 7th, February 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2022/01/31 filed on: 7th, February 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2022/01/31 filed on: 7th, February 2022 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 13th, January 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2021/12/20 filed on: 20th, December 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 9th, September 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2020/12/20 filed on: 21st, December 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 11th, February 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2019/12/20 filed on: 20th, December 2019 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control 2019/10/01 filed on: 4th, October 2019 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2019/10/01 filed on: 4th, October 2019 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2019/10/01 filed on: 4th, October 2019 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2019/10/01 filed on: 4th, October 2019 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement 2019/10/04 filed on: 4th, October 2019 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 21st, March 2019 \| accounts	Free Download (7 pages)
(PSC08) Notification of a person with significant control statement filed on: 8th, January 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018/12/20 filed on: 27th, December 2018 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control 2018/09/04 filed on: 27th, December 2018 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment terminated on 2018/12/17 filed on: 17th, December 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/09/04. filed on: 6th, September 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/09/04. filed on: 6th, September 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/09/04. filed on: 6th, September 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/09/04. filed on: 6th, September 2018 \| officers	Free Download (2 pages)
(SH01) 250.00 GBP is the capital in company's statement on 2018/09/04 filed on: 6th, September 2018 \| capital	Free Download (3 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2018/09/04 filed on: 6th, September 2018 \| capital	Free Download (3 pages)
(AD01) Change of registered address from 22 Sandstone 5 Kent Road Richmond TW9 3JJ United Kingdom on 2018/08/05 to Unit 2.05, 12-18 Hoxton Street London N1 6NG filed on: 5th, August 2018 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 21st, December 2017 \| incorporation	Free Download
(SH01) 1.00 GBP is the capital in company's statement on 2017/12/21 capital
(MODEL ARTICLES) Adoption of model articles incorporation

Companies nearby - by postcode
Clove Ventures Limited
Lowercarbon Technology Limited
Leg And Thigh Limited
Roambee Uk Ltd


Grando Limited
Enlightened Publishers Limited
Mindatory Limited