• UK
  • LABYRINTH SOLUTIONS LIMITED - 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom

Company Information

Company registration number
04133020
Company Status
LIVE
Country
United Kingdom
Registered Address
1110 Elliott Court Coventry Business Park
Herald Avenue
Coventry
West Midlands
CV5 6UB
United Kingdom
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, United Kingdom UK

Management

Managing Directors
DOUGLAS, Harvey James Oliver
DOUGLAS, Susan Jennifer
Company secretaries
DOUGLAS, Samantha Dawn Nelson

Company Details

Type of Business
ltd
Incorporated
2000-12-29
Age Of Company
2000-12-29 23 years
SIC/NACE
49410

Ownership

Beneficial Owners
Mr Harvey James Oliver Douglas
Mrs Samantha Dawn Nelson Douglas
Labyrinth Properties Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
LABYRINTH SOLUTIONS IN TRANSPORT LIMITED
Filing of Accounts
Due Date: 2021-12-31
Last Date: 2020-03-31
Last Return Made Up To:
2012-12-29
Annual Return
Due Date: 2023-01-12
Last Date: 2021-12-29

LABYRINTH SOLUTIONS LIMITED Company Description

LABYRINTH SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 04133020. Its current trading status is "live". It was registered 2000-12-29. It was previously called LABYRINTH SOLUTIONS IN TRANSPORT LIMITED. It has declared SIC or NACE codes as "49410". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-12-29.It can be contacted at 1110 Elliott Court Coventry Business Park .
More information

Get LABYRINTH SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Labyrinth Solutions Limited - 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom

2000-12-29 23 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-micro-entity (2021-01-28) - AA

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  • confirmation-statement-with-no-updates (2021-12-30) - CS01

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  • confirmation-statement-with-no-updates (2021-01-05) - CS01

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  • change-person-director-company-with-change-date (2020-10-19) - CH01

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  • change-to-a-person-with-significant-control (2020-10-19) - PSC04

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  • confirmation-statement-with-updates (2020-01-02) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-12-25) - AA

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  • confirmation-statement-with-updates (2018-01-04) - CS01

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  • change-to-a-person-with-significant-control (2018-01-04) - PSC04

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  • accounts-with-accounts-type-micro-entity (2018-12-27) - AA

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  • change-to-a-person-with-significant-control (2018-12-31) - PSC04

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  • notification-of-a-person-with-significant-control (2018-12-31) - PSC02

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  • confirmation-statement-with-updates (2018-12-31) - CS01

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  • accounts-with-accounts-type-micro-entity (2017-12-31) - AA

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  • confirmation-statement-with-updates (2017-01-05) - CS01

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  • change-person-secretary-company-with-change-date (2016-04-26) - CH03

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-04-26) - AD01

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  • change-person-director-company-with-change-date (2016-04-26) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2016-12-21) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-10) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-17) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-29) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-12-23) - AA

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  • accounts-with-accounts-type-total-exemption-small (2014-12-29) - AA

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  • change-person-director-company-with-change-date (2014-02-06) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-06) - AR01

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  • capital-allotment-shares (2014-01-24) - SH01

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  • resolution (2014-01-13) - RESOLUTIONS

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  • appoint-person-secretary-company-with-name (2014-01-10) - AP03

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  • termination-secretary-company-with-name (2014-01-10) - TM02

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  • termination-director-company-with-name (2014-01-10) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-02) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-11-15) - AA

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  • change-person-director-company-with-change-date (2012-12-20) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-08) - AR01

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  • change-person-director-company-with-change-date (2012-12-21) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2012-10-19) - AA

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  • accounts-with-accounts-type-total-exemption-small (2011-11-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-29) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-11-16) - AA

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  • accounts-with-accounts-type-total-exemption-small (2010-01-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-29) - AR01

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  • change-person-director-company-with-change-date (2009-12-29) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2009-01-16) - AA

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  • legacy (2008-02-13) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-01-04) - AA

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  • legacy (2008-12-30) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-01-25) - AA

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  • legacy (2006-12-29) - 363a

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  • legacy (2006-10-03) - 395

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  • resolution (2006-07-25) - RESOLUTIONS

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  • certificate-change-of-name-company (2006-07-18) - CERTNM

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  • legacy (2006-07-17) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2005-12-02) - AA

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  • accounts-with-accounts-type-total-exemption-small (2005-01-06) - AA

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  • legacy (2005-01-05) - 363s

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  • legacy (2005-12-29) - 363a

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  • legacy (2004-01-15) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-10-20) - AA

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  • legacy (2003-04-04) - 225

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  • legacy (2003-01-31) - 363s

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  • legacy (2002-03-07) - 288a

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  • legacy (2002-09-20) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2002-08-27) - AA

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  • legacy (2002-07-12) - 88(2)R

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  • legacy (2002-03-07) - 288b

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  • legacy (2002-03-07) - 287

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  • legacy (2002-01-14) - 363s

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  • legacy (2001-02-13) - 288b

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  • certificate-change-of-name-company (2001-02-13) - CERTNM

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  • legacy (2001-02-14) - 287

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  • legacy (2001-02-14) - 288a

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  • incorporation-company (2000-12-29) - NEWINC

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