LIVE · CORPUS
/ Dossier
■
PERFORMANCE LAB LTD
LowOOGB-COH-09439153
- Status
- active
- Incorporated
- 2015-02-13
- Legal form
- ltd
- Activity
- 47910, 72110
- Registered office
- 7 Clarendon Place, Leamington Spa, CV32 5QL, England
PERFORMANCE LAB LTD is a ltd registered in GB, incorporated 2015-02-13 (active).
Ownership & control
Owners / controllers
- PERFORMANCE LAB LTD
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1DRW HOLDINGS LTDbeneficial owner 100%→PERFORMANCE LAB LTD
- 1Mr David Robert Wrightbeneficial owner 100%→PERFORMANCE LAB LTD
- 1PERFORMANCE LAB GROUP LTDbeneficial owner 100%→PERFORMANCE LAB LTD
- 1DRW HOLDINGS LTDbeneficial owner 87.5%→PERFORMANCE LAB LTD
- 1Mr David Robert Wrightbeneficial owner 87.5%→PERFORMANCE LAB LTD
- 1PERFORMANCE LAB GROUP LTDbeneficial owner 87.5%→PERFORMANCE LAB LTD
- 2Mr David Robert Wrightbeneficial owner 100%→DRW HOLDINGS LTD
- 2RP NET MEDIA LTDbeneficial owner 100%→DRW HOLDINGS LTD
- 2Mr David Robert Wrightbeneficial owner 87.5%→DRW HOLDINGS LTD
- 2RP NET MEDIA LTDbeneficial owner 87.5%→DRW HOLDINGS LTD
- 2David Robert Wrightbeneficial owner 100%→PERFORMANCE LAB GROUP LTD
- 2David Robert Wrightbeneficial owner 87.5%→PERFORMANCE LAB GROUP LTD
- 3Mr Robert Parkerbeneficial owner 100%→RP NET MEDIA LTD
- 3RP NET MEDIA HOLDINGS LTDbeneficial owner 100%→RP NET MEDIA LTD
- 3Rp Roar Holdings Ltdbeneficial owner 87.5%→RP NET MEDIA LTD
- 3RP NET MEDIA HOLDINGS LTDbeneficial owner 87.5%→RP NET MEDIA LTD
- 3Mr Robert Parkerbeneficial owner 87.5%→RP NET MEDIA LTD
- 4Mr Robert Parkerbeneficial owner 87.5%→Rp Roar Holdings Ltd
- 4Mr Robert Parkerbeneficial owner 100%→RP NET MEDIA HOLDINGS LTD
- 4Mr Robert Parkerbeneficial owner 87.5%→RP NET MEDIA HOLDINGS LTD
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 09439153
- Status
- active
- Type
- ltd
- Incorporated
- 2015-02-13
- Registered office
- 7 Clarendon Place, Leamington Spa, CV32 5QL, England
- SIC
- 47910, 72110
Officers · 1 active
- WRIGHT, David Robertdirector · British · appt 2015-02-13
- DONALDSON, Robbie(resigned)director · Scottish · appt 2022-11-09
Beneficial owners · PSC · 1 current
- ■Performance Lab Group Ltd75–100% sharescorporate PSC · England · since 2020-03-11 · trace owners →
- ■Drw Holdings Ltd75–100% sharescorporate PSC · England · ceased 2020-03-11 · trace owners →
- ●Mr David Robert Wright75–100% sharesindividual PSC · England · ceased 2016-09-21
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2026-08-14
- Outstanding charges
- 1
FORMERLY KNOWN AS
- MIND LAB PRO LTD
- MIND LAB PRO LTD LTD
- OPTI-NUTRA LTD