Labyrinth Management Limited SHREWSBURY


Labyrinth Management started in year 1998 as Private Limited Company with registration number 03614159. The Labyrinth Management company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Shrewsbury at North Point Stafford Drive. Postal code: SY1 3BF.

The company has 2 directors, namely Jason H., Jonathan E.. Of them, Jonathan E. has been with the company the longest, being appointed on 31 July 2012 and Jason H. has been with the company for the least time - from 27 December 2019. Currently 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.

Labyrinth Management Limited Address / Contact

Office Address North Point Stafford Drive
Office Address2 Battlefield Enterprise Park
Town Shrewsbury
Post code SY1 3BF
Country of origin United Kingdom

Company Information / Profile

Registration Number 03614159
Date of Incorporation Wed, 12th Aug 1998
Industry Non-trading company
End of financial Year 31st December
Company age 24 years old
Account next due date Fri, 30th Sep 2022 (86 days left)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Fri, 17th Jun 2022 (2022-06-17)
Last confirmation statement dated Thu, 3rd Jun 2021

Company staff

Jason H.

Position: Director

Appointed: 27 December 2019

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 20 March 2013

Jonathan E.

Position: Director

Appointed: 31 July 2012

Gareth W.

Position: Director

Appointed: 31 March 2017

Resigned: 27 December 2019

Keith S.

Position: Director

Appointed: 31 May 2011

Resigned: 31 July 2012

Nicholas F.

Position: Director

Appointed: 27 May 2010

Resigned: 31 May 2011

John H.

Position: Director

Appointed: 01 October 2008

Resigned: 31 March 2017

Julian I.

Position: Secretary

Appointed: 01 October 2008

Resigned: 23 October 2013

Julian I.

Position: Director

Appointed: 01 October 2008

Resigned: 31 March 2017

Christopher M.

Position: Director

Appointed: 01 October 2008

Resigned: 24 September 2010

Peter H.

Position: Director

Appointed: 11 May 2006

Resigned: 01 October 2008

Peter H.

Position: Secretary

Appointed: 11 May 2006

Resigned: 01 October 2008

James F.

Position: Secretary

Appointed: 13 August 1998

Resigned: 11 May 2006

Nicholas F.

Position: Director

Appointed: 13 August 1998

Resigned: 01 October 2008

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 12 August 1998

Resigned: 13 August 1998

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 12 August 1998

Resigned: 13 August 1998

Combined Nominees Limited

Position: Nominee Director

Appointed: 12 August 1998

Resigned: 13 August 1998

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As BizStats researched, there is Lambert Smith Hampton Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Countrywide Estate Agents that put Chelmsford, United Kingdom as the official address. This PSC has a legal form of "an unlimited with shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Lambert Smith Hampton Limited

55 Wells Street, 180 Oxford Street, London, W1T 3PT, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 2222001
Notified on 27 December 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Countrywide Estate Agents

Greenwood House 1st Floor, 91-99 New London Road, Chelmsford, Essex, CM2 0PP, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Unlimited With Shares
Country registered England And Wales
Place registered Companies House
Registration number 789476
Notified on 6 April 2016
Ceased on 27 December 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Dormant company accounts reported for the period up to Thursday 31st December 2020
filed on: 23rd, September 2021
Free Download (5 pages)

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