Lablogic Systems Limited

Company Name	Lablogic Systems Limited
Company Status	Active
Company Number	02062398
Category	Private Limited Company
Incorporation Date	8 October 1986(37 years, 6 months ago)
Previous Name	Zoneleap Limited

Business Activity

Section C	Manufacturing
SIC 27900	Manufacture of other electrical equipment

Directors

Director Name	Mr John Kenneth Clapham
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	14 June 1991(4 years, 8 months after company formation)
Appointment Duration	32 years, 10 months
Role	Chairman
Country of Residence	England
Correspondence Address	Paradigm House 3 Melbourne Avenue Broomhill Sheffield South Yorkshire S10 2QJ

Director Name	Richard Anthony Brown
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	16 November 1993(7 years, 1 month after company formation)
Appointment Duration	30 years, 5 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Paradigm House 3 Melbourne Avenue Broomhill Sheffield South Yorkshire S10 2QJ

Director Name	Mr Peter Kenneth Clapham
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	04 January 2005(18 years, 3 months after company formation)
Appointment Duration	19 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Paradigm House 3 Melbourne Avenue Broomhill Sheffield South Yorkshire S10 2QJ

Secretary Name	Michelle Brown
Nationality	British
Status	Current
Appointed	01 August 2005(18 years, 10 months after company formation)
Appointment Duration	18 years, 9 months
Role	Company Director
Correspondence Address	Paradigm House 3 Melbourne Avenue Broomhill Sheffield South Yorkshire S10 2QJ

Director Name	Elvir Zahirovic
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	24 June 2010(23 years, 8 months after company formation)
Appointment Duration	13 years, 10 months
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Paradigm House 3 Melbourne Avenue Broomhill Sheffield South Yorkshire S10 2QJ

Director Name	Mr Mark Laurence Grainger
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 November 2012(26 years, 1 month after company formation)
Appointment Duration	11 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Paradigm House 3 Melbourne Avenue Broomhill Sheffield South Yorkshire S10 2QJ

Director Name	Dr Huw Loaring
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	14 June 2013(26 years, 8 months after company formation)
Appointment Duration	10 years, 10 months
Role	Systems Director
Country of Residence	United Kingdom
Correspondence Address	Paradigm House 3 Melbourne Avenue Broomhill Sheffield South Yorkshire S10 2QJ

Director Name	Mr Paul Francis Green
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(4 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 14 February 1994)
Role	Customer Care Manager
Correspondence Address	12 Windmill Close Wellingborough Northamptonshire NN8 2EP

Director Name	Dr Edward Rapkin
Date of Birth	March 1928 (Born 96 years ago)
Nationality	American
Status	Resigned
Appointed	14 June 1991(4 years, 8 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 January 2000)
Role	Company Director
Correspondence Address	180 White Oak Ridge Road Short Hills New Jersey The United States Of America

Secretary Name	Mrs Carol Ann Clapham
Nationality	British
Status	Resigned
Appointed	14 June 1991(4 years, 8 months after company formation)
Appointment Duration	14 years, 1 month (resigned 31 July 2005)
Role	Company Director
Correspondence Address	161 Watt Lane Sheffield South Yorkshire S10 5RD

Director Name	Russell Mark Sykes
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(6 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 12 January 2000)
Role	Sales Manager
Correspondence Address	12 Farm Grange Doncaster South Yorkshire DN4 9SG

Director Name	Dr Huw Loaring
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(16 years, 2 months after company formation)
Appointment Duration	10 years, 5 months (resigned 13 June 2013)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Paradigm House 3 Melbourne Avenue Sheffield South Yorkshire S10 2QJ

Director Name	David Steven Johnson
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2005(18 years, 3 months after company formation)
Appointment Duration	1 year (resigned 31 January 2006)
Role	Sales Director
Correspondence Address	Lablogic Systems, Paradigm House 3 Melbourne Avenue Sheffield South Yorkshire S10 2QJ

Contact

Website	lablogic.com
Telephone	0114 2667267
Telephone region	Sheffield

Location

Registered Address	Innovation House 6 Europa View Sheffield South Yorkshire S9 1XH
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield
Address Matches	3 other UK companies use this postal address

Shareholders

2m at £0.002	Lablogic (2011) LTD 100.00% Ordinary B
100 at £0.002	Lablogic (2011) LTD 0.01% Ordinary

Financials

Year	2014
Turnover	£4,593,377
Gross Profit	£2,178,558
Net Worth	£7,675,842
Cash	£4,667,236
Current Liabilities	£2,594,196

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	14 June 2023 (10 months, 2 weeks ago)
Next Return Due	28 June 2024 (2 months from now)

Filing History

22 June 2023	Director's details changed for Mr Peter Kenneth Clapham on 1 June 2023 (2 pages)
22 June 2023	Confirmation statement made on 14 June 2023 with updates (4 pages)
22 June 2023	Director's details changed for Mr Mark Laurence Grainger on 1 June 2023 (2 pages)
20 June 2023	Secretary's details changed for Michelle Brown on 1 June 2023 (1 page)
20 June 2023	Change of details for Lablogic Group Holdings Limited as a person with significant control on 1 June 2023 (2 pages)
19 June 2023	Director's details changed for Mr Peter Kenneth Clapham on 19 June 2023 (2 pages)
19 June 2023	Director's details changed for Mr John Kenneth Clapham on 19 June 2023 (2 pages)
19 June 2023	Director's details changed for Mr John Kenneth Clapham on 1 June 2023 (2 pages)
19 June 2023	Director's details changed for Richard Anthony Brown on 1 June 2023 (2 pages)
19 June 2023	Director's details changed for Elvir Zahirovic on 1 June 2023 (2 pages)
19 June 2023	Director's details changed for Richard Anthony Brown on 1 June 2023 (2 pages)
13 March 2023	Full accounts made up to 30 June 2022 (26 pages)
20 December 2022	Registered office address changed from Paradigm House 3 Melbourne Avenue Broomhill Sheffield South Yorkshire S10 2QJ to Innovation House 6 Europa View Sheffield South Yorkshire S9 1XH on 20 December 2022 (1 page)
29 June 2022	Confirmation statement made on 14 June 2022 with updates (4 pages)
17 February 2022	Full accounts made up to 30 June 2021 (27 pages)
19 July 2021	Confirmation statement made on 14 June 2021 with updates (4 pages)
20 December 2020	Full accounts made up to 30 June 2020 (25 pages)
16 June 2020	Confirmation statement made on 14 June 2020 with updates (4 pages)
30 March 2020	Accounts for a small company made up to 30 June 2019 (9 pages)
20 June 2019	Confirmation statement made on 14 June 2019 with updates (4 pages)
5 April 2019	Accounts for a small company made up to 30 June 2018 (9 pages)
26 July 2018	Cessation of Lablogic Group Holdings Limited as a person with significant control on 6 April 2016 (1 page)
22 June 2018	Confirmation statement made on 14 June 2018 with updates (4 pages)
30 November 2017	Audited abridged accounts made up to 30 June 2017 (9 pages)
30 November 2017	Audited abridged accounts made up to 30 June 2017 (9 pages)
18 October 2017	Termination of appointment of Huw Loaring as a director on 15 June 2017 (1 page)
18 October 2017	Termination of appointment of Huw Loaring as a director on 15 June 2017 (1 page)
3 July 2017	Confirmation statement made on 14 June 2017 with updates (4 pages)
3 July 2017	Confirmation statement made on 14 June 2017 with updates (4 pages)
28 June 2017	Notification of Lablogic Group Holdings Limited as a person with significant control on 6 April 2016 (1 page)
28 June 2017	Notification of Lablogic Group Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Notification of Lablogic Group Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Notification of Lablogic Group Holdings Limited as a person with significant control on 6 April 2016 (1 page)
3 January 2017	Full accounts made up to 30 June 2016 (12 pages)
3 January 2017	Full accounts made up to 30 June 2016 (12 pages)
6 July 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 5,000 (8 pages)
6 July 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 5,000 (8 pages)
23 June 2016	Director's details changed for Mr John Kenneth Clapham on 22 June 2016 (2 pages)
23 June 2016	Secretary's details changed for Michelle Brown on 22 June 2016 (1 page)
23 June 2016	Director's details changed for Mr Peter Kenneth Clapham on 22 June 2016 (2 pages)
23 June 2016	Director's details changed for Mr Peter Kenneth Clapham on 22 June 2016 (2 pages)
23 June 2016	Director's details changed for Mr John Kenneth Clapham on 22 June 2016 (2 pages)
23 June 2016	Director's details changed for Richard Anthony Brown on 22 June 2016 (2 pages)
23 June 2016	Director's details changed for Richard Anthony Brown on 22 June 2016 (2 pages)
23 June 2016	Secretary's details changed for Michelle Brown on 22 June 2016 (1 page)
24 February 2016	Accounts for a small company made up to 30 June 2015 (6 pages)
24 February 2016	Accounts for a small company made up to 30 June 2015 (6 pages)
10 July 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 5,000 (9 pages)
10 July 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 5,000 (9 pages)
6 July 2015	Appointment of Mr Huw Loaring as a director on 14 June 2013 (2 pages)
6 July 2015	Appointment of Mr Huw Loaring as a director on 14 June 2013 (2 pages)
3 March 2015	Full accounts made up to 30 June 2014 (19 pages)
3 March 2015	Full accounts made up to 30 June 2014 (19 pages)
22 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 5,000 (8 pages)
22 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 5,000 (8 pages)
21 July 2014	Termination of appointment of Huw Loaring as a director on 13 June 2013 (1 page)
21 July 2014	Termination of appointment of Huw Loaring as a director on 13 June 2013 (1 page)
20 February 2014	Full accounts made up to 30 June 2013 (22 pages)
20 February 2014	Full accounts made up to 30 June 2013 (22 pages)
3 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03 (9 pages)
3 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03 (9 pages)
2 July 2013	Appointment of Mr Mark Laurence Grainger as a director (2 pages)
2 July 2013	Appointment of Mr Mark Laurence Grainger as a director (2 pages)
8 April 2013	Full accounts made up to 30 June 2012 (16 pages)
8 April 2013	Full accounts made up to 30 June 2012 (16 pages)
28 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (9 pages)
28 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (9 pages)
26 April 2012	Resolutions RES13 ‐ Re dividend 16/04/2012 (1 page)
26 April 2012	Resolutions RES13 ‐ Re dividend 16/04/2012 (1 page)
1 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivion of each iord share 13/01/2012 (1 page)
1 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivion of each iord share 13/01/2012 (1 page)
31 January 2012	Sub-division of shares on 13 January 2012 (5 pages)
31 January 2012	Sub-division of shares on 13 January 2012 (5 pages)
31 January 2012	Change of share class name or designation (2 pages)
31 January 2012	Change of share class name or designation (2 pages)
20 January 2012	Accounts for a small company made up to 30 June 2011 (5 pages)
20 January 2012	Accounts for a small company made up to 30 June 2011 (5 pages)
21 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (9 pages)
21 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (9 pages)
21 March 2011	Accounts for a small company made up to 30 June 2010 (5 pages)
21 March 2011	Accounts for a small company made up to 30 June 2010 (5 pages)
29 June 2010	Appointment of Elvir Zahirovic as a director (2 pages)
29 June 2010	Appointment of Elvir Zahirovic as a director (2 pages)
17 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (7 pages)
17 June 2010	Director's details changed for Peter Kenneth Clapham on 1 October 2009 (2 pages)
17 June 2010	Director's details changed for Mr John Kenneth Clapham on 1 October 2009 (2 pages)
17 June 2010	Director's details changed for Richard Anthony Brown on 1 October 2009 (2 pages)
17 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (7 pages)
17 June 2010	Director's details changed for Doctor Huw Loaring on 1 October 2009 (2 pages)
17 June 2010	Director's details changed for Mr John Kenneth Clapham on 1 October 2009 (2 pages)
17 June 2010	Director's details changed for Peter Kenneth Clapham on 1 October 2009 (2 pages)
17 June 2010	Director's details changed for Peter Kenneth Clapham on 1 October 2009 (2 pages)
17 June 2010	Director's details changed for Richard Anthony Brown on 1 October 2009 (2 pages)
17 June 2010	Director's details changed for Mr John Kenneth Clapham on 1 October 2009 (2 pages)
17 June 2010	Director's details changed for Doctor Huw Loaring on 1 October 2009 (2 pages)
17 June 2010	Director's details changed for Richard Anthony Brown on 1 October 2009 (2 pages)
17 June 2010	Director's details changed for Doctor Huw Loaring on 1 October 2009 (2 pages)
11 February 2010	Accounts for a small company made up to 30 June 2009 (5 pages)
11 February 2010	Accounts for a small company made up to 30 June 2009 (5 pages)
16 June 2009	Return made up to 14/06/09; full list of members (5 pages)
16 June 2009	Return made up to 14/06/09; full list of members (5 pages)
27 January 2009	Accounts for a small company made up to 30 June 2008 (4 pages)
27 January 2009	Accounts for a small company made up to 30 June 2008 (4 pages)
20 June 2008	Return made up to 14/06/08; full list of members (5 pages)
20 June 2008	Return made up to 14/06/08; full list of members (5 pages)
19 June 2008	Registered office changed on 19/06/2008 from paradigm house 3 melbourne avenue broomhill sheffield south yorkshire S10 2QJ (1 page)
19 June 2008	Location of register of members (1 page)
19 June 2008	Registered office changed on 19/06/2008 from paradigm house 3 melbourne avenue broomhill sheffield south yorkshire S10 2QJ (1 page)
19 June 2008	Location of register of members (1 page)
19 June 2008	Location of debenture register (1 page)
19 June 2008	Location of debenture register (1 page)
5 December 2007	Accounts for a small company made up to 30 June 2007 (4 pages)
5 December 2007	Accounts for a small company made up to 30 June 2007 (4 pages)
4 July 2007	Location of register of members (1 page)
4 July 2007	Location of register of members (1 page)
4 July 2007	Location of debenture register (1 page)
4 July 2007	Location of debenture register (1 page)
4 July 2007	Return made up to 14/06/07; full list of members (4 pages)
4 July 2007	Return made up to 14/06/07; full list of members (4 pages)
29 January 2007	Accounts for a small company made up to 30 June 2006 (4 pages)
29 January 2007	Accounts for a small company made up to 30 June 2006 (4 pages)
20 September 2006	Director's particulars changed (1 page)
20 September 2006	Director's particulars changed (1 page)
20 September 2006	Director's particulars changed (1 page)
20 September 2006	Director's particulars changed (1 page)
20 September 2006	Director's particulars changed (1 page)
20 September 2006	Director's particulars changed (1 page)
27 July 2006	Return made up to 14/06/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 July 2006	Return made up to 14/06/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 March 2006	Accounts for a small company made up to 30 June 2005 (4 pages)
13 March 2006	Accounts for a small company made up to 30 June 2005 (4 pages)
16 February 2006	Director resigned (1 page)
16 February 2006	Director resigned (1 page)
13 December 2005	Secretary's particulars changed (1 page)
13 December 2005	Secretary's particulars changed (1 page)
4 October 2005	New secretary appointed (1 page)
4 October 2005	New secretary appointed (1 page)
25 August 2005	Secretary resigned (2 pages)
25 August 2005	Secretary resigned (2 pages)
29 July 2005	Return made up to 14/06/05; full list of members (9 pages)
29 July 2005	Return made up to 14/06/05; full list of members (9 pages)
22 March 2005	New director appointed (1 page)
22 March 2005	New director appointed (1 page)
22 March 2005	New director appointed (1 page)
22 March 2005	New director appointed (1 page)
17 March 2005	Accounts for a small company made up to 30 June 2004 (4 pages)
17 March 2005	Accounts for a small company made up to 30 June 2004 (4 pages)
24 June 2004	Return made up to 14/06/04; full list of members (8 pages)
24 June 2004	Return made up to 14/06/04; full list of members (8 pages)
8 April 2004	Accounts for a small company made up to 30 June 2003 (4 pages)
8 April 2004	Accounts for a small company made up to 30 June 2003 (4 pages)
24 June 2003	Return made up to 14/06/03; full list of members (8 pages)
24 June 2003	Return made up to 14/06/03; full list of members (8 pages)
13 April 2003	Accounts for a small company made up to 30 June 2002 (4 pages)
13 April 2003	Accounts for a small company made up to 30 June 2002 (4 pages)
17 March 2003	Registered office changed on 17/03/03 from: st. John's house 131 psalter lane sheffield S11 8UX (1 page)
17 March 2003	Registered office changed on 17/03/03 from: st. John's house 131 psalter lane sheffield S11 8UX (1 page)
1 March 2003	New director appointed (2 pages)
1 March 2003	New director appointed (2 pages)
29 June 2002	Return made up to 14/06/02; full list of members (8 pages)
29 June 2002	Return made up to 14/06/02; full list of members (8 pages)
23 January 2002	Accounts for a small company made up to 30 June 2001 (4 pages)
23 January 2002	Accounts for a small company made up to 30 June 2001 (4 pages)
21 June 2001	Return made up to 14/06/01; full list of members (7 pages)
21 June 2001	Return made up to 14/06/01; full list of members (7 pages)
24 April 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
24 April 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
4 July 2000	Return made up to 14/06/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
4 July 2000	Return made up to 14/06/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
25 April 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
25 April 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
17 March 2000	Director resigned (1 page)
17 March 2000	Director resigned (1 page)
17 March 2000	Director resigned (1 page)
17 March 2000	Director resigned (1 page)
24 June 1999	Return made up to 14/06/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 June 1999	Return made up to 14/06/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 March 1999	Accounts for a small company made up to 30 June 1998 (4 pages)
17 March 1999	Accounts for a small company made up to 30 June 1998 (4 pages)
18 September 1998	Return made up to 14/06/98; no change of members (4 pages)
18 September 1998	Return made up to 14/06/98; no change of members (4 pages)
5 May 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
5 May 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
29 June 1997	Return made up to 14/06/97; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
29 June 1997	Return made up to 14/06/97; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
3 April 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
3 April 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
26 June 1996	Return made up to 14/06/96; no change of members (4 pages)
26 June 1996	Return made up to 14/06/96; no change of members (4 pages)
12 December 1995	Accounts for a small company made up to 30 June 1995 (5 pages)
12 December 1995	Accounts for a small company made up to 30 June 1995 (5 pages)
23 June 1995	Return made up to 14/06/95; no change of members (4 pages)
23 June 1995	Return made up to 14/06/95; no change of members (4 pages)
26 October 1988	Wd 13/10/88 ad 28/04/88--------- £ si 4000@1=4000 £ ic 1000/5000 (2 pages)
26 October 1988	Wd 13/10/88 ad 28/04/88--------- Â£ si 4000@1=4000 Â£ ic 1000/5000 (2 pages)
22 December 1986	Memorandum and Articles of Association (12 pages)
22 December 1986	Memorandum and Articles of Association (12 pages)
2 December 1986	Company name changed zoneleap LIMITED\certificate issued on 02/12/86 (2 pages)
2 December 1986	Company name changed zoneleap LIMITED\certificate issued on 02/12/86 (2 pages)
8 October 1986	Incorporation (12 pages)
8 October 1986	Certificate of Incorporation (1 page)
8 October 1986	Certificate of Incorporation (1 page)
8 October 1986	Incorporation (12 pages)

Lablogic Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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