Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 April 2027
- Last conf. stmt
- 28 March 2026
Lab42 Limited
- Incorporated
- 9 January 2015 (11 years)
- Industry
- Ready-made interactive leisure and entertainment software development (62011)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Yorkshire
- Address
- 32 Jessops RiversideBrightside LaneSheffieldS9 2RX
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 November 2026
British
Born June 1987 (39)
Large, Emily
Secretary · Appointed 31 July 2026
Director · Appointed 1 September 2022
British
Born February 1983 (43)
Officer history (13 former)
1 November 2026
1 November 2026
31 July 2026
31 July 2026
Resigned Repa-Davies, Tim as Secretary
31 July 2026
Appointed Large, Emily as Secretary
30 May 2025
30 May 2025
19 October 2022
Appointed Repa-Davies, Tim as Secretary
19 October 2022
19 October 2022
Resigned Webb, Steven as Secretary
19 October 2022
1 September 2022
1 September 2022
14 May 2020
14 May 2020
Resigned Kirby, Kirsten as Director
14 May 2020
14 May 2020
14 May 2020
14 May 2020
Appointed Webb, Steven as Secretary
14 May 2020
Resigned Blincoe, Edward Jonathon as Director
14 May 2020
14 May 2020
Resigned You42, Inc. as Corporate Secretary
12 May 2020
Resigned Johnson, Ashley Neal as Director
12 May 2020
Resigned Moreau, Chris David as Director
12 May 2020
Appointed Kirby, Kirsten as Director
9 January 2015
Appointed Moreau, Chris David as Director
9 January 2015
Appointed You42, Inc. as Corporate Secretary
9 January 2015
Appointed Johnson, Ashley Neal as Director
9 January 2015
Appointed Blincoe, Edward Jonathon as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 May 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Corporate
Reg. no. 04703224
Former controllers (1)
14 May 2020
Ceased You42 Inc — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Termination of appointment of a director | |||
| 5 November 2026 | Appointment of a director | |||
| 11 August 2026 | Termination of appointment of a secretary | |||
| 11 August 2026 | Termination of appointment of a director | |||
| 11 August 2026 | Appointment of a secretary |
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