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LABONT LIMITED (02263141)

LABONT LIMITED (02263141) is an active UK company. incorporated on 31 May 1988. with registered office in Cardiff. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. LABONT LIMITED has been registered for 37 years. Current directors include DEMPSEY, Padraic William, TIERNAN, Owen.

Company Number
02263141
Status
active
Type
ltd
Incorporated
31 May 1988
Age
37 years
Address
Greypoint, Cardiff, CF14 5WF
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
DEMPSEY, Padraic William, TIERNAN, Owen
SIC Codes
99999

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Introduction
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LABONT LIMITED

LABONT LIMITED is an active company incorporated on 31 May 1988 with the registered office located in Cardiff. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. LABONT LIMITED was registered 37 years ago.(SIC: 99999)

Status

active

Active since 37 years ago

Company No

02263141

LTD Company

Age

37 Years

Incorporated 31 May 1988

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 24 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 24 August 2025 (8 months ago)
Submitted on 3 September 2025 (7 months ago)

Next Due

Due by 7 September 2026
For period ending 24 August 2026
Contact
Address

Greypoint Cardiff Business Park Cardiff, CF14 5WF,

Previous Addresses

Cardiff Business Park Parc Ty Glas Cardiff CF14 5WF
From: 21 June 2013To: 18 May 2017
C/O Clb Coopers Fleet House New Road Lancaster Lancashire LA1 1EZ
From: 31 May 1988To: 21 June 2013
Timeline

8 key events • 1988 - 2023

Funding Officers Ownership
Company Founded
May 88
Director Joined
Jun 13
Director Left
Sept 13
Director Left
Mar 22
Director Joined
Mar 22
Director Left
Oct 23
Director Joined
Oct 23
Director Joined
Oct 23
0
Funding
7
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

11

2 Active
9 Resigned

DEMPSEY, Padraic William

Active
Cardiff Business Park, CardiffCF14 5WF
Born September 1977
Director
Appointed 03 Oct 2023

TIERNAN, Owen

Active
Cardiff Business Park, CardiffCF14 5WF
Born June 1974
Director
Appointed 03 Oct 2023

AINSWORTH, Christine Lynn

Resigned
Bankwood Cottage, TodmordenOL14 6TT
Secretary
Appointed 30 Dec 1997
Resigned 09 Feb 2001

GOLDMAN, Michael

Resigned
25 Chapel Brow, LeylandPR25 3NH
Secretary
Appointed 09 Feb 2001
Resigned 01 Jul 2009

SHOWMAN, Anthony Martin

Resigned
Green Lane End Farm, ManchesterM24 4SD
Secretary
Appointed N/A
Resigned 30 Dec 1997

AINSWORTH, Robert Anthony

Resigned
Bankwood Cottage, TodmordenOL14 6TT
Born August 1949
Director
Appointed 30 Dec 1997
Resigned 09 Feb 2001

CLOKEY, Karen Anne

Resigned
Rockport 3 Cottage Farm, LancasterLA1 5AR
Born December 1962
Director
Appointed 09 Feb 2001
Resigned 31 May 2013

EAKIN, Jeremy David

Resigned
Cardiff Business Park, CardiffCF14 5WF
Born July 1967
Director
Appointed 31 Mar 2022
Resigned 03 Oct 2023

EAKIN, Paul Andrew

Resigned
Ballystockart Road, NewtownardsBT23 5QY
Born November 1962
Director
Appointed 31 May 2013
Resigned 31 Mar 2022

SHOWMAN, Anthony Martin

Resigned
Green Lane End Farm, ManchesterM24 4SD
Born May 1955
Director
Appointed N/A
Resigned 30 Dec 1997

SHOWMAN, Susan Carol

Resigned
14 Danesway, ManchesterM25 0FS
Born May 1953
Director
Appointed N/A
Resigned 30 Dec 1997

Persons with significant control

1

Pelican Healthcare Ltd

Active
Cardiff Business Park, CardiffCF14 5WF

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

109

Accounts With Accounts Type Small
24 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
3 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
13 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
5 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
24 December 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 October 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
3 October 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 October 2023
AP01Appointment of Director
Confirmation Statement With No Updates
30 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
21 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
24 August 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 April 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
1 April 2022
AP01Appointment of Director
Accounts With Accounts Type Small
15 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
31 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
6 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
1 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
10 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
9 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
6 November 2018
AAAnnual Accounts
Confirmation Statement With No Updates
5 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
12 October 2017
AAAnnual Accounts
Confirmation Statement With No Updates
4 September 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
18 May 2017
AD01Change of Registered Office Address
Confirmation Statement With Updates
2 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Small
22 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 January 2016
AR01AR01
Accounts With Accounts Type Small
3 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 January 2015
AR01AR01
Accounts With Accounts Type Small
16 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 March 2014
AR01AR01
Change Account Reference Date Company Current Shortened
28 January 2014
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Small
16 October 2013
AAAnnual Accounts
Termination Director Company With Name
13 September 2013
TM01Termination of Director
Appoint Person Director Company With Name
25 June 2013
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
21 June 2013
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
25 February 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 January 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
12 January 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
5 January 2012
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
1 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 January 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
2 March 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 February 2010
AR01AR01
Legacy
22 July 2009
288bResignation of Director or Secretary
Legacy
22 July 2009
287Change of Registered Office
Accounts With Accounts Type Total Exemption Small
30 March 2009
AAAnnual Accounts
Legacy
9 February 2009
363aAnnual Return
Legacy
15 February 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
27 December 2007
AAAnnual Accounts
Legacy
13 August 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
15 December 2006
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
26 January 2006
AAAnnual Accounts
Legacy
20 January 2006
363sAnnual Return (shuttle)
Legacy
22 April 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
29 March 2005
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
3 April 2004
AAAnnual Accounts
Legacy
1 March 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
2 April 2003
AAAnnual Accounts
Legacy
25 March 2003
287Change of Registered Office
Accounts With Accounts Type Total Exemption Small
3 April 2002
AAAnnual Accounts
Legacy
12 February 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
3 April 2001
AAAnnual Accounts
Legacy
22 February 2001
288bResignation of Director or Secretary
Legacy
22 February 2001
288bResignation of Director or Secretary
Legacy
22 February 2001
288aAppointment of Director or Secretary
Legacy
16 February 2001
288aAppointment of Director or Secretary
Legacy
25 January 2001
363sAnnual Return (shuttle)
Legacy
5 February 2000
363sAnnual Return (shuttle)
Legacy
29 December 1999
225Change of Accounting Reference Date
Accounts With Accounts Type Small
2 November 1999
AAAnnual Accounts
Legacy
27 September 1999
288cChange of Particulars
Legacy
27 September 1999
288cChange of Particulars
Legacy
2 February 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
3 November 1998
AAAnnual Accounts
Legacy
3 November 1998
225Change of Accounting Reference Date
Accounts With Accounts Type Small
6 May 1998
AAAnnual Accounts
Legacy
30 April 1998
287Change of Registered Office
Legacy
15 April 1998
288bResignation of Director or Secretary
Legacy
15 April 1998
288bResignation of Director or Secretary
Legacy
15 April 1998
288aAppointment of Director or Secretary
Legacy
15 April 1998
288aAppointment of Director or Secretary
Legacy
15 April 1998
225Change of Accounting Reference Date
Legacy
9 January 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
28 April 1997
AAAnnual Accounts
Legacy
7 January 1997
363sAnnual Return (shuttle)
Legacy
18 January 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
21 November 1995
AAAnnual Accounts
Accounts With Accounts Type Small
28 April 1995
AAAnnual Accounts
Legacy
10 January 1995
363sAnnual Return (shuttle)
Legacy
23 February 1994
225(1)225(1)
Accounts With Accounts Type Dormant
11 February 1994
AAAnnual Accounts
Legacy
17 January 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
4 February 1993
AAAnnual Accounts
Legacy
4 February 1993
363sAnnual Return (shuttle)
Legacy
8 January 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
27 June 1991
AAAnnual Accounts
Accounts With Accounts Type Dormant
27 June 1991
AAAnnual Accounts
Resolution
16 May 1991
RESOLUTIONSResolutions
Legacy
4 April 1991
363aAnnual Return
Legacy
21 August 1990
287Change of Registered Office
Legacy
21 August 1990
363363
Accounts With Accounts Type Dormant
26 June 1990
AAAnnual Accounts
Resolution
26 June 1990
RESOLUTIONSResolutions
Legacy
8 November 1988
PUC 2PUC 2
Legacy
11 October 1988
288288
Legacy
11 October 1988
288288
Legacy
11 October 1988
287Change of Registered Office
Incorporation Company
31 May 1988
NEWINCIncorporation