Labyrinth Investments Limited

Company Name	Labyrinth Investments Limited
Director	Mandy Feldman
Company Status	Active
Company Number	04586100
Category	Private Limited Company
Incorporation Date	11 November 2002(21 years, 5 months ago)
Previous Name	Labyrinth Nominees Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Mandy Feldman
Date of Birth	July 1972 (Born 51 years ago)
Nationality	Irish
Status	Current
Appointed	11 November 2002(same day as company formation)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	16 Stratford Place 2nd Floor London W1C 1BF

Director Name	Hilton Schindler
Date of Birth	December 1963 (Born 60 years ago)
Nationality	South African
Status	Resigned
Appointed	11 November 2002(same day as company formation)
Role	Attorney
Correspondence Address	43 Cavendish Drive Edgware London Middlesex HA8 7NS

Secretary Name	Shelley Feldman
Nationality	South African
Status	Resigned
Appointed	11 November 2002(same day as company formation)
Role	Attorney
Correspondence Address	1st Floor 299 Oxford Street London W1C 2DZ

Secretary Name	Jason Victor Barr
Nationality	British
Status	Resigned
Appointed	25 September 2006(3 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 2008)
Role	Accountant
Correspondence Address	Flat No. 4 Bayview Royal Road Pereybere Mauritius

Secretary Name	Mrs Tanya Goodman
Status	Resigned
Appointed	30 June 2008(5 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 06 April 2016)
Role	Company Director
Correspondence Address	1st Floor 94-96 Wigmore Street London W1U 3RF

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	11 November 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 November 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	16 Stratford Place 2nd Floor London W1C 1BF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Flagstaff International Investments LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	11 November 2023 (5 months, 2 weeks ago)
Next Return Due	25 November 2024 (7 months from now)

Filing History

13 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
24 October 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
10 April 2017	Director's details changed for Ms Mandy Feldman on 7 April 2017 (2 pages)
21 November 2016	Confirmation statement made on 11 November 2016 with updates (5 pages)
24 May 2016	Termination of appointment of Tanya Goodman as a secretary on 6 April 2016 (1 page)
18 January 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
7 December 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 1 (3 pages)
5 January 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
18 November 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 1 (3 pages)
7 January 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
14 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 1 (3 pages)
26 July 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
6 December 2012	Annual return made up to 11 November 2012 with a full list of shareholders (3 pages)
13 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
21 November 2011	Annual return made up to 11 November 2011 with a full list of shareholders (3 pages)
8 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
15 November 2010	Secretary's details changed for Mrs Tanya Goodman on 15 November 2010 (1 page)
15 November 2010	Annual return made up to 11 November 2010 with a full list of shareholders (3 pages)
25 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
13 September 2010	Registered office address changed from C/O C/O Schindlers 1St Floor 94-96 Wigmore Street London W1U 3RF on 13 September 2010 (1 page)
8 September 2010	Registered office address changed from C/O Schindlers 1St Floor 94-96 Wigmore Street London W1U 3RF United Kingdom on 8 September 2010 (1 page)
8 September 2010	Registered office address changed from C/O Schindlers 1St Floor 94-96 Wigmore Street London W1U 3RF United Kingdom on 8 September 2010 (1 page)
7 September 2010	Registered office address changed from 1St Floor 299 Oxford Street London W1C 2DZ on 7 September 2010 (1 page)
7 September 2010	Registered office address changed from 1St Floor 299 Oxford Street London W1C 2DZ on 7 September 2010 (1 page)
11 November 2009	Director's details changed for Ms Mandy Feldman on 11 November 2009 (2 pages)
11 November 2009	Annual return made up to 11 November 2009 with a full list of shareholders (4 pages)
16 September 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
5 March 2009	Accounts for a dormant company made up to 31 December 2007 (1 page)
19 November 2008	Return made up to 11/11/08; full list of members (3 pages)
19 August 2008	Secretary appointed mrs tanya goodman (1 page)
19 August 2008	Appointment terminated secretary jason barr (1 page)
11 December 2007	Return made up to 11/11/07; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
1 December 2006	Return made up to 11/11/06; full list of members (6 pages)
25 October 2006	New secretary appointed (1 page)
3 October 2006	Secretary resigned (1 page)
18 August 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
5 April 2006	Director resigned (1 page)
12 December 2005	Return made up to 11/11/05; full list of members (7 pages)
9 November 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
21 December 2004	Return made up to 11/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 July 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
6 January 2004	Return made up to 11/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 October 2003	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
15 January 2003	Registered office changed on 15/01/03 from: 3RD floor 21 cork street london W1S 3LZ (1 page)
28 November 2002	New secretary appointed (2 pages)
28 November 2002	New director appointed (2 pages)
28 November 2002	Secretary resigned (1 page)
28 November 2002	New director appointed (2 pages)
28 November 2002	Director resigned (1 page)
11 November 2002	Incorporation (16 pages)

Labyrinth Investments Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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