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Lab Partnership Limited

10614748

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 14 Blackhill Road, Holton Heath Trading Park, Unit 14 Blackhill Road West, Holton Heath Trading, Poole, BH16 6LE
Incorporated 13/02/2017

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/02/2026

Due 26/02/2027

On track

Industry

96090
Other personal service activities

Officers

Mr Thomas Gray

secretary · Since 23/08/2021

Also on 48 other boards

Mr Stuart Leslie Abbs

director · Since 23/08/2021

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 30 other boards

Babak Fardaghaie

director · Since 17/10/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 58 other boards

Mr Thomas Gray

director · Since 31/12/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 48 other boards

Thomas Gray

secretary · Since 23/08/2021

Stuart Leslie Abbs

director · Since 23/08/2021

British · England · Age 52

Babak Fardaghaie

director · Since 17/10/2023

British · England · Age 42

Thomas Gray

director · Since 31/12/2024

British · United Kingdom · Age 47

Former

Michael Prenton Drew

director · Resigned 30/06/2022

David George Harrison

director · Resigned 20/11/2023

Paul Barry

director · Resigned 31/12/2024

Christopher James Frampton-Love

director · Resigned 31/12/2024

Robert Laszlo Rostas

director · Resigned 31/12/2024

Persons with Significant Control

Jag Bidco Limited

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

Phenna Group The Poynt, 45 Wollaton Street, Nottingham, NG1 5FW

Reg: 12243387 · Companies House · Private Limited Company

Notified 14/10/2019

Former PSCs

Michael Prenton Drew

Ceased 14/10/2019

Charges0 outstanding

Charge
satisfied

KROLL TRUSTEE SERVICES LIMITED

Created 28/04/2023Registered 03/05/2023Satisfied 18/07/2024
Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 04/03/2021Registered 09/03/2021Satisfied 12/01/2023
Charge
satisfied

INFLEXION PRIVATE EQUITY LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 04/03/2021Registered 08/03/2021Satisfied 12/01/2023
Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 13/11/2019Registered 15/11/2019Satisfied 05/02/2021

Change History

status → active
2026-08-16

Active

type → ltd
2026-08-16

Private Limited Company

address line1 → Unit 14 Blackhill Road, Holton Heath Trading Park
2026-08-16

UNIT 14 BLACKHILL ROAD, HOLTON HEATH TRADING PARK

post town → Poole
2026-08-16

POOLE

officer appointed → GRAY, Thomas
2026-08-16
officer appointed → ABBS, Stuart Leslie
2026-08-16
officer appointed → FARDAGHAIE, Babak
2026-08-16
officer appointed → GRAY, Thomas
2026-08-16