Menna Overview
Here’s a quick overview of LABVANTAGE SYSTEMS LTD 👀 — a High Wycombe, Buckinghamshire based business that started in 2022.
LABVANTAGE SYSTEMS LTD
- Company statusactive
- Company No14562737
- Age3 years 11 months Incorporated 30 December 2022
- Officers3
Address
Unit 5 Cliveden Office Village, Lancaster Road, High Wycombe, Buckinghamshire, HP12 3YZ, England
LABVANTAGE SYSTEMS LTD is an active company incorporated on 30 December 2022 and based in High Wycombe, Buckinghamshire, England. The company was registered 4 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
0 Months Ago on 03 Nov 2026
Confirmation Statement With Updates
11 Months Ago on 28 Dec 2025
Accounts With Accounts Type Group
11 Months Ago on 18 Dec 2025
Capital Allotment Shares
1 Year Ago on 22 Sep 2025
Accounts With Accounts Type Group
1 Year Ago on 28 Apr 2025
Memorandum Articles
1 Year Ago on 03 Feb 2025
Resolution
1 Year Ago on 20 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 24 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 24 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 24 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 18 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 18 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 18 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 17 Sep 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 21 Mar 2024
Memorandum Articles
2 Years Ago on 28 Jan 2024
Resolution
2 Years Ago on 24 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 17 Jan 2024
Capital Allotment Shares
2 Years Ago on 17 Jan 2024
Appoint Person Director Company With Name Date
3 Years Ago on 10 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Mar 2023
Incorporation Company
3 Years Ago on 30 Dec 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KINGSLEY SECRETARIES LIMITED | corporate secretary | 30 Dec 2022 | |
| HARREE, Madan | director | Aug 1962 | 07 Aug 2023 |
| SOONEELALL, Doomraj | director | Jul 1978 | 22 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Labvantage Systems Holding Limited | 26 Sept 2024 | |
| Mr Purnendu Chatterjee | Jan 1950 | 30 Dec 2022 |
Related Companies
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KINGSLEY SECRETARIES LIMITED, HARREE, Madan are mutual persons.
KINGSLEY SECRETARIES LIMITED is a mutual person.
KINGSLEY SECRETARIES LIMITED is a mutual person.
KINGSLEY SECRETARIES LIMITED, HARREE, Madan are mutual persons.
KINGSLEY SECRETARIES LIMITED is a mutual person.
KINGSLEY SECRETARIES LIMITED is a mutual person.
KINGSLEY SECRETARIES LIMITED is a mutual person.
KINGSLEY SECRETARIES LIMITED is a mutual person.
KINGSLEY SECRETARIES LIMITED, HARREE, Madan are mutual persons.
KINGSLEY SECRETARIES LIMITED is a mutual person.
KINGSLEY SECRETARIES LIMITED, HARREE, Madan are mutual persons.
KINGSLEY SECRETARIES LIMITED, HARREE, Madan are mutual persons.
KINGSLEY SECRETARIES LIMITED is a mutual person.
KINGSLEY SECRETARIES LIMITED is a mutual person.
KINGSLEY SECRETARIES LIMITED is a mutual person.
HARREE, Madan are mutual persons.
HARREE, Madan are mutual persons.
HARREE, Madan are mutual persons.
HARREE, Madan are mutual persons.
HARREE, Madan are mutual persons.
HARREE, Madan are mutual persons.
HARREE, Madan are mutual persons.
HARREE, Madan are mutual persons.
HARREE, Madan are mutual persons.
HARREE, Madan are mutual persons.
HARREE, Madan are mutual persons.
HARREE, Madan are mutual persons.
HARREE, Madan are mutual persons.
HARREE, Madan are mutual persons.
HARREE, Madan are mutual persons.
HARREE, Madan are mutual persons.
KOCHAN, Caroline Ann are mutual persons.
BUCKINGHAM & BUCKINGHAM LLP
HARREE, Madan are mutual persons.
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Here’s a quick overview of LABVANTAGE SYSTEMS LTD 👀 — a High Wycombe, Buckinghamshire based business that started in 2022.