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CONCIERGE LABS LIMITED

CONCIERGE LABS LIMITED is an active private limited company, incorporated on 7 December 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Hall Mews, Wetherby. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. CONCIERGE LABS LIMITED previously had the company name CONJOY INVESTMENT PARTNERS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13787998
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/12/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE BARN HALL MEWS
Address Line 2BOSTON SPA
Post TownWETHERBY
CountryENGLAND
PostcodeLS23 6DT

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date27/12/2024
Last Made Up Date13/12/2023

Return

Next Due Date04/01/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

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

Company Name History

From 15/12/2023 onwards:
CONCIERGE LABS LIMITED
Prior to 15/12/2023:
CONJOY INVESTMENT PARTNERS LIMITED

Directors

(The company's officers)
MR MARK ASHLEY HINGE
(~55 year old British national)
THE BARN HALL MEWS, BOSTON SPA, WETHERBY, LS23 6DT, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 13/12/2023
MR MARTIN MANSELL
(~46 year old British national)
THE BARN HALL MEWS, BOSTON SPA, WETHERBY, LS23 6DT, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 07/12/2021
MR ROBERT JOHN PENN
(~55 year old British national)
18 GARFORD STREET, LONDON, E14 8JG, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 28/10/2022

Shareholders

(Persons of Significant Control)
Mr Martin Mansell
(~46 year old British national)
The Barn, Hall Mews, Boston Spa, Wetherby, LS23 6DT, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 07/12/2021
Mr Robert Penn
(~55 year old British national)
The Barn, Hall Mews, Boston Spa, Wetherby, LS23 6DT, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 13/12/2023

Connections

(Shared officers)
  • MR MARK ASHLEY HINGE
CAVU ECOMMERCE (EMEA) LIMITED
  • MARK ASHLEY HINGE
  • MR MARK ASHLEY HINGE
  • MR MARTIN MANSELL
  • MARK ASHLEY HINGE
  • MARK ASHLEY HINGE
HINGE CONSULTANCY LTD
  • MARK ASHLEY HINGE
  • MR ROBERT JOHN PENN
TRAVEL POINT GROUP LTD
  • MR ROBERT JOHN PENN
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)

CONCIERGE LABS LIMITED: Maps

Maps show the location of the postcode of the registered office, LS23 6DT.

Map of CONCIERGE LABS LIMITED at local scale
Map of CONCIERGE LABS LIMITED at local scale
Map of CONCIERGE LABS LIMITED at district scale
Map of CONCIERGE LABS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LS23 6DT

Other companies with registered offices in LS23 6DT:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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