Labyrinth Logistics Consulting Limited

General information

Name:

Labyrinth Logistics Consulting Ltd

Office Address:

1110 Elliott Court Coventry Business Park Herald Avenue CV5 6UB Coventry

Number: 06674643

Incorporation date: 2008-08-18

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

2008 is the date that marks the founding of Labyrinth Logistics Consulting Limited, the company located at 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry. This means it's been 12 years Labyrinth Logistics Consulting has been in the United Kingdom, as it was created on 2008/08/18. The company's Companies House Registration Number is 06674643 and the zip code is CV5 6UB. The company's classified under the NACE and SIC code 70229 meaning Management consultancy activities other than financial management. Labyrinth Logistics Consulting Ltd filed its latest accounts for the financial period up to 2018-08-31. The firm's latest confirmation statement was submitted on 2019-08-18.

There is a team of two directors controlling this particular business at present, namely Joanna G. and Ruth W. who have been carrying out the directors responsibilities since August 2008. To support the directors in their duties, this specific business has been utilizing the expertise of Joanna G. as a secretary for the last 7 years.

Financial data based on annual reports

Company staff

Joanna G.

Role: Secretary

Appointed: 04 March 2013

Latest update: 18 February 2020

Joanna G.

Role: Director

Appointed: 18 August 2008

Latest update: 18 February 2020

Ruth W.

Role: Director

Appointed: 18 August 2008

Latest update: 18 February 2020

People with significant control

Executives with significant control over the firm are: Ruth W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Joanna G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Ruth W.
Notified on 1 August 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Joanna G.
Notified on 1 August 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2020
Account last made up date 31 August 2018
Confirmation statement next due date 01 September 2020
Confirmation statement last made up date 18 August 2019
Annual Accounts 16 May 2014
Start Date For Period Covered By Report 01 September 2012
End Date For Period Covered By Report 31 August 2013
Date Approval Accounts 16 May 2014
Annual Accounts 28 May 2015
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 28 May 2015
Annual Accounts 25 May 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 25 May 2016
Annual Accounts 26 May 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 26 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts 10 May 2013
End Date For Period Covered By Report 31 August 2012
Date Approval Accounts 10 May 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates Sun, 18th Aug 2019 (CS01)
filed on: 19th, August 2019
confirmation statement
Free Download Download filing (5 pages)

Additional Information

HQ address,
2012

Address:

Victoria House 44-45 Queens Road

Post code:

CV1 3EH

City / Town:

Coventry

HQ address,
2013

Address:

Victoria House 44-45 Queens Road

Post code:

CV1 3EH

City / Town:

Coventry

HQ address,
2014

Address:

Victoria House 44-45 Queens Road

Post code:

CV1 3EH

City / Town:

Coventry

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
11
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