Active
Company Information for LABINAH MANAGEMENT TRAINING LIMITED
INTERNATIONAL HOUSE, 6 SOUTH MOLTON STREET, LONDON, W1K 5QF,
|
Company Registration Number
01338022
Private Limited Company
Active |
Company Name | |
---|---|
LABINAH MANAGEMENT TRAINING LIMITED | |
Legal Registered Office | |
INTERNATIONAL HOUSE 6 SOUTH MOLTON STREET LONDON W1K 5QF Other companies in CV32 | |
| |
Company Number | 01338022 | |
---|---|---|
Company ID Number | 01338022 | |
Date formed | 1977-11-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 16/09/2015 | |
Return next due | 14/10/2016 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB404921517 |
Last Datalog update: | 2023-10-08 04:18:29 |
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Officer | Role | Date Appointed |
---|---|---|
MARK BENTLEY |
||
GILLIAN HONOR JAMES |
||
MARK COLERIDGE SCOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN DAVID PENROSE |
Company Secretary | ||
JONATHAN DAVID PENROSE |
Director | ||
MARTIN JOHN DUFFICY |
Director | ||
KEVIN BARRIE STEEDS |
Director | ||
SUSANNA MITTERER |
Director | ||
RICHARD AHRENS |
Director | ||
SALLY ANN TERESE HUSON |
Director | ||
RICHARD DAVID BRENNAN |
Director | ||
ROGER STEPHEN PENLINGTON |
Director | ||
ELAINE TREVOR |
Director | ||
DAVID GEORGE BOWER |
Director | ||
ANTONY STEWART LANE |
Company Secretary | ||
ANN JENNIFER BEAZER |
Director | ||
ANTONY STEWART LANE |
Director | ||
CHRISTOPHER LANE |
Director | ||
CLAUS MOLLER |
Director | ||
VIVECA MOLLER |
Director | ||
SIMON ROGER MADDOX |
Director | ||
PAULINE DIANA HAWTIN |
Company Secretary | ||
LARS ROLAND THERKELSEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LINE DIGITAL LTD | Director | 2014-04-24 | CURRENT | 2002-12-20 | Dissolved 2015-09-04 | |
MASH HEALTH LIMITED | Director | 2013-10-01 | CURRENT | 2008-07-24 | Active | |
THE CONSULTANCY PRACTICE LIMITED | Director | 2012-11-16 | CURRENT | 2006-06-06 | Dissolved 2016-01-05 | |
ROSENBLATT LIMITED | Director | 2011-11-25 | CURRENT | 1995-08-30 | Dissolved 2015-02-03 | |
CELLO BUSINESS SCIENCES LIMITED | Director | 2011-11-24 | CURRENT | 2005-07-07 | Dissolved 2015-04-07 | |
CELLO MRUK RESEARCH LIMITED | Director | 2010-10-22 | CURRENT | 1992-03-04 | Active | |
CELLO HEALTH CONSULTING LTD | Director | 2010-10-22 | CURRENT | 1989-09-26 | Active | |
TANGIBLE FINANCIAL LIMITED | Director | 2010-06-01 | CURRENT | 1992-04-13 | Dissolved 2015-02-03 | |
HILL MURRAY GROUP LIMITED | Director | 2010-06-01 | CURRENT | 1990-12-06 | Dissolved 2015-02-03 | |
TARGET 7-26 LIMITED | Director | 2007-04-24 | CURRENT | 1997-09-23 | Dissolved 2015-02-06 | |
NEWCO NAVIGATOR LIMITED | Director | 2007-04-24 | CURRENT | 2001-07-23 | Dissolved 2015-02-06 | |
TARGET DIRECT (HOLDINGS) LIMITED | Director | 2007-04-24 | CURRENT | 1993-02-02 | Dissolved 2015-03-10 | |
LEAPFROG RESEARCH AND PLANNING LIMITED | Director | 2007-04-24 | CURRENT | 1994-02-22 | Dissolved 2016-01-05 | |
NEWHAVEN COMMUNICATIONS LIMITED | Director | 2007-04-24 | CURRENT | 1990-02-14 | Dissolved 2016-01-05 | |
INTANGIBLES MEASUREMENT & MANAGEMENT LIMITED | Director | 2007-04-24 | CURRENT | 2004-01-30 | Active | |
MEDERGY EUROPE LIMITED | Director | 2007-04-24 | CURRENT | 1998-01-14 | Active - Proposal to Strike off | |
RS CONSULTING LIMITED | Director | 2007-04-24 | CURRENT | 1992-11-20 | Active | |
STRIPE LONDON LIMITED | Director | 2007-04-24 | CURRENT | 1996-08-13 | Active | |
CONSENSUS RESEARCH INTERNATIONAL LIMITED | Director | 2007-04-24 | CURRENT | 1990-07-11 | Active | |
VALUE ENGINEERS LIMITED(THE) | Director | 2007-04-24 | CURRENT | 1986-04-29 | Active | |
KUDOS RESEARCH LIMITED | Director | 2007-04-24 | CURRENT | 1986-06-13 | Active | |
INSIGHT MEDICAL RESEARCH LIMITED | Director | 2007-04-24 | CURRENT | 1983-04-07 | Active | |
RS CONSULTING GROUP LTD | Director | 2007-04-24 | CURRENT | 1984-05-03 | Active | |
CHIAROS HOLDINGS LIMITED | Director | 2007-05-31 | CURRENT | 2000-08-30 | Active | |
MASH HEALTH LIMITED | Director | 2013-02-04 | CURRENT | 2008-07-24 | Active | |
CELLO MRUK RESEARCH LIMITED | Director | 2010-10-22 | CURRENT | 1992-03-04 | Active | |
CELLO HEALTH CONSULTING LTD | Director | 2010-10-22 | CURRENT | 1989-09-26 | Active | |
INTANGIBLES MEASUREMENT & MANAGEMENT LIMITED | Director | 2007-04-24 | CURRENT | 2004-01-30 | Active | |
RS CONSULTING LIMITED | Director | 2007-04-24 | CURRENT | 1992-11-20 | Active | |
CONSENSUS RESEARCH INTERNATIONAL LIMITED | Director | 2007-04-24 | CURRENT | 1990-07-11 | Active | |
KUDOS RESEARCH LIMITED | Director | 2007-04-24 | CURRENT | 1986-06-13 | Active | |
RS CONSULTING GROUP LTD | Director | 2007-04-24 | CURRENT | 1984-05-03 | Active | |
MEDERGY EUROPE LIMITED | Director | 2006-09-29 | CURRENT | 1998-01-14 | Active - Proposal to Strike off | |
TANAMI MEDIA LIMITED | Director | 2004-12-14 | CURRENT | 1993-02-22 | Active | |
MARK SCOTT ENTERPRISES LIMITED | Director | 2003-03-25 | CURRENT | 2003-03-25 | Active |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 16/09/23, WITH UPDATES | ||
Amended accounts made up to 2021-12-31 | ||
Amended accounts made up to 2021-12-31 | ||
Unaudited abridged accounts made up to 2021-12-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BENTLEY | |
PSC07 | CESSATION OF CHIAROS HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Andaho Limited as a person with significant control on 2022-02-08 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013380220007 | |
REGISTERED OFFICE CHANGED ON 21/01/22 FROM Queens House 8 - 9 Queen Street London EC4N 1SP England | ||
Director's details changed for Mrs Gillian Honor James on 2022-01-21 | ||
CH01 | Director's details changed for Mrs Gillian Honor James on 2022-01-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/01/22 FROM Queens House 8 - 9 Queen Street London EC4N 1SP England | |
Notification of Chiaros Holdings Limited as a person with significant control on 2016-04-06 | ||
CESSATION OF CELLO HEALTH LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF CELLO HEALTH LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Chiaros Holdings Limited as a person with significant control on 2016-04-06 | |
APPOINTMENT TERMINATED, DIRECTOR MARK COLERIDGE SCOTT | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK COLERIDGE SCOTT | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/21, WITH NO UPDATES | |
PSC05 | Change of details for Cello Health Plc as a person with significant control on 2020-08-11 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
RES01 | ADOPT ARTICLES 17/11/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 013380220007 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/20, WITH NO UPDATES | |
PSC05 | Change of details for Cello Group Plc as a person with significant control on 2018-06-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/07/18 FROM Queens House Queen Street London EC4N 1SP England | |
AD01 | REGISTERED OFFICE CHANGED ON 27/07/18 FROM 11-13 Charterhouse Buildings London EC1M 7AP England | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 27/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/16 FROM C/O Tmi 7 Clarendon Place Leamington Spa Warwickshire CV32 5QL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVID PENROSE | |
TM02 | Termination of appointment of Jonathan David Penrose on 2016-10-11 | |
LATEST SOC | 23/09/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 21/09/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 16/09/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SCOTT / 16/02/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BENTLEY / 16/02/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 22/09/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 16/09/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ms Gillian Honor James on 2012-04-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 16/09/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 16/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 16/09/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS GILLIAN HONOR JAMES / 21/09/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/04/2011 FROM THE HOLOS GORCOTT HILL NR REDDITCH WORCESTERSHIRE B98 9ET | |
AR01 | 16/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS GILLIAN HONOR JAMES / 11/08/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DUFFICY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR KEVIN STEEDS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK SCOTT / 06/08/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 13/09/06 FROM: THE HOLOS GORCOTT HILL BEOLEY REDDITCH WORCESTERSHIRE B98 9ET | |
288a | NEW DIRECTOR APPOINTED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 18/04/06 FROM: 50 HIGH STREET HENLEY-IN-ARDEN SOLIHULL WEST MIDS B95 5AN | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
AUD | AUDITOR'S RESIGNATION | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 29/07/02 | |
ELRES | S366A DISP HOLDING AGM 29/07/02 | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
ASSIGNMENT OF KEYMAN POLICY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
ASSIGNMENT OF INTELLECTUAL PROPERTY RIGHTS | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL ASSIGNMENT OF KEYMAN POLICIES | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LABINAH MANAGEMENT TRAINING LIMITED
LABINAH MANAGEMENT TRAINING LIMITED owns 1 domain names.
tmi.co.uk
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as LABINAH MANAGEMENT TRAINING LIMITED are:
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S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |