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Companies House/London/Company profile

L UK (OLD) LTD

Active
04828633·incorporated 2003-07-10

L UK (OLD) LTD is an active UK private limited company, incorporated on 10 July 2003 at Companies House (number 04828633; OpenRegistry canonical ID GB-04828633-l-uk-old-ltd). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-07-10
Registered Address
167-169 167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-05-22. Next confirmation statement due 2026-06-05.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

L UK (OLD) LTD has 1 person with significant control on file:

  • Mr Jonathan Nicholas Andrew Tooze born 1981 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

4 historical PSC records have ceased:

  • Mr Tom Head born 1981 resident in England, British national. Notified 2016-04-06. Ceased 2020-04-30.
    • Owns 25–50% of shares
  • Lab Group Holdings Limited (England And Wales reg. 11712251). Notified 2018-12-14. Ceased 2022-05-18.
    • Owns 75% or more of shares
  • Mr Matt Lintott born 1979 resident in England, British national. Notified 2016-04-06. Ceased 2019-07-31.
    • Has significant influence or control
  • Mr Daryll Scott born 1970 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-04-30.
    • Has significant influence or control

Previous names

L UK (OLD) LTD has previously traded as:

  • LAB LATERAL LTD (until 2021-08-10)

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