LABERNA LTD

Overview

Company Name	LABERNA LTD
Company Status	Active
Legal Form	Private limited company
Company Number	06232789
Jurisdiction	England/Wales
Date of Creation	May 01, 2007

Summary

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

What is the purpose of LABERNA LTD?

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

Where is LABERNA LTD located?

Registered Office Address	124 The Walk EN6 1PS Potters Bar England
Undeliverable Registered Office Address	No

What are the latest accounts for LABERNA LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	May 30, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for LABERNA LTD?

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

What are the latest filings for LABERNA LTD?

Filings
Date	Description	Document	Type
May 28, 2025	Amended micro company accounts made up to May 31, 2023	4 pages	AAMD

May 28, 2025	Amended micro company accounts made up to May 31, 2022	4 pages	AAMD

May 28, 2025	Amended micro company accounts made up to May 31, 2023	4 pages	AAMD

May 27, 2025	Micro company accounts made up to May 31, 2024	4 pages	AA

Apr 16, 2025	Confirmation statement made on Apr 03, 2025 with no updates	3 pages	CS01

Feb 27, 2025	Previous accounting period shortened from May 31, 2024 to May 30, 2024	1 pages	AA01

Nov 27, 2024	Registered office address changed from 52 Princess Park Manor Royal Drive London N11 3FN England to 124 the Walk Potters Bar EN6 1PS on Nov 27, 2024	1 pages	AD01

Apr 16, 2024	Confirmation statement made on Apr 03, 2024 with updates	4 pages	CS01

Feb 28, 2024	Total exemption full accounts made up to May 31, 2023	6 pages	AA

Sep 20, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 19, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 15, 2023	Accounts for a dormant company made up to May 31, 2022	8 pages	AA

Jul 26, 2023	Confirmation statement made on Apr 03, 2023 with no updates	3 pages	CS01

Jul 26, 2023	Registered office address changed from Suite 2 1st Floor Metropolitan House, Station Road Cheadle Hulme Cheshire SK8 7AZ United Kingdom to 52 Princess Park Manor Royal Drive London N11 3FN on Jul 26, 2023	1 pages	AD01

Jul 22, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 21, 2023	Confirmation statement made on Apr 03, 2022 with no updates	3 pages	CS01

Jul 13, 2022	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jun 28, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 31, 2022	Micro company accounts made up to May 31, 2021	2 pages	AA

Mar 28, 2022	Registered office address changed from Suite 2 1st Floor Metropolitian House, Station Road Cheadle Hulme Cheshire SK8 7AZ United Kingdom to Suite 2 1st Floor Metropolitan House, Station Road Cheadle Hulme Cheshire SK8 7AZ on Mar 28, 2022	1 pages	AD01

Mar 02, 2022	Registered office address changed from 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX to Suite 2 1st Floor Metropolitian House, Station Road Cheadle Hulme Cheshire SK8 7AZ on Mar 02, 2022	1 pages	AD01

Jun 16, 2021	Confirmation statement made on Apr 03, 2021 with no updates	3 pages	CS01

May 19, 2021	Micro company accounts made up to May 31, 2020	2 pages	AA

Jun 08, 2020	Confirmation statement made on May 01, 2020 with no updates	3 pages	CS01

Feb 28, 2020	Micro company accounts made up to May 31, 2019	2 pages	AA

View All Filings

Who are the officers of LABERNA LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CAULFIELD, Joanne 48 Albury Ride EN8 8XF Cheshunt Hertfordshire	May 15, 2007		Secretary	48 Albury Ride EN8 8XF Cheshunt Hertfordshire		British		121906660001
LANGRAN, James Royal Drive N11 3FN London Flat 52 Princess Park Manor United Kingdom	May 15, 2007		Director	Royal Drive N11 3FN London Flat 52 Princess Park Manor United Kingdom	United Kingdom	British	1977-12	121895860005
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	May 01, 2007	May 09, 2007	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	May 01, 2007	May 09, 2007	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LABERNA LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr James Langran Royal Drive N11 3FN London Flat 52 Princess Park Manor United Kingdom	May 02, 2016	Royal Drive N11 3FN London Flat 52 Princess Park Manor United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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

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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