THE LAB LISBURN (NI) LTD

THE LAB LISBURN (NI) LTD

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

    Company NameTHE LAB LISBURN (NI) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI641452
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of THE LAB LISBURN (NI) LTD?

    • Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is THE LAB LISBURN (NI) LTD located?

    Registered Office Address
    6 Carson Buildings
    4 Market Place
    BT28 1AN Lisburn
    Co. Antrim
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE LAB LISBURN (NI) LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2018

    What are the latest filings for THE LAB LISBURN (NI) LTD?

    Filings
    DateDescriptionDocumentType

    Bona Vacantia disclaimer

    1 pagesBONA

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Oct 12, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    2 pagesAA

    Confirmation statement made on Oct 12, 2019 with no updates

    3 pagesCS01

    Withdraw the company strike off application

    1 pagesDS02

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Rachael Mckee as a director on Sep 20, 2019

    1 pagesTM01

    Director's details changed for Miss Rachel Mckee on Mar 05, 2019

    2 pagesCH01

    Appointment of Miss Rachel Mckee as a director on Feb 01, 2019

    2 pagesAP01

    Confirmation statement made on Oct 12, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    2 pagesAA

    Confirmation statement made on Oct 12, 2017 with updates

    4 pagesCS01

    Cessation of Colin Richardson as a person with significant control on Oct 12, 2017

    1 pagesPSC07

    Termination of appointment of Colin Richardson as a director on Mar 27, 2017

    1 pagesTM01

    Incorporation

    27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 13, 2016

    Statement of capital on Oct 13, 2016

    • Capital: GBP 100
    SH01
    incorporationOct 13, 2016

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of THE LAB LISBURN (NI) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RICHARDSON, Angeline Claire Eileen
    4 Market Place
    BT28 1AN Lisburn
    6 Carson Buildings
    Co. Antrim
    United Kingdom
    Director
    4 Market Place
    BT28 1AN Lisburn
    6 Carson Buildings
    Co. Antrim
    United Kingdom
    Northern IrelandBritish216279140001
    MCKEE, Rachael
    4 Market Place
    BT28 1AN Lisburn
    6 Carson Buildings
    Co. Antrim
    United Kingdom
    Director
    4 Market Place
    BT28 1AN Lisburn
    6 Carson Buildings
    Co. Antrim
    United Kingdom
    Northern IrelandBritish208814470001
    RICHARDSON, Colin
    4 Market Place
    BT28 1AN Lisburn
    6 Carson Buildings
    Co. Antrim
    United Kingdom
    Director
    4 Market Place
    BT28 1AN Lisburn
    6 Carson Buildings
    Co. Antrim
    United Kingdom
    United KingdomBritish216279150001

    Who are the persons with significant control of THE LAB LISBURN (NI) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Colin Richardson
    4 Market Place
    BT28 1AN Lisburn
    6 Carson Buildings
    Co. Antrim
    United Kingdom
    Oct 13, 2016
    4 Market Place
    BT28 1AN Lisburn
    6 Carson Buildings
    Co. Antrim
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Angeline Claire Eileen Richardson
    4 Market Place
    BT28 1AN Lisburn
    6 Carson Buildings
    Co. Antrim
    United Kingdom
    Oct 13, 2016
    4 Market Place
    BT28 1AN Lisburn
    6 Carson Buildings
    Co. Antrim
    United Kingdom
    No
    Nationality: British
    Country of Residence: Northern Ireland
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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