Introduction
Watch Company
L
LAB-CRAFT HOLDINGS LIMITED
LAB-CRAFT HOLDINGS LIMITED is an dissolved company incorporated on 2 March 2020 with the registered office located in Dovercourt. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LAB-CRAFT HOLDINGS LIMITED was registered 6 years ago.(SIC: 64209)
Status
dissolved
Active since 6 years ago
Company No
12491612
LTD Company
Age
6 Years
Incorporated 2 March 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 August 2020 (5 years ago)
Submitted on 26 May 2022 (3 years ago)
Type: Dormant
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 25 May 2022 (3 years ago)
Next Due
Due by N/A
Address
Durite Works Valley Road Dovercourt, CO12 4RX,
Previous Addresses
Thunderley Barns Thaxted Road Wimbish Saffron Walden Essex CB10 2UT United Kingdom
From: 2 March 2020To: 9 March 2022
11 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Loan Secured
May 20
Mortgage Create With Deed With Charge Nu...
Funding Round
Oct 20
Capital Allotment Shares
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Left
Mar 22
Termination Director Company With Name T...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Capital Update
Nov 22
Capital Statement Capital Company With D...
Director Left
Dec 22
Termination Director Company With Name T...
2
Funding
6
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
GESSLER, Charles
ActiveValley Road, DovercourtCO12 4RX
Born March 1967
Director
Appointed 07 Mar 2022
GESSLER, Charles
Valley Road, DovercourtCO12 4RX
Born March 1967
Director
07 Mar 2022
Active
KNOX, John
ActiveValley Road, DovercourtCO12 4RX
Born October 1965
Director
Appointed 07 Mar 2022
KNOX, John
Valley Road, DovercourtCO12 4RX
Born October 1965
Director
07 Mar 2022
Active
SCHULTE, Michael
ActiveValley Road, DovercourtCO12 4RX
Born March 1967
Director
Appointed 07 Mar 2022
SCHULTE, Michael
Valley Road, DovercourtCO12 4RX
Born March 1967
Director
07 Mar 2022
Active
LUSCOMBE, Nicholas Charles
ResignedThaxted Road, Saffron WaldenCB10 2UT
Born December 1969
Director
Appointed 02 Mar 2020
Resigned 07 Mar 2022
LUSCOMBE, Nicholas Charles
Thaxted Road, Saffron WaldenCB10 2UT
Born December 1969
Director
02 Mar 2020
Resigned 07 Mar 2022
Resigned
NADEAU, Pierre
ResignedValley Road, DovercourtCO12 4RX
Born October 1962
Director
Appointed 07 Mar 2022
Resigned 23 Nov 2022
NADEAU, Pierre
Valley Road, DovercourtCO12 4RX
Born October 1962
Director
07 Mar 2022
Resigned 23 Nov 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Safe Fleet Uk Limited
ActiveValley Road, DovercourtCO12 4RX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Mar 2022
Safe Fleet Uk Limited
Valley Road, DovercourtCO12 4RX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Mar 2022
Active
Mr Nicholas Charles Luscombe
CeasedValley Road, DovercourtCO12 4RX
Born December 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Mar 2020
Ceased 07 Mar 2022
Mr Nicholas Charles Luscombe
Valley Road, DovercourtCO12 4RX
Born December 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Mar 2020
Ceased 07 Mar 2022
Ceased
Filing History
31
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
8 December 2022
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
9 November 2022
26 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
26 May 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
26 May 2022
9 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 March 2022
9 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
9 March 2022
9 March 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 March 2022
28 August 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 August 2020
12 May 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 May 2020