Introduction
Watch Company
L
LABTECH FINANCE LIMITED
LABTECH FINANCE LIMITED is an active company incorporated on 17 January 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. LABTECH FINANCE LIMITED was registered 6 years ago.(SIC: 64205)
Status
active
Active since 6 years ago
Company No
12411039
LTD Company
Age
6 Years
Incorporated 17 January 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 8 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 January 2026 (2 months ago)
Submitted on 25 January 2026 (2 months ago)
Next Due
Due by 30 January 2027
For period ending 16 January 2027
Address
Labs Dockray 1-7 Dockray Place London, NW1 8QH,
Previous Addresses
54-56 Camden Lock Place London NW1 8AF United Kingdom
From: 17 January 2020To: 18 November 2020
5 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Left
Sept 21
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
GARFUNKEL, Eylon Haim
Active1-7 Dockray Place, LondonNW1 8QH
Born October 1980
Director
Appointed 17 Jan 2020
GARFUNKEL, Eylon Haim
1-7 Dockray Place, LondonNW1 8QH
Born October 1980
Director
17 Jan 2020
Active
LALLIA, Pierre
Active1-7 Dockray Place, LondonNW1 8QH
Born November 1976
Director
Appointed 23 Oct 2025
LALLIA, Pierre
1-7 Dockray Place, LondonNW1 8QH
Born November 1976
Director
23 Oct 2025
Active
SHELLEY, Leon
Resigned1-7 Dockray Place, LondonNW1 8QH
Secretary
Appointed 17 Jan 2020
Resigned 07 Feb 2022
SHELLEY, Leon
1-7 Dockray Place, LondonNW1 8QH
Secretary
17 Jan 2020
Resigned 07 Feb 2022
Resigned
MILOSAVLJEVIC, Margarita Nikolaeva
Resigned1-7 Dockray Place, LondonNW1 8QH
Born August 1984
Director
Appointed 06 Sept 2021
Resigned 23 Oct 2025
MILOSAVLJEVIC, Margarita Nikolaeva
1-7 Dockray Place, LondonNW1 8QH
Born August 1984
Director
06 Sept 2021
Resigned 23 Oct 2025
Resigned
SHAHAR, Yaron Shalom
Resigned1-7 Dockray Place, LondonNW1 8QH
Born February 1975
Director
Appointed 17 Jan 2020
Resigned 06 Sept 2021
SHAHAR, Yaron Shalom
1-7 Dockray Place, LondonNW1 8QH
Born February 1975
Director
17 Jan 2020
Resigned 06 Sept 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
LondonNW1 8AF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Jan 2020
Labtech Acquisitions Limited
LondonNW1 8AF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Jan 2020
Active
Filing History
25
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
27 October 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
13 September 2021
18 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 November 2020
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
16 November 2020
Change Person Director Company With Change Date
CH01Change of Director Details
16 November 2020
Change Person Director Company With Change Date
CH01Change of Director Details
16 November 2020
6 November 2020
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
6 November 2020
6 November 2020
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
6 November 2020
17 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 January 2020