Company information:
Lab-Craft Limited (No: 00561371)
Address: DURITE WORKS, VALLEY ROAD, DOVERCOURT, ESSEX, CO12 4RX, ENGLAND
Status: Active
Incorporated: 14-Feb-1956
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-May-2024
Industry Class: 27400 - Manufacture of electric lighting equipment
Current Director: ROBINA ALIAH AKHTAR ( DOB: Feb-1969 From: Oct-2010 )
Current Director: NICHOLAS CHARLES LUSCOMBE ( DOB: Dec-1969 From: Nov-2002 )
Current Director: JAMIE PAUL PETTIT ( DOB: Dec-1978 From: Jun-2017 )
Current Director: STEVEN JAMES POWELL ( DOB: Jun-1977 From: Nov-2022 )
Current Director: MICHAEL SCHULTE ( DOB: Mar-1967 From: Mar-2022 )
Current Director: ROBERT WILLIAM WILLING ( DOB: Apr-1968 From: Feb-2024 )
Current Secretary: ROBINA ALIAH AKHTAR ( From: Feb-2010 )
Resigned Director: CATHERINE BUTT ( DOB: Feb-1968 From: Oct-2007 To: Aug-2009 )
Resigned Director: ERIC HANS FISCHER ( DOB: May-1933 From: May-1991 To: May-1996 )
Resigned Director: BERNARD FOX ( DOB: Jan-1931 From: May-1991 To: Nov-1995 )
Resigned Director: CHARLES GESSLER ( DOB: Mar-1967 From: Mar-2022 To: Feb-2024 )
Resigned Director: PAUL JOHN GREGG ( DOB: Jun-1933 From: May-1991 To: Nov-1995 )
Resigned Director: JOHN KNOX ( DOB: Oct-1965 From: Mar-2022 To: Feb-2024 )
Resigned Director: RODNEY WILLIAM LUSCOMBE ( DOB: Apr-1941 From: May-1991 To: Oct-2015 )
Resigned Director: CHRISTOPHER BARRIE LUSCOMBE ( DOB: Oct-1946 From: May-1991 To: Dec-2005 )
Resigned Director: TIMOTHY LUSCOMBE ( DOB: May-1957 From: May-1991 To: Sep-1999 )
Resigned Director: MICHAEL LUSCOMBE ( DOB: May-1966 From: Oct-2007 To: Aug-2009 )
Resigned Director: NAOMI JEAN ROSE LUSCOMBE ( DOB: Sep-1973 From: Oct-2012 To: Mar-2019 )
Resigned Director: NICHOLAS CHARLES LUSCOMBE ( DOB: Dec-1969 From: Nov-2002 To: Mar-2022 )
Resigned Director: PIERRE NADEAU ( DOB: Oct-1962 From: Mar-2022 To: Nov-2022 )
Resigned Director: PIERRE NADEAU ( DOB: Oct-1962 From: Mar-2022 To: Nov-2022 )
Resigned Director: DENISE ROUGHTON ( DOB: Aug-1949 From: May-1991 To: Dec-2005 )
Resigned Director: MATTHEW CHRISTIAN STUBBS ( DOB: Feb-1989 From: Nov-2020 To: Mar-2022 )
Resigned Secretary: ALAN DAVID JOHNSON ( DOB: Dec-1939 From: May-1991 To: Feb-2004 )
Resigned Secretary: NICHOLAS CHARLES LUSCOMBE ( DOB: Dec-1969 From: Feb-2004 To: Feb-2010 )
Resigned Secretary: NICHOLAS CHARLES LUSCOMBE ( From: Mar-2021 To: Mar-2022 )
Persons of Significant Control:
Lab-Craft Group Limited, Thunderley Barns Thaxted Road, Wimbish, Saffron Walden, CB10 2UT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-09-30)
Lab-Craft Holdings Limited, Durite Works Valley Road, Dovercourt, Essex, CO12 4RX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-09-30, Ceased: 2023-01-23)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 2,048,999 | 1,996,010 | 468,205 | 0.0,2048999.0,1996010.0,468205.0,0.0,0.0,0.0 | ||||
| Fixed assets / Intangible assets | 4 | 4 | 4 | 0.0,4.0,4.0,4.0,0.0,0.0,0.0 | ||||
| Fixed assets / Property, plant and equipment | 2,048,975 | 1,995,986 | 468,181 | 252,533 | 190,292 | 141,548 | 0.0,2048975.0,1995986.0,468181.0,252533.0,190292.0,141548.0 | |
| Fixed assets / Investments, fixed assets | 20 | 20 | 20 | 0.0,20.0,20.0,20.0,0.0,0.0,0.0 | ||||
| Current assets | 4,103,477 | 4,763,308 | 3,105,458 | 4,165,265 | 3,451,020 | 4,943,399 | 0.0,4103477.0,4763308.0,3105458.0,4165265.0,3451020.0,4943399.0 | |
| Current assets / Total inventories | 1,040,847 | 1,361,766 | 1,154,967 | 1,571,555 | 0.0,1040847.0,1361766.0,1154967.0,1571555.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 1,482,647 | 1,664,017 | 708,044 | 774,951 | 988,682 | 2,201,825 | 0.0,1482647.0,1664017.0,708044.0,774951.0,988682.0,2201825.0 | |
| Net current assets (liabilities) | 3,580,926 | 3,939,340 | 1,728,039 | 3,230,589 | 1,893,687 | 3,546,929 | 0.0,3580926.0,3939340.0,1728039.0,3230589.0,1893687.0,3546929.0 | |
| Total assets less current liabilities | 5,629,925 | 5,935,350 | 2,196,244 | 3,483,122 | 2,083,979 | 3,688,477 | 0.0,5629925.0,5935350.0,2196244.0,3483122.0,2083979.0,3688477.0 | |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 109,196 | 109,196 | 55,144 | 40,049 | 33,098 | 0.0,109196.0,109196.0,0.0,55144.0,40049.0,33098.0 | ||
| Net assets (liabilities) | 4,868,402 | 5,206,971 | 1,972,052 | 3,427,978 | 2,043,930 | 3,655,379 | 0.0,4868402.0,5206971.0,1972052.0,3427978.0,2043930.0,3655379.0 | |
| Equity / share capital and reserves | 3,947,637 | 4,868,402 | 5,206,971 | 1,972,052 | 3,427,978 | 2,043,930 | 3,655,379 | 3947637.0,4868402.0,5206971.0,1972052.0,3427978.0,2043930.0,3655379.0 |