LAB49 UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-02 (in 1y)
Last made up 2026-04-18
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- LAB49 UK LIMITED 2009-01-12 → present
- CORPUS UK LIMITED 2006-04-18 → 2009-01-12
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young, Chartered Accountants
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on the going concern basis of accounting. The time-period that the Board has considered in evaluating the appropriateness of the going concern basis of accounting is a period of 12 months from the date of approval of the financial statements (the 'period of assessment'). The Board has considered the Company's business activities and how it generates value, together with the main trends and factors likely to affect the future development, business performance and financial position of the Company. The Board also has considered the expected future cash flows of the Company and has satisfied itself and considers it appropriate that the Company is a going concern, having adequate resources to continue in operational existence for the foreseeable future and has not identified any material uncertainties that would cast significant doubt on the Company's ability to continue as a going concern over the period of assessment.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EVANS, Paul Robert | Director | 2026-03-31 | May 1975 | English |
| GUPTA, Vivake | Director | 2008-12-16 | Dec 1979 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLINCH, Conor Gerard | Secretary | 2015-06-26 | 2018-09-12 |
| GRIFFIN, Neil | Secretary | 2021-06-30 | 2026-03-31 |
| HOARE, Aram | Secretary | 2008-12-15 | 2015-06-26 |
| TUMMALA, Sachin | Secretary | 2006-04-18 | 2008-12-15 |
| WOODS, Ashley | Secretary | 2018-09-12 | 2021-06-30 |
| CECCOLINI, Andrea | Director | 2008-12-16 | 2011-05-17 |
| CHAIT, Daniel | Director | 2008-12-16 | 2011-05-17 |
| CLINCH, Conor Gerard | Director | 2015-04-26 | 2020-09-01 |
| FLEMMER, Luke | Director | 2008-12-16 | 2014-12-10 |
| HAMID, John Shahid | Director | 2006-04-18 | 2008-12-15 |
| HOARE, Aram | Director | 2008-12-15 | 2015-06-26 |
| NICHOLSON, Joe | Director | 2008-12-16 | 2011-05-17 |
| OLIVIERO, Silvio | Director | 2008-12-16 | 2011-05-17 |
| TUMMALA, Sachin | Director | 2006-04-18 | 2008-12-15 |
| WOODS, Ashley Graham | Director | 2020-09-01 | 2021-04-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Andrea Pignataro | Individual | Significant influence | 2022-12-31 | Active |
| Ion Investment Group Limited | Corporate entity | Shares 75–100% | 2016-06-30 | Ceased 2022-12-31 |
| Lab49 Consulting Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-16 | Active |
Filing timeline
Last 20 of 107 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-04-27 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-04-27 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-20 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-09-11 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-08-14 | AA | accounts | Accounts with accounts type full | |
| 2025-04-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-08 | AA | accounts | Accounts with accounts type full | |
| 2024-04-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-18 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-10-18 | AA | accounts | Accounts with accounts type full | |
| 2023-04-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-02 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-03-02 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-10-06 | AA | accounts | Accounts with accounts type full | |
| 2022-04-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-09 | AA | accounts | Accounts with accounts type full | |
| 2021-07-02 | TM02 | officers | Termination secretary company with name termination date | |
| 2021-07-02 | AP03 | officers | Appoint person secretary company with name date | |
| 2021-04-20 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one