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L.A.B. INVESTMENTS PLC

L.A.B. INVESTMENTS PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameL.A.B. INVESTMENTS PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 02869890
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of L.A.B. INVESTMENTS PLC?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is L.A.B. INVESTMENTS PLC located?

    Registered Office Address
    7th Floor 21 Lombard Street
    EC3V 9AH London
    Undeliverable Registered Office AddressNo

    What were the previous names of L.A.B. INVESTMENTS PLC?

    Previous Company Names
    Company NameFromUntil
    GROWTHASSET PUBLIC LIMITED COMPANYNov 08, 1993Nov 08, 1993

    What are the latest accounts for L.A.B. INVESTMENTS PLC?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2018

    What are the latest filings for L.A.B. INVESTMENTS PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		15 pagesLIQ13

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 27, 2019

    		LRESSP
    liquidation

    Special resolution to wind up on Nov 27, 2019

    		LRESSP

    Appointment of a voluntary liquidator

    		3 pages600

    Appointment of a voluntary liquidator

    		3 pages600

    Liquidators' statement of receipts and payments to Nov 26, 2021

    		12 pagesLIQ03

    Removal of liquidator by court order

    		8 pagesLIQ10

    Liquidators' statement of receipts and payments to Nov 26, 2020

    		12 pagesLIQ03

    Termination of appointment of Carl Steven Baldry as a director on Jan 15, 2021

    		1 pagesTM01

    Registered office address changed from 125 Wood Street London EC2V 7AN United Kingdom to 7th Floor 21 Lombard Street London EC3V 9AH on Dec 11, 2019

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Confirmation statement made on Nov 08, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Link Corporate Services Limited on Jul 01, 2019

    		1 pagesCH02

    Director's details changed for Link Trust Corporate Limited on Jul 01, 2019

    		1 pagesCH02

    Secretary's details changed for Link Trust Corporate Limited on Jul 01, 2019

    		1 pagesCH04

    Change of details for L.A.B. Investments (Holdings) Limited as a person with significant control on May 28, 2019

    		2 pagesPSC05

    Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to 125 Wood Street London EC2V 7AN on May 28, 2019

    		1 pagesAD01

    Accounts for a small company made up to Aug 31, 2018

    		24 pagesAA

    Confirmation statement made on Nov 08, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Aug 31, 2017

    		24 pagesAA

    Director's details changed for Link Trust Corporate Limited on Nov 06, 2017

    		1 pagesCH02

    Confirmation statement made on Nov 08, 2017 with no updates

    		3 pagesCS01

    Director's details changed for Capita Trust Corporate Services Limited on Nov 06, 2017

    		1 pagesCH02

    Director's details changed for Capita Trust Corporate Limited on Nov 06, 2017

    		1 pagesCH02
    View All Filings

    Who are the officers of L.A.B. INVESTMENTS PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    APEX TRUST CORPORATE LIMITED
    125 Wood Street
    EC2V 7AN London
    6th Floor
    United Kingdom
    		Secretary
    125 Wood Street
    EC2V 7AN London
    6th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number5322525
    		109010570016
    APEX CORPORATE SERVICES (UK) LIMITED
    125 Wood Street
    EC2V 7AN London
    6th Floor
    United Kingdom
    		Director
    125 Wood Street
    EC2V 7AN London
    6th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number5710730
    		114688040020
    APEX TRUST CORPORATE LIMITED
    125 Wood Street
    EC2V 7AN London
    6th Floor
    United Kingdom
    		Director
    125 Wood Street
    EC2V 7AN London
    6th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number5322525
    		109010570016
    RAIKES, Anthony Francis
    Tower Hill
    Mark Cross
    TN6 3PL Crowborough
    East Sussex
    		Secretary
    Tower Hill
    Mark Cross
    TN6 3PL Crowborough
    East Sussex
    		British74100440001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    1 Kings Arms Yard
    EC2R 7AF London
    Third Floor
    		Secretary
    1 Kings Arms Yard
    EC2R 7AF London
    Third Floor
    		24311810024
    BALDRY, Carl Steven
    21 Lombard Street
    EC3V 9AH London
    7th Floor
    		Director
    21 Lombard Street
    EC3V 9AH London
    7th Floor
    		United KingdomBritish199816750001
    BARNES, Derek
    4 Pyefleet View
    Langenhoe
    CO5 7LD Colchester
    Essex
    		Director
    4 Pyefleet View
    Langenhoe
    CO5 7LD Colchester
    Essex
    		British18277970001
    CORRIGAN, Paula Celine
    Dukes Place
    4th Floor
    EC3A 7NH London
    40
    		Director
    Dukes Place
    4th Floor
    EC3A 7NH London
    40
    		EnglandIrish180651890001
    FINNEY, David Roger
    31 Water Mill Way
    Sutton At Hone
    DA4 9BB Dartford
    Kent
    		Director
    31 Water Mill Way
    Sutton At Hone
    DA4 9BB Dartford
    Kent
    		British18277980003
    GLENDENNING, Paul
    Dukes Place
    4th Floor
    EC3A 7NH London
    40
    England
    		Director
    Dukes Place
    4th Floor
    EC3A 7NH London
    40
    England
    		EnglandBritish188576000001
    GOWER, Adrian Walton
    3 Windmill Road
    TW8 0QD Brentford
    Middlesex
    		Director
    3 Windmill Road
    TW8 0QD Brentford
    Middlesex
    		British101422170001
    HILLS, Peter Michael
    66 Hartslock Drive
    Thamesmead
    SE2 9UU London
    		Director
    66 Hartslock Drive
    Thamesmead
    SE2 9UU London
    		British48947040001
    LANE, Graham Idris
    Cilmeri
    5 Bramblewood
    RH1 3DW Merstham
    Surrey
    		Director
    Cilmeri
    5 Bramblewood
    RH1 3DW Merstham
    Surrey
    		British39129470001
    LAWRENCE, Susan Elizabeth
    Dukes Place
    4th Floor
    EC3A 7NH London
    40
    England
    		Director
    Dukes Place
    4th Floor
    EC3A 7NH London
    40
    England
    		UkBritish149065930003
    MCDERMOTT, Martin
    c/o Wilmington Trust Sp Services (London) Limited
    1 Kings Arms Yard
    EC2R 7AF London
    Third Floor
    United Kingdom
    		Director
    c/o Wilmington Trust Sp Services (London) Limited
    1 Kings Arms Yard
    EC2R 7AF London
    Third Floor
    United Kingdom
    		EnglandBritish74724160001
    NEEDHAM, Bryan Donald
    Riverside Cottage
    Zephon Common
    GU51 5SX Crookham Village Fleet
    Hampshire
    		Director
    Riverside Cottage
    Zephon Common
    GU51 5SX Crookham Village Fleet
    Hampshire
    		EnglandBritish38629530001
    RAIKES, Anthony Francis
    Pond House
    High Street
    TN5 6AA Wadhurst
    East Sussex
    		Director
    Pond House
    High Street
    TN5 6AA Wadhurst
    East Sussex
    		British74100440004
    CAPITA TRUST COMPANY LIMITED
    Guildhall House
    81-87 Gresham Street
    EC2V 7QE London
    		Director
    Guildhall House
    81-87 Gresham Street
    EC2V 7QE London
    		82708370001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Director
    Church Street
    NW8 8EP London
    26
    		900008300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of L.A.B. INVESTMENTS PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wood Street
    EC2V 7AN London
    125
    United Kingdom
    		Apr 06, 2016
    Wood Street
    EC2V 7AN London
    125
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number02873031
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does L.A.B. INVESTMENTS PLC have any charges?

    Charges
    ClassificationDatesStatusDetails
    Trust deed
    Created On Jan 31, 1996
    Delivered On Feb 08, 1996
    		Outstanding
    Amount secured
    The aggregate of all moneys due or to become due from the company to the chargee under or pursuant to the trust deed
    Short particulars
    All the company's rights title interest and benefit present and future in and to the loan insturments. See the mortgage charge document for full details.
    Persons Entitled
    • Royal Exchange Trust Company Limited
    Transactions
    • Feb 08, 1996Registration of a charge (395)
    Trust deed
    Created On Feb 18, 1994
    Delivered On Mar 01, 1994
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under or pursuant to the trust deed (as amended and supplemented from time to time)
    Short particulars
    All rights title interest & benefit present & future in & to the loan instruments as defined on the reverse & continuation sheets to the form 395.
    Persons Entitled
    • Royal Exchange Trust Company Limited (As Trustee)
    Transactions
    • Mar 01, 1994Registration of a charge (395)
    View Detailed Information on Charges

    Does L.A.B. INVESTMENTS PLC have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 27, 2019Commencement of winding up
    Dec 28, 2022Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Christopher Laughton
    7th Floor 21 Lombard Street
    EC3V 9AH London
    		practitioner
    7th Floor 21 Lombard Street
    EC3V 9AH London
    Peter John Godfrey-Evans
    7th Floor 21 Lombard Street
    EC3V 9AH London
    		practitioner
    7th Floor 21 Lombard Street
    EC3V 9AH London
    Henry Nicholas Page
    7th Floor 21 Lombard Street
    EC3V 9AH London
    		practitioner
    7th Floor 21 Lombard Street
    EC3V 9AH London
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0