Lab49 Uk Limited

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Lab49 Uk Limited

05783010Private Limited With Share Capital

C/O Ion 10 Queen Street Place, London, EC4R1BE
Incorporated

18/04/2006

Company Age

20 years

Directors

2

Employees

14

SIC Code

62020

Risk

low risk

Company Overview

Registration, classification & business activity

Lab49 Uk Limited (05783010) is a private limited with share capital incorporated on 18/04/2006 (20 years old) and registered in london, EC4R1BE. The company operates under SIC code 62020 and is classified as Small.

Lab49 uk limited is a management consulting company based out of 30 st mary axe 2nd floor, london, united kingdom.

Private Limited With Share Capital
SIC: 62020
Small
Incorporated 18/04/2006
EC4R1BE
14 employees

Financial Overview

Total Assets

£9.21M

Liabilities

£8.85M

Net Assets

£355.2K

Turnover

£3.78M

Cash

£71.7K

Key Metrics

14

Employees

2

Directors

1

Shareholders

Board of Directors

1
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-07-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:28-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-10-2011
Legacy
Category:Mortgage
Date:21-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Termination Director Company With Name
Category:Officers
Date:06-06-2011
Termination Director Company With Name
Category:Officers
Date:06-06-2011
Termination Director Company With Name
Category:Officers
Date:06-06-2011
Termination Director Company With Name
Category:Officers
Date:06-06-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:17-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2011
Legacy
Category:Mortgage
Date:04-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2010
Change Person Secretary Company
Category:Officers
Date:31-03-2010
Change Person Director Company
Category:Officers
Date:31-03-2010
Change Person Director Company
Category:Officers
Date:25-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2009
Legacy
Category:Address
Date:01-09-2009
Legacy
Category:Annual Return
Date:22-04-2009
Legacy
Category:Address
Date:17-04-2009
Memorandum Articles
Category:Incorporation
Date:16-01-2009
Legacy
Category:Mortgage
Date:14-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:09-01-2009
Legacy
Category:Address
Date:07-01-2009
Legacy
Category:Officers
Date:06-01-2009
Legacy
Category:Officers
Date:06-01-2009
Legacy
Category:Officers
Date:06-01-2009
Legacy
Category:Officers
Date:06-01-2009
Legacy
Category:Officers
Date:06-01-2009
Legacy
Category:Officers
Date:06-01-2009
Legacy
Category:Officers
Date:06-01-2009
Legacy
Category:Officers
Date:06-01-2009
Legacy
Category:Accounts
Date:05-01-2009
Legacy
Category:Officers
Date:05-01-2009
Legacy
Category:Officers
Date:05-01-2009
Legacy
Category:Officers
Date:05-01-2009
Legacy
Category:Mortgage
Date:09-12-2008
Legacy
Category:Capital
Date:22-10-2008
Legacy
Category:Annual Return
Date:05-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2007
Legacy
Category:Annual Return
Date:29-06-2007
Legacy
Category:Mortgage
Date:05-06-2007

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date13/08/2025
Latest Accounts31/12/2024

Trading Addresses

C/O Ion 10 Queen Street Place, London, EC4R1BERegistered

Contact

02073980200
lab49.com
C/O Ion 10 Queen Street Place, London, EC4R1BE