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Lab49 UK Limited

Lab49 UK Limited is an active company incorporated on 18 April 2006 with the registered office located in London, City of London. Lab49 UK Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05783010
Private limited company
Age
19 years
Incorporated 18 April 2006
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 18 April 2025 (7 months ago)
Next confirmation dated 18 April 2026
Due by 2 May 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/O Ion
10 Queen Street Place
London
EC4R 1BE
England
Same address for the past 5 years
Telephone
02074236713
Email
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in UK • Born in Dec 1979
Secretary
Andrea Pignataro
PSC • Italian • Lives in Switzerland • Born in Jun 1970
Lab49 Consulting Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£71.69K
Increased by £58.69K (+451%)
Turnover
£3.78M
Increased by £639.47K (+20%)
Employees
14
Decreased by 3 (-18%)
Total Assets
£9.21M
Decreased by £201.96M (-96%)
Total Liabilities
-£8.85M
Decreased by £202.37M (-96%)
Net Assets
£355.15K
Increased by £404.15K (-825%)
Debt Ratio (%)
96%
Decreased by 3.88% (-4%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 14 Aug 2025
Confirmation Submitted
6 Months Ago on 22 Apr 2025
Full Accounts Submitted
1 Year 3 Months Ago on 8 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Apr 2024
Full Accounts Submitted
2 Years 1 Month Ago on 18 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 18 Apr 2023
Andrea Pignataro (PSC) Details Changed
2 Years 10 Months Ago on 31 Dec 2022
Ion Investment Group Limited (PSC) Resigned
2 Years 10 Months Ago on 31 Dec 2022
Andrea Pignataro (PSC) Appointed
2 Years 10 Months Ago on 31 Dec 2022
Lab49 Consulting Limited (PSC) Appointed
9 Years Ago on 16 Apr 2016
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Documents
Change of details for Andrea Pignataro as a person with significant control on 31 December 2022
Submitted on 11 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 14 Aug 2025
Confirmation statement made on 18 April 2025 with no updates
Submitted on 22 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 8 Aug 2024
Confirmation statement made on 18 April 2024 with no updates
Submitted on 18 Apr 2024
Notification of Lab49 Consulting Limited as a person with significant control on 16 April 2016
Submitted on 18 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 18 Oct 2023
Confirmation statement made on 18 April 2023 with no updates
Submitted on 18 Apr 2023
Notification of Andrea Pignataro as a person with significant control on 31 December 2022
Submitted on 2 Mar 2023
Cessation of Ion Investment Group Limited as a person with significant control on 31 December 2022
Submitted on 2 Mar 2023
Repayment History
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