Lab49 Uk Limited

05783010

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O ION, LONDON, EC4R 1BE

Incorporated 18/04/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62020

Information technology consultancy activities

Officers

Mr Vivake Gupta

director · Since 16/12/2008

ENTREPRENEUR

BRITISH · UNITED KINGDOM · Age 46

Mr Paul Robert Evans

director · Since 31/03/2026

ENGLISH · ENGLAND · Age 51

Also on 36 other boards

Persons with Significant Control

Lab49 Consulting Limited

75–100% shares

75–100% votes

4th Floor, Minerva House, Simmonscourt Road, Ballsbridge

Reg: 464208 · Cro · Private Limited Company

Notified 16/04/2016

Andrea Pignataro

Significant control

Italian · Switzerland · Age 56

C/O Ion, 10 Queen Street Place, London, EC4R 1BE

Notified 31/12/2022

Former PSCs

Ion Investment Group Limited

Ceased 31/12/2022

Charges0 outstanding

charge

satisfied

CLYDESDALE BANK PLC

Created 14/10/2011Registered 21/10/2011Satisfied 26/01/2016

charge

satisfied

CLYDESDALE BANK PLC

Created 22/02/2011Registered 04/03/2011Satisfied 26/01/2016

charge

satisfied

RBS INVOICE FINANCE LIMITED (SECURITY HOLDER)

Created 31/05/2007Registered 05/06/2007Satisfied 13/01/2009

charge

satisfied

HSBC BANK PLC

Created 05/02/2007Registered 08/02/2007Satisfied 08/12/2008