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Lab49 Uk Limited

05783010

active
ltd
england wales
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, 10 Queen Street Place, London, EC4R 1BE
Incorporated 18/04/2006

Previously known as

Corpus Uk Limited · until 12/01/2009

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/04/2026

Due 02/05/2027

On track

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

Vivake Gupta

director · Since 16/12/2008

British · United Kingdom · Age 46

Paul Robert Evans

director · Since 31/03/2026

English · England · Age 51

Former

Sachin Tummala

secretary · Resigned 15/12/2008

Sachin Tummala

director · Resigned 15/12/2008

John Shahid Hamid

director · Resigned 15/12/2008

Andrea Ceccolini

director · Resigned 17/05/2011

Daniel Chait

director · Resigned 17/05/2011

Joe Nicholson

director · Resigned 17/05/2011

Silvio Oliviero

director · Resigned 17/05/2011

Luke Flemmer

director · Resigned 10/12/2014

Aram Hoare

secretary · Resigned 26/06/2015

Aram Hoare

director · Resigned 26/06/2015

Conor Gerard Clinch

secretary · Resigned 12/09/2018

Conor Gerard Clinch

director · Resigned 01/09/2020

Ashley Graham Woods

director · Resigned 09/04/2021

Ashley Woods

secretary · Resigned 30/06/2021

Neil Griffin

secretary · Resigned 31/03/2026

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

Change History

statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line1C/O Ion
2026-08-16

C/O ION

post townLondon
2026-08-16

LONDON

officer appointedEVANS, Paul Robert
2026-08-16
officer appointedGUPTA, Vivake
2026-08-16