X - LAB LIMITED - LEEDS


Company Profile Company Filings

Overview

X - LAB LIMITED is a Private Limited Company from LEEDS and has the status: Active.
X - LAB LIMITED was incorporated 17 years ago on 10/11/2006 and has the registered number: 05995322. The accounts status is FULL and accounts are next due on 31/12/2024.

X - LAB LIMITED - LEEDS

This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

SUITE C10 JOSEPHS WELL
LEEDS
LS3 1AB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/11/2023 24/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MALCOLM SMITH Sep 1953 British Director 2021-02-03 CURRENT
SUSAN ELIZABETH CLAMP Aug 1952 British Director 2006-11-10 CURRENT
MR MATTHEW LLOYD BARROW Mar 1981 British Director 2020-06-24 CURRENT
MISTRY HOLDINGS CORPORATION Corporate Director 2022-02-04 CURRENT
TARUN MISTRY Sep 1983 British Director 2006-11-10 UNTIL 2022-02-04 RESIGNED
OWEN ASHBY JOHNSON Aug 1963 British Director 2006-11-10 UNTIL 2020-12-15 RESIGNED
EWAN DUNCAN FAIRWEATHER Jan 1988 British Director 2006-11-10 UNTIL 2011-08-15 RESIGNED
TARUN MISTRY Sep 1983 British Secretary 2006-11-10 UNTIL 2022-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
X - Lab (Holdings) Limited 2020-12-15 Leeds   Voting rights 75 to 100 percent
Right to appoint and remove directors
Miss Susan Elizabeth Clamp 2016-11-10 - 2020-12-15 8/1952 Leeds   Ownership of shares 25 to 50 percent
Mr Owen Ashby Johnson 2016-11-10 - 2020-12-15 8/1963 Leeds   Ownership of shares 25 to 50 percent
Mr Tarun Mistry 2016-11-10 - 2020-12-15 9/1983 Leeds   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
X - Lab Limited - Accounts to registrar (filleted) - small 18.2 2021-12-24 31-03-2021 £6,005,627 Cash £3,636,014 equity
X - Lab Limited - Accounts to registrar (filleted) - small 18.2 2021-01-05 31-03-2020 £231,852 Cash £156,492 equity
X - Lab Limited - Accounts to registrar (filleted) - small 18.2 2019-12-18 31-03-2019 £114,805 Cash £69,796 equity
X - Lab Limited - Accounts to registrar (filleted) - small 18.2 2018-12-21 31-03-2018 £70,293 Cash £-52,595 equity
X - Lab Limited - Accounts to registrar - small 17.2 2017-10-25 31-03-2017 £48,658 Cash £16,498 equity
X - Lab Limited - Abbreviated accounts 16.3 2016-11-23 31-03-2016 £54,441 Cash £50,387 equity
X - Lab Limited - Limited company - abbreviated - 11.9 2015-12-05 31-03-2015 £86,370 Cash £107,332 equity
X-Lab Limited 2014-11-13 31-03-2014 £204,401 Cash £138,496 equity

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