Active
Company Information for ENERGYLAB CONSULTING LTD
199 BISHOPSGATE, GREATER LONDON, EC2M 3TY,
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Company Registration Number
08601977
Private Limited Company
Active |
Company Name | |
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ENERGYLAB CONSULTING LTD | |
Legal Registered Office | |
199 BISHOPSGATE GREATER LONDON EC2M 3TY Other companies in SW1P | |
Company Number | 08601977 | |
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Company ID Number | 08601977 | |
Date formed | 2013-07-09 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 09/07/2015 | |
Return next due | 06/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB174612802 |
Last Datalog update: | 2024-09-08 23:23:41 |
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Officer | Role | Date Appointed |
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ANDREW BUDGEN |
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ANDREW BUDGEN |
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MARIAN FRANCES FERGUSON |
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NATHAN HOUGHTON LONSDALE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LAB GIVING LTD | Director | 2018-03-14 | CURRENT | 2018-03-14 | Active - Proposal to Strike off | |
LAB LIVING LTD | Director | 2018-02-21 | CURRENT | 2018-02-21 | Active - Proposal to Strike off | |
17 DALEY STREET LIMITED | Director | 2017-12-05 | CURRENT | 2017-12-05 | Active | |
WEST HAM LANE DEVELOPMENTS LTD | Director | 2017-11-10 | CURRENT | 2017-11-10 | Active | |
1 STANHOPE GARDENS LIMITED | Director | 2015-09-03 | CURRENT | 2015-05-23 | Active | |
URBAN STRATEGIC LTD | Director | 2015-01-08 | CURRENT | 2015-01-08 | Dissolved 2016-06-28 | |
CREATING SPACE DEVELOPMENTS LTD | Director | 2014-12-18 | CURRENT | 2014-12-18 | Dissolved 2017-05-30 | |
INSIDE OUT THINKING LTD | Director | 2014-11-07 | CURRENT | 2014-11-07 | Dissolved 2017-02-28 | |
SPACE CREATIVE LOGISTICS LTD | Director | 2014-09-09 | CURRENT | 2014-09-09 | Dissolved 2017-11-14 | |
SPACE CREATIVE OPERATIONS LTD | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active - Proposal to Strike off | |
SUITBOX LIMITED | Director | 2013-01-08 | CURRENT | 2013-01-08 | Dissolved 2017-02-28 | |
SPACEBOX LTD | Director | 2012-06-22 | CURRENT | 2012-06-22 | Active - Proposal to Strike off | |
PROJECTLAB (UK) LIMITED | Director | 2011-09-19 | CURRENT | 2011-09-19 | Active | |
SPACELAB PROJECT MANAGEMENT LIMITED | Director | 2011-09-16 | CURRENT | 2011-09-16 | Dissolved 2017-11-21 | |
FLOURISH DEVELOPMENTS LTD. | Director | 2011-09-08 | CURRENT | 2011-09-08 | Active - Proposal to Strike off | |
BARNABAS ROAD DEVELOPMENT LIMITED | Director | 2010-03-04 | CURRENT | 2010-03-04 | Active - Proposal to Strike off | |
URBAN STRATEGIC DEVELOPMENTS LTD. | Director | 2010-01-21 | CURRENT | 2010-01-21 | Active - Proposal to Strike off | |
SPATIAL MANAGEMENT AND RESEARCH TOOL LTD. | Director | 2009-11-02 | CURRENT | 2009-11-02 | Dissolved 2017-02-21 | |
QUADRANTVALE LTD. | Director | 2009-10-01 | CURRENT | 2009-07-30 | Dissolved 2017-01-17 | |
JAND DEVELOPMENTS LTD. | Director | 2008-12-15 | CURRENT | 2008-12-15 | Dissolved 2015-07-14 | |
SPACE CREATIVE UK LTD. | Director | 2008-03-25 | CURRENT | 2008-03-25 | Active - Proposal to Strike off | |
SPACELAB LTD. | Director | 2003-07-17 | CURRENT | 2003-07-17 | Active | |
THE LAB DEVELOPMENTS (CREATIVE LIVING) LTD | Director | 2002-10-25 | CURRENT | 2002-10-25 | Active | |
SPACELABUK LIMITED | Director | 2001-09-04 | CURRENT | 2001-09-04 | Active | |
CLARENDON RISE DEVELOPMENTS LIMITED | Director | 2016-07-28 | CURRENT | 2015-12-11 | Active | |
1 STANHOPE GARDENS LIMITED | Director | 2015-09-03 | CURRENT | 2015-05-23 | Active | |
SHOWER LIMITED | Director | 2015-03-19 | CURRENT | 2015-03-19 | Dissolved 2016-07-19 | |
SPACE CREATIVE LOGISTICS LTD | Director | 2014-09-09 | CURRENT | 2014-09-09 | Dissolved 2017-11-14 | |
SPACEBOX LTD | Director | 2012-06-22 | CURRENT | 2012-06-22 | Active - Proposal to Strike off | |
PROJECTLAB (UK) LIMITED | Director | 2011-09-19 | CURRENT | 2011-09-19 | Active | |
SPACELAB PROJECT MANAGEMENT LIMITED | Director | 2011-09-16 | CURRENT | 2011-09-16 | Dissolved 2017-11-21 | |
BARNABAS ROAD DEVELOPMENT LIMITED | Director | 2010-03-04 | CURRENT | 2010-03-04 | Active - Proposal to Strike off | |
URBAN STRATEGIC DEVELOPMENTS LTD. | Director | 2010-01-21 | CURRENT | 2010-01-21 | Active - Proposal to Strike off | |
SPATIAL MANAGEMENT AND RESEARCH TOOL LTD. | Director | 2009-11-02 | CURRENT | 2009-11-02 | Dissolved 2017-02-21 | |
JAND DEVELOPMENTS LTD. | Director | 2008-12-15 | CURRENT | 2008-12-15 | Dissolved 2015-07-14 | |
SPACE CREATIVE UK LTD. | Director | 2008-03-25 | CURRENT | 2008-03-25 | Active - Proposal to Strike off | |
SPACELAB LTD. | Director | 2003-07-17 | CURRENT | 2003-07-17 | Active | |
THE LAB DEVELOPMENTS (CREATIVE LIVING) LTD | Director | 2002-10-25 | CURRENT | 2002-10-25 | Active | |
SPACELABUK LIMITED | Director | 2001-09-04 | CURRENT | 2001-09-04 | Active |
Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 16/08/24 FROM 18 Wenlock Road London N1 7TA United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 09/07/24, WITH UPDATES | ||
28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 09/07/23, WITH UPDATES | ||
SECRETARY'S DETAILS CHNAGED FOR ANDREW BUDGEN on 2023-03-17 | ||
REGISTERED OFFICE CHANGED ON 17/03/23 FROM 18 Wenlock Road Wenlock Road London N1 7TA England | ||
AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/22, WITH UPDATES | |
Statement of company's objects | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 18/01/22 | |
CC04 | Statement of company's objects | |
RP04AR01 | Second filing of the annual return made up to 2014-07-09 | |
RP04CS01 | ||
RP04CS01 | ||
CH03 | SECRETARY'S DETAILS CHNAGED FOR ANDREW BUDGEN on 2021-08-02 | |
PSC04 | Change of details for Ms Marian Frances Ferguson as a person with significant control on 2021-08-02 | |
CH01 | Director's details changed for Mr Andrew Martin Budgen on 2021-08-02 | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/21, WITH UPDATES | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/20, WITH UPDATES | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATHAN HOUGHTON LONSDALE | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIAN FRANCES FERGUSON | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW BUDGEN | |
PSC09 | Withdrawal of a person with significant control statement on 2018-05-21 | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/07/17 STATEMENT OF CAPITAL;GBP 396 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Marian Frances Hamilton on 2016-10-01 | |
LATEST SOC | 06/09/16 STATEMENT OF CAPITAL;GBP 396 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086019770001 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/15 FROM 1 Vincent Square London SW1P 2PN | |
LATEST SOC | 27/07/15 STATEMENT OF CAPITAL;GBP 396 | |
AR01 | 09/07/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Marian Frances Hamilton on 2015-07-09 | |
AA01 | Previous accounting period shortened from 31/07/15 TO 28/02/15 | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/10/14 STATEMENT OF CAPITAL;GBP 396 | |
AR01 | 09/07/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Nathan Houghton Lonsdale on 2014-09-23 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | Resolutions passed:
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SH01 | 01/10/13 STATEMENT OF CAPITAL GBP 399 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 16/09/13 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ENERGYLAB CONSULTING LTD
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as ENERGYLAB CONSULTING LTD are:
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. |