LABECH HOLDINGS LTD

Dissolved London

Activities of other holding companies n.e.c.

21 employees website.com
Activities of other holding companies n.e.c.
L

LABECH HOLDINGS LTD

Activities of other holding companies n.e.c.

Founded 28 Mar 2018 Dissolved London, United Kingdom 21 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 28 Mar 2024 Next due 31 Dec 2024 17 months overdue
Confirmation Submitted 2 Apr 2024 Next due 10 Apr 2025 13 months overdue
Net assets £143K £131K 2022 year on year
Total assets £992K £337K 2022 year on year
Total Liabilities £849K £468K 2022 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

31st Floor, 40 Bank Street London E14 5NR

Full company profile for LABECH HOLDINGS LTD (11281219), a dissolved company based in London, United Kingdom. Incorporated 28 Mar 2018. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2019–2022)

Cash in Bank

£22.77k

Decreased by £51.83k (-69%)

Net Assets

£142.98k

Decreased by £130.64k (-48%)

Total Liabilities

£848.74k

Increased by £467.82k (+123%)

Turnover

N/A

Employees

21

Debt Ratio

86%

Increased by 28 (+48%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 390 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Apr 2018273£0£0
1 Apr 2018117£0£0

Officers

Officers

1 active 1 resigned
Status
Tracey May GarreffaDirectorBritishEngland6228 Mar 2018Active

Shareholders

Shareholders (1)

Tracey May Garreffa
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Tracey May Garreffa

British

Active
Notified 28 Mar 2018
Residence England
DOB April 1964
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

John Harold Lewis

Ceased 10 Mar 2020

Ceased

Group Structure

Group Structure

LABECH HOLDINGS LTD Current Company
MISTRAL ONLINE LIMITED united kingdom
MISTRAL STORES LIMITED united kingdom
MISTRAL RETAIL LIMITED united kingdom

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Mar 2026InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
22 Jan 2025InsolvencyLiquidation Voluntary Appointment Of Liquidator
22 Jan 2025AddressChange Registered Office Address Company With Date Old Address New Address
22 Jan 2025ResolutionResolutions
22 Jan 2025InsolvencyLiquidation Voluntary Statement Of Affairs
5 Mar 2026 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

22 Jan 2025 Insolvency

Liquidation Voluntary Appointment Of Liquidator

22 Jan 2025 Address

Change Registered Office Address Company With Date Old Address New Address

22 Jan 2025 Resolution

Resolutions

22 Jan 2025 Insolvency

Liquidation Voluntary Statement Of Affairs

Recent Activity

Latest Activity

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

1 months ago on 5 Mar 2026

Liquidation Voluntary Appointment Of Liquidator

1 years ago on 22 Jan 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 22 Jan 2025

Resolutions

1 years ago on 22 Jan 2025

Liquidation Voluntary Statement Of Affairs

1 years ago on 22 Jan 2025