Company NameLab3Sixty Ltd
DirectorScott Pearson
Company StatusActive
Company Number13449399
CategoryPrivate Limited Company
Incorporation Date10 June 2021(2 years, 10 months ago)

Business Activity

Section CManufacturing
SIC 3340Manufacture optical, photographic etc. equipment
SIC 32500Manufacture of medical and dental instruments and supplies

Directors

Director NameMr Scott Pearson
Date of BirthMay 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed10 June 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit G1-G2 Unit G1-G2 Wyther Green
Wyther Park Industrial Estate
Leeds
LS5 3AR
Director NameMr Michael Duke
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed10 June 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWinnington House 2 Woodberry Grove
Finchley
London
N12 0DR

Location

Registered AddressUnit G1-G2 Unit G1-G2 Wyther Green
Wyther Park Industrial Estate
Leeds
LS5 3AR
RegionYorkshire and The Humber
ConstituencyLeeds West
CountyWest Yorkshire
WardArmley
Built Up AreaWest Yorkshire

Accounts

Latest Accounts30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End30 June

Returns

Latest Return11 June 2023 (10 months, 2 weeks ago)
Next Return Due25 June 2024 (2 months from now)

Filing History

18 March 2024Micro company accounts made up to 30 June 2023 (3 pages)
25 January 2024Registered office address changed from Unit 11 Carlton Trading Estate Pickering Street Leeds LS12 2QG England to Unit G1-G2 Unit G1-G2 Wyther Green Wyther Park Industrial Estate Leeds LS5 3AR on 25 January 2024 (1 page)
22 June 2023Confirmation statement made on 11 June 2023 with no updates (3 pages)
2 March 2023Micro company accounts made up to 30 June 2022 (3 pages)
15 June 2022Confirmation statement made on 11 June 2022 with no updates (3 pages)
1 November 2021Registered office address changed from 39 Wynford Avenue West Park Leeds West Yorkshire LS16 6JN United Kingdom to Unit 11 Carlton Trading Estate Pickering Street Leeds LS12 2QG on 1 November 2021 (1 page)
11 June 2021Cessation of Woodberry Secretarial Limited as a person with significant control on 10 June 2021 (1 page)
11 June 2021Confirmation statement made on 11 June 2021 with updates (4 pages)
11 June 2021Statement of capital following an allotment of shares on 11 June 2021
  • GBP 100
(3 pages)
11 June 2021Notification of Scott Pearson as a person with significant control on 10 June 2021 (2 pages)
11 June 2021Appointment of Mr Scott Pearson as a director on 10 June 2021 (2 pages)
10 June 2021Termination of appointment of Michael Duke as a director on 10 June 2021 (1 page)
10 June 2021Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-06-10
  • GBP 1
(33 pages)