| Company Name | G-Labs (Holdings) Limited |
|---|---|
| Company Status | Active |
| Company Number | 09415225 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 2015(9 years, 2 months ago) |
| Previous Name | Leasa Lawrence Limited |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Ms Leasa Claudeth Lawrence |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 January 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Harley Street London W1G 9PF |
| Director Name | Mr Roman William McAlindon |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 June 2015(4 months, 1 week after company formation) |
| Appointment Duration | 8 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Harley Street London W1G 9PF |
| Director Name | Ms Bridget Penelope Blow |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 June 2016(1 year, 4 months after company formation) |
| Appointment Duration | 7 years, 10 months |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 10 Harley Street London W1G 9PF |
| Director Name | Lord Digby Marritt Jones |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 2015(4 months, 1 week after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 01 November 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Harley Street London W1G 9PF |
| Secretary Name | Mr Paul Joseph Nightingale |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2016(1 year, 7 months after company formation) |
| Appointment Duration | 6 months (resigned 06 March 2017) |
| Role | Company Director |
| Correspondence Address | 10 Harley Street London W1G 9PF |
Location
| Registered Address | 10 Harley Street London W1G 9PF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 February 2025 (9 months, 3 weeks from now) |
Filing History
| 11 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 28 June 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 27 June 2023 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 20 June 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 30 January 2023 | Confirmation statement made on 30 January 2023 with no updates (3 pages) |
| 31 January 2022 | Confirmation statement made on 30 January 2022 with no updates (3 pages) |
| 23 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 5 February 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 1 February 2021 | Confirmation statement made on 30 January 2021 with updates (4 pages) |
| 30 January 2020 | Confirmation statement made on 30 January 2020 with no updates (3 pages) |
| 7 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 30 January 2019 | Confirmation statement made on 30 January 2019 with no updates (3 pages) |
| 18 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 30 January 2018 | Confirmation statement made on 30 January 2018 with no updates (3 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 14 November 2017 | Termination of appointment of Digby Marritt Jones as a director on 1 November 2017 (1 page) |
| 14 November 2017 | Termination of appointment of Digby Marritt Jones as a director on 1 November 2017 (1 page) |
| 7 March 2017 | Termination of appointment of Paul Joseph Nightingale as a secretary on 6 March 2017 (1 page) |
| 7 March 2017 | Termination of appointment of Paul Joseph Nightingale as a secretary on 6 March 2017 (1 page) |
| 31 January 2017 | Confirmation statement made on 30 January 2017 with updates (5 pages) |
| 31 January 2017 | Confirmation statement made on 30 January 2017 with updates (5 pages) |
| 4 November 2016 | Total exemption full accounts made up to 31 March 2016 (18 pages) |
| 4 November 2016 | Total exemption full accounts made up to 31 March 2016 (18 pages) |
| 2 September 2016 | Appointment of Mr Paul Joseph Nightingale as a secretary on 1 September 2016 (2 pages) |
| 2 September 2016 | Appointment of Mr Paul Joseph Nightingale as a secretary on 1 September 2016 (2 pages) |
| 22 August 2016 | Resolutions
|
| 22 August 2016 | Resolutions
|
| 12 August 2016 | Resolutions
|
| 12 August 2016 | Resolutions
|
| 11 August 2016 | Statement of capital following an allotment of shares on 3 August 2016
|
| 11 August 2016 | Statement of capital following an allotment of shares on 3 August 2016
|
| 16 July 2016 | Appointment of Ms Bridget Penelope Blow as a director on 18 June 2016 (2 pages) |
| 16 July 2016 | Appointment of Ms Bridget Penelope Blow as a director on 18 June 2016 (2 pages) |
| 29 February 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 29 February 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 30 December 2015 | Current accounting period extended from 31 January 2016 to 31 March 2016 (3 pages) |
| 30 December 2015 | Current accounting period extended from 31 January 2016 to 31 March 2016 (3 pages) |
| 6 July 2015 | Resolutions
|
| 6 July 2015 | Statement of capital following an allotment of shares on 11 June 2015
|
| 6 July 2015 | Statement of capital following an allotment of shares on 11 June 2015
|
| 6 July 2015 | Statement of capital following an allotment of shares on 11 June 2015
|
| 6 July 2015 | Change of share class name or designation (3 pages) |
| 6 July 2015 | Statement of capital following an allotment of shares on 11 June 2015
|
| 6 July 2015 | Change of share class name or designation (3 pages) |
| 6 July 2015 | Resolutions
|
| 3 July 2015 | Appointment of Lord Digby Jones as a director on 11 June 2015 (4 pages) |
| 3 July 2015 | Appointment of Lord Digby Jones as a director on 11 June 2015 (4 pages) |
| 3 July 2015 | Resolutions
|
| 29 June 2015 | Appointment of Mr Roman William Mcalindon as a director on 11 June 2015 (2 pages) |
| 29 June 2015 | Appointment of Mr Roman William Mcalindon as a director on 11 June 2015 (2 pages) |
| 25 February 2015 | Change of name notice (2 pages) |
| 25 February 2015 | Resolutions
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| 25 February 2015 | Resolutions
|
| 25 February 2015 | Change of name notice (2 pages) |
| 30 January 2015 | Incorporation Statement of capital on 2015-01-30
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| 30 January 2015 | Incorporation Statement of capital on 2015-01-30
|