Back to search

L9 Labs Holdings Limited

17041363

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

Vicarage House 58-60 Kensington Church Street, London, W8 4DB
Incorporated 18/02/2026

Compliance

Next accounts due

18/11/2027

On track

Confirmation statement

Last:

Due 03/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Adam Merali

director · Since 18/02/2026

British · England · Age 40

Jakob EkeløF Jensen

director · Since 20/04/2026

Danish · England · Age 33

Regina Luz Llambias Limes

director · Since 20/04/2026

Spanish · England · Age 29

Marc Cirus Schelenz

director · Since 20/04/2026

German · England · Age 41

Noor Freiha

director · Since 04/05/2026

British · United Kingdom · Age 31

Persons with Significant Control

Ekelof Jensen Holding Limited

25–50% shares
25–50% votes

58-60 Vicarage House, Kensington Church Street, London, W8 4DB

Reg: 15665242 · Companies House · Private Limited Company

Notified 20/04/2026

Former PSCs

Mr Adam Merali

Ceased 04/03/2026

Bagira Limited

Ceased 20/04/2026

Change History

officer appointedFREIHA, Noor
2026-06-02
typeltd
2026-04-29

Private Limited Company

address line1Vicarage House 58-60 Kensington Church Street
2026-04-29

VICARAGE HOUSE 58-60

post townLondon
2026-04-29

LONDON

statusactive
2026-04-29

Active

officer appointedLIMES, Regina Luz Llambias
2026-04-29
officer appointedMERALI, Adam
2026-04-29
officer appointedSCHELENZ, Marc Cirus
2026-04-29
officer appointedJENSEN, Jakob Ekeløf
2026-04-29

Filing History10 filings

Director appointed

appoint person director company with name date

20/04/20262 pages · PDF
Director appointed

appoint person director company with name date

20/04/20262 pages · PDF
Director appointed

appoint person director company with name date

20/04/20262 pages · PDF
PSC02

notification of a person with significant control

20/04/20262 pages · PDF
PSC07

cessation of a person with significant control

20/04/20261 page · PDF
Shares allotted

capital allotment shares

20/04/20263 pages · PDF
Shares allotted

capital allotment shares

20/04/20263 pages · PDF
PSC02

notification of a person with significant control

07/04/20262 pages · PDF
PSC07

cessation of a person with significant control

07/04/20261 page · PDF
Incorporated

incorporation company

18/02/202611 pages · PDF