Menna Overview
Here’s a quick overview of X - LAB LIMITED 👀 — a London based business that started in 2006.
X - LAB LIMITED
- Company statusactive
- Company No05995322
- Age19 years 8 months Incorporated 10 November 2006
- Officers4
Address
167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England
X - LAB LIMITED is an active company incorporated on 10 November 2006 and based in London, England. The company was registered 20 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
72190 Other research and experimental development on natural sciences and engineering
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 14 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 14 May 2025
Accounts With Accounts Type Full
1 Year Ago on 06 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 26 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 10 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Jul 2023
Appoint Corporate Director Company With Name Date
3 Years Ago on 13 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 29 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 29 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 29 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 29 Jun 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 29 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 10 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 19 Nov 2021
Appoint Person Director Company With Name Date
5 Years Ago on 17 Feb 2021
Resolution
5 Years Ago on 11 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 04 Jan 2021
Notification Of A Person With Significant Control
5 Years Ago on 23 Dec 2020
Cessation Of A Person With Significant Control
5 Years Ago on 23 Dec 2020
Cessation Of A Person With Significant Control
5 Years Ago on 23 Dec 2020
Cessation Of A Person With Significant Control
5 Years Ago on 23 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 23 Dec 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARROW, Matthew | director | Mar 1981 | 24 Jun 2020 |
| CLAMP, Susan Elizabeth | director | Aug 1952 | 10 Nov 2006 |
| SMITH, Malcolm | director | Sep 1953 | 03 Feb 2021 |
| MISTRY HOLDINGS CORPORATION | corporate director | 04 Feb 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| X - Lab (Holdings) Limited | 15 Dec 2020 | |
| Miss Susan Elizabeth Clamp | Aug 1952 | 10 Nov 2016 |
| Mr Owen Ashby Johnson | Aug 1963 | 10 Nov 2016 |
| Mr Tarun Mistry | Sep 1983 | 10 Nov 2016 |
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BARROW, Matthew are mutual persons.
SMITH, Malcolm are mutual persons.
SMITH, Malcolm are mutual persons.
SMITH, Malcolm are mutual persons.
SMITH, Malcolm are mutual persons.
SMITH, Malcolm are mutual persons.
SMITH, Malcolm are mutual persons.
SMITH, Malcolm are mutual persons.
SMITH, Malcolm are mutual persons.
LABGNOSTIC LTD
BARROW, Matthew, CLAMP, Susan Elizabeth are mutual persons.
X - LAB (HOLDINGS) LIMITED
CLAMP, Susan Elizabeth are mutual persons.
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SMITH, Malcolm are mutual persons.
DAIRY UK LIMITED
SMITH, Malcolm are mutual persons.
BRITISH POULTRY COUNCIL LIMITED
SMITH, Malcolm are mutual persons.
TYSON FOODS SCOTLAND EUROPE LIMITED
SMITH, Malcolm are mutual persons.
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Here’s a quick overview of X - LAB LIMITED 👀 — a London based business that started in 2006.