| Company Name | Labrador Investment Holdings Limited |
|---|---|
| Company Status | Active |
| Company Number | 13415452 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 2021(2 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Simon Marc |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 24 May 2021(same day as company formation) |
| Role | Business Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Bressenden Place 8th Floor London SW1E 5DH |
| Director Name | Mr Roger Jean Andre Caniard |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 20 April 2023(1 year, 11 months after company formation) |
| Appointment Duration | 12 months |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 10 Bressenden Place 8th Floor London SW1E 5DH |
| Director Name | Milan Aquil Havlin |
|---|---|
| Date of Birth | September 1993 (Born 30 years ago) |
| Nationality | Czech |
| Status | Current |
| Appointed | 06 July 2023(2 years, 1 month after company formation) |
| Appointment Duration | 9 months, 2 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Bressenden Place 8th Floor London SW1E 5DH |
| Director Name | Mr Luis Xavier Da Silva Santos |
|---|---|
| Date of Birth | September 1996 (Born 27 years ago) |
| Nationality | Portuguese |
| Status | Current |
| Appointed | 27 September 2023(2 years, 4 months after company formation) |
| Appointment Duration | 6 months, 3 weeks |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | 10 Bressenden Place 8th Floor London SW1E 5DH |
| Director Name | Ms Dorianne Veronique Anna Bonfils |
|---|---|
| Date of Birth | October 1989 (Born 34 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 13 March 2024(2 years, 9 months after company formation) |
| Appointment Duration | 1 month |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 10 Bressenden Place 8th Floor London SW1E 5DH |
| Secretary Name | Aztec Financial Services (UK) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 June 2021(1 week, 1 day after company formation) |
| Appointment Duration | 2 years, 10 months |
| Correspondence Address | Forum 4 Solent Business Park Parkway South Whiteley Fareham PO15 7AD |
| Director Name | Milan Aquil Havlin |
|---|---|
| Date of Birth | September 1993 (Born 30 years ago) |
| Nationality | Czech |
| Status | Resigned |
| Appointed | 24 May 2021(same day as company formation) |
| Role | Business Executive |
| Country of Residence | England |
| Correspondence Address | 10 Bressenden Place 8th Floor London SW1E 5DH |
| Director Name | Mr Olivier Thierry Michel Benoist |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 08 July 2021(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 20 April 2023) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 10 Bressenden Place 8th Floor London SW1E 5DH |
| Director Name | Mr Samuel Claude Yann Dalens |
|---|---|
| Date of Birth | January 1983 (Born 41 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 08 July 2021(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 20 November 2022) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 10 Bressenden Place 8th Floor London SW1E 5DH |
| Director Name | Ms Nathalie Sandrine Maria Andree Krieger |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 08 July 2021(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 27 September 2023) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | 10 Bressenden Place 8th Floor London SW1E 5DH |
| Director Name | Ms Dorianne Veronique Anna Bonfils |
|---|---|
| Date of Birth | October 1989 (Born 34 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 20 November 2022(1 year, 6 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 09 June 2023) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 10 Bressenden Place 8th Floor London SW1E 5DH |
| Director Name | Mr Hugo Thomas Fernand Edimo |
|---|---|
| Date of Birth | August 1995 (Born 28 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 09 June 2023(2 years after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 13 March 2024) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 10 Bressenden Place 8th Floor London SW1E 5DH |
Location
| Registered Address | 10 Bressenden Place 8th Floor London SW1E 5DH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 13 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 27 June 2024 (2 months, 1 week from now) |