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Stanley Sidings Ltd.

04037451

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Labs Dockray, 1-7 Dockray Place, London, NW1 8QH
Incorporated 20/07/2000

Previously known as

Pco 259 Limited · until 08/12/2000

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/12/2025

Due 19/12/2026

On track

Industry

82990
Other business support service activities

Officers

Eylon Haim Garfunkel

director · Since 11/12/2018

Lithuanian · England · Age 45

Pierre Lallia

director · Since 23/10/2025

French · United Kingdom · Age 49

Former

Alon Shamir

director · Resigned 14/07/2016

David Anthony Brown

director · Resigned 21/06/2017

Robert Akkerman

director · Resigned 11/07/2018

Sagi Niri

director · Resigned 13/11/2018

Chen Carlos Moravsky

director · Resigned 11/12/2018

Yaron Shalom Shahar

director · Resigned 06/09/2021

Leon Shelley

secretary · Resigned 07/02/2022

Margarita Nikolaeva Milosavljevic

director · Resigned 23/10/2025

Persons with Significant Control

Labtech London Limited

75–100% shares
75–100% votes
Appoint directors

Labs Dockray, 1-7 Dockray Place, London, NW1 8QH

Reg: 09229268 · Registrar Of Companies · Private Limited Company

Notified 31/07/2024

Former PSCs

Market Tech Holdings Limited

Ceased 11/07/2017

Mr Teddy Sagi

Ceased 31/07/2024

Equiom (Isle Of Man) Limited (As Trustee For The Goodheart Trust)

Ceased 12/02/2020

Charges1 outstanding

Charge
outstanding

UBS AG AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 28/09/2023Registered 05/10/2023
Charge
satisfied

CBRE LOAN SERVICING LIMITED

Created 15/12/2015Registered 23/12/2015Satisfied 15/09/2022
Charge
satisfied

CBRE LOAN SERVICING LIMITED

Created 15/12/2015Registered 23/12/2015Satisfied 15/09/2022

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line1Labs Dockray
2026-06-04

LABS DOCKRAY

post townLondon
2026-06-04

LONDON