Lab49 Uk Limited in 10 Queen Street Place LONDON

Lab49 Uk Limited LONDON

Founded in 2006, Lab49 Uk, classified under reg no. 05783010 is an active company. Currently registered at C/o Ion EC4R 1BE, London the company has been in the business for 18 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2009/01/12 Lab49 Uk Limited is no longer carrying the name Corpus Uk.

There is a single director in the firm at the moment - Vivake G., appointed on 16 December 2008. In addition, a secretary was appointed - Neil G., appointed on 30 June 2021. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Lab49 Uk Limited Address / Contact

Office Address	C/o Ion
Office Address2	10 Queen Street Place
Town	London
Post code	EC4R 1BE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05783010
Date of Incorporation	Tue, 18th Apr 2006
Industry	Information technology consultancy activities
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 2nd May 2024 (2024-05-02)
Last confirmation statement dated	Tue, 18th Apr 2023

Company staff

Neil G.

Position: Secretary

Appointed: 30 June 2021

Vivake G.

Position: Director

Appointed: 16 December 2008

Ashley W.

Position: Director

Appointed: 01 September 2020

Resigned: 09 April 2021

Ashley W.

Position: Secretary

Appointed: 12 September 2018

Resigned: 30 June 2021

Conor C.

Position: Secretary

Appointed: 26 June 2015

Resigned: 12 September 2018

Conor C.

Position: Director

Appointed: 26 April 2015

Resigned: 01 September 2020

Andrea C.

Position: Director

Appointed: 16 December 2008

Resigned: 17 May 2011

Joe N.

Position: Director

Appointed: 16 December 2008

Resigned: 17 May 2011

Silvio O.

Position: Director

Appointed: 16 December 2008

Resigned: 17 May 2011

Luke F.

Position: Director

Appointed: 16 December 2008

Resigned: 10 December 2014

Daniel C.

Position: Director

Appointed: 16 December 2008

Resigned: 17 May 2011

Aram H.

Position: Secretary

Appointed: 15 December 2008

Resigned: 26 June 2015

Aram H.

Position: Director

Appointed: 15 December 2008

Resigned: 26 June 2015

John H.

Position: Director

Appointed: 18 April 2006

Resigned: 15 December 2008

Sachin T.

Position: Secretary

Appointed: 18 April 2006

Resigned: 15 December 2008

Sachin T.

Position: Director

Appointed: 18 April 2006

Resigned: 15 December 2008

People with significant control

The register of PSCs who own or control the company includes 2 names. As we established, there is Andrea P. The abovementioned PSC has significiant influence or control over this company,. The second one in the PSC register is Ion Investment Group Limited that entered Dublin, Ireland as the official address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Andrea P.

Notified on	31 December 2022
Nature of control:	significiant influence or control

Ion Investment Group Limited

Minerva House 4th Floor, Simmonscourt Road, Dublin, Ireland

Legal authority	Irish Law
Legal form	Limited Liability Company
Country registered	Ireland
Place registered	Cro
Registration number	496108
Notified on	30 June 2016
Ceased on	31 December 2022
Nature of control:	75,01-100% shares

Company previous names

Corpus Uk	January 12, 2009

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 18th, October 2023	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 18th, October 2023	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 6th, October 2022	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 9th, November 2021	accounts	Free Download (27 pages)
AP03	On 2021/06/30, company appointed a new person to the position of a secretary filed on: 2nd, July 2021	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2021/06/30 filed on: 2nd, July 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/04/09 filed on: 14th, April 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending 2019/12/31 filed on: 24th, December 2020	accounts	Free Download (28 pages)
TM01	Director's appointment terminated on 2020/09/01 filed on: 7th, September 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/09/01. filed on: 7th, September 2020	officers	Free Download (2 pages)
AD01	Change of registered address from C/O Ion 3rd Floor, One New Change London EC4M 9AF England on 2020/03/17 to C/O Ion 10 Queen Street Place London EC4R 1BE filed on: 17th, March 2020	address	Free Download (1 page)
AA	Full accounts for the period ending 2018/12/31 filed on: 27th, September 2019	accounts	Free Download (28 pages)
AD01	Change of registered address from C/O Ion Group 3rd Floor, One New Change London EC4M 9AF England on 2019/01/15 to C/O Ion 3rd Floor, One New Change London EC4M 9AF filed on: 15th, January 2019	address	Free Download (1 page)
AD01	Change of registered address from Level 16 30 st. Mary Axe London EC3A 8EP England on 2019/01/14 to C/O Ion Group 3rd Floor, One New Change London EC4M 9AF filed on: 14th, January 2019	address	Free Download (1 page)
AA	Full accounts for the period ending 2017/12/31 filed on: 9th, October 2018	accounts	Free Download (27 pages)
TM02	Secretary's appointment terminated on 2018/09/12 filed on: 12th, September 2018	officers	Free Download (1 page)
AP03	On 2018/09/12, company appointed a new person to the position of a secretary filed on: 12th, September 2018	officers	Free Download (2 pages)
AD01	Change of registered address from 30 st Mary Axe 2nd Floor London EC3A 8EP on 2018/08/30 to Level 16 30 st. Mary Axe London EC3A 8EP filed on: 30th, August 2018	address	Free Download (1 page)
AA	Full accounts for the period ending 2016/12/31 filed on: 5th, October 2017	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 13th, October 2016	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/18 filed on: 18th, April 2016	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 6th, October 2015	accounts	Free Download (17 pages)
AP01	New director appointment on 2015/04/26. filed on: 29th, June 2015	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2015/06/26 filed on: 29th, June 2015	officers	Free Download (1 page)
AP03	On 2015/06/26, company appointed a new person to the position of a secretary filed on: 29th, June 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/06/26 filed on: 29th, June 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2014/12/10 filed on: 26th, May 2015	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/04/18 filed on: 20th, April 2015	annual return	Free Download (5 pages)
SH01	10.00 GBP is the capital in company's statement on 2015/04/20	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 7th, September 2014	accounts	Free Download (14 pages)
CH01	On 2013/04/18 director's details were changed filed on: 12th, May 2014	officers	Free Download (2 pages)
CH01	On 2013/09/01 director's details were changed filed on: 12th, May 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/18 filed on: 12th, May 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 10th, September 2013	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/18 filed on: 7th, June 2013	annual return	Free Download (15 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 11th, September 2012	accounts	Free Download (14 pages)
CH01	On 2012/05/28 director's details were changed filed on: 29th, May 2012	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/18 filed on: 29th, May 2012	annual return	Free Download (4 pages)
CH01	On 2012/05/28 director's details were changed filed on: 28th, May 2012	officers	Free Download (2 pages)
CH03	On 2012/05/28 secretary's details were changed filed on: 28th, May 2012	officers	Free Download (1 page)
CH01	On 2012/05/28 director's details were changed filed on: 28th, May 2012	officers	Free Download (2 pages)
AD01	Change of registered office on 2011/10/26 from 5Th Floor 7 Birchin Lane London EC3V 9BW filed on: 26th, October 2011	address	Free Download (2 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 5th, October 2011	accounts	Free Download (14 pages)
TM01	Director's appointment terminated on 2011/06/06 filed on: 6th, June 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2011/06/06 filed on: 6th, June 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2011/06/06 filed on: 6th, June 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2011/06/06 filed on: 6th, June 2011	officers	Free Download (2 pages)
AR01	Annual return up to 2011/04/18 filed on: 17th, May 2011	annual return	Free Download (19 pages)
CH01	On 2010/04/30 director's details were changed filed on: 20th, April 2011	officers	Free Download (3 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 25th, September 2010	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/18 filed on: 21st, June 2010	annual return	Free Download (19 pages)
CH01	On 2010/04/01 director's details were changed filed on: 21st, June 2010	officers	Free Download (3 pages)
CH01	Director's details were changed filed on: 31st, March 2010	officers	Free Download (3 pages)
CH03	On 1970/01/01 secretary's details were changed filed on: 31st, March 2010	officers	Free Download (3 pages)
CH01	Director's details were changed filed on: 25th, March 2010	officers	Free Download (1 page)
AA	Full accounts for the period ending 2008/12/31 filed on: 16th, October 2009	accounts	Free Download (16 pages)
287	Registered office changed on 01/09/2009 from suite GF7 & GF8 holland house 1-4 bury street london EC3A 5AW filed on: 1st, September 2009	address	Free Download (1 page)
363a	Annual return drawn up to 2009/04/22 with complete member list filed on: 22nd, April 2009	annual return	Free Download (5 pages)
287	Registered office changed on 17/04/2009 from cannongate house 62-64 cannon street london EC4N 6AE filed on: 17th, April 2009	address	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 16th, January 2009	incorporation	Free Download (20 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 13th, January 2009	accounts	Free Download (5 pages)
CERTNM	Company name changed corpus uk LIMITEDcertificate issued on 12/01/09 filed on: 9th, January 2009	change of name	Free Download (3 pages)
287	Registered office changed on 07/01/2009 from london house 271-273 king street hammersmith london W6 9LZ filed on: 7th, January 2009	address	Free Download (1 page)
288a	On 2009/01/06 Director appointed filed on: 6th, January 2009	officers	Free Download (1 page)
288a	On 2009/01/06 Director appointed filed on: 6th, January 2009	officers	Free Download (1 page)
288a	On 2009/01/06 Secretary appointed filed on: 6th, January 2009	officers	Free Download (1 page)
288a	On 2009/01/06 Director appointed filed on: 6th, January 2009	officers	Free Download (1 page)
288a	On 2009/01/06 Director appointed filed on: 6th, January 2009	officers	Free Download (1 page)
288a	On 2009/01/06 Director appointed filed on: 6th, January 2009	officers	Free Download (1 page)
288a	On 2009/01/06 Director appointed filed on: 6th, January 2009	officers	Free Download (1 page)
288a	On 2009/01/06 Director appointed filed on: 6th, January 2009	officers	Free Download (1 page)
288b	On 2009/01/05 Appointment terminated director filed on: 5th, January 2009	officers	Free Download (1 page)
288b	On 2009/01/05 Appointment terminated secretary filed on: 5th, January 2009	officers	Free Download (1 page)
288b	On 2009/01/05 Appointment terminated director filed on: 5th, January 2009	officers	Free Download (1 page)
225	Accounting reference date shortened from 31/03/2009 to 31/12/2008 filed on: 5th, January 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 2008/06/05 with complete member list filed on: 5th, June 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 19th, December 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 19th, December 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2007/06/29 with complete member list filed on: 29th, June 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/06/29 with complete member list filed on: 29th, June 2007	annual return	Free Download (7 pages)
287	Registered office changed on 13/04/07 from: 12 york gate london NW1 4QS filed on: 13th, April 2007	address	Free Download (1 page)
287	Registered office changed on 13/04/07 from: 12 york gate london NW1 4QS filed on: 13th, April 2007	address	Free Download (1 page)
225	Accounting reference date shortened from 30/04/07 to 31/03/07 filed on: 7th, July 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/07 to 31/03/07 filed on: 7th, July 2006	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 18th, April 2006	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 18th, April 2006	incorporation	Free Download (16 pages)

Lab49 Uk Limited LONDON

Lab49 Uk Limited Address / Contact

Company Information / Profile

Company staff

Neil G.

Vivake G.

Ashley W.

Ashley W.

Conor C.

Conor C.

Andrea C.

Joe N.

Silvio O.

Luke F.

Daniel C.

Aram H.

Aram H.

John H.

Sachin T.

Sachin T.

People with significant control

Company previous names

Company filings

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