LABYRINTH SOLUTIONS LIMITED

Overview

Company Name	LABYRINTH SOLUTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04133020
Jurisdiction	England/Wales
Date of Creation	Dec 29, 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 LABYRINTH SOLUTIONS LIMITED?

Freight transport by road (49410) / Transportation and storage

Where is LABYRINTH SOLUTIONS LIMITED located?

Registered Office Address	1110 Elliott Court Coventry Business Park Herald Avenue CV5 6UB Coventry West Midlands United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of LABYRINTH SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
LABYRINTH SOLUTIONS IN TRANSPORT LIMITED	Feb 13, 2001	Feb 13, 2001
GOLDCARS LIMITED	Dec 29, 2000	Dec 29, 2000

What are the latest accounts for LABYRINTH SOLUTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for LABYRINTH SOLUTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 29, 2025
Next Confirmation Statement Due	Jan 12, 2026
Next Confirmation Statement Made Up To	Dec 29, 2024
Overdue	No

What are the latest filings for LABYRINTH SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
Jan 02, 2025	Confirmation statement made on Dec 29, 2024 with no updates	3 pages	CS01

Dec 31, 2024	Micro company accounts made up to Mar 31, 2024	5 pages	AA

Dec 29, 2023	Confirmation statement made on Dec 29, 2023 with no updates	3 pages	CS01

Dec 29, 2023	Micro company accounts made up to Mar 31, 2023	5 pages	AA

Dec 30, 2022	Confirmation statement made on Dec 29, 2022 with no updates	3 pages	CS01

Dec 24, 2022	Micro company accounts made up to Mar 31, 2022	5 pages	AA

Dec 31, 2021	Micro company accounts made up to Mar 31, 2021	5 pages	AA

Dec 30, 2021	Confirmation statement made on Dec 29, 2021 with no updates	3 pages	CS01

Jan 28, 2021	Micro company accounts made up to Mar 31, 2020	5 pages	AA

Jan 05, 2021	Confirmation statement made on Dec 29, 2020 with no updates	3 pages	CS01

Oct 19, 2020	Change of details for Mr Harvey James Oliver Douglas as a person with significant control on Oct 13, 2020	2 pages	PSC04

Oct 19, 2020	Director's details changed for Mr Harvey James Oliver Douglas on Oct 13, 2020	2 pages	CH01

Oct 19, 2020	Change of details for Mrs Samantha Dawn Nelson Douglas as a person with significant control on Oct 13, 2020	2 pages	PSC04

Jan 02, 2020	Confirmation statement made on Dec 29, 2019 with updates	4 pages	CS01

Dec 25, 2019	Micro company accounts made up to Mar 31, 2019	5 pages	AA

Dec 31, 2018	Confirmation statement made on Dec 29, 2018 with updates	4 pages	CS01

Dec 31, 2018	Notification of Labyrinth Properties Limited as a person with significant control on Dec 21, 2018	2 pages	PSC02

Dec 31, 2018	Change of details for Mr Harvey James Oliver Douglas as a person with significant control on Dec 21, 2018	2 pages	PSC04

Dec 31, 2018	Change of details for Mrs Samantha Dawn Nelson Douglas as a person with significant control on Dec 21, 2018	2 pages	PSC04

Dec 27, 2018	Micro company accounts made up to Mar 31, 2018	5 pages	AA

Jan 04, 2018	Confirmation statement made on Dec 29, 2017 with updates	4 pages	CS01

Jan 04, 2018	Change of details for Mr Harvey James Oliver Douglas as a person with significant control on Dec 01, 2017	2 pages	PSC04

Jan 04, 2018	Change of details for Mrs Samantha Dawn Nelson Douglas as a person with significant control on Dec 01, 2017	2 pages	PSC04

Dec 31, 2017	Micro company accounts made up to Mar 31, 2017	5 pages	AA

Jan 05, 2017	Confirmation statement made on Dec 29, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of LABYRINTH SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DOUGLAS, Samantha Dawn Nelson Coventry Business Park Herald Avenue CV5 6UB Coventry 1110 Elliott Court West Midlands United Kingdom	Dec 23, 2013		Secretary	Coventry Business Park Herald Avenue CV5 6UB Coventry 1110 Elliott Court West Midlands United Kingdom					184145010001
DOUGLAS, Harvey James Oliver Coventry Business Park Herald Avenue CV5 6UB Coventry 1110 Elliott Court West Midlands United Kingdom	Jun 17, 2002		Director	Coventry Business Park Herald Avenue CV5 6UB Coventry 1110 Elliott Court West Midlands United Kingdom	England	British	1973-8	Consultant	94843390006
DOUGLAS, Susan Jennifer Fir Tree Farm Corley Moor CV7 8AR Coventry Warwickshire	Jul 05, 2006		Director	Fir Tree Farm Corley Moor CV7 8AR Coventry Warwickshire	United Kingdom	British	1943-9	Landlord	114204450001
BHARDWAJ, Ashok 47-49 Green Lane HA6 3AE Northwood Middlesex	Dec 29, 2000	Jan 31, 2001	Nominee Secretary	47-49 Green Lane HA6 3AE Northwood Middlesex		British			900010640001
FONG MAN, Rita Yueng Lin Marlbank Farmhouse Welland WR13 6NB Malvern Worcestershire	Feb 01, 2001	Feb 14, 2002	Secretary	Marlbank Farmhouse Welland WR13 6NB Malvern Worcestershire		British		Consultant	85967390001
SMITH, Melanie Lorraine 24 Convent Close CV8 2FQ Kenilworth Warwickshire	Feb 15, 2002	Dec 23, 2013	Secretary	24 Convent Close CV8 2FQ Kenilworth Warwickshire		British			80681070002
FONG MAN, Rita Yueng Lin Marlbank Farmhouse Welland WR13 6NB Malvern Worcestershire	Feb 01, 2001	Feb 14, 2002	Director	Marlbank Farmhouse Welland WR13 6NB Malvern Worcestershire		British	1950-3	Consultant	85967390001
SMITH, Paul Matthew 24 Convent Close CV8 2FQ Kenilworth Warwickshire	Feb 01, 2001	Dec 23, 2013	Director	24 Convent Close CV8 2FQ Kenilworth Warwickshire	United Kingdom	British	1965-12	Consultant	66600740002
BHARDWAJ CORPORATE SERVICES LIMITED 47-49 Green Lane HA6 3AE Northwood Middlesex	Dec 29, 2000	Jan 31, 2001	Nominee Director	47-49 Green Lane HA6 3AE Northwood Middlesex					900010630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LABYRINTH SOLUTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Labyrinth Properties Limited

Dec 21, 2018

Coventry Business Park

Herald Avenue

CV5 6UB Coventry

1110 Elliott Court

West Midlands

United Kingdom

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	08820093

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.

Mrs Samantha Dawn Nelson Douglas

Apr 06, 2016

Coventry Business Park

Herald Avenue

CV5 6UB Coventry

1110 Elliott Court

West Midlands

United Kingdom

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Harvey James Oliver Douglas

Apr 06, 2016

Coventry Business Park

Herald Avenue

CV5 6UB Coventry

1110 Elliott Court

West Midlands

United Kingdom

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over 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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