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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-12-31

Confirmation statement due

2027-02-08 (in 9mo)

Last made up 2026-01-25

Watchouts

1 item

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 1 time since incorporation

  1. LAB SUPREME PLC 2023-06-13 → present
  2. LAB SUPREME LTD 2022-04-28 → 2023-06-13

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
MAH Chartered Accountants
Audit opinion
Adverse
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the entity's ability to continue as a going concern for a period of at least 12 months from when the financial statements are authorised for issue.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 2 resigned

Name Role Appointed Born Nationality
FIDES CONSULTANCY LTD Corporate Secretary 2023-06-03
ASSOGNA, Donatella Director 2025-02-15 Oct 1967 Italian
MAURIELLO, Rolando Director 2022-04-28 Feb 1975 Italian
Show 2 resigned officers
Name Role Appointed Resigned
FANELLI, Vitantonio, Mr. Director 2022-06-07 2025-02-27
ZITO, Vincenzo Director 2023-01-31 2025-02-27

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Vincenzo Zito Individual Shares 25–50%, ownership-of-shares-25-to-50-percent-as-firm, Appoints directors 2022-12-31 Active
Mr. Vitantonio Fanelli Individual Shares 50–75%, Voting 50–75%, Appoints directors 2022-04-28 Active

Filing timeline

Last 20 of 30 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2023-06-13 CERT5 Certificate re registration private to public limited company
  • 2023-06-13 RESOLUTIONS Resolution
  • 2023-06-13 RR01 Reregistration private to public company
Date Type Category Description
2026-04-19 AA accounts Accounts with accounts type full
2026-03-07 DISS40 gazette Gazette filings brought up to date
2026-03-04 CS01 confirmation-statement Confirmation statement with updates PDF
2026-03-04 PSC04 persons-with-significant-control Change to a person with significant control PDF
2026-03-03 GAZ1 gazette Gazette notice compulsory
2025-09-30 AA01 accounts Change account reference date company previous shortened PDF
2025-03-25 TM01 officers Termination director company with name termination date PDF
2025-03-25 TM01 officers Termination director company with name termination date PDF
2025-03-24 AP01 officers Appoint person director company with name date PDF
2025-02-27 CS01 confirmation-statement Confirmation statement with updates PDF
2025-01-08 AA accounts Accounts with accounts type full
2024-03-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-15 AA accounts Accounts with accounts type micro entity
2023-06-13 BS accounts Accounts balance sheet
2023-06-13 AUDR auditors Auditors report
2023-06-13 AUDS auditors Auditors statement
2023-06-13 CERT5 change-of-name Certificate re registration private to public limited company
2023-06-13 MAR incorporation Re registration memorandum articles
2023-06-13 RESOLUTIONS resolution Resolution
2023-06-13 RR01 change-of-name Reregistration private to public company

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page