Yes Labs Group Limited
- Company number
- 05371196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Feb 2005
- Nature of business
- Other professional, scientific and technical activities n.e.c.
- Corporate group
- Project Nazare Limited (2 companies)
Registered office
Previous names
- Yes Lube Limited (until 14 Jul 2006)
- Yes Syzygy Limited (until 21 Aug 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| @UK DORMANT COMPANY SECRETARY LIMITED | Corporate-Nominee-Secretary | 21 Feb 2005 | 14 Feb 2006 |
| @UK DORMANT COMPANY DIRECTOR LIMITED | Corporate-Nominee-Director | 21 Feb 2005 | 14 Feb 2006 |
| LENNOX, Susi Mary | Secretary | 14 Feb 2006 | 4 Apr 2025 |
| LENNOX, Susi Mary | Director | 14 Feb 2006 | 4 Apr 2025 |
| BROOKS, Sarah Annabel Venables | Director | 14 Feb 2006 | 11 Apr 2025 |
| O'DONOVAN, Robert James | Director | 4 Apr 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Sarah Annabel Venables Brooks | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 4 Apr 2025 |
| Ms Susan Mary Lennox | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 4 Apr 2025 |
| Project Nazare Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
4 Apr 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £320,100 | £657 | 0 |
| 31 Dec 2023 | £305,777 | £1,220 | 0 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 28 Feb 2008 Dormant | £1 | £1 | - |
| 28 Feb 2007 | - | - | - |
| 28 Feb 2006 | - | - | - |
Connections
Owned by
Yes Labs Group Limited → Project Nazare Limited
Controls
- Yes Labs Limited (05371471)
Directors’ other companies
- O'DONOVAN, Robert James - Director at Project Nazare Limited
Registered address
21,745 companies are registered at this address - likely a registration agent.