OPENAIR LABS LIMITED
CORONATION HOUSE, 2, QUEEN STREET, LYMINGTON SO41 9NH- Active
- Private Limited Company
- Company No. 11304731
- Last Updated: 01 Mar 2024
Company Profile
OPENAIR LABS LIMITED was incorporated on Wednesday, April 11, 2018 as a Private Limited Company with registered address in LYMINGTON. OPENAIR LABS LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 6 years 6 months and 9 days.
| Name | OPENAIR LABS LIMITED |
|---|---|
| Company number | 11304731 |
| Company type | Private Limited Company |
| Incorporation date | 11 Apr 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CORONATION HOUSE, 2 QUEEN STREET LYMINGTON SO41 9NH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr. James William Bellamy Nationality: British |
Dates: Wednesday, April 11, 2018 - Friday, January 11, 2019
ownership of shares 25 to 50 percent
|
| Mr. Iain Steven Derrick Nationality: British |
Dates: Wednesday, April 11, 2018 - present
ownership of shares 25 to 50 percent
|
| Woodberry Secretarial Limited North Finchley, N12 0DR |
Dates: Wednesday, April 11, 2018 - Wednesday, April 11, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (102 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 09 May 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against OPENAIR LABS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| OPENAIR LABS LIMITED | 11 Apr 2018 |