Introduction
Watch Company
L
LABVANTAGE SYSTEMS HOLDING LIMITED
LABVANTAGE SYSTEMS HOLDING LIMITED is an active company incorporated on 16 September 2024 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 HOLDING LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15957941
LTD Company
Age
1 Years
Incorporated 16 September 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 15 March 2026 (Just now)
Period: 16 September 2024 - 31 March 2025(7 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 4 March 2026 (Just now)
Submitted on 4 March 2026 (Just now)
Next Due
Due by 18 March 2027
For period ending 4 March 2027
Address
Unit 5 Cliveden Office Village Lancaster Road High Wycombe, HP12 3YZ,
Previous Addresses
2nd Floor De Burgh House Market Road Wickford Essex SS12 0FD United Kingdom
From: 16 September 2024To: 10 October 2024
6 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
Funding Round
Dec 24
Capital Allotment Shares
New Owner
Dec 24
Notification Of A Person With Significan...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Sept 25
Capital Allotment Shares
2
Funding
0
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
KINGSLEY SECRETARIES LIMITED
ActiveDe Burgh House, WickfordSS12 0FD
Corporate secretary
Appointed 16 Sept 2024
KINGSLEY SECRETARIES LIMITED
De Burgh House, WickfordSS12 0FD
Corporate secretary
16 Sept 2024
Active
HARREE, Madan
ActiveLancaster Road, High WycombeHP12 3YZ
Born August 1962
Director
Appointed 16 Sept 2024
HARREE, Madan
Lancaster Road, High WycombeHP12 3YZ
Born August 1962
Director
16 Sept 2024
Active
SOONEELALL, Doomraj
ActiveLancaster Road, High WycombeHP12 3YZ
Born July 1978
Director
Appointed 16 Sept 2024
SOONEELALL, Doomraj
Lancaster Road, High WycombeHP12 3YZ
Born July 1978
Director
16 Sept 2024
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Purnendu Chatterjee
ActiveLancaster Road, High WycombeHP12 3YZ
Born January 1950
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 26 Sept 2024
Mr Purnendu Chatterjee
Lancaster Road, High WycombeHP12 3YZ
Born January 1950
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
26 Sept 2024
Active
Mr Purnendu Chatterjee
CeasedLancaster Road, High WycombeHP12 3YZ
Born January 1950
Nature of Control
Significant influence or control
Notified 16 Sept 2024
Ceased 26 Sept 2024
Mr Purnendu Chatterjee
Lancaster Road, High WycombeHP12 3YZ
Born January 1950
Significant influence or control
16 Sept 2024
Ceased 26 Sept 2024
Ceased
Filing History
12
Description
Type
Date Filed
Document
17 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 July 2025
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
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual 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
10 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 October 2024