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X - Lab (Holdings) Limited

13002659

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

167-169 Great Portland Street, 5th Floor, London, W1W 5PF
Incorporated 06/11/2020

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/10/2025

Due 06/11/2026

On track

Industry

72190
Other research and experimental development on natural sciences and engineering

Officers

Matthew Barrow

director · Since 06/11/2020

British · United Kingdom · Age 45

Susan Elizabeth Clamp

director · Since 06/11/2020

British · England · Age 73

Mistry Holdings Corporation

corporate director · Since 04/02/2022

Former

Tarun Mistry

director · Resigned 04/02/2022

Persons with Significant Control

Miss Susan Elizabeth Clamp

25–50% shares
25–50% votes
Appoint directors

British · England · Age 73

12, Calverley Lane, Leeds, LS18 4DZ

Notified 15/12/2020

Mr Matthew Barrow

25–50% shares
25–50% votes
Appoint directors

British · England · Age 45

167-169, Great Portland Street, London, W1W 5PF

Notified 03/02/2021

Mistry Holdings Corporation

25–50% shares

48, Chancery Lane East, Oakville, L6J5P6

Notified 04/02/2022

Mr Philip John Clamp

25–50% shares

British · United Kingdom · Age 43

53, North Street, Bicester, OX27 7QS

Notified 13/09/2024

Former PSCs

Tarun Mistry

Ceased 04/02/2022

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line1167-169 Great Portland Street
2026-06-04

167-169 GREAT PORTLAND STREET

post townLondon
2026-06-04

LONDON

officer appointedBARROW, Matthew
2026-06-04
officer appointedCLAMP, Susan Elizabeth
2026-06-04
officer appointedMISTRY HOLDINGS CORPORATION
2026-06-04