Labyrinth Solutions Limited

General information

Name:

Labyrinth Solutions Ltd

Office Address:

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

Number: 04133020

Incorporation date: 2000-12-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Labyrinth Solutions is a firm situated at CV5 6UB Coventry at 1110 Elliott Court Coventry Business Park. The company was established in 2000 and is established under reg. no. 04133020. The company has been actively competing on the British market for twenty four years now and its official status is active. This firm changed its name already two times. Up to 2006 this firm has provided the services it specializes in under the name of Labyrinth Solutions In Transport but currently this firm is registered under the business name Labyrinth Solutions Limited. This business's declared SIC number is 49410, that means Freight transport by road. Labyrinth Solutions Ltd reported its account information for the financial year up to Thu, 31st Mar 2022. Its most recent confirmation statement was submitted on Thu, 29th Dec 2022.

For this business, a variety of director's obligations have so far been performed by Susan D. and Harvey D.. Within the group of these two individuals, Harvey D. has managed business for the longest time, having been a vital addition to officers' team since Monday 17th June 2002. What is more, the director's efforts are often helped with by a secretary - Samantha D., who was chosen by the following business on Monday 23rd December 2013.

  • Previous company's names
  • Labyrinth Solutions Limited 2006-07-18
  • Labyrinth Solutions In Transport Limited 2001-02-13
  • Goldcars Limited 2000-12-29

Financial data based on annual reports

Company staff

Samantha D.

Role: Secretary

Appointed: 23 December 2013

Latest update: 19 January 2024

Susan D.

Role: Director

Appointed: 05 July 2006

Latest update: 19 January 2024

Harvey D.

Role: Director

Appointed: 17 June 2002

Latest update: 19 January 2024

People with significant control

Executives who control this firm include: Samantha D. has substantial control or influence over the company. Harvey D. has substantial control or influence over the company. Labyrinth Properties Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in Coventry at Coventry Business Park, Herald Avenue, CV5 6UB, West Midlands and was registered as a PSC under the reg no 08820093.

Samantha D.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Harvey D.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Labyrinth Properties Limited
Address: 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 08820093
Notified on 21 December 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 12 January 2024
Confirmation statement last made up date 29 December 2022
Annual Accounts 22 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 22 December 2014
Annual Accounts 23 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 23 December 2015
Annual Accounts 21 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 21 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 10 October 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 10 October 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Micro company accounts made up to 31st March 2023 (AA)
filed on: 29th, December 2023
accounts
Free Download Download filing (5 pages)

Additional Information

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

HQ address,
2015

Address:

Victoria House 44/45 Queens Road

Post code:

CV1 3EH

City / Town:

Coventry

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Services (by SIC Code)

  • 49410 : Freight transport by road
23
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