Introduction
Watch Company
L
LABORA INVESTMENTS LIMITED
LABORA INVESTMENTS LIMITED is an active company incorporated on 9 July 2015 with the registered office located in Kenilworth. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. LABORA INVESTMENTS LIMITED was registered 10 years ago.(SIC: 70229)
Status
active
Active since 10 years ago
Company No
09678371
LTD Company
Age
10 Years
Incorporated 9 July 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 2 December 2025 (3 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
Last Filed
Made up to 20 June 2025 (9 months ago)
Submitted on 3 July 2025 (8 months ago)
Next Due
Due by 4 July 2026
For period ending 20 June 2026
Previous Company Names
LABORA UK LIMITED
From: 17 May 2018To: 2 May 2025
CES MANAGEMENT SERVICES LTD
From: 9 July 2015To: 17 May 2018
Address
Georgina Mackie House 141 Farmer Ward Road Kenilworth, CV8 2SU,
Previous Addresses
Valentine Barn Shutford Road North Newington Banbury Oxfordshire OX15 6AN England
From: 24 July 2015To: 30 September 2020
Blake Morgan, New Kings Court Tollgate, Chandler's Ford, Eastleigh SO53 3LG England
From: 9 July 2015To: 24 July 2015
16 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Jul 15
Incorporation Company
Funding Round
Jun 16
Capital Allotment Shares
New Owner
Jun 17
Notification Of A Person With Significan...
New Owner
Jun 17
Notification Of A Person With Significan...
Owner Exit
Dec 18
Cessation Of A Person With Significant C...
Owner Exit
Dec 18
Cessation Of A Person With Significant C...
New Owner
Dec 18
Notification Of A Person With Significan...
New Owner
Oct 21
Notification Of A Person With Significan...
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
Director Left
May 25
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
Funding Round
Jun 25
Capital Allotment Shares
2
Funding
5
Officers
8
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
BEDDOWS, Charles Henry
Active141 Farmer Ward Road, KenilworthCV8 2SU
Born June 1957
Director
Appointed 30 Apr 2025
BEDDOWS, Charles Henry
141 Farmer Ward Road, KenilworthCV8 2SU
Born June 1957
Director
30 Apr 2025
Active
HARTLAND MACKIE, Thomas Alan
Active141 Farmer Ward Road, KenilworthCV8 2SU
Born December 1987
Director
Appointed 30 Apr 2025
HARTLAND MACKIE, Thomas Alan
141 Farmer Ward Road, KenilworthCV8 2SU
Born December 1987
Director
30 Apr 2025
Active
MCKAY, John Ross
Active141 Farmer Ward Road, KenilworthCV8 2SU
Born December 1980
Director
Appointed 30 Apr 2025
MCKAY, John Ross
141 Farmer Ward Road, KenilworthCV8 2SU
Born December 1980
Director
30 Apr 2025
Active
BARNETT, Kevin Alan David
Resigned141 Farmer Ward Road, KenilworthCV8 2SU
Born February 1955
Director
Appointed 09 Jul 2015
Resigned 30 Apr 2025
BARNETT, Kevin Alan David
141 Farmer Ward Road, KenilworthCV8 2SU
Born February 1955
Director
09 Jul 2015
Resigned 30 Apr 2025
Resigned
JACOBS, Mark Stephen
Resigned141 Farmer Ward Road, KenilworthCV8 2SU
Born December 1959
Director
Appointed 09 Jul 2015
Resigned 30 Apr 2025
JACOBS, Mark Stephen
141 Farmer Ward Road, KenilworthCV8 2SU
Born December 1959
Director
09 Jul 2015
Resigned 30 Apr 2025
Resigned
Persons with significant control
4
0 Active
4 Ceased
Name
Nature of Control
Notified
Status
Miss Jacqueline Mackie
CeasedFarmer Ward Road, KenilworthCV8 2SU
Born May 1950
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Jul 2021
Ceased 30 Jan 2024
Miss Jacqueline Mackie
Farmer Ward Road, KenilworthCV8 2SU
Born May 1950
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Jul 2021
Ceased 30 Jan 2024
Ceased
Mr Thomas Alan Hartland Mackie
Ceased141 Farmer Ward Road, KenilworthCV8 2SU
Born December 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Oct 2018
Ceased 22 Jul 2021
Mr Thomas Alan Hartland Mackie
141 Farmer Ward Road, KenilworthCV8 2SU
Born December 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Oct 2018
Ceased 22 Jul 2021
Ceased
Miss Jacqueline Mackie
CeasedShutford Road, BanburyOX15 6AN
Born May 1950
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 01 Oct 2018
Miss Jacqueline Mackie
Shutford Road, BanburyOX15 6AN
Born May 1950
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 01 Oct 2018
Ceased
Mrs Georgina Hartland
CeasedShutford Road, BanburyOX15 6AN
Born June 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 01 Oct 2018
Mrs Georgina Hartland
Shutford Road, BanburyOX15 6AN
Born June 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 01 Oct 2018
Ceased
Filing History
47
Description
Type
Date Filed
Document
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
16 January 2026
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 May 2025
30 January 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
30 January 2024
30 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 January 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 October 2021
19 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 October 2021
30 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 September 2020
3 December 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 December 2018
3 December 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 December 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 December 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 June 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 June 2017
24 July 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 July 2015
21 July 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 July 2015