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Company Information for

LAB GEODUR UK LIMITED

HARMSWORTH HOUSE 13-15 BOUVERIE STREET, FIRST FLOOR UNIT A2, LONDON, EC4Y 8DP,
Company Registration Number
09210465
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Lab Geodur Uk Ltd
LAB GEODUR UK LIMITED was founded on 2014-09-09 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Lab Geodur Uk Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
LAB GEODUR UK LIMITED
 
Legal Registered Office
HARMSWORTH HOUSE 13-15 BOUVERIE STREET
FIRST FLOOR UNIT A2
LONDON
EC4Y 8DP
 
Filing Information
Company Number 09210465
Company ID Number 09210465
Date formed 2014-09-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 09/09/2015
Return next due 07/10/2016
Type of accounts 
VAT Number /Sales tax ID GB201999988  
Last Datalog update: 2021-01-09 07:16:51
Primary Source:Companies House
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Company Officers of LAB GEODUR UK LIMITED

Current Directors
Officer Role Date Appointed
BJOERN WARMERDAM
 Director 2018-05-15
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS KURT FEILENREITER
 Director 2014-09-09 2018-05-15

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
2021-01-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-12-23DS01Application to strike the company off the register
2020-10-27SH20Statement by Directors
2020-10-27SH19Statement of capital on 2020-10-27 GBP 1
2020-10-27CAP-SSSolvency Statement dated 01/10/20
2020-10-27RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-07-24CS01CONFIRMATION STATEMENT MADE ON 22/07/20, WITH NO UPDATES
2019-12-21DISS40Compulsory strike-off action has been discontinued
2019-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-12-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-07-23CS01CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES
2019-07-22PSC05Change of details for Lab Geodur Gmbh as a person with significant control on 2018-10-05
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES
2018-09-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES
2018-05-25TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS KURT FEILENREITER
2018-05-25AP01DIRECTOR APPOINTED MR BJOERN WARMERDAM
2017-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2016-09-10DISS40Compulsory strike-off action has been discontinued
2016-09-08AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 600000
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2016-08-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/16 FROM 116-118 Chancery Lane London WC2A 1PP
2016-02-29AA01Previous accounting period extended from 30/09/15 TO 31/12/15
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 600000
2015-10-28AR0109/09/15 ANNUAL RETURN FULL LIST
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 600000
2015-07-06SH0102/07/15 STATEMENT OF CAPITAL GBP 600000
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-09NEWINCNew incorporation
2014-09-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
382 - Waste treatment and disposal
38210 - Treatment and disposal of non-hazardous waste

38 - Waste collection, treatment and disposal activities; materials recovery
383 - Materials recovery
38320 - Recovery of sorted materials



Licences & Regulatory approval
We could not find any licences issued to LAB GEODUR UK 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 LAB GEODUR UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LAB GEODUR UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 38210 - Treatment and disposal of non-hazardous waste

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

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 LAB GEODUR UK LIMITED

Intangible Assets
Patents
We have not found any records of LAB GEODUR UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LAB GEODUR UK LIMITED
Trademarks
We have not found any records of LAB GEODUR UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LAB GEODUR UK 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 (38210 - Treatment and disposal of non-hazardous waste) as LAB GEODUR UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LAB GEODUR UK 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 LAB GEODUR UK 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 LAB GEODUR UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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