COCOON LABS LTD
Company details
- Registered name
- COCOON LABS LTD
- Company number
- 09045251
- Registered office
- 46 THE CALLS, LEEDS, LS2 7EY
- Company type
- Private Limited Company
- Incorporated on
- 19 May 2014
- Status
- Active
- Age
- 12 years
- Previous names
- COCOON ALARM LTD (to 03 Mar 2016)
- Nature of business (SIC)
- 26400 — Manufacture of consumer electronics
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 12 Sept 2026
- Confirmation statement — last
- 29 Aug 2025
Officers
2 active · 9 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 10/11/2023 | Director resigned | LOMBARD, Stuart | — |
| 10/11/2023 | Director appointed | — | FYKE, Gregory |
| 01/01/2022 | Person with significant control added | — | Generac Holdings Inc. |
| 16/10/2018 | Director resigned | TERRELL, Robin | — |
| 16/10/2018 | Director resigned | STONE, Timothy James | — |
| 16/10/2018 | Director resigned | RICHARDSON, Colin Shaun | — |
| 16/10/2018 | Director resigned | PAREKH, Sanjay Manoj | — |
| 16/10/2018 | Director resigned | CONLON, Daniel James | — |
| 16/10/2018 | Director resigned | BERTHELS, John James | — |
| 16/10/2018 | Director appointed | — | LOMBARD, Stuart |
| 16/10/2018 | Corporate-secretary appointed | — | WINSTON TAYLOR SECRETARIES LIMITED |
| 21/09/2018 | Charge registered | — | A registered charge |
| 21/09/2018 | Charge registered | — | A registered charge |
| 21/09/2018 | Charge registered | — | A registered charge |
| 13/04/2018 | Director resigned | GREGORY, Nick Martin | — |
| 17/01/2017 | Director appointed | — | TERRELL, Robin |
| 03/03/2016 | Registered name changed | COCOON ALARM LTD | COCOON LABS LTD |
| 06/03/2015 | Director resigned | CONLON, Daniel James | — |
| 29/12/2014 | Director appointed | — | STONE, Timothy James |
| 29/12/2014 | Director appointed | — | RICHARDSON, Colin Shaun |
Financial highlights
No figures could be read from the accounts filed on 29 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for COCOON LABS LTD
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Filing history
Most recent filings
Charges
0 outstanding · 3 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About COCOON LABS LTD (09045251)
COCOON LABS LTD is a private limited company incorporated on 19 May 2014 and registered in the United Kingdom under company number 09045251. Its registered office is at 46 THE CALLS, LEEDS, LS2 7EY. The recorded nature of business is manufacture of consumer electronics (SIC 26400). The company is currently active , with statutory accounts last made up to 31 December 2024. 11 active officers are on record , and the person with significant control is Generac Holdings Inc.. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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