LABRYS TECHNOLOGIES LTD

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Lersten, August Emanuel Nils
Born in August 1988
Individual (9 offsprings)
Officer
2020-07-08 ~ now
OF - Director → CIF 0
2
Wattam, Luke William
Born in October 1983
Individual (7 offsprings)
Officer
2020-07-08 ~ now
OF - Director → CIF 0
3
LABRYS GROUP HOLDINGS LIMITED
3rd Floor, 86-90 Paul Street, London, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
4,519,655 GBP2024-09-30
Person with significant control
2022-08-19 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 5

1
Mr August Emanuel Nils Lersten
Born in August 1988
Individual (9 offsprings)
Person with significant control
2020-07-08 ~ 2022-07-12
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2
Ahmed, Asif
Director born in January 1970
Individual (9 offsprings)
Officer
2020-07-08 ~ 2020-07-08
OF - Director → CIF 0
Ahmed, Asif
Director born in November 1985
Individual (9 offsprings)
Officer
2020-07-08 ~ 2025-01-10
OF - Director → CIF 0
3
Khan, Amil Imran
Director born in January 1976
Individual (1 offspring)
Officer
2020-07-08 ~ 2023-02-02
OF - Director → CIF 0
4
Mr Luke William Wattam
Born in October 1983
Individual (7 offsprings)
Person with significant control
2020-07-08 ~ 2022-07-12
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
5
LABRYS ADVISORY LTD
The Brentano Suite, Catalyst House, 720 Centennial Court, Centennial Park, Elstree, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
778,035 GBP2024-09-30
Person with significant control
2022-07-12 ~ 2022-08-19
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Standard Industrial Classification

62012 - Business And Domestic Software Development

Brief company account

Par Value of Share

Class 1 ordinary share

12023-10-01 ~ 2024-09-30

Property, Plant & Equipment

20,560 GBP2024-09-30

20,150 GBP2023-09-30

Debtors

938,085 GBP2024-09-30

321,820 GBP2023-09-30

Cash at bank and in hand

24,729 GBP2024-09-30

139,397 GBP2023-09-30

Current Assets

962,814 GBP2024-09-30

461,217 GBP2023-09-30

Creditors

Current

7,128,437 GBP2024-09-30

2,632,682 GBP2023-09-30

Net Current Assets/Liabilities

-6,165,623 GBP2024-09-30

-2,171,465 GBP2023-09-30

Total Assets Less Current Liabilities

-6,145,063 GBP2024-09-30

-2,151,315 GBP2023-09-30

Net Assets/Liabilities

-6,155,912 GBP2024-09-30

-2,178,066 GBP2023-09-30

Equity

Called up share capital

105 GBP2024-09-30

105 GBP2023-09-30

Retained earnings (accumulated losses)

-6,156,017 GBP2024-09-30

-2,178,171 GBP2023-09-30

Equity

-6,155,912 GBP2024-09-30

-2,178,066 GBP2023-09-30

Average Number of Employees

202023-10-01 ~ 2024-09-30

72022-10-01 ~ 2023-09-30

Property, Plant & Equipment - Gross Cost

Computers

31,279 GBP2024-09-30

21,893 GBP2023-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Computers

10,719 GBP2024-09-30

1,743 GBP2023-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Computers

8,976 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment

Computers

20,560 GBP2024-09-30

20,150 GBP2023-09-30

Trade Debtors/Trade Receivables

Current

204,235 GBP2024-09-30

31,460 GBP2023-09-30

Other Debtors

Current

394,525 GBP2024-09-30

155,451 GBP2023-09-30

Amount of value-added tax that is recoverable

Current

17,606 GBP2024-09-30

97,885 GBP2023-09-30

Prepayments/Accrued Income

Current

53,322 GBP2024-09-30

37,024 GBP2023-09-30

Debtors

Current, Amounts falling due within one year

938,085 GBP2024-09-30

321,820 GBP2023-09-30

Trade Creditors/Trade Payables

Current

240,052 GBP2024-09-30

175,669 GBP2023-09-30

Amounts owed to group undertakings

Current

6,426,461 GBP2024-09-30

2,371,352 GBP2023-09-30

Other Taxation & Social Security Payable

Current

133,947 GBP2024-09-30

68,752 GBP2023-09-30

Accrued Liabilities/Deferred Income

Current

323,692 GBP2024-09-30

12,800 GBP2023-09-30

Amounts set aside to cover potential liabilities or losses

Deferred taxation

4,700 GBP2024-09-30

4,597 GBP2023-09-30

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

105 shares2024-09-30

LABRYS TECHNOLOGIES LTD
Info
Registered number 12728244
New Derwent House, 69-73 Theobalds Road, London WC1X 8TA
PRIVATE LIMITED COMPANY incorporated on 2020-07-08 (5 years 6 months). The company status is Active.
The last date of confirmation statement was made at 2025-01-13
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.