Lablogic (2012) Limited

Company Name	Lablogic (2012) Limited
Company Status	Active
Company Number	07801245
Category	Private Limited Company
Incorporation Date	7 October 2011(12 years, 6 months ago)
Previous Name	Ensco 888 Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr John Kenneth Clapham
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	13 April 2012(6 months, 1 week after company formation)
Appointment Duration	12 years
Role	Company Director
Country of Residence	England
Correspondence Address	Paradigm House Melbourne Avenue Broomhill Sheffield S10 2QJ

Director Name	Peter Kenneth Clapham
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	13 April 2012(6 months, 1 week after company formation)
Appointment Duration	12 years
Role	Company Director
Country of Residence	England
Correspondence Address	Paradigm House 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	13 April 2012(6 months, 1 week after company formation)
Appointment Duration	12 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Paradigm House Melbourne Avenue Broomhill Sheffield S10 2QJ

Secretary Name	Michelle Brown
Nationality	British
Status	Current
Appointed	13 April 2012(6 months, 1 week after company formation)
Appointment Duration	12 years
Role	Company Director
Correspondence Address	Paradigm House 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	07 October 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	07 October 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	07 October 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 £0.01	John Clapham 68.00% Ordinary B
400k at £0.01	Raytest Instruments LTD 20.00% Ordinary B
200k at £0.01	Carol Clapham 10.00% Ordinary B
20k at £0.01	Peter Clapham 1.00% Ordinary B
20k at £0.01	Richard Brown 1.00% Ordinary B
1 at £1	John Clapham 0.01% Ordinary A

Financials

Year	2014
Net Worth	£205,145
Cash	£5,101
Current Liabilities	£23,537

Accounts

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

Returns

Latest Return	7 October 2023 (6 months, 3 weeks ago)
Next Return Due	21 October 2024 (5 months, 4 weeks from now)

Filing History

30 March 2023	Total exemption full accounts made up to 30 June 2022 (8 pages)
20 December 2022	Registered office address changed from Paradigm House Melbourne Avenue Broomhill Sheffield S10 2QJ to Innovation House 6 Europa View Sheffield South Yorkshire S9 1XH on 20 December 2022 (1 page)
7 October 2022	Confirmation statement made on 7 October 2022 with updates (4 pages)
17 February 2022	Total exemption full accounts made up to 30 June 2021 (8 pages)
14 October 2021	Confirmation statement made on 7 October 2021 with updates (4 pages)
20 December 2020	Total exemption full accounts made up to 30 June 2020 (6 pages)
14 October 2020	Confirmation statement made on 7 October 2020 with updates (4 pages)
30 March 2020	Total exemption full accounts made up to 30 June 2019 (6 pages)
7 October 2019	Confirmation statement made on 7 October 2019 with updates (4 pages)
2 April 2019	Total exemption full accounts made up to 30 June 2018 (6 pages)
15 October 2018	Change of details for Mr John Kenneth Clapham as a person with significant control on 1 October 2018 (2 pages)
15 October 2018	Director's details changed for Mr John Kenneth Clapham on 1 October 2018 (2 pages)
8 October 2018	Confirmation statement made on 7 October 2018 with updates (4 pages)
4 December 2017	Total exemption full accounts made up to 30 June 2017 (5 pages)
4 December 2017	Total exemption full accounts made up to 30 June 2017 (5 pages)
16 October 2017	Confirmation statement made on 7 October 2017 with updates (3 pages)
16 October 2017	Confirmation statement made on 7 October 2017 with updates (3 pages)
3 January 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
3 January 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
2 November 2016	Confirmation statement made on 7 October 2016 with updates (5 pages)
2 November 2016	Confirmation statement made on 7 October 2016 with updates (5 pages)
24 February 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
24 February 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
3 November 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 20,000 (5 pages)
3 November 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 20,000 (5 pages)
3 November 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 20,000 (5 pages)
3 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
3 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
24 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 20,000 (5 pages)
24 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 20,000 (5 pages)
24 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 20,000 (5 pages)
20 February 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
20 February 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
25 November 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 20,000 (5 pages)
25 November 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 20,000 (5 pages)
25 November 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 20,000 (5 pages)
8 April 2013	Accounts for a small company made up to 30 June 2012 (4 pages)
8 April 2013	Accounts for a small company made up to 30 June 2012 (4 pages)
2 November 2012	Annual return made up to 7 October 2012 with a full list of shareholders (5 pages)
2 November 2012	Annual return made up to 7 October 2012 with a full list of shareholders (5 pages)
2 November 2012	Annual return made up to 7 October 2012 with a full list of shareholders (5 pages)
21 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 May 2012	Appointment of Richard Anthony Brown as a director (3 pages)
17 May 2012	Appointment of John Kenneth Clapham as a director (3 pages)
17 May 2012	Appointment of John Kenneth Clapham as a director (3 pages)
17 May 2012	Appointment of Richard Anthony Brown as a director (3 pages)
26 April 2012	Appointment of Michelle Brown as a secretary (3 pages)
26 April 2012	Termination of appointment of Michael Ward as a director (2 pages)
26 April 2012	Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 26 April 2012 (2 pages)
26 April 2012	Termination of appointment of Gateley Incorporations Limited as a director (2 pages)
26 April 2012	Current accounting period shortened from 31 October 2012 to 30 June 2012 (3 pages)
26 April 2012	Statement of capital following an allotment of shares on 18 April 2012 GBP 19,999 (4 pages)
26 April 2012	Current accounting period shortened from 31 October 2012 to 30 June 2012 (3 pages)
26 April 2012	Termination of appointment of Michael Ward as a director (2 pages)
26 April 2012	Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 26 April 2012 (2 pages)
26 April 2012	Resolutions RES13 ‐ Sub div 13/04/2012 (1 page)
26 April 2012	Termination of appointment of Gateley Incorporations Limited as a director (2 pages)
26 April 2012	Statement of capital following an allotment of shares on 18 April 2012 GBP 19,999 (4 pages)
26 April 2012	Sub-division of shares on 13 April 2012 (5 pages)
26 April 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
26 April 2012	Appointment of Michelle Brown as a secretary (3 pages)
26 April 2012	Termination of appointment of Gateley Secretaries Limited as a secretary (2 pages)
26 April 2012	Resolutions RES13 ‐ Sub div 13/04/2012 (1 page)
26 April 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
26 April 2012	Sub-division of shares on 13 April 2012 (5 pages)
26 April 2012	Termination of appointment of Gateley Secretaries Limited as a secretary (2 pages)
25 April 2012	Appointment of Peter Kenneth Clapham as a director (2 pages)
25 April 2012	Appointment of Peter Kenneth Clapham as a director (2 pages)
7 March 2012	Company name changed ensco 888 LIMITED\certificate issued on 07/03/12 RES15 ‐ Change company name resolution on 2012-03-07 NM01 ‐ Change of name by resolution (3 pages)
7 March 2012	Company name changed ensco 888 LIMITED\certificate issued on 07/03/12 RES15 ‐ Change company name resolution on 2012-03-07 NM01 ‐ Change of name by resolution (3 pages)
7 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (16 pages)
7 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (16 pages)
7 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (16 pages)

Lablogic (2012) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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