LU

LABCORP UK HOLDINGS, LTD.

Active

Company number 09867966

London, United Kingdom · Incorporated 11 November 2015

21 Holborn Viaduct, London, EC1A 2DY, United Kingdom

Activities of head offices · SIC 70100

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
18 November 2025
Next due
2 December 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HR
HAINSWORTH, Robert James
Director
15 April 2025
KK
KYLE, Kathryn Wright
Director
15 April 2025
KT
KREMER, Thomas
Director
30 June 2023
KK
KYLE, Kathryn Wright
Secretary · Resigned
15 April 2025
VD
VAN DER VAART, Sandra Danett
Director · Resigned
24 June 2019
PR
PRINGLE, Robert Stewart
Director · Resigned
14 December 2018
VD
VAN DER VAART, Sandra Danett
Secretary · Resigned
11 November 2015
EI
EBERTS III, Floyd Samuel
Director · Resigned
11 November 2015
EG
EISENBERG, Glenn Andrew
Director · Resigned
11 November 2015

Persons with significant control

PS
Labcorp International Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 December 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Secretary Company With Name Termination Date
Officers
29 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2025 View
Accounts With Accounts Type Full
Accounts
6 October 2025 View
Termination Director Company With Name Termination Date
Officers
16 April 2025 View
Appoint Person Secretary Company With Name Date
Officers
16 April 2025 View
Appoint Person Director Company With Name Date
Officers
16 April 2025 View
Appoint Person Director Company With Name Date
Officers
16 April 2025 View
Termination Secretary Company With Name Termination Date
Officers
15 April 2025 View
Termination Director Company With Name Termination Date
Officers
15 April 2025 View
Accounts With Accounts Type Full
Accounts
27 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
2 October 2024 View
Legacy
Capital
2 October 2024 View
Legacy
Insolvency
2 October 2024 View
Resolution
Resolution
2 October 2024 View
Change Person Secretary Company With Change Date
Officers
3 September 2024 View
Change Person Director Company With Change Date
Officers
19 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2023 View
Accounts With Accounts Type Full
Accounts
23 October 2023 View
Appoint Person Director Company With Name Date
Officers
4 July 2023 View
Termination Director Company With Name Termination Date
Officers
30 June 2023 View
Change Person Director Company With Change Date
Officers
14 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2022 View
Accounts With Accounts Type Full
Accounts
7 October 2022 View
Accounts With Accounts Type Full
Accounts
17 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
8 November 2021 View
Accounts With Accounts Type Full
Accounts
30 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2020 View
Capital Allotment Shares
Capital
25 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2019 View
Accounts With Accounts Type Full
Accounts
8 October 2019 View
Appoint Person Director Company With Name Date
Officers
17 August 2019 View
Termination Director Company With Name Termination Date
Officers
8 May 2019 View
Second Filing Capital Allotment Shares
Capital
16 April 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 March 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 March 2019 View
Capital Allotment Shares
Capital
15 January 2019 View
Appoint Person Director Company With Name Date
Officers
18 December 2018 View
Capital Allotment Shares
Capital
21 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 November 2018 View
Accounts With Accounts Type Full
Accounts
15 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 November 2017 View
Legacy
Miscellaneous
20 November 2017 View
Second Filing Capital Allotment Shares
Capital
15 November 2017 View
Second Filing Capital Allotment Shares
Capital
15 November 2017 View
Legacy
Capital
18 October 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 October 2017 View
Legacy
Insolvency
18 October 2017 View
Resolution
Resolution
18 October 2017 View
Accounts With Accounts Type Full
Accounts
16 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2016 View
Change Account Reference Date Company Current Extended
Accounts
22 September 2016 View
Capital Allotment Shares
Capital
23 December 2015 View
Capital Allotment Shares
Capital
23 December 2015 View
Incorporation Company
Incorporation
11 November 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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