co
Corporate
Observer
Homepage
Data
Great Britain
Company
LABTECH OPERATIONS LIMITED

LABTECH OPERATIONS LIMITED

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

    • Overview

    Company NameLABTECH OPERATIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12014962
    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 LABTECH OPERATIONS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is LABTECH OPERATIONS LIMITED located?

    Registered Office Address
    Labs Dockray
    1-7 Dockray Place
    NW1 8QH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LABTECH OPERATIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for LABTECH OPERATIONS LIMITED?

    Last Confirmation Statement Made Up ToMay 22, 2026
    Next Confirmation Statement DueJun 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 22, 2025
    OverdueNo

    What are the latest filings for LABTECH OPERATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2025

    		20 pagesAA

    Appointment of Pierre Lallia as a director on Oct 23, 2025

    		2 pagesAP01

    Termination of appointment of Margarita Nikolaeva Milosavljevic as a director on Oct 23, 2025

    		1 pagesTM01

    Confirmation statement made on May 22, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2024

    		21 pagesAA

    Confirmation statement made on May 22, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2023

    		21 pagesAA

    Confirmation statement made on May 22, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2022

    		21 pagesAA

    Director's details changed for Mr Eylon Garfunkel on Aug 05, 2022

    		2 pagesCH01

    Confirmation statement made on May 22, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2021

    		21 pagesAA

    Termination of appointment of Leon Shelley as a secretary on Feb 07, 2022

    		1 pagesTM02

    Appointment of Margarita Nikolaeva Milosavljevic as a director on Sep 06, 2021

    		2 pagesAP01

    Termination of appointment of Yaron Shalom Shahar as a director on Sep 06, 2021

    		1 pagesTM01

    Confirmation statement made on May 22, 2021 with updates

    		4 pagesCS01

    Full accounts made up to Mar 31, 2020

    		20 pagesAA

    Registered office address changed from 54-56 Camden Lock Place London NW1 8AF England to Labs Dockray 1-7 Dockray Place London NW1 8QH on Nov 18, 2020

    		1 pagesAD01

    Register(s) moved to registered inspection location Labs Dockray 1-7 Dockray Place London NW1 8QH

    		1 pagesAD03

    Register inspection address has been changed to Labs Dockray 1-7 Dockray Place London NW1 8QH

    		1 pagesAD02

    Director's details changed for Mr Eylon Garfunkel on Oct 26, 2020

    		2 pagesCH01

    Director's details changed for Mr Yaron Shahar on Oct 26, 2020

    		2 pagesCH01

    Secretary's details changed for Mr Leon Shelley on Oct 26, 2020

    		1 pagesCH03

    Confirmation statement made on May 22, 2020 with no updates

    		3 pagesCS01

    Cessation of Equiom (Isle of Man) Limited (as Trustee of the Goodheart Trust) as a person with significant control on Feb 12, 2020

    		1 pagesPSC07
    View All Filings

    Who are the officers of LABTECH OPERATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GARFUNKEL, Eylon Haim
    1-7 Dockray Place
    NW1 8QH London
    Labs Dockray
    United Kingdom
    		Director
    1-7 Dockray Place
    NW1 8QH London
    Labs Dockray
    United Kingdom
    		EnglandLithuanian253372220048
    LALLIA, Pierre
    1-7 Dockray Place
    NW1 8QH London
    Labs Dockray
    United Kingdom
    		Director
    1-7 Dockray Place
    NW1 8QH London
    Labs Dockray
    United Kingdom
    		United KingdomFrench341810990001
    SHELLEY, Leon
    1-7 Dockray Place
    NW1 8QH London
    Labs Dockray
    United Kingdom
    		Secretary
    1-7 Dockray Place
    NW1 8QH London
    Labs Dockray
    United Kingdom
    		260819490001
    MILOSAVLJEVIC, Margarita Nikolaeva
    1-7 Dockray Place
    NW1 8QH London
    Labs Dockray
    United Kingdom
    		Director
    1-7 Dockray Place
    NW1 8QH London
    Labs Dockray
    United Kingdom
    		EnglandBritish287217910001
    SHAHAR, Yaron Shalom
    1-7 Dockray Place
    NW1 8QH London
    Labs Dockray
    United Kingdom
    		Director
    1-7 Dockray Place
    NW1 8QH London
    Labs Dockray
    United Kingdom
    		Chief Executive OfficerIsraeli255571990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LABTECH OPERATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Equiom (Isle Of Man) Limited (As Trustee Of The Goodheart Trust)
    Jubilee Buildings
    Victoria Street
    IM1 2SH Douglas
    First Floor
    Isle Of Man
    		May 23, 2019
    Jubilee Buildings
    Victoria Street
    IM1 2SH Douglas
    First Floor
    Isle Of Man
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredIsle Of Man
    Legal AuthorityIsle Of Man Companies Act 2006
    Place RegisteredIsle Of Man Companies Registry
    Registration Number011582c
    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 Teddy Sagi
    1-7 Dockray Place
    NW1 8QH London
    Labs Dockray
    United Kingdom
    		May 23, 2019
    1-7 Dockray Place
    NW1 8QH London
    Labs Dockray
    United Kingdom
    		No
    Nationality: Israeli
    Country of Residence: Israel
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold 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