Company Information for

LAB NEWCO LIMITED

C/O ION, 10 QUEEN STREET PLACE, LONDON, EC4R 1BE,

Company Registration Number

08806258

Private Limited Company

Liquidation

About Lab Newco Ltd

LAB NEWCO LIMITED was founded on 2013-12-09 and has its registered office in London. The organisation's status is listed as "Liquidation". Lab Newco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
LAB NEWCO LIMITED
Legal Registered Office
C/O ION
10 QUEEN STREET PLACE
LONDON
EC4R 1BE
Other companies in EC3A

Filing Information

Company Number08806258
Date formed2013-12-09
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2017
Account next due30/09/2019
Latest filing return09/12/2015
Filing return next due06/01/2017
Type of accountsFULL
Last Datalog update:
2020-04-12 21:10:08
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Ashley Woods Company Secretary 2013-12-09
Conor Gerard Clinch Director ACCOUNTANT 2014-12-10 IRELAND
Mandy Rutter Director ACCOUNTANT 2016-06-28 ENGLAND
Patrick Walsh Director ATTORNEY 2015-11-27 IRELAND

Previous Directors

Officer Role Date AppointedDate Resigned
Ciaran Mcgloin Director 2014-12-10 2015-11-27
Luke Christian Flemmer Director 2014-07-03 2014-12-10
Vivake Gupta Director 2014-07-03 2014-12-10
Aram John Hoare Director 2013-12-09 2014-12-10
Joanne Kelly Director 2013-12-09 2014-12-10

Related Directorships for Conor Gerard Clinch

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Conor Gerard Clinch CDCH LIMITEDDirector 2015-11-27 CURRENT 2015-03-04 Active
Conor Gerard Clinch PATSYSTEMS HOLDINGS LIMITEDDirector 2014-06-03 CURRENT 2000-02-17 Dissolved 2016-01-26
Conor Gerard Clinch ROLFE & NOLAN INTERNATIONAL LIMITEDDirector 2014-06-03 CURRENT 1996-08-08 Dissolved 2016-02-02
Conor Gerard Clinch ROLFE & NOLAN HOLDINGS LIMITEDDirector 2014-06-03 CURRENT 2007-04-27 Dissolved 2016-02-02
Conor Gerard Clinch YOLUS LIMITEDDirector 2014-06-03 CURRENT 2000-03-21 Dissolved 2016-03-29
Conor Gerard Clinch ROLFE & NOLAN LIMITEDDirector 2014-06-03 CURRENT 1974-01-21 Dissolved 2016-05-10
Conor Gerard Clinch ROLFE & NOLAN GROUP LIMITEDDirector 2014-06-03 CURRENT 2003-01-20 Dissolved 2017-03-28
Conor Gerard Clinch PATSYSTEMS (UK) LIMITEDDirector 2014-06-03 CURRENT 1995-08-01 Active
Conor Gerard Clinch FFASTFILL EUROPE LIMITEDDirector 2014-06-03 CURRENT 1999-04-09 Active
Conor Gerard Clinch MODERNELITE LIMITEDDirector 2014-06-03 CURRENT 2001-11-23 Liquidation
Conor Gerard Clinch ION CONSULTING UK LIMITEDDirector 2014-06-03 CURRENT 1988-09-09 Active - Proposal to Strike off
Conor Gerard Clinch IT2 TREASURY SOLUTIONS LIMITEDDirector 2014-06-03 CURRENT 1982-07-05 Active
Conor Gerard Clinch ION TRADING UK LIMITEDDirector 2014-06-03 CURRENT 1996-10-10 Active
Conor Gerard Clinch ROLFE & NOLAN SYSTEMS LIMITEDDirector 2014-06-03 CURRENT 1996-12-11 Active
Conor Gerard Clinch FFASTFILL LIMITEDDirector 2014-06-03 CURRENT 2000-04-20 Active

Related Directorships for Mandy Rutter

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mandy Rutter APHELION EFX TRADING LIMITEDDirector 2018-02-28 CURRENT 2012-11-07 Active
Mandy Rutter REVAL.COM (UK) LIMITEDDirector 2017-08-30 CURRENT 2011-06-15 Active
Mandy Rutter ROLFE & NOLAN INTERNATIONAL LIMITEDDirector 2015-07-14 CURRENT 1996-08-08 Dissolved 2016-02-02
Mandy Rutter ION CONSULTING UK LIMITEDDirector 2015-06-19 CURRENT 1988-09-09 Active - Proposal to Strike off
Mandy Rutter IT2 TREASURY SOLUTIONS LIMITEDDirector 2014-09-01 CURRENT 1982-07-05 Active
Mandy Rutter WALL STREET SYSTEMS UK LTDDirector 2013-04-19 CURRENT 1995-07-19 Active
Mandy Rutter WALL STREET SYSTEMS LABORATORIES LTDDirector 2013-04-19 CURRENT 1990-12-03 Active - Proposal to Strike off
Mandy Rutter ION TRADING UK LIMITEDDirector 2013-04-19 CURRENT 1996-10-10 Active
Mandy Rutter CITY FINANCIALS LIMITEDDirector 2013-04-19 CURRENT 1998-06-23 Active - Proposal to Strike off
Mandy Rutter TREASURYPORTAL LIMITEDDirector 2013-04-19 CURRENT 2000-09-06 Active - Proposal to Strike off