LABEL RESEARCH & DEVELOPMENT LIMITED

LABEL RESEARCH & DEVELOPMENT LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	LABEL RESEARCH & DEVELOPMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04047268
Jurisdiction	England/Wales
Date of Creation	Aug 04, 2000

Summary

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

What is the purpose of LABEL RESEARCH & DEVELOPMENT LIMITED?

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

Where is LABEL RESEARCH & DEVELOPMENT LIMITED located?

Registered Office Address	Vision House Hamilton Way NG18 5BU Mansfield Nottinghamshire England
Undeliverable Registered Office Address	No

What were the previous names of LABEL RESEARCH & DEVELOPMENT LIMITED?

Previous Company Names
Company Name	From	Until
AGK WORLD-WIDE LOGISTICS LIMITED	Aug 04, 2000	Aug 04, 2000

What are the latest accounts for LABEL RESEARCH & DEVELOPMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for LABEL RESEARCH & DEVELOPMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 03, 2026
Next Confirmation Statement Due	Aug 17, 2026
Next Confirmation Statement Made Up To	Aug 03, 2025
Overdue	No

What are the latest filings for LABEL RESEARCH & DEVELOPMENT LIMITED?

Filings

Date

Description

Document

Type

Nov 26, 2025

Audit exemption subsidiary accounts made up to Feb 28, 2025

AA

Nov 26, 2025

legacy

PARENT_ACC

Nov 26, 2025

legacy

AGREEMENT2

Oct 17, 2025

Memorandum and Articles of Association

MA

Oct 16, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Oct 10, 2025

legacy

GUARANTEE2

Oct 08, 2025

Registration of charge 040472680001, created on Oct 06, 2025

MR01

Aug 04, 2025

Confirmation statement made on Aug 03, 2025 with no updates

CS01

Aug 05, 2024

Confirmation statement made on Aug 03, 2024 with updates

CS01

Jun 19, 2024

Micro company accounts made up to Feb 29, 2024

AA

Apr 25, 2024

Memorandum and Articles of Association

MA

Apr 15, 2024

Change of details for The Reflex Group Limited as a person with significant control on Mar 01, 2024

PSC05

Apr 09, 2024

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Mar 12, 2024

Previous accounting period extended from Oct 31, 2023 to Feb 28, 2024

AA01

Mar 12, 2024

Cessation of Kathryn Jane Lowe as a person with significant control on Mar 01, 2024

PSC07

Mar 12, 2024

Cessation of Tim Lowe as a person with significant control on Mar 01, 2024

PSC07

Mar 12, 2024

Notification of The Reflex Group Limited as a person with significant control on Mar 01, 2024

PSC02

Mar 12, 2024

Termination of appointment of Tim Lowe as a director on Mar 01, 2024

TM01

Mar 12, 2024

Termination of appointment of Amersham Corporate Services Limited as a secretary on Mar 01, 2024

TM02

Mar 12, 2024

Appointment of Tony Jones as a secretary on Mar 01, 2024

AP03

Mar 12, 2024

Appointment of Mr Gary Adrian Tomlin as a director on Mar 01, 2024

AP01

Mar 12, 2024

Appointment of Mr Ian George Kendall as a director on Mar 01, 2024

AP01

Mar 12, 2024

Registered office address changed from C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH United Kingdom to Vision House Hamilton Way Mansfield Nottinghamshire NG18 5BU on Mar 12, 2024

AD01

Mar 09, 2024

Memorandum and Articles of Association

MA

Mar 04, 2024

Statement of capital following an allotment of shares on May 11, 2022

Capital: GBP 200

SH01

View All Filings

Who are the officers of LABEL RESEARCH & DEVELOPMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
JONES, Tony Hamilton Way NG18 5BU Mansfield Vision House Nottinghamshire England	Mar 01, 2024		Secretary	Hamilton Way NG18 5BU Mansfield Vision House Nottinghamshire England						320414360001
KENDALL, Ian George Hamilton Way NG18 5BU Mansfield Vision House Nottinghamshire England	Mar 01, 2024		Director	Hamilton Way NG18 5BU Mansfield Vision House Nottinghamshire England		England	British	1965-3		199908350001
TOMLIN, Gary Adrian Hamilton Way NG18 5BU Mansfield Vision House Nottinghamshire England	Mar 01, 2024		Director	Hamilton Way NG18 5BU Mansfield Vision House Nottinghamshire England		England	British	1970-5		320412850001
AMERSHAM CORPORATE SERVICES LIMITED Bell Lane Office Village Bell Lane HP6 6FA Amersham C/O Azets, Anglo House Buckinghamshire United Kingdom	Nov 19, 2000	Mar 01, 2024	Secretary	Bell Lane Office Village Bell Lane HP6 6FA Amersham C/O Azets, Anglo House Buckinghamshire United Kingdom						87921930001
FORMATION SECRETARIES LIMITED 2 Cathedral Road CF11 9LJ Cardiff South Glamorgan	Aug 04, 2000	Nov 19, 2000	Nominee Secretary	2 Cathedral Road CF11 9LJ Cardiff South Glamorgan						900018100001
LOWE, Tim Sharnden TN20 6QA Mayfield Coombe House East Sussex United Kingdom	Nov 19, 2000	Mar 01, 2024	Director	Sharnden TN20 6QA Mayfield Coombe House East Sussex United Kingdom		United Kingdom	British	1962-11		73229930002
FORMATION NOMINEES LIMITED 2 Cathedral Road CF11 9LJ Cardiff South Glamorgan	Aug 04, 2000	Nov 19, 2000	Nominee Director	2 Cathedral Road CF11 9LJ Cardiff South Glamorgan						900018090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LABEL RESEARCH & DEVELOPMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Reflex Group Limited

Mar 01, 2024

Hamilton Way

NG18 5BU Mansfield

Vision House

Nottinghamshire

England

No

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	04341532

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.

Mr Tim Lowe

Apr 06, 2016

Sharnden

TN20 6QA Mayfield

Coombe House

East Sussex

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mrs Kathryn Jane Lowe

Apr 06, 2016

Sharnden

TN20 6QA Mayfield

Coombe House

East Sussex

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% 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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