Company information:
Lab49 Uk Limited (No: 05783010)
Address: C/O ION, 10 QUEEN STREET PLACE, LONDON, EC4R 1BE, ENGLAND
Status: Active
Incorporated: 18-Apr-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Feb-2025
Industry Class: 62020 - Information technology consultancy activities
Current Director: CONOR GERARD CLINCH ( DOB: Jan-1979 From: Apr-2015 )
Current Director: VIVAKE GUPTA ( DOB: Dec-1979 From: Dec-2008 )
Current Secretary: NEIL GRIFFIN ( From: Jun-2021 )
Resigned Director: ANDREA CECCOLINI ( From: Dec-2008 To: May-2011 )
Resigned Director: DANIEL CHAIT ( From: Dec-2008 To: May-2011 )
Resigned Director: LUKE FLEMMER ( DOB: Nov-1971 From: Dec-2008 To: Dec-2014 )
Resigned Director: JOHN SHAHID HAMID ( DOB: Jan-1964 From: Apr-2006 To: Dec-2008 )
Resigned Director: ARAM HOARE ( From: Dec-2008 To: Jun-2015 )
Resigned Director: JOE NICHOLSON ( DOB: Nov-1963 From: Dec-2008 To: May-2011 )
Resigned Director: SILVIO OLIVIERO ( From: Dec-2008 To: May-2011 )
Resigned Director: SACHIN TUMMALA ( From: Apr-2006 To: Dec-2008 )
Resigned Secretary: CONOR GERARD CLINCH ( From: Jun-2015 To: Sep-2018 )
Resigned Secretary: ARAM HOARE ( From: Dec-2008 To: Jun-2015 )
Resigned Secretary: SACHIN TUMMALA ( From: Apr-2006 To: Dec-2008 )
Resigned Secretary: ASHLEY WOODS ( From: Sep-2018 To: Jun-2021 )
Persons of Significant Control:
Ion Investment Group Limited, Minerva House 4th Floor, Simmonscourt Road, Dublin, Ireland: Ownership of shares – 75% or more (Notified: 2016-06-30, Ceased: 2022-12-31)