LL

LABSEC LIMITED

Active

Company number 11580534

Bury St. Edmunds, United Kingdom · Incorporated 20 September 2018

Technology House, Western Way, Bury St. Edmunds, IP33 3SP, United Kingdom

Last updated on 19 September 2026

Other information technology service activities · SIC 62090


Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date

Company overview

LABSEC LIMITED is a private limited company registered in England and Wales since its incorporation on 20 September 2018 and remains active on the register. Its registered office is at Technology House, Western Way, Bury St. Edmunds, IP33 3SP, United Kingdom. Its principal activity is other information technology service activities (SIC 62090).

It is controlled by Green Duck Ltd, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: JACKSON, Derek Rodney (appointed 20 September 2018) and DU PLESSIS, Espe (appointed 16 February 2026). Four former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 31 December 2025, were filed on 25 June 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 19 September 2025. The next is due by 3 October 2026. Companies House holds 28 filings for this company, most recently an accounts filing on 25 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
19 September 2025
Next due
3 October 2026
2 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change

Capital table

Updated on 19 September 2026
  • GREEN DUCK LTD (100.0%)
  • GRAHAM DUCKWORTH (0.0%)
  • SAMUEL RUDD (0.0%)
  • RODNEY JACKSON (0.0%)
  • MATHEW GREEN (0.0%)
Total shares
100
Nominal value
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A ORDINARY 100
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
GRAHAM DUCKWORTH A ORDINARY 0 0.00% 0 0.00%
GREEN DUCK LTD A ORDINARY 100 100.00% 100 100.00%
MATHEW GREEN A ORDINARY 0 0.00% 0 0.00%
RODNEY JACKSON A ORDINARY 0 0.00% 0 0.00%
SAMUEL RUDD A ORDINARY 0 0.00% 0 0.00%
Total 100 100% 100 100%

Officers

DP
DU PLESSIS, Espe
Director
16 February 2026
JD
20 September 2018
WS
WAKE, Sarah Ann
Director · Resigned
15 November 2018
DG
DUCKWORTH, Graham Matthew
Director · Resigned
20 September 2018
RS
RUDD, Samuel
Director · Resigned
20 September 2018
GM
GREEN, Mathew Peter
Director · Resigned
20 September 2018

Persons with significant control

PS
Green Duck Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 February 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
25 June 2026 View
Termination Director Company With Name Termination Date
Officers
16 February 2026 View
Appoint Person Director Company With Name Date
Officers
16 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2025 View
Accounts With Accounts Type Micro Entity
Accounts
25 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2024 View
Accounts With Accounts Type Dormant
Accounts
29 September 2024 View
Accounts With Accounts Type Dormant
Accounts
27 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2023 View
Resolution
Resolution
26 April 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 February 2023 View
Resolution
Resolution
16 January 2023 View
Memorandum Articles
Incorporation
16 January 2023 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
16 November 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
2 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 July 2021 View
Termination Director Company With Name Termination Date
Officers
12 March 2021 View
Termination Director Company With Name Termination Date
Officers
12 March 2021 View
Termination Director Company With Name Termination Date
Officers
12 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2019 View
Change Account Reference Date Company Current Extended
Accounts
19 November 2018 View
Appoint Person Director Company With Name Date
Officers
19 November 2018 View
Incorporation Company
Incorporation
20 September 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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