Frearbros Labs Limited

General information

Name:

Frearbros Labs Ltd

Office Address:

Nelson House 2 Hamilton Terrace CV32 4LY Leamington Spa

Number: 03830699

Incorporation date: 1999-08-24

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at Nelson House, Leamington Spa CV32 4LY Frearbros Labs Limited is categorised as a Private Limited Company registered under the 03830699 Companies House Reg No. The company was launched 25 years ago. 7 years from now the firm switched its name from Lantek Solutions to Frearbros Labs Limited. This company's SIC code is 62012 which means Business and domestic software development. Frearbros Labs Ltd filed its account information for the period that ended on 2023-06-30. The company's most recent confirmation statement was filed on 2023-05-22.

The corporation has three trademarks, all are still protected by law. The first trademark was submitted in 2017.

Because of this firm's magnitude, it was imperative to appoint other directors: Andrew F. and Stephen F. who have been working as a team since Tuesday 24th August 1999 to fulfil their statutory duties for the following business. To support the directors in their duties, the business has been utilizing the skills of Andrew F. as a secretary since August 1999.

  • Previous company's names
  • Frearbros Labs Limited 2017-05-30
  • Lantek Solutions Limited 1999-08-24

Trade marks

Trademark UK00003212637
Trademark image:-
Trademark name:FREARBROS LABS
Status:Application Published
Filing date:2017-02-14
Owner name:Lantek Solutions Limited
Owner address:Lantek Solutions Ltd, Innovation Centre, Warwick Technology Park, Gallows Hill, WARWICK, United Kingdom, CV34 6UW
Trademark UK00003212640
Trademark image:-
Status:Application Published
Filing date:2017-02-14
Owner name:Lantek Solutions Limited
Owner address:Lantek Solutions Ltd, Innovation Centre, Warwick Technology Park, Gallows Hill, WARWICK, United Kingdom, CV34 6UW
Trademark UK00003212638
Trademark image:-
Status:Application Published
Filing date:2017-02-14
Owner name:Lantek Solutions Limited
Owner address:Lantek Solutions Ltd, Innovation Centre, Warwick Technology Park, Gallows Hill, WARWICK, United Kingdom, CV34 6UW

Financial data based on annual reports

Company staff

Andrew F.

Role: Director

Appointed: 24 August 1999

Latest update: 13 March 2024

Andrew F.

Role: Secretary

Appointed: 24 August 1999

Latest update: 13 March 2024

Stephen F.

Role: Director

Appointed: 24 August 1999

Latest update: 13 March 2024

People with significant control

Executives who have control over the firm are as follows: Stephen F. owns 1/2 or less of company shares. Andrew F. owns 1/2 or less of company shares.

Stephen F.
Notified on 1 July 2016
Nature of control:
1/2 or less of shares
Andrew F.
Notified on 1 July 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2025
Account last made up date 30 June 2023
Confirmation statement next due date 05 June 2024
Confirmation statement last made up date 22 May 2023
Annual Accounts 14 January 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 14 January 2013
Annual Accounts 15 August 2013
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 15 August 2013
Annual Accounts 5 September 2014
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 5 September 2014
Annual Accounts 4 September 2015
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 4 September 2015
Annual Accounts 2 September 2016
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 2 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on 2023/06/30 (AA)
filed on: 16th, August 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
  • 62090 : Other information technology service activities
24
Company Age

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