Company NameLABS Worldwide Limited
DirectorsEylon Haim Garfunkel and Margarita Nikolaeva Milosavljevic
Company StatusActive
Company Number07891655
CategoryPrivate Limited Company
Incorporation Date23 December 2011(12 years, 3 months ago)
Previous NameIfollowoffice Limited

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Eylon Haim Garfunkel
Date of BirthOctober 1980 (Born 43 years ago)
NationalityLithuanian
StatusCurrent
Appointed11 December 2018(6 years, 11 months after company formation)
Appointment Duration5 years, 3 months
RoleCpo & Cfo
Country of ResidenceEngland
Correspondence AddressLabs Dockray 1-7 Dockray Place
London
NW1 8QH
Director NameMargarita Nikolaeva Milosavljevic
Date of BirthAugust 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed06 September 2021(9 years, 8 months after company formation)
Appointment Duration2 years, 6 months
RoleCommercial Director
Country of ResidenceEngland
Correspondence AddressLabs Dockray 1-7 Dockray Place
London
NW1 8QH
Director NameMr Kirthi Ravindra Goonesena
Date of BirthOctober 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed23 December 2011(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address59 Lafone Street
London
SE1 2LX
Director NameMr Campbell Fraser Burns
Date of BirthSeptember 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed17 January 2012(3 weeks, 4 days after company formation)
Appointment Duration5 years, 11 months (resigned 09 January 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCamden Lockside 54-56 Camden Lock Place
London
NW1 8AF
Director NameSimon Miles Osman
Date of BirthOctober 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed17 January 2012(3 weeks, 4 days after company formation)
Appointment Duration6 years, 8 months (resigned 11 October 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCamden Lockside 54-56 Camden Lock Place
London
NW1 8AF
Director NameMr Chen Carlos Moravsky
Date of BirthNovember 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed06 August 2018(6 years, 7 months after company formation)
Appointment Duration4 months, 1 week (resigned 11 December 2018)
RoleCEO
Country of ResidenceUnited Kingdom
Correspondence AddressCamden Lockside 54-56 Camden Lock Place
London
NW1 8AF
Director NameMr Sagi Niri
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityIsraeli
StatusResigned
Appointed06 August 2018(6 years, 7 months after company formation)
Appointment Duration3 months, 1 week (resigned 13 November 2018)
RoleCpo / Cfo
Country of ResidenceUnited Kingdom
Correspondence AddressCamden Lockside 54-56 Camden Lock Place
London
NW1 8AF
Director NameMr Yaron Shalom Shahar
Date of BirthFebruary 1975 (Born 49 years ago)
NationalityIsraeli
StatusResigned
Appointed21 February 2019(7 years, 2 months after company formation)
Appointment Duration2 years, 6 months (resigned 06 September 2021)
RoleCEO
Country of ResidenceChief Executive Officer
Correspondence AddressLabs Dockray 1-7 Dockray Place
London
NW1 8QH
Secretary NameMr Leon Shelley
StatusResigned
Appointed23 March 2020(8 years, 3 months after company formation)
Appointment Duration1 year, 10 months (resigned 07 February 2022)
RoleCompany Director
Correspondence AddressLabs Dockray 1-7 Dockray Place
London
NW1 8QH
Secretary NameMacrae Secretaries Limited (Corporation)
StatusResigned
Appointed23 December 2011(same day as company formation)
Correspondence Address59 Lafone Street
London
SE1 2LX

Contact

Websitewww.ifollowoffice.com/Home
Telephone020 36406035
Telephone regionLondon

Location

Registered AddressLabs Dockray
1-7 Dockray Place
London
NW1 8QH
Address MatchesOver 30 other UK companies use this postal address

Shareholders

900 at £1Viastak LTD
100.00%
Ordinary

Financials

Year2014
Net Worth-£1,151,463
Current Liabilities£1,186,322

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return14 June 2023 (9 months, 2 weeks ago)
Next Return Due28 June 2024 (3 months from now)

Charges

20 January 2017Delivered on: 31 January 2017
Persons entitled: Labtech Investments Limited

Classification: A registered charge
Particulars: By way of first charge all freehold, leasehold or immovable property which the company has at the date of the debenture or may subsequently acquire.
Outstanding
7 September 2015Delivered on: 9 September 2015
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank)

Classification: A registered charge
Outstanding
7 October 2014Delivered on: 8 October 2014
Persons entitled: Coutts & Company

Classification: A registered charge
Outstanding

Filing History

19 February 2021Full accounts made up to 31 March 2020 (23 pages)
24 December 2020Confirmation statement made on 23 December 2020 with no updates (3 pages)
18 November 2020Registered office address changed from Camden Lockside 54-56 Camden Lock Place London NW1 8AF United Kingdom to Labs Dockray 1-7 Dockray Place London NW1 8QH on 18 November 2020 (1 page)
3 November 2020Director's details changed for Mr Eylon Garfunkel on 18 May 2019 (2 pages)
2 November 2020Register(s) moved to registered inspection location Labs Dockray 1-7 Dockray Place London NW1 8QH (1 page)
2 November 2020Register inspection address has been changed to Labs Dockray 1-7 Dockray Place London NW1 8QH (1 page)
28 October 2020Director's details changed for Mr Eylon Garfunkel on 26 October 2020 (2 pages)
27 October 2020Secretary's details changed for Mr Leon Shelley on 26 October 2020 (1 page)
27 October 2020Director's details changed for Mr Yaron Shahar on 26 October 2020 (2 pages)
22 July 2020Full accounts made up to 31 March 2019 (23 pages)
24 March 2020Appointment of Mr Leon Shelley as a secretary on 23 March 2020 (2 pages)
6 January 2020Notification of Labtech Operations Limited as a person with significant control on 12 September 2019 (2 pages)
6 January 2020Cessation of Runtech Group Limited as a person with significant control on 12 September 2019 (1 page)
6 January 2020Confirmation statement made on 23 December 2019 with updates (4 pages)
8 July 2019Full accounts made up to 31 March 2018 (24 pages)
22 February 2019Appointment of Mr Yaron Shahar as a director on 21 February 2019 (2 pages)
2 January 2019Change of details for Viastak Limited as a person with significant control on 10 November 2017 (2 pages)
2 January 2019Confirmation statement made on 23 December 2018 with no updates (3 pages)
12 December 2018Appointment of Mr Eylon Garfunkel as a director on 11 December 2018 (2 pages)
11 December 2018Termination of appointment of Chen Carlos Moravsky as a director on 11 December 2018 (1 page)
19 November 2018Termination of appointment of Campbell Fraser Burns as a director on 9 January 2018 (1 page)
15 November 2018Termination of appointment of Sagi Niri as a director on 13 November 2018 (1 page)
25 October 2018Termination of appointment of Simon Miles Osman as a director on 11 October 2018 (1 page)
6 August 2018Appointment of Mr Sagi Niri as a director on 6 August 2018 (2 pages)
6 August 2018Appointment of Mr Chen Carlos Moravsky as a director on 6 August 2018 (2 pages)
24 April 2018Previous accounting period extended from 31 December 2017 to 31 March 2018 (1 page)
14 March 2018Registered office address changed from , 1st Floor, 87-91 Newman Street, London, W1T 3EY to Camden Lockside 54-56 Camden Lock Place London NW1 8AF on 14 March 2018 (1 page)
8 January 2018Confirmation statement made on 23 December 2017 with updates (5 pages)
29 September 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
29 September 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
17 March 2017Company name changed ifollowoffice LIMITED\certificate issued on 17/03/17
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-16
(3 pages)
17 March 2017Company name changed ifollowoffice LIMITED\certificate issued on 17/03/17
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-16
(3 pages)
31 January 2017Registration of charge 078916550003, created on 20 January 2017 (36 pages)
24 January 2017Satisfaction of charge 078916550002 in full (1 page)
24 January 2017Satisfaction of charge 078916550002 in full (1 page)
9 January 2017Confirmation statement made on 23 December 2016 with updates (6 pages)
9 January 2017Confirmation statement made on 23 December 2016 with updates (6 pages)
4 January 2017Satisfaction of charge 078916550001 in full (1 page)
4 January 2017Satisfaction of charge 078916550001 in full (1 page)
21 July 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
21 July 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
19 January 2016Annual return made up to 23 December 2015 with a full list of shareholders
Statement of capital on 2016-01-19
  • GBP 900
(3 pages)
19 January 2016Annual return made up to 23 December 2015 with a full list of shareholders
Statement of capital on 2016-01-19
  • GBP 900
(3 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
9 September 2015Registration of charge 078916550002, created on 7 September 2015 (24 pages)
9 September 2015Registration of charge 078916550002, created on 7 September 2015 (24 pages)
9 September 2015Registration of charge 078916550002, created on 7 September 2015 (24 pages)
16 January 2015Annual return made up to 23 December 2014 with a full list of shareholders
Statement of capital on 2015-01-16
  • GBP 900
(3 pages)
16 January 2015Annual return made up to 23 December 2014 with a full list of shareholders
Statement of capital on 2015-01-16
  • GBP 900
(3 pages)
8 October 2014Registration of charge 078916550001, created on 7 October 2014 (14 pages)
8 October 2014Registration of charge 078916550001, created on 7 October 2014 (14 pages)
8 October 2014Registration of charge 078916550001, created on 7 October 2014 (14 pages)
26 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
26 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
10 January 2014Termination of appointment of Macrae Secretaries Limited as a secretary (1 page)
10 January 2014Registered office address changed from 3Rd Floor Atlantic House 351 Oxford Street London W1C 2JF on 10 January 2014 (1 page)
10 January 2014Registered office address changed from , 3rd Floor Atlantic House 351 Oxford Street, London, W1C 2JF on 10 January 2014 (1 page)
10 January 2014Annual return made up to 23 December 2013 with a full list of shareholders
Statement of capital on 2014-01-10
  • GBP 900
(3 pages)
10 January 2014Termination of appointment of Macrae Secretaries Limited as a secretary (1 page)
10 January 2014Annual return made up to 23 December 2013 with a full list of shareholders
Statement of capital on 2014-01-10
  • GBP 900
(3 pages)
17 July 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
17 July 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
27 February 2013Annual return made up to 23 December 2012 with a full list of shareholders (3 pages)
27 February 2013Annual return made up to 23 December 2012 with a full list of shareholders (3 pages)
12 February 2013Registered office address changed from , 33 st. James's Square, London, SW1Y 4JS, United Kingdom on 12 February 2013 (2 pages)
12 February 2013Registered office address changed from 33 St. James's Square London SW1Y 4JS United Kingdom on 12 February 2013 (2 pages)
19 March 2012Appointment of Simon Miles Osman as a director (2 pages)
19 March 2012Appointment of Simon Miles Osman as a director (2 pages)
17 March 2012Appointment of Mr Campbell Burns as a director (2 pages)
17 March 2012Registered office address changed from 59 Lafone Street London SE1 2LX on 17 March 2012 (1 page)
17 March 2012Termination of appointment of Kirthi Goonesena as a director (1 page)
17 March 2012Appointment of Mr Campbell Burns as a director (2 pages)
17 March 2012Termination of appointment of Kirthi Goonesena as a director (1 page)
17 March 2012Registered office address changed from , 59 Lafone Street, London, SE1 2LX on 17 March 2012 (1 page)
23 December 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(34 pages)
23 December 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(34 pages)
23 December 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(34 pages)