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Home > England & Wales Companies > LABYRINTH INVESTMENTS LIMITED
Company Information for

LABYRINTH INVESTMENTS LIMITED

16 STRATFORD PLACE, 2ND FLOOR, LONDON, W1C 1BF,
Company Registration Number
04586100
Private Limited Company
Active

Company Overview

About Labyrinth Investments Ltd
LABYRINTH INVESTMENTS LIMITED was founded on 2002-11-11 and has its registered office in London. The organisation's status is listed as "Active". Labyrinth Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LABYRINTH INVESTMENTS LIMITED
 
Legal Registered Office
16 STRATFORD PLACE
2ND FLOOR
LONDON
W1C 1BF
Other companies in W1U
 
Previous Names
LABYRINTH NOMINEES LIMITED28/11/2019
Filing Information
Company Number 04586100
Company ID Number 04586100
Date formed 2002-11-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 11/11/2015
Return next due 09/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-12-05 09:36:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LABYRINTH INVESTMENTS LIMITED
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Companies with same name LABYRINTH INVESTMENTS LIMITED
The following companies were found which have the same name as LABYRINTH INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LABYRINTH INVESTMENTS LIMITED 46-48 ROTHESAY ROAD LUTON BEDFORDSHIRE LU1 1QZ Active - Proposal to Strike off Company formed on the 2013-04-02
LABYRINTH INVESTMENTS LIMITED Dissolved Company formed on the 1986-04-22
LABYRINTH INVESTMENTS LLC Delaware Unknown
Labyrinth Investments LLC Indiana Unknown
LABYRINTH INVESTMENTS PTY LTD Active Company formed on the 2021-11-15

Company Officers of LABYRINTH INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
MANDY FELDMAN
 Director 2002-11-11
Previous Officers
Officer Role Date Appointed Date Resigned
TANYA GOODMAN
 Company Secretary 2008-06-30 2016-04-06
JASON VICTOR BARR
 Company Secretary 2006-09-25 2008-06-30
SHELLEY FELDMAN
 Company Secretary 2002-11-11 2006-09-25
HILTON SCHINDLER
 Director 2002-11-11 2006-01-27
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2002-11-11 2002-11-11
COMPANY DIRECTORS LIMITED
 Nominated Director 2002-11-11 2002-11-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MANDY FELDMAN SPORTS DEVELOPMENT CORPORATION LIMITED Director 2015-10-05 CURRENT 2015-10-05 Active - Proposal to Strike off
MANDY FELDMAN SCHINDLERS PROPERTY SERVICES LIMITED Director 2015-05-08 CURRENT 2015-05-08 Active
MANDY FELDMAN TIS RESEARCH UK LIMITED Director 2013-03-20 CURRENT 2013-01-16 Active
MANDY FELDMAN AFRICAN SENTINEL AND SOLUTIONS LIMITED Director 2012-10-15 CURRENT 2012-10-15 Active - Proposal to Strike off
MANDY FELDMAN MAYFAIR COMMUNICATION SYSTEMS LIMITED Director 2009-11-12 CURRENT 2009-11-12 Active - Proposal to Strike off
MANDY FELDMAN SCHINDLERS (UK) LIMITED Director 1998-12-09 CURRENT 1998-12-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-25CONFIRMATION STATEMENT MADE ON 11/11/24, WITH NO UPDATES
2023-09-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-01-10CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES
2022-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-11-26CS01CONFIRMATION STATEMENT MADE ON 11/11/21, WITH NO UPDATES
2021-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-11-17CS01CONFIRMATION STATEMENT MADE ON 11/11/20, WITH NO UPDATES
2020-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/20 FROM 7 Stratford Place C/O Schindlers (Uk) Ltd London W1C 1AY England
2019-11-28RES15CHANGE OF COMPANY NAME 28/11/19
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 11/11/19, WITH NO UPDATES
2019-11-25PSC07CESSATION OF FLAGSTAFF INTERNATIONAL INVESTMENTS LTD AS A PERSON OF SIGNIFICANT CONTROL
2019-11-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEX NATHAN GOODMAN
2019-11-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/19 FROM C/O Schindlers 1st Floor 94-96 Wigmore Street London W1U 3RF
2018-11-23CS01CONFIRMATION STATEMENT MADE ON 11/11/18, WITH NO UPDATES
2018-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 11/11/17, WITH NO UPDATES
2017-10-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-04-10CH01Director's details changed for Ms Mandy Feldman on 2017-04-07
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2016-05-24TM02Termination of appointment of Tanya Goodman on 2016-04-06
2016-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-07AR0111/11/15 ANNUAL RETURN FULL LIST
2015-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-18AR0111/11/14 ANNUAL RETURN FULL LIST
2014-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-11-14LATEST SOC14/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-14AR0111/11/13 ANNUAL RETURN FULL LIST
2013-07-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-12-06AR0111/11/12 ANNUAL RETURN FULL LIST
2012-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-11-21AR0111/11/11 ANNUAL RETURN FULL LIST
2011-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-11-15AR0111/11/10 ANNUAL RETURN FULL LIST
2010-11-15CH03SECRETARY'S CHANGE OF PARTICULARS / MRS TANYA GOODMAN / 15/11/2010
2010-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/2010 FROM C/O C/O SCHINDLERS 1ST FLOOR 94-96 WIGMORE STREET LONDON W1U 3RF
2010-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/2010 FROM C/O SCHINDLERS 1ST FLOOR 94-96 WIGMORE STREET LONDON W1U 3RF UNITED KINGDOM
2010-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/2010 FROM 1ST FLOOR 299 OXFORD STREET LONDON W1C 2DZ
2009-11-11AR0111/11/09 FULL LIST
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MS MANDY FELDMAN / 11/11/2009
2009-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-11-19363aRETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS
2008-08-19288aSECRETARY APPOINTED MRS TANYA GOODMAN
2008-08-19288bAPPOINTMENT TERMINATED SECRETARY JASON BARR
2007-12-11363(288)SECRETARY'S PARTICULARS CHANGED
2007-12-11363sRETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS
2007-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-12-01363sRETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS
2006-10-25288aNEW SECRETARY APPOINTED
2006-10-03288bSECRETARY RESIGNED
2006-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-04-05288bDIRECTOR RESIGNED
2005-12-12363sRETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS
2005-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-12-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-12-21363sRETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS
2004-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-01-06363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-06363sRETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS
2003-10-22225ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03
2003-01-15287REGISTERED OFFICE CHANGED ON 15/01/03 FROM: 3RD FLOOR 21 CORK STREET LONDON W1S 3LZ
2002-11-28288bDIRECTOR RESIGNED
2002-11-28288aNEW DIRECTOR APPOINTED
2002-11-28288aNEW DIRECTOR APPOINTED
2002-11-28288aNEW SECRETARY APPOINTED
2002-11-28288bSECRETARY RESIGNED
2002-11-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LABYRINTH INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LABYRINTH INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LABYRINTH INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 LABYRINTH INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-01 £ 1
Cash Bank In Hand 2012-01-01 £ 1
Shareholder Funds 2013-01-01 £ 1
Shareholder Funds 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LABYRINTH INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LABYRINTH INVESTMENTS LIMITED
Trademarks
We have not found any records of LABYRINTH INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LABYRINTH INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as LABYRINTH INVESTMENTS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where LABYRINTH INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LABYRINTH INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LABYRINTH INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode W1C 1BF