Active
Company Information for LAB49 UK LIMITED
C/O ION, 10 QUEEN STREET PLACE, LONDON, EC4R 1BE,
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Company Registration Number
05783010
Private Limited Company
Active |
Company Name | ||
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LAB49 UK LIMITED | ||
Legal Registered Office | ||
C/O ION 10 QUEEN STREET PLACE LONDON EC4R 1BE Other companies in EC3A | ||
Previous Names | ||
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Company Number | 05783010 | |
---|---|---|
Company ID Number | 05783010 | |
Date formed | 2006-04-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 18/04/2016 | |
Return next due | 16/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-11-06 12:05:35 |
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Officer | Role | Date Appointed |
---|---|---|
CONOR GERARD CLINCH |
||
CONOR GERARD CLINCH |
||
VIVAKE GUPTA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ARAM HOARE |
Company Secretary | ||
ARAM HOARE |
Director | ||
LUKE FLEMMER |
Director | ||
ANDREA CECCOLINI |
Director | ||
DANIEL CHAIT |
Director | ||
JOE NICHOLSON |
Director | ||
SILVIO OLIVIERO |
Director | ||
SACHIN TUMMALA |
Company Secretary | ||
JOHN SHAHID HAMID |
Director | ||
SACHIN TUMMALA |
Director |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 18/04/23, WITH NO UPDATES | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREA PIGNATARO | ||
CESSATION OF ION INVESTMENT GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM02 | Termination of appointment of Ashley Woods on 2021-06-30 | |
AP03 | Appointment of Neil Griffin as company secretary on 2021-06-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY GRAHAM WOODS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR ASHLEY GRAHAM WOODS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CONOR GERARD CLINCH | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/03/20 FROM C/O Ion 3rd Floor, One New Change London EC4M 9AF England | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/01/19 FROM C/O Ion Group 3rd Floor, One New Change London EC4M 9AF England | |
AD01 | REGISTERED OFFICE CHANGED ON 14/01/19 FROM Level 16 30 st. Mary Axe London EC3A 8EP England | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP03 | Appointment of Mr Ashley Woods as company secretary on 2018-09-12 | |
TM02 | Termination of appointment of Conor Gerard Clinch on 2018-09-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/08/18 FROM 30 st Mary Axe 2nd Floor London EC3A 8EP | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 08/05/17 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 18/04/16 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 18/04/16 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP03 | Appointment of Mr Conor Gerard Clinch as company secretary on 2015-06-26 | |
TM02 | Termination of appointment of Aram Hoare on 2015-06-26 | |
AP01 | DIRECTOR APPOINTED MR CONOR GERARD CLINCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARAM HOARE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUKE FLEMMER | |
LATEST SOC | 20/04/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 18/04/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 18/04/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR VIVAKE GUPTA / 01/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE FLEMMER / 18/04/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 18/04/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 18/04/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE FLEMMER / 28/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARAM HOARE / 28/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR VIVAKE GUPTA / 28/05/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ARAM HOARE / 28/05/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/10/2011 FROM 5TH FLOOR 7 BIRCHIN LANE LONDON EC3V 9BW | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOE NICHOLSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SILVIO OLIVIERO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREA CECCOLINI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL CHAIT | |
AR01 | 18/04/11 NO CHANGES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR VIVAKE GUPTA / 30/04/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 18/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SILVIO OLIVIERO / 01/04/2010 | |
CH03 | CHANGE PERSON AS SECRETARY | |
CH01 | CHANGE PERSON AS DIRECTOR | |
CH01 | CHANGE PERSON AS DIRECTOR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
287 | REGISTERED OFFICE CHANGED ON 01/09/2009 FROM SUITE GF7 & GF8 HOLLAND HOUSE 1-4 BURY STREET LONDON EC3A 5AW | |
363a | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/04/2009 FROM CANNONGATE HOUSE 62-64 CANNON STREET LONDON EC4N 6AE | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
CERTNM | COMPANY NAME CHANGED CORPUS UK LIMITED CERTIFICATE ISSUED ON 12/01/09 | |
287 | REGISTERED OFFICE CHANGED ON 07/01/2009 FROM LONDON HOUSE 271-273 KING STREET HAMMERSMITH LONDON W6 9LZ | |
288a | DIRECTOR APPOINTED MR ANDREA CECCOLINI | |
288a | DIRECTOR APPOINTED MR JOE NICHOLSON | |
288a | DIRECTOR APPOINTED MR SILVIO OLIVIERO | |
288a | DIRECTOR APPOINTED MR LUKE FLEMMER | |
288a | DIRECTOR APPOINTED MR VIVAKE GUPTA | |
288a | DIRECTOR APPOINTED MR ARAM HOARE | |
288a | SECRETARY APPOINTED MR ARAM HOARE | |
288a | DIRECTOR APPOINTED MR DANIEL CHAIT | |
225 | PREVSHO FROM 31/03/2009 TO 31/12/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN HAMID | |
288b | APPOINTMENT TERMINATED DIRECTOR SACHENDRA TUMMALA | |
288b | APPOINTMENT TERMINATED SECRETARY SACHENDRA TUMMALA | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
88(2) | AD 05/05/08 GBP SI 9@1=9 GBP IC 1/10 | |
363a | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 13/04/07 FROM: 12 YORK GATE LONDON NW1 4QS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
AN ASSIGNMENT BY WAY OF SECURITY | Satisfied | CLYDESDALE BANK PLC | |
DEBENTURE | Satisfied | CLYDESDALE BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | RBS INVOICE FINANCE LIMITED (SECURITY HOLDER) | |
DEBENTURE | Satisfied | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as LAB49 UK LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
83026000 | Automatic door closers of base metal | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85365080 | Switches for a voltage of > 60 V and <= 1.000 V (excl. relays, automatic circuit breakers, electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches", electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip [chip-on-chip technology] and electromechanical snap-action switches for a current <= 11 A) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85365080 | Switches for a voltage of > 60 V and <= 1.000 V (excl. relays, automatic circuit breakers, electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches", electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip [chip-on-chip technology] and electromechanical snap-action switches for a current <= 11 A) | |||
85176939 | Reception apparatus for radio-telephony or radio-telegraphy (excl. portable receivers for calling, alerting or paging) | |||
85365080 | Switches for a voltage of > 60 V and <= 1.000 V (excl. relays, automatic circuit breakers, electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches", electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip [chip-on-chip technology] and electromechanical snap-action switches for a current <= 11 A) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
49119900 | Printed matter, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |