This company is commonly known as X - Lab (holdings) Limited. The company was founded 3 years ago and was given the registration number 13002659. The firm's registered office is in LEEDS. You can find them at Suite C10 Josephs Well, Hanover Walk, Leeds, . This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.
Name | : | X - LAB (HOLDINGS) LIMITED |
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Company Number | : | 13002659 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 06 November 2020 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Suite C10 Josephs Well, Hanover Walk, Leeds, United Kingdom, LS3 1AB |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Suite C10 Josephs Well, Hanover Walk, Leeds, United Kingdom, LS3 1AB | Director | 06 November 2020 | Active |
1, Mill Lane, Croughton, Brackley, England, NN13 5LU | Director | 06 November 2020 | Active |
48, Chancery Lane East, Oakville, Canada, L6J5P6 | Corporate Director | 04 February 2022 | Active |
48, Chancery Lane East, Oakville, Canada, L6J 5P6 | Director | 06 November 2020 | Active |
Mistry Holdings Corporation | ||
Notified on | : | 04 February 2022 |
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Status | : | Active |
Country of residence | : | Canada |
Address | : | 48, Chancery Lane East, Oakville, Canada, L6J5P6 |
Nature of control | : |
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Mr Matthew Lloyd Barrow | ||
Notified on | : | 03 February 2021 |
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Status | : | Active |
Date of birth | : | March 1981 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Suite C10 Josephs Well, Hanover Walk, Leeds, United Kingdom, LS3 1AB |
Nature of control | : |
|
Miss Susan Elizabeth Clamp | ||
Notified on | : | 15 December 2020 |
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Status | : | Active |
Date of birth | : | August 1952 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 12, Calverley Lane, Leeds, England, LS18 4DZ |
Nature of control | : |
|
Tarun Mistry | ||
Notified on | : | 06 November 2020 |
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Status | : | Active |
Date of birth | : | September 1983 |
Nationality | : | British |
Country of residence | : | Canada |
Address | : | 48, Chancery Lane East, Oakville, Canada, L6J 5P6 |
Nature of control | : |
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Date | Category | Description | |
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2023-11-20 | Confirmation statement | Confirmation statement with updates. | Download |
2023-08-10 | Accounts | Accounts with accounts type group. | Download |
2023-07-13 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-07-13 | Persons with significant control | Notification of a person with significant control. | Download |
2023-07-13 | Officers | Termination director company with name termination date. | Download |
2023-07-13 | Officers | Appoint corporate director company with name date. | Download |
2023-06-29 | Officers | Change person director company with change date. | Download |
2022-12-22 | Confirmation statement | Confirmation statement with updates. | Download |
2022-08-10 | Accounts | Accounts with accounts type group. | Download |
2021-11-19 | Confirmation statement | Confirmation statement with updates. | Download |
2021-02-26 | Capital | Capital allotment shares. | Download |
2021-02-25 | Incorporation | Memorandum articles. | Download |
2021-02-25 | Capital | Capital alter shares subdivision. | Download |
2021-02-25 | Resolution | Resolution. | Download |
2021-02-23 | Capital | Capital name of class of shares. | Download |
2021-02-19 | Persons with significant control | Notification of a person with significant control. | Download |
2021-01-11 | Resolution | Resolution. | Download |
2021-01-05 | Persons with significant control | Notification of a person with significant control. | Download |
2021-01-05 | Persons with significant control | Change to a person with significant control. | Download |
2020-12-23 | Capital | Capital allotment shares. | Download |
2020-11-12 | Accounts | Change account reference date company current extended. | Download |
2020-11-06 | Incorporation | Incorporation company. | Download |
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