Labvantage Solutions Europe Limited

Active05903439 Private limited company
Incorporated
11 August 2006 (20 years)
Industry
Activities of head offices (70100)
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
25 August 2027
Last conf. stmt
11 August 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

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 (12 former)
2 May 2026
Appointed Sooneelall, Doomraj as Director
2 May 2026
Resigned Hazari, Kaizad Adi 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
12 May 2011
Appointed Chatterjee, Swadesh as Director
5 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
30 June 2010
Resigned Aurelio, James as Director
10 March 2010
Resigned Kasner, Ronald as Director
31 December 2008
Appointed Robinson, Jeffrey J as Director
31 December 2008
Appointed Kasner, Ronald as Director
31 December 2008
Appointed Robinson, Jeffrey J as Secretary
1 May 2008
Resigned Daveiga, Fred as Director
1 May 2008
Resigned Daveiga, Fred as Secretary
17 September 2007
Resigned Fitzgerald, John as Director
11 August 2006
Appointed Corporate Appointments Limited as Corporate Nominee Director
11 August 2006
Appointed Fitzgerald, John as Director
11 August 2006
Appointed Daveiga, Fred as Secretary
11 August 2006
Resigned Corporate Appointments Limited as Corporate Nominee Director
11 August 2006
Appointed Daveiga, Fred as Director
11 August 2006
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
11 August 2006
Appointed Aurelio, James as Director
11 August 2006
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary

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
Limited By Shares
Reg. no. 14562737
Purnendu Chatterjee
Individual · Notified 6 August 2016
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
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 This company Owns 75–100% of shares
Labvantage Solutions Limited Owns 75–100% of shares

Filings 93

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with no updates11 August 2026
7 July 2026Termination of appointment of a director
7 July 2026Appointment of a director
6 November 2025Full accounts31 March 2025
19 September 2025Secretary's details changed
Show all 93 filings

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