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LAB FURNITURE LIMITED

LAB FURNITURE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLAB FURNITURE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11429094
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LAB FURNITURE LIMITED?

    • Manufacture of other furniture (31090) / Manufacturing

    Where is LAB FURNITURE LIMITED located?

    Registered Office Address
    Lab Furniture
    West Carr Lane
    HU7 0AW Hull
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LAB FURNITURE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

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

    Last Confirmation Statement Made Up ToNov 28, 2025
    Next Confirmation Statement DueDec 12, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 28, 2024
    OverdueNo

    What are the latest filings for LAB FURNITURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Juliet Jennings as a secretary on Mar 01, 2025

    		1 pagesTM02

    Appointment of Mr Richard High as a director on Jan 21, 2025

    		2 pagesAP01

    Appointment of Mr Christopher Lound as a director on Jan 21, 2025

    		2 pagesAP01

    Confirmation statement made on Nov 28, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from Rotary House Bontoft Avenue Hull East Riding of Yorkshire HU5 4HF United Kingdom to Lab Furniture West Carr Lane Hull HU7 0AW on Nov 21, 2024

    		1 pagesAD01

    Total exemption full accounts made up to Nov 30, 2023

    		8 pagesAA

    Change of details for Mr Simon William Lunt as a person with significant control on Nov 29, 2019

    		2 pagesPSC04

    Confirmation statement made on Nov 28, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    		8 pagesAA

    Confirmation statement made on Nov 28, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		8 pagesAA

    Confirmation statement made on Nov 28, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    		8 pagesAA

    Confirmation statement made on Nov 28, 2020 with updates

    		4 pagesCS01

    Second filing of a statement of capital following an allotment of shares on Nov 29, 2019

    • Capital: GBP 200,000
    		7 pagesRP04SH01

    Change of details for Mr Simon William Lunt as a person with significant control on Nov 29, 2019

    		5 pagesPSC04

    Registered office address changed from 19 Cave Road Brough East Yorkshire HU15 1HA United Kingdom to Rotary House Bontoft Avenue Hull East Riding of Yorkshire HU5 4HF on Apr 17, 2020

    		1 pagesAD01

    Statement of capital following an allotment of shares on Nov 29, 2019

    • Capital: GBP 100,000
    		4 pagesSH01
    Annotations
    DateAnnotation
    Dec 03, 2020Clarification A second filed SH01 was registered on 03/12/2020.

    Termination of appointment of Simon William Lunt as a director on Mar 23, 2020

    		1 pagesTM01

    Total exemption full accounts made up to Nov 30, 2019

    		9 pagesAA

    Appointment of Mr Philip Geeson as a director on Mar 02, 2020

    		2 pagesAP01

    Appointment of Mr Geoffrey Lound as a director on Mar 02, 2020

    		2 pagesAP01

    Statement of capital following an allotment of shares on Nov 29, 2019

    • Capital: GBP 100,000
    		4 pagesSH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Confirmation statement made on Nov 28, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of LAB FURNITURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GEESON, Philip
    Bontoft Avenue
    HU5 4HF Hull
    Rotary House
    England
    		Director
    Bontoft Avenue
    HU5 4HF Hull
    Rotary House
    England
    		EnglandBritishCommercial Director267697260001
    HIGH, Richard
    West Carr Lane
    HU7 0AW Hull
    Lab Furniture
    England
    		Director
    West Carr Lane
    HU7 0AW Hull
    Lab Furniture
    England
    		EnglandBritishDirector331488080001
    LOUND, Christopher
    West Carr Lane
    HU7 0AW Hull
    Lab Furniture
    England
    		Director
    West Carr Lane
    HU7 0AW Hull
    Lab Furniture
    England
    		EnglandBritishDirector331487860001
    LOUND, Geoffrey
    Bontoft Avenue
    HU5 4HF Hull
    Rotary House
    England
    		Director
    Bontoft Avenue
    HU5 4HF Hull
    Rotary House
    England
    		EnglandBritishManaging Director40995760002
    JENNINGS, Juliet
    Bontoft Avenue
    HU5 4HF Hull
    Rotary House
    England
    		Secretary
    Bontoft Avenue
    HU5 4HF Hull
    Rotary House
    England
    		252164730001
    LUNT, Simon William
    Cave Road
    HU15 1HA Brough
    19
    East Yorkshire
    England
    		Director
    Cave Road
    HU15 1HA Brough
    19
    East Yorkshire
    England
    		EnglandBritishSolicitor35566230002
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon William Lunt
    Cave Road
    HU15 1HA Brough
    19
    East Yorkshire
    England
    		Jun 22, 2018
    Cave Road
    HU15 1HA Brough
    19
    East Yorkshire
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    • license: CC0