Lablogic Group Holdings Limited

Company Name	Lablogic Group Holdings Limited
Company Status	Active
Company Number	07762538
Category	Private Limited Company
Incorporation Date	5 September 2011(12 years, 7 months ago)
Previous Names	Ensco 887 Limited and Lablogic (2011) Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr John Kenneth Clapham
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	12 January 2012(4 months, 1 week after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Paradigm House 3 Melbourne Avenue Broomhill Sheffield S10 2QJ

Director Name	Mr Peter Kenneth Clapham
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	12 January 2012(4 months, 1 week after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Paradigm House 3 Melbourne Avenue Broomhill Sheffield S10 2QJ

Director Name	Richard Anthony Brown
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	12 January 2012(4 months, 1 week after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Paradigm House 3 Melbourne Avenue Broomhill Sheffield S10 2QJ

Secretary Name	Michelle Brown
Nationality	British
Status	Current
Appointed	12 January 2012(4 months, 1 week after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Correspondence Address	Paradigm House 3 Melbourne Avenue Broomhill Sheffield S10 2QJ

Director Name	Mr Michael James Ward
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	One Eleven Edmund Street Birmingham West Midlands B3 2HJ

Director Name	Gateley Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 September 2011(same day as company formation)
Correspondence Address	One Eleven Edmund Street Birmingham West Midlands B3 2HJ

Secretary Name	Gateley Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 September 2011(same day as company formation)
Correspondence Address	One Eleven Edmund Street Birmingham West Midlands B3 2HJ

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

1.4m at £3	John Clapham 68.00% Ordinary B
400k at £3	Raytest Instruments LTD 20.00% Ordinary B
200k at £3	Carol Clapham 10.00% Ordinary B
20k at £3	Peter Clapham 1.00% Ordinary B
20k at £3	Richard Brown 1.00% Ordinary B
10 at £3	Carol Clapham 0.00% Ordinary A
68 at £3	John Clapham 0.00% Ordinary A
1 at £3	Peter Clapham 0.00% Ordinary A
20 at £3	Raytest Instruments LTD 0.00% Ordinary A
1 at £3	Richard Brown 0.00% Ordinary A

Financials

Year	2014
Turnover	£10,948,161
Gross Profit	£4,480,418
Net Worth	£7,108,535
Cash	£5,962,071
Current Liabilities	£3,952,234

Accounts

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

Returns

Latest Return	5 September 2023 (7 months, 3 weeks ago)
Next Return Due	19 September 2024 (4 months, 3 weeks from now)

Filing History

6 September 2023	Director's details changed for Mr John Kenneth Clapham on 5 September 2023 (2 pages)
6 September 2023	Director's details changed for Mr Peter Kenneth Clapham on 5 September 2023 (2 pages)
6 September 2023	Secretary's details changed for Michelle Brown on 5 September 2023 (1 page)
6 September 2023	Director's details changed for Richard Anthony Brown on 5 September 2023 (2 pages)
14 March 2023	Group of companies' accounts made up to 30 June 2022 (36 pages)
20 December 2022	Registered office address changed from Paradigm House 3 Melbourne Avenue Broomhill Sheffield S10 2QJ to Innovation House 6 Europa View Sheffield South Yorkshire S9 1XH on 20 December 2022 (1 page)
5 September 2022	Confirmation statement made on 5 September 2022 with updates (4 pages)
14 February 2022	Group of companies' accounts made up to 30 June 2021 (37 pages)
9 September 2021	Confirmation statement made on 5 September 2021 with updates (4 pages)
20 December 2020	Group of companies' accounts made up to 30 June 2020 (35 pages)
7 September 2020	Confirmation statement made on 5 September 2020 with updates (4 pages)
2 April 2020	Group of companies' accounts made up to 30 June 2019 (34 pages)
13 September 2019	Confirmation statement made on 5 September 2019 with updates (4 pages)
5 April 2019	Group of companies' accounts made up to 30 June 2018 (33 pages)
11 September 2018	Director's details changed for Mr John Kenneth Clapham on 31 July 2018 (2 pages)
6 September 2018	Confirmation statement made on 5 September 2018 with updates (4 pages)
1 December 2017	Group of companies' accounts made up to 30 June 2017 (32 pages)
1 December 2017	Group of companies' accounts made up to 30 June 2017 (32 pages)
26 October 2017	Change of details for Mr John Kenneth Clapham as a person with significant control on 26 October 2017 (2 pages)
26 October 2017	Change of details for Mr John Kenneth Clapham as a person with significant control on 26 October 2017 (2 pages)
19 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
19 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
21 December 2016	Group of companies' accounts made up to 30 June 2016 (30 pages)
21 December 2016	Group of companies' accounts made up to 30 June 2016 (30 pages)
2 November 2016	Confirmation statement made on 5 September 2016 with updates (6 pages)
2 November 2016	Confirmation statement made on 5 September 2016 with updates (6 pages)
24 February 2016	Group of companies' accounts made up to 30 June 2015 (24 pages)
24 February 2016	Group of companies' accounts made up to 30 June 2015 (24 pages)
29 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 6,000,000 (7 pages)
29 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 6,000,000 (7 pages)
29 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 6,000,000 (7 pages)
25 July 2015	Change of name notice (2 pages)
25 July 2015	Company name changed lablogic (2011) LIMITED\certificate issued on 25/07/15 RES15 ‐ Change company name resolution on 2015-07-17 (2 pages)
25 July 2015	Change of name notice (2 pages)
25 July 2015	Company name changed lablogic (2011) LIMITED\certificate issued on 25/07/15 RES15 ‐ Change company name resolution on 2015-07-17 (2 pages)
3 March 2015	Group of companies' accounts made up to 30 June 2014 (24 pages)
3 March 2015	Group of companies' accounts made up to 30 June 2014 (24 pages)
24 October 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 6,000,000 (7 pages)
24 October 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 6,000,000 (7 pages)
24 October 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 6,000,000 (7 pages)
20 February 2014	Group of companies' accounts made up to 30 June 2013 (21 pages)
20 February 2014	Group of companies' accounts made up to 30 June 2013 (21 pages)
6 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 6,000,000 (7 pages)
6 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 6,000,000 (7 pages)
6 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 6,000,000 (7 pages)
8 April 2013	Group of companies' accounts made up to 30 June 2012 (20 pages)
8 April 2013	Group of companies' accounts made up to 30 June 2012 (20 pages)
2 November 2012	Annual return made up to 5 September 2012 with a full list of shareholders (7 pages)
2 November 2012	Annual return made up to 5 September 2012 with a full list of shareholders (7 pages)
2 November 2012	Annual return made up to 5 September 2012 with a full list of shareholders (7 pages)
21 June 2012	Change of share class name or designation (2 pages)
21 June 2012	Change of share class name or designation (2 pages)
20 June 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION This is a Second Filing of the 2ND SH01 registered on 31/01/2012 and has an allotment date of 13/01/2012 (6 pages)
20 June 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION This is a Second Filing of the 1ST SH01 registered on 31/01/2012 and has an allotment date of 13/01/2012 (6 pages)
20 June 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION This is a Second Filing of the 2ND SH01 registered on 31/01/2012 and has an allotment date of 13/01/2012 (6 pages)
20 June 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION This is a Second Filing of the 1ST SH01 registered on 31/01/2012 and has an allotment date of 13/01/2012 (6 pages)
11 May 2012	Statement of capital on 11 May 2012 GBP 300 (4 pages)
11 May 2012	Statement of capital on 11 May 2012 GBP 300 (4 pages)
26 April 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
26 April 2012	Statement by directors (2 pages)
26 April 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
26 April 2012	Solvency statement dated 18/04/12 (2 pages)
26 April 2012	Solvency statement dated 18/04/12 (2 pages)
26 April 2012	Statement by directors (2 pages)
20 February 2012	Appointment of John Kenneth Clapham as a director (3 pages)
20 February 2012	Appointment of John Kenneth Clapham as a director (3 pages)
16 February 2012	Appointment of Peter Kenneth Clapham as a director (3 pages)
16 February 2012	Appointment of Peter Kenneth Clapham as a director (3 pages)
15 February 2012	Appointment of Richard Anthony Brown as a director (3 pages)
15 February 2012	Appointment of Richard Anthony Brown as a director (3 pages)
9 February 2012	Termination of appointment of Gateley Incorporations Limited as a director (2 pages)
9 February 2012	Current accounting period shortened from 30 September 2012 to 30 June 2012 (3 pages)
9 February 2012	Termination of appointment of Gateley Secretaries Limited as a secretary (2 pages)
9 February 2012	Termination of appointment of Gateley Secretaries Limited as a secretary (2 pages)
9 February 2012	Termination of appointment of Gateley Incorporations Limited as a director (2 pages)
9 February 2012	Current accounting period shortened from 30 September 2012 to 30 June 2012 (3 pages)
9 February 2012	Termination of appointment of Michael Ward as a director (2 pages)
9 February 2012	Termination of appointment of Michael Ward as a director (2 pages)
31 January 2012	Appointment of Michelle Brown as a secretary (3 pages)
31 January 2012	Statement of capital following an allotment of shares on 13 January 2012 GBP 2 ANNOTATION This document was Second Filed on the 20/06/2012 (5 pages)
31 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Consolidate 13/01/2012 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (2 pages)
31 January 2012	Statement of capital following an allotment of shares on 13 January 2012 GBP 599,970,291 ANNOTATION This document was Second Filed on the 20/06/2012 (5 pages)
31 January 2012	Statement of capital following an allotment of shares on 13 January 2012 GBP 2 ANNOTATION This document was Second Filed on the 20/06/2012 (5 pages)
31 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Consolidate 13/01/2012 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (2 pages)
31 January 2012	Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 31 January 2012 (2 pages)
31 January 2012	Consolidation of shares on 13 January 2012 (5 pages)
31 January 2012	Consolidation of shares on 13 January 2012 (5 pages)
31 January 2012	Statement of capital following an allotment of shares on 13 January 2012 GBP 599,970,291 ANNOTATION This document was Second Filed on the 20/06/2012 (5 pages)
31 January 2012	Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 31 January 2012 (2 pages)
31 January 2012	Appointment of Michelle Brown as a secretary (3 pages)
12 January 2012	Company name changed ensco 887 LIMITED\certificate issued on 12/01/12 RES15 ‐ Change company name resolution on 2012-01-11 NM01 ‐ Change of name by resolution (3 pages)
12 January 2012	Company name changed ensco 887 LIMITED\certificate issued on 12/01/12 RES15 ‐ Change company name resolution on 2012-01-11 NM01 ‐ Change of name by resolution (3 pages)
5 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (16 pages)
5 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (16 pages)
5 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (16 pages)

Lablogic Group Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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