L UK (Old) Ltd

ActiveAccounts overdue 04828633 Private limited company
Incorporated
10 July 2003 (23 years)
Previously known as
Lab Lateral Ltd (until 10 August 2021)
Voodooz Limited (until 8 August 2005)
Industry
Other information technology service activities (62090)
Directors
Jonathan Nicholas Andrew Tooze
Owned by
Jonathan Nicholas Andrew Tooze
Accounts type
Dormant
Region
Greater London
Address
167 - 169 Great Portland Street
5th Floor
London
W1W 7LT

Filing status

Accounts due
30 September 2026 (overdue)
Last accounts
31 December 2024
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Late accounts bring an automatic penalty and can get a company struck off.

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Tooze, Jonathan Nicholas Andrew
Director · Appointed 10 July 2003
British
Born March 1981 (45)
Officer history (10 former)
30 April 2020
Resigned Head, Tom as Director
30 April 2020
Resigned Scott, Daryll as Director
31 July 2019
Resigned Lintott, Matthew Donald as Director
1 May 2016
Appointed Scott, Daryll as Director
30 April 2012
Appointed Lintott, Matthew Donald as Director
12 January 2012
Resigned Head, Tom as Director
12 January 2012
Appointed Head, Tom as Director
12 January 2012
Resigned Head, Tom as Secretary
28 February 2006
Resigned Tooze, David Lewis Phillip as Secretary
27 February 2006
Appointed Head, Tom as Director
27 February 2006
Appointed Head, Tom as Secretary
31 July 2005
Appointed Tooze, David Lewis Phillip as Secretary
31 July 2005
Resigned Tooze, Jonathan Nicholas Andrew as Secretary
31 July 2005
Resigned Whittle, Geoffrey David as Director
10 July 2003
Appointed Tooze, Jonathan Nicholas Andrew as Director
10 July 2003
Appointed Kelly, Sean Stephen, Mr. as Nominee Secretary
10 July 2003
Resigned Kelly, Sean Stephen, Mr. as Nominee Secretary
10 July 2003
Appointed Corporate Legal Ltd as Corporate Nominee Director
10 July 2003
Resigned Corporate Legal Ltd as Corporate Nominee Director
10 July 2003
Appointed Tooze, Jonathan Nicholas Andrew as Secretary
10 July 2003
Appointed Whittle, Geoffrey David as Director

Ownership 1 active

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

Jonathan Nicholas Andrew Tooze
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born March 1981 (45)
Former controllers (4)
18 May 2022
Ceased Lab Group Holdings Limited — Owns 75–100% of shares
30 April 2020
Ceased Tom Head — Owns 25–50% of shares
30 April 2020
Ceased Daryll Scott — Has significant influence or control
31 July 2019
Ceased Matt Lintott — Has significant influence or control

Financials

Balance sheet as at 31 December 2024 · dormant accounts · dormant

Trend

Employees
0 1 2019 2020 2021 2022 2023 2024 0 0 0 0 0 0
Balance sheet detail
202420232022202120202019
Current Assets(£1,079)
Debtors(£1,079)(£1,079)(£1,079)£127,470
Cash£4,914
Creditors (< 1 year)(£1,079)(£1,079)(£1,079)(£10,460)£78,479£88,855
Creditors (> 1 year)£15,374£87,422£61,557
Net Current Assets£15,374(£78,479)£38,615
Net Assets(£165,901)(£22,942)
Shareholder Funds(£165,901)(£22,942)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 May 2026Confirmation statement with no updates22 May 2026
9 May 2026Registered office address changed
26 January 2026Registered office address changed
30 September 2025Accounts for a dormant company31 December 2024
30 May 2025Confirmation statement with no updates22 May 2025
Show all recent filings

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