HAPPY ELECTRON LAB LTD
C/O CORK GULLY LLP, 40 VILLIERS STREET, LONDON WC2N 6NJ- Liquidation
- Private Limited Company
- Company No. 10330487
- Last Updated: 01 Mar 2024
Company Profile
HAPPY ELECTRON LAB LTD was incorporated on Monday, August 15, 2016 as a Private Limited Company with registered address in LONDON. HAPPY ELECTRON LAB LTD has the status: Liquidation and it's listed in the following category: Other research and experimental development on natural sciences and engineering. This Private Limited Company has been operating for 8 years 1 month and 9 days.
| Name | HAPPY ELECTRON LAB LTD |
|---|---|
| Company number | 10330487 |
| Company type | Private Limited Company |
| Incorporation date | 15 Aug 2016 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O CORK GULLY LLP 40 VILLIERS STREET LONDON WC2N 6NJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Alexander Berman Nationality: Israeli |
Dates: Thursday, September 3, 2020 - Tuesday, March 21, 2023
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Miriam Levy Turner Nationality: Israeli |
Dates: Thursday, September 3, 2020 - Sunday, May 29, 2022
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Gavin Ferguson Nationality: British |
Dates: Friday, May 25, 2018 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Filippo Noseda Nationality: British |
Dates: Friday, May 25, 2018 - Friday, December 1, 2023
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mr Anthony Robert Julius Nationality: British |
Dates: Friday, May 25, 2018 - Tuesday, March 21, 2023
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mr Harvey Richard Coel Nugent Nationality: British |
Dates: Monday, August 15, 2016 - Monday, August 15, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
| Mr Denis Svedlov Nationality: Russian |
Dates: Monday, August 15, 2016 - Friday, May 25, 2018
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-360 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 12 September 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HAPPY ELECTRON LAB LTD.
Previous Names
| Name | Change Date |
|---|---|
| HAPPY ELECTRON LAB LTD | 15 Aug 2016 |