Labton Limited

Active02502923 Private limited company
Incorporated
17 May 1990 (36 years)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Accounts type
Dormant
Region
Greater London
Address
C/o Tmf Group
13th Floor
One Angel Court
London
EC2R 7HJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (19 former)
31 May 2024
Resigned Thomson, Ewan John as Director
31 May 2024
Appointed Crombie, Alastair as Director
31 August 2022
Resigned Bruce, George as Director
31 August 2022
Appointed Thomson, Ewan John as Director
1 October 2009
Resigned Clifford Chance Secretaries Limited as Corporate Secretary
1 October 2009
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
31 July 2009
Resigned Beaton, Susan Margaret as Director
31 July 2009
Appointed Watson, Jacqueline as Director
17 December 2002
Appointed Beaton, Susan Margaret as Director
17 December 2002
Resigned Kirchin, Andrew John as Director
10 October 2002
Appointed Clifford Chance Secretaries Limited as Corporate Secretary
10 October 2002
Resigned Frampton, David Jeremy as Secretary
29 June 2000
Appointed Bruce, George as Director
29 June 2000
Resigned Guest, Kenneth as Director
4 April 2000
Resigned Cottam, Christopher Thomas as Director
17 January 2000
Appointed Kirchin, Andrew John as Director
8 September 1998
Resigned Scott, Donald Alaistair as Director
22 October 1997
Resigned Frampton, David Jeremy as Director
22 October 1997
Resigned Woodliffe, Anthony Garside as Director
22 October 1997
Resigned Beasley, Mark as Director
22 October 1997
Appointed Guest, Kenneth as Director
21 March 1997
Resigned Simonian, Gabriel Onnig, Dr as Director
25 June 1996
Resigned Burch, Anthony Joseph as Director
20 March 1996
Appointed Cottam, Christopher Thomas as Director
6 December 1994
Appointed Frampton, David Jeremy as Director
6 November 1994
Appointed Beasley, Mark as Director
1 August 1994
Appointed Woodliffe, Anthony Garside as Director
1 August 1994
Appointed Simonian, Gabriel Onnig, Dr as Director
15 September 1993
Appointed Scott, Donald Alaistair as Director
15 September 1993
Appointed Frampton, David Jeremy as Secretary
15 September 1993
Resigned Burch, Anthony Joseph as Secretary
15 September 1993
Resigned Davies, Geoffrey Glynn as Director
15 September 1993
Resigned Whiteside, Michael Williams as Director
5 May 1993
Appointed Burch, Anthony Joseph as Secretary
5 May 1993
Resigned Pickford, Raymond William as Secretary
5 May 1993
Resigned Pickford, Raymond William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02924532

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Quantoil Limited Owns 75–100% of shares
Coreton Limited Owns 75–100% of shares
Labton Limited This company Owns 75–100% of shares
Owen Oil Tools (U.K.) Limited Owns 75–100% of shares
Saybolt United Kingdom Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 May 2026Confirmation statement with no updates1 May 2026
22 September 2025Accounts for a dormant company31 December 2024
14 May 2025Confirmation statement with no updates1 May 2025
30 September 2024Director's details changed
29 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?