LAB SERVICES LIMITED

Overview

Company Name	LAB SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03171375
Jurisdiction	England/Wales
Date of Creation	Mar 12, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LAB SERVICES LIMITED?

Veterinary activities (75000) / Professional, scientific and technical activities

Where is LAB SERVICES LIMITED located?

Registered Office Address	First Floor, Hyde 38 Clarendon Road WD17 1HZ Watford England
Undeliverable Registered Office Address	No

What are the latest accounts for LAB SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for LAB SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 30, 2027
Next Confirmation Statement Due	Apr 13, 2027
Next Confirmation Statement Made Up To	Mar 30, 2026
Overdue	No

What are the latest filings for LAB SERVICES LIMITED?

Filings
Date	Description	Document	Type
Mar 30, 2026	Confirmation statement made on Mar 30, 2026 with no updates	3 pages	CS01

Nov 06, 2025	Appointment of Mr Nicholas Swift as a director on Oct 30, 2025	2 pages	AP01

Sep 17, 2025	legacy	81 pages	PARENT_ACC

Sep 17, 2025	Audit exemption subsidiary accounts made up to Apr 30, 2025	18 pages	AA

Sep 17, 2025	legacy	1 pages	AGREEMENT2

Sep 17, 2025	legacy	4 pages	GUARANTEE2

Aug 19, 2025	Appointment of Mr Benjamin David Jacklin as a director on Aug 08, 2025	2 pages	AP01

Aug 19, 2025	Termination of appointment of Louise Anne Stonier as a director on Jul 31, 2025	1 pages	TM01

Apr 02, 2025	Confirmation statement made on Mar 30, 2025 with no updates	3 pages	CS01

Feb 25, 2025	Termination of appointment of Bart Frits Borms as a director on Feb 24, 2025	1 pages	TM01

Jan 20, 2025	Appointment of Louise Ann Stonier as a director on Jan 14, 2025	2 pages	AP01

Jan 16, 2025	Appointment of Mr Neil Lake as a director on Jan 14, 2025	2 pages	AP01

Dec 24, 2024	Termination of appointment of Christiaan Cools as a director on Dec 23, 2024	1 pages	TM01

Dec 05, 2024	legacy	81 pages	PARENT_ACC

Nov 06, 2024	legacy	3 pages	GUARANTEE2

Oct 10, 2024	Audit exemption subsidiary accounts made up to Apr 30, 2024	18 pages	AA

Oct 10, 2024	legacy	81 pages	PARENT_ACC

Oct 10, 2024	legacy	1 pages	AGREEMENT2

Sep 21, 2024	legacy	81 pages	PARENT_ACC

Sep 21, 2024	legacy	1 pages	AGREEMENT2

Apr 02, 2024	Confirmation statement made on Mar 30, 2024 with no updates	3 pages	CS01

Dec 27, 2023	Audit exemption subsidiary accounts made up to Apr 30, 2023	19 pages	AA

Dec 27, 2023	legacy	3 pages	GUARANTEE2

Sep 28, 2023	legacy	75 pages	PARENT_ACC

Sep 28, 2023	legacy	1 pages	AGREEMENT2

View All Filings

Who are the officers of LAB SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JACKLIN, Benjamin David 38 Clarendon Road WD17 1HZ Watford First Floor, Hyde England	Aug 08, 2025		Director	38 Clarendon Road WD17 1HZ Watford First Floor, Hyde England	England	British	1984-4	264463500002
LAKE, Neil 38 Clarendon Road WD17 1HZ Watford First Floor, Hyde England	Jan 14, 2025		Director	38 Clarendon Road WD17 1HZ Watford First Floor, Hyde England	United Kingdom	Australian	1979-4	308705890001
SWIFT, Nicholas 38 Clarendon Road WD17 1HZ Watford First Floor, Hyde England	Oct 30, 2025		Director	38 Clarendon Road WD17 1HZ Watford First Floor, Hyde England	England	British	1964-6	342272370001
LEVY, Arnold Stephen Mowat Industrial Estate Sandown Road WD24 7UY Watford 8 England	Mar 12, 1996	Nov 08, 2021	Secretary	Mowat Industrial Estate Sandown Road WD24 7UY Watford 8 England		British		157589840001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Mar 12, 1996	Mar 12, 1996	Nominee Secretary	120 East Road N1 6AA London				900004100001
ALFORD, Stephen Michael 12 St Giles Way YO2 3XT Copmanthorpe York	Mar 12, 1996	Jan 01, 2017	Director	12 St Giles Way YO2 3XT Copmanthorpe York	England	British	1949-12	47396470002
ALLEN, William Maurice, Dr Mowat Industrial Estate, Sandown Road WD24 7UY Watford Unit 8 England	Jan 16, 2013	Jun 01, 2021	Director	Mowat Industrial Estate, Sandown Road WD24 7UY Watford Unit 8 England	England	British	1937-4	175116900001
BORMS, Bart Frits 38 Clarendon Road WD17 1HZ Watford First Floor, Hyde England	Feb 01, 2022	Feb 24, 2025	Director	38 Clarendon Road WD17 1HZ Watford First Floor, Hyde England	United Kingdom	Belgian	1977-5	290178910001
BURNS, Deirdre Mowat Industrial Estate Sandown Road WD24 7UY Watford 8 England	Jan 28, 2022	Mar 12, 2022	Director	Mowat Industrial Estate Sandown Road WD24 7UY Watford 8 England	Ireland	Irish	1965-12	292046680001
CARTER, Guy Richard Mowat Industrial Estate Sandown Road WD24 7UY Watford 8 England	Sep 09, 2005	Oct 21, 2021	Director	Mowat Industrial Estate Sandown Road WD24 7UY Watford 8 England	England	British	1964-2	108561540002
COOLS, Christiaan 38 Clarendon Road WD17 1HZ Watford First Floor, Hyde England	Jul 27, 2022	Dec 23, 2024	Director	38 Clarendon Road WD17 1HZ Watford First Floor, Hyde England	United Kingdom	Belgian	1967-3	298475640001
DANIELL, John Edmund 35 Isham Road Pytchley NN14 1EW Kettering Northamptonshire	Mar 12, 1996	Jan 01, 2017	Director	35 Isham Road Pytchley NN14 1EW Kettering Northamptonshire	Britain	British	1950-2	4234830002
HARRINGTON, Neil Simon Mowat Industrial Estate Sandown Road WD24 7UY Watford 8 England	Jun 08, 2021	Jan 28, 2022	Director	Mowat Industrial Estate Sandown Road WD24 7UY Watford 8 England	England	British	1963-8	157815820001
LEONARD, Richard Mary Gills Hill WD7 8DA Radlett 23 Hertfordshire	Sep 09, 2005	Jan 17, 2013	Director	Gills Hill WD7 8DA Radlett 23 Hertfordshire	United Kingdom	British	1958-4	47405600001
LEVY, Arnold Stephen Mowat Industrial Estate Sandown Road WD24 7UY Watford 8 England	Mar 12, 1996	Oct 21, 2021	Director	Mowat Industrial Estate Sandown Road WD24 7UY Watford 8 England	England	British	1959-12	157589840001
SMITHERS, John William Hampden Mowat Industrial Estate Sandown Road WD24 7UY Watford 8 England	Sep 09, 2005	Oct 21, 2021	Director	Mowat Industrial Estate Sandown Road WD24 7UY Watford 8 England	England	British	1963-11	194839670001
STONIER, Louise Anne 38 Clarendon Road WD17 1HZ Watford First Floor, Hyde England	Jan 14, 2025	Jul 31, 2025	Director	38 Clarendon Road WD17 1HZ Watford First Floor, Hyde England	England	British	1973-4	331799710001
TEPER, Asher 56 Loom Lane WD7 8NX Radlett Hertfordshire	Mar 12, 1996	Sep 09, 2005	Director	56 Loom Lane WD7 8NX Radlett Hertfordshire		British	1947-5	46743340001
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Mar 12, 1996	Mar 12, 1996	Nominee Director	120 East Road N1 6AA London				900004090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LAB SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Medivet Group Limited

Apr 06, 2016

38 Clarendon Road

WD17 1HZ Watford

First Floor, Hyde

England

Legal Form	Limited Company
Legal Authority	Companies Act 1985

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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