About

Registered Number: 00962789
Date of Incorporation: 26/09/1969 (52 years and 9 months ago)
Company Status: Active
Registered Address: 37 Warren Street, London, W1T 6AD

 

Based in London, Labco Ltd was established in 1969. We do not know the number of employees at the company. This organisation is VAT Registered in the UK. The companies directors are listed as Biggs, Edward John, Hanson, Peter in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BIGGS, Edward John N/A 11 June 2013 1
HANSON, Peter N/A 26 March 1996 1

Filing History

Document Type Date
AA - Annual Accounts 28 September 2020
CS01 - N/A 28 February 2020
AA - Annual Accounts 04 September 2019
CS01 - N/A 28 February 2019
AA - Annual Accounts 21 September 2018
CS01 - N/A 12 March 2018
AA - Annual Accounts 05 June 2017
CS01 - N/A 09 March 2017
AA - Annual Accounts 06 October 2016
AP01 - Appointment of director 16 September 2016
AR01 - Annual Return 29 February 2016
AA - Annual Accounts 12 June 2015
AR01 - Annual Return 05 May 2015
AA - Annual Accounts 12 June 2014
AR01 - Annual Return 10 March 2014
AA - Annual Accounts 19 June 2013
TM01 - Termination of appointment of director 11 June 2013
AR01 - Annual Return 05 March 2013
AA - Annual Accounts 20 August 2012
AR01 - Annual Return 14 March 2012
AD01 - Change of registered office address 20 February 2012
AA - Annual Accounts 28 March 2011
AR01 - Annual Return 09 March 2011
AA - Annual Accounts 29 March 2010
AR01 - Annual Return 19 March 2010
AA - Annual Accounts 14 April 2009
363a - Annual Return 18 March 2009
395 - Particulars of a mortgage or charge 10 December 2008
AA - Annual Accounts 01 August 2008
363a - Annual Return 04 March 2008
AA - Annual Accounts 29 March 2007
363a - Annual Return 02 March 2007
AA - Annual Accounts 01 June 2006
363a - Annual Return 23 March 2006
AA - Annual Accounts 26 April 2005
363s - Annual Return 07 March 2005
288c - Notice of change of directors or secretaries or in their particulars 09 November 2004
AA - Annual Accounts 24 March 2004
363s - Annual Return 06 March 2004
395 - Particulars of a mortgage or charge 05 February 2004
AA - Annual Accounts 24 April 2003
363a - Annual Return 14 April 2003
363s - Annual Return 10 March 2003
363a - Annual Return 09 April 2002
AA - Annual Accounts 08 March 2002
AA - Annual Accounts 15 March 2001
363s - Annual Return 09 March 2001
AA - Annual Accounts 17 March 2000
363a - Annual Return 03 March 2000
395 - Particulars of a mortgage or charge 17 April 1999
AA - Annual Accounts 15 April 1999
363a - Annual Return 10 March 1999
287 - Change in situation or address of Registered Office 05 March 1999
395 - Particulars of a mortgage or charge 10 December 1998
AA - Annual Accounts 08 May 1998
363a - Annual Return 04 March 1998
AA - Annual Accounts 06 May 1997
363a - Annual Return 17 March 1997
AA - Annual Accounts 07 June 1996
363a - Annual Return 19 April 1996
288 - N/A 02 April 1996
AA - Annual Accounts 03 May 1995
363x - Annual Return 07 March 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 16 August 1994
363s - Annual Return 08 March 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 May 1993
AA - Annual Accounts 13 April 1993
363x - Annual Return 04 March 1993
287 - Change in situation or address of Registered Office 26 February 1993
288 - N/A 22 June 1992
395 - Particulars of a mortgage or charge 30 March 1992
AA - Annual Accounts 12 March 1992
288 - N/A 12 March 1992
288 - N/A 12 March 1992
363x - Annual Return 12 March 1992
RESOLUTIONS - N/A 07 May 1991
287 - Change in situation or address of Registered Office 07 May 1991
363x - Annual Return 07 May 1991
AA - Annual Accounts 26 February 1991
AA - Annual Accounts 17 October 1990
363 - Annual Return 16 July 1990
288 - N/A 23 February 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 February 1990
RESOLUTIONS - N/A 15 February 1990
123 - Notice of increase in nominal capital 15 February 1990
288 - N/A 12 February 1990
288 - N/A 12 February 1990
AA - Annual Accounts 15 January 1990
AA - Annual Accounts 21 February 1989
363 - Annual Return 21 February 1989
RESOLUTIONS - N/A 02 December 1988
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 02 December 1988
123 - Notice of increase in nominal capital 09 November 1988
287 - Change in situation or address of Registered Office 25 July 1988
AA - Annual Accounts 02 June 1988
363 - Annual Return 21 October 1987
AA - Annual Accounts 13 March 1987
287 - Change in situation or address of Registered Office 02 September 1986
288 - N/A 18 July 1986

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 09 December 2008 Outstanding

N/A

Rent deposit deed 30 January 2004 Outstanding

N/A

Debenture 08 April 1999 Outstanding

N/A

Security deposit deed 08 December 1998 Outstanding

N/A

Mortgage debenture 20 March 1992 Outstanding

N/A

Single debenture 04 February 1985 Outstanding

N/A

Debenture 16 October 1978 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.