Labvantage Solutions Limited

Active03333308 Private limited company
Incorporated
14 March 1997 (29 years)
Industry
Other information technology service activities (62090)
Directors
Doomraj Sooneelall
Accounts type
Full
Region
Greater London
Address
C/o Csc Cls (UK) Limited 5 Churchill Place
10th Floor
London
E14 5HU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Sooneelall, Doomraj
Director · Appointed 2 May 2026
Mauritian
Born July 1978 (48)
Corporate Secretary · Appointed 1 May 2025
Officer history (16 former)
2 May 2026
Resigned Hazari, Kaizad Adi as Director
2 May 2026
Appointed Sooneelall, Doomraj as Director
1 May 2025
Appointed Csc Cls (UK) Limited as Corporate Secretary
10 October 2023
Resigned Aronowitz, Marc as Director
6 October 2023
Appointed Hazari, Kaizad Adi as Director
15 March 2022
Resigned Chatterjee, Swadesh as Director
29 February 2016
Resigned Wilson, Graham, Mr. as Director
12 May 2011
Appointed Chatterjee, Swadesh as Director
4 May 2011
Appointed Aronowitz, Marc as Director
18 February 2011
Resigned Robinson, Jeffrey J as Director
18 February 2011
Resigned Robinson, Jeffrey J as Secretary
31 January 2011
Resigned Aurelio, James as Director
10 March 2010
Resigned Kasner, Ronald as Director
30 July 2009
Appointed Wilson, Graham, Mr. as Director
1 June 2009
Appointed Kasner, Ronald as Director
1 January 2009
Appointed Robinson, Jeffrey J as Secretary
1 January 2009
Appointed Robinson, Jeffrey J as Director
31 December 2008
Resigned Da Veiga, Fernando as Director
31 December 2008
Resigned Daveiga, Fred as Secretary
17 September 2007
Resigned Fitzgerald, John, Dr as Director
8 May 2000
Appointed Aurelio, James as Director
17 March 2000
Resigned Dool, Richard as Director
12 November 1999
Resigned Hughes, Edward as Secretary
12 November 1999
Appointed Daveiga, Fred as Secretary
12 November 1999
Appointed Da Veiga, Fernando as Director
20 May 1999
Appointed Fitzgerald, John, Dr as Director
20 May 1999
Resigned Corn, Norman as Director
6 May 1997
Appointed Corn, Norman as Director
6 May 1997
Appointed Dool, Richard as Director
6 May 1997
Appointed Hughes, Edward as Secretary
6 May 1997
Resigned Brewer, Suzanne as Nominee Secretary
6 May 1997
Resigned Brewer, Kevin, Dr as Nominee Director
14 March 1997
Appointed Brewer, Suzanne as Nominee Secretary
14 March 1997
Appointed Brewer, Kevin, Dr as Nominee Director

Ownership 2 active

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

Corporate entity · Notified 31 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14562737
Purnendu Chatterjee
Individual · Notified 16 August 2016
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
American
Born January 1950 (76)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Labvantage Systems Ltd Owns 75–100% of shares
Labvantage Solutions Europe Limited Owns 75–100% of shares
Labvantage Solutions Limited This company Owns 75–100% of shares

Filings 140

DateDescriptionMade Up ToPagesPDF
7 July 2026Termination of appointment of a director
7 July 2026Appointment of a director
15 April 2026Replacement filing of Confirmation Statement7 March 2017
15 April 2026Other filing—
9 March 2026Confirmation statement with no updates7 March 2026
Show all 140 filings

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