Labone Holdings Ltd

11677164

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

LOWER MIDDLETON STREET, ILKESTON, DE7 5TN

Incorporated 14/11/2018

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/11/2025

Due 27/11/2026

On track

Industry

22290

Manufacture of other plastic products

25500

Forging, pressing, stamping and roll-forming of metal; powder metallurgy

70100

Activities of head offices

Officers

Mr Alfred Anthony Stiegler

director · Since 14/11/2018

DIRECTOR

BRITISH · ENGLAND · Age 88

Also on 3 other boards

Mr Christopher John Young

director · Since 14/11/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 3 other boards

Mrs Ruth Frances Young

director · Since 10/02/2021

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 2 other boards

Persons with Significant Control

Mrs Ann Blanche Stiegler

25–50% shares

British · England · Age 85

Lower Middleton Street, Ilkeston, DE7 5TN

Notified 04/11/2019

The Labone Charitable Foundation

ownership-of-shares-25-to-50-percent-as-trust

17, Eskdale Drive, Nottingham, NG8 5GZ

Notified 04/11/2019

Mr Alfred Anthony Stiegler

25–50% shares

British · England · Age 88

Lower Middleton Street, Ilkeston, DE7 5TN

Notified 01/01/2020

Former PSCs

Mr Alfred Anthony Stiegler

Ceased 04/11/2019

Charges2 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 27/03/2024Registered 28/03/2024

Charge

outstanding

BARCLAYS BANK PLC

Created 27/03/2024Registered 28/03/2024

Charge

satisfied

SANTANDER UK PLC

Created 09/04/2020Registered 24/04/2020Satisfied 28/03/2024