Labglass Ltd in Orchard Road ROYSTON - SG8 5TW

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Labglass Ltd ROYSTON

Labglass started in year 2007 as Private Limited Company with registration number 06395674. The Labglass company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Royston at 3 Anglian Business Park. Postal code: SG8 5TW. Since 2009-05-13 Labglass Ltd is no longer carrying the name Laboratory Equipment (glassblowing).

The company has 3 directors, namely Yasuyuki I., Michael H. and Stuart S.. Of them, Yasuyuki I., Michael H., Stuart S. have been with the company the longest, being appointed on 31 December 2019. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Labglass Ltd Address / Contact

Office Address	3 Anglian Business Park
Office Address2	Orchard Road
Town	Royston
Post code	SG8 5TW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06395674
Date of Incorporation	Wed, 10th Oct 2007
Industry	Manufacture and processing of other glass, including technical glassware
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 24th Oct 2023 (2023-10-24)
Last confirmation statement dated	Mon, 10th Oct 2022

Company staff

Yasuyuki I.

Position: Director

Appointed: 31 December 2019

Michael H.

Position: Director

Appointed: 31 December 2019

Stuart S.

Position: Director

Appointed: 31 December 2019

Andrew L.

Position: Secretary

Appointed: 08 June 2017

Resigned: 31 December 2019

Claire S.

Position: Secretary

Appointed: 17 January 2017

Resigned: 08 June 2017

Chloe K.

Position: Secretary

Appointed: 01 August 2014

Resigned: 17 January 2017

Andrew L.

Position: Director

Appointed: 01 January 2013

Resigned: 31 December 2019

Andrew L.

Position: Secretary

Appointed: 01 January 2013

Resigned: 01 August 2014

Elizabeth S.

Position: Secretary

Appointed: 22 December 2011

Resigned: 31 December 2012

Stuart S.

Position: Director

Appointed: 22 December 2011

Resigned: 19 March 2017

Mark C.

Position: Director

Appointed: 10 October 2007

Resigned: 22 December 2011

Sharon H.

Position: Secretary

Appointed: 10 October 2007

Resigned: 22 December 2011

Robert H.

Position: Director

Appointed: 10 October 2007

Resigned: 22 December 2011

Warwick D.

Position: Director

Appointed: 10 October 2007

Resigned: 02 September 2011

Robert D.

Position: Director

Appointed: 10 October 2007

Resigned: 01 May 2008

Ryan W.

Position: Director

Appointed: 10 October 2007

Resigned: 22 December 2011

Anthony W.

Position: Director

Appointed: 10 October 2007

Resigned: 22 December 2011

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats identified, there is Glass Solutions Ltd from Royston, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Glass Solutions Ltd

3 Anglian Business Park Orchard Road, Royston, SG8 5TW, England

Legal authority	England/Wales
Legal form	Private Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Laboratory Equipment (glassblowing)	May 13, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Net Assets Liabilities	100	100	100

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100
Number Shares Allotted		100	100
Par Value Share		1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 25th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 25th, September 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 25th, November 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 7th, October 2021	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 22nd, February 2021	accounts	Free Download (4 pages)
AP01	New director was appointed on 2019-12-31 filed on: 14th, January 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-12-31 filed on: 14th, January 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-12-31 filed on: 14th, January 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-12-31 filed on: 14th, January 2020	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2019-12-31 filed on: 14th, January 2020	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 3rd, June 2019	accounts	Free Download (7 pages)
AD01	New registered office address 3 Anglian Business Park Orchard Road Royston SG8 5TW. Change occurred on 2019-04-24. Company's previous address: 27 Jarman Way Royston Hertfordshire SG8 5HW. filed on: 24th, April 2019	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 5th, April 2018	accounts	Free Download (7 pages)
AP03	Appointment (date: 2017-06-08) of a secretary filed on: 8th, June 2017	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2017-06-08 filed on: 8th, June 2017	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 17th, May 2017	accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on 2017-03-19 filed on: 20th, March 2017	officers	Free Download (1 page)
AP03	Appointment (date: 2017-01-17) of a secretary filed on: 17th, January 2017	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2017-01-17 filed on: 17th, January 2017	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 22nd, April 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-10 filed on: 12th, October 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-10-12: 100.00 GBP	capital
AP03	Appointment (date: 2014-08-01) of a secretary filed on: 9th, September 2015	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2014-08-01 filed on: 9th, September 2015	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 20th, April 2015	accounts
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 20th, April 2015	accounts
CH03	On 2014-08-01 secretary's details were changed filed on: 10th, October 2014	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-10-10 filed on: 10th, October 2014	annual return	Free Download (4 pages)
AA	Audit exemption subsidiary accounts made up to 2013-12-31 filed on: 31st, March 2014	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-10 filed on: 11th, October 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-10-11: 100.00 GBP	capital
AD01	Registered office address changed from 82B High Street Sawston Cambridgeshire CB22 3HJ on 2013-10-11 filed on: 11th, October 2013	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 23rd, September 2013	accounts	Free Download (6 pages)
TM02	Termination of appointment as a secretary on 2013-02-04 filed on: 4th, February 2013	officers	Free Download (1 page)
AP03	Appointment (date: 2013-02-02) of a secretary filed on: 2nd, February 2013	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2013-02-02 filed on: 2nd, February 2013	officers	Free Download (1 page)
AP01	New director was appointed on 2013-02-02 filed on: 2nd, February 2013	officers	Free Download (2 pages)
AA01	Current accounting period shortened from 2013-01-31 to 2012-12-31 filed on: 14th, December 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-10-10 filed on: 24th, October 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-01-31 filed on: 17th, October 2012	accounts	Free Download (5 pages)
AP03	Appointment (date: 2012-01-26) of a secretary filed on: 26th, January 2012	officers	Free Download (3 pages)
TM02	Termination of appointment as a secretary on 2012-01-26 filed on: 26th, January 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2012-01-05 filed on: 5th, January 2012	officers	Free Download (2 pages)
AD01	Registered office address changed from Unit 23 Jacknell Road Hinckley Leicestershire LE10 3BS on 2012-01-05 filed on: 5th, January 2012	address	Free Download (2 pages)
AP01	New director was appointed on 2012-01-05 filed on: 5th, January 2012	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2012-01-05 filed on: 5th, January 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2012-01-05 filed on: 5th, January 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2012-01-05 filed on: 5th, January 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-10 filed on: 26th, October 2011	annual return	Free Download (8 pages)
TM01	Director's appointment was terminated on 2011-09-27 filed on: 27th, September 2011	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2011-01-31 filed on: 12th, August 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-10 filed on: 30th, November 2010	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2010-01-31 filed on: 12th, May 2010	accounts	Free Download (4 pages)
AD01	Registered office address changed from Hollywell, Mill Lane, Wolvey Hinckley Leicestershire LE10 3HR on 2010-04-20 filed on: 20th, April 2010	address	Free Download (1 page)
CH01	On 2009-10-30 director's details were changed filed on: 30th, October 2009	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-10-10 filed on: 30th, October 2009	annual return	Free Download (8 pages)
CH01	On 2009-10-30 director's details were changed filed on: 30th, October 2009	officers	Free Download (2 pages)
CH01	On 2009-10-30 director's details were changed filed on: 30th, October 2009	officers	Free Download (2 pages)
CH01	On 2009-10-30 director's details were changed filed on: 30th, October 2009	officers	Free Download (2 pages)
CH01	On 2009-10-30 director's details were changed filed on: 30th, October 2009	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-01-31 filed on: 27th, May 2009	accounts	Free Download (4 pages)
CERTNM	Company name changed laboratory equipment (glassblowing) LIMITEDcertificate issued on 13/05/09 filed on: 8th, May 2009	change of name	Free Download (2 pages)
363a	Period up to 2008-10-22 - Annual return with full member list filed on: 22nd, October 2008	annual return	Free Download (6 pages)
288b	On 2008-05-29 Appointment terminated director filed on: 29th, May 2008	officers	Free Download (1 page)
225	Accounting reference date extended from 31/10/08 to 31/01/09 filed on: 14th, November 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/08 to 31/01/09 filed on: 14th, November 2007	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 10th, October 2007	incorporation	Free Download (33 pages)
NEWINC	Incorporation filed on: 10th, October 2007	incorporation	Free Download (33 pages)

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