Label Research & Development Limited

Active04047268 Private limited company
Incorporated
4 August 2000 (26 years)
Previously known as
Agk World-Wide Logistics Limited (until 14 February 2023)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
Vision House
Hamilton Way
Mansfield
NG18 5BU

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2024
British
Born May 1970 (56)
Director · Appointed 1 March 2024
British
Born March 1965 (61)
Jones, Tony
Secretary · Appointed 1 March 2024
Officer history (4 former)
1 March 2024
Appointed Tomlin, Gary Adrian as Director
1 March 2024
Appointed Kendall, Ian George as Director
1 March 2024
Appointed Jones, Tony as Secretary
1 March 2024
Resigned Amersham Corporate Services Limited as Corporate Secretary
1 March 2024
Resigned Lowe, Tim as Director
19 November 2000
Appointed Amersham Corporate Services Limited as Corporate Secretary
19 November 2000
Appointed Lowe, Tim as Director
19 November 2000
Resigned Formation Secretaries Limited as Corporate Nominee Secretary
19 November 2000
Resigned Formation Nominees Limited as Corporate Nominee Director
4 August 2000
Appointed Formation Secretaries Limited as Corporate Nominee Secretary
4 August 2000
Appointed Formation Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04341532
Former controllers (2)
1 March 2024
Ceased Tim Lowe — Owns 25–50% of shares
1 March 2024
Ceased Kathryn Jane Lowe — Owns 25–50% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Graphic Brands Limited Owns 75–100% of shares
Label Research & Development Limited This company Owns 75–100% of shares
Source (EC) Limited Owns 75–100% of shares
Macfarlane Labels Limited Owns 75–100% of shares
Reflex Flexible Packaging Limited Owns 75–100% of shares
Reflex Packaging Solutions Limited Owns 50–75% of shares
Reflex Plus Ltd Owns 75–100% of shares
Webflex Ltd Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £50 £100 2019 2020 2021 2022 2024 £100 £100 £100 £100 £100
Balance sheet detail
20242022202120202019
Current Assets£100£100£100£100£100
Net Current Assets£100£100£100£100
Shareholder Funds£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Other filing
30 October 2026Other filing
30 October 2026Accounts filing
30 October 2026Audit exemption subsidiary accounts28 February 2026
10 August 2026Confirmation statement with no updates3 August 2026
Show all recent filings

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