BLACK LAB INVESTMENTS LIMITED

BLACK LAB INVESTMENTS LIMITED is an active private limited company, incorporated on 15 December 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on South Road, Taunton. The company's accounts were last made up to 31 December 2022, are next due on 15 April 2024, and fall under the accounts category: Total Exemption Full. BLACK LAB INVESTMENTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	CALYX HOUSE
Address Line 2	SOUTH ROAD
Post Town	TAUNTON
County	SOMERSET
Country	ENGLAND
Postcode	TA1 3DU

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	15/04/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	26/10/2024
Last Made Up Date	12/10/2023

Return

Next Due Date	12/01/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

BLACK LAB INVESTMENTS LIMITED

Directors

(The company's officers)

MR JAMES ALEXANDER WILLSHIRE

(~44 year old British national)

CALYX HOUSE SOUTH ROAD, TAUNTON, SOMERSET, TA1 3DU, ENGLAND

Current Director
Gives occupation as VET
Usually resident in UNITED KINGDOM

Appointed on 15/12/2021

MRS LEANNE WILLSHIRE

(~36 year old British national)

CALYX HOUSE SOUTH ROAD, TAUNTON, SOMERSET, TA1 3DU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 15/12/2021

Shareholders

(Persons of Significant Control)

Mrs Leanne Willshire

(~36 year old British national)

Calyx House, South Road, Taunton, Somerset, TA1 3DU, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 15/12/2021

Mr James Alexander Willshire

(~44 year old British national)

Calyx House, South Road, Taunton, Somerset, TA1 3DU, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 15/12/2021

Connections

(Shared officers)

BLACK LAB CONSULTING LTD

MR JAMES ALEXANDER WILLSHIRE
MRS LEANNE WILLSHIRE

DUMBLEDORE VETS LIMITED

MR JAMES ALEXANDER WILLSHIRE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)