Introduction
Watch Company
L
LABVANTAGE SYSTEMS LTD
LABVANTAGE SYSTEMS LTD is an active company incorporated on 30 December 2022 with the registered office located in High Wycombe. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LABVANTAGE SYSTEMS LTD was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14562737
LTD Company
Age
3 Years
Incorporated 30 December 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group 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 18 December 2025 (3 months ago)
Submitted on 28 December 2025 (3 months ago)
Next Due
Due by 1 January 2027
For period ending 18 December 2026
Address
Unit 5 Cliveden Office Village Lancaster Road High Wycombe, HP12 3YZ,
Previous Addresses
Second Floor De Burgh House Market Road Wickford Essex SS12 0FD United Kingdom
From: 30 December 2022To: 17 September 2024
10 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Dec 22
Incorporation Company
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
Funding Round
Jan 24
Capital Allotment Shares
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Sept 25
Capital Allotment Shares
2
Funding
3
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
KINGSLEY SECRETARIES LIMITED
ActiveDe Burgh House, WickfordSS12 0FD
Corporate secretary
Appointed 30 Dec 2022
KINGSLEY SECRETARIES LIMITED
De Burgh House, WickfordSS12 0FD
Corporate secretary
30 Dec 2022
Active
HARREE, Madan
ActiveCliveden Office Village, High WycombeHP12 3YZ
Born August 1962
Director
Appointed 07 Aug 2023
HARREE, Madan
Cliveden Office Village, High WycombeHP12 3YZ
Born August 1962
Director
07 Aug 2023
Active
SOONEELALL, Doomraj
ActiveCliveden Office Village, High WycombeHP12 3YZ
Born July 1978
Director
Appointed 22 Mar 2023
SOONEELALL, Doomraj
Cliveden Office Village, High WycombeHP12 3YZ
Born July 1978
Director
22 Mar 2023
Active
KOCHAN, Caroline Ann
ResignedDe Burgh House, WickfordSS12 0FD
Born November 1961
Director
Appointed 30 Dec 2022
Resigned 07 Aug 2023
KOCHAN, Caroline Ann
De Burgh House, WickfordSS12 0FD
Born November 1961
Director
30 Dec 2022
Resigned 07 Aug 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Lancaster Road, High WycombeHP12 3YZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 26 Sept 2024
Labvantage Systems Holding Limited
Lancaster Road, High WycombeHP12 3YZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
26 Sept 2024
Active
Mr Purnendu Chatterjee
CeasedCliveden Office Village, High WycombeHP12 3YZ
Born January 1950
Nature of Control
Significant influence or control
Notified 30 Dec 2022
Ceased 26 Sept 2024
Mr Purnendu Chatterjee
Cliveden Office Village, High WycombeHP12 3YZ
Born January 1950
Significant influence or control
30 Dec 2022
Ceased 26 Sept 2024
Ceased
Filing History
22
Description
Type
Date Filed
Document
24 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 December 2024
24 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 December 2024
24 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 December 2024
18 December 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 December 2024
18 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 December 2024
17 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 September 2024
21 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 August 2023