Lab Records Limited POULTON LE FYLDE


Lab Records started in year 2009 as Private Limited Company with registration number 07081193. The Lab Records company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Poulton Le Fylde at 5 Ladybower Lane. Postal code: FY6 7FY.

The firm has 2 directors, namely Scott B., Mark O.. Of them, Mark O. has been with the company the longest, being appointed on 19 November 2009 and Scott B. has been with the company for the least time - from 24 June 2019. As of 28 April 2024, there was 1 ex director - Nathan M.. There were no ex secretaries.

Lab Records Limited Address / Contact

Office Address 5 Ladybower Lane
Town Poulton Le Fylde
Post code FY6 7FY
Country of origin United Kingdom

Company Information / Profile

Registration Number 07081193
Date of Incorporation Thu, 19th Nov 2009
Industry Other business support service activities not elsewhere classified
End of financial Year 30th November
Company age 15 years old
Account next due date Sat, 31st Aug 2024 (125 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Tue, 21st Nov 2023 (2023-11-21)
Last confirmation statement dated Mon, 7th Nov 2022

Company staff

Scott B.

Position: Director

Appointed: 24 June 2019

Mark O.

Position: Director

Appointed: 19 November 2009

Lightning Bolts & Bunnies Llc

Position: Corporate Director

Appointed: 23 February 2010

Resigned: 24 June 2019

Nathan M.

Position: Director

Appointed: 19 November 2009

Resigned: 01 March 2011

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As BizStats researched, there is Mark O. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Scott B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Lightning Bolts & Bunnies Llc, who also meets the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a llc", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Mark O.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Scott B.

Notified on 24 June 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Lightning Bolts & Bunnies Llc

63 North 3rd Street, Brooklyn, New York, NY 11211, United States

Legal authority Us Law
Legal form Llc
Country registered Usa
Place registered Brooklyn New York
Registration number 0400321034
Notified on 6 April 2016
Ceased on 24 June 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-11-302012-11-302013-11-302014-11-302015-11-302016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Net Worth7 45219 32741 30943 75761 47066 792      
Balance Sheet
Cash Bank In Hand12 42725 72652 86750 75170 93771 886      
Current Assets13 72729 55153 36751 30171 507       
Debtors 3 175      50 34957 14144 361109 661
Stocks Inventory1 300650500550570860      
Tangible Fixed Assets508612420779528359      
Cash Bank On Hand        165 303408 483367 588421 579
Net Assets Liabilities     66 79287 719125 908176 669399 798434 794 
Property Plant Equipment        1 4262 888102 211185 387
Total Inventories        3501 0001 000980
Reserves/Capital
Called Up Share Capital333333      
Profit Loss Account Reserve-8 5503 32525 30727 75545 46850 790      
Shareholder Funds7 45219 32741 30943 75761 47066 792      
Other
Creditors Due Within One Year6 78310 83612 4788 32310 5656 313      
Net Current Assets Liabilities6 94418 71540 88942 97860 94266 43388 554125 930198 032396 910347 784363 094
Number Shares Allotted 33333   3 3
Par Value Share 11111   1 1
Share Capital Allotted Called Up Paid333333      
Share Premium Account15 99915 99915 99915 99915 99915 999      
Tangible Fixed Assets Additions 387 730        
Tangible Fixed Assets Cost Or Valuation6601 0471 0471 7771 777       
Tangible Fixed Assets Depreciation1524356279981 2491 418      
Tangible Fixed Assets Depreciation Charged In Period 283192371251169      
Total Assets Less Current Liabilities7 45219 32741 30943 75761 47066 79288 799126 873176 669408 266434 794548 481
Advances Credits Directors3853 664          
Advances Credits Made In Period Directors470           
Advances Credits Repaid In Period Directors3 000           
Average Number Employees During Period         222
Creditors     -5 239-10 168-14 09540 759-61 24694 837181 067
Current Asset Investments          14 47111 941
Finished Goods Goods For Resale        3501 0001 000980
Net Proceeds From Issue Shares Other Equity Instruments Excluding Shares Issued To Minority Interests   33       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates 7th November 2023
filed on: 24th, November 2023
Free Download (3 pages)

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