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LAB 39 LIMITED
Low- Status
- active
- Incorporated
- 2002-02-15
- Legal form
- ltd
- Activity
- 86230
- Registered office
- 6th Floor 9 Appold Street, London, EC2A 2AP, United Kingdom
LAB 39 LIMITED is a ltd registered in GB, incorporated 2002-02-15 (active).
Ownership & control
Owners / controllers
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Gerard James Dewe-Mathewsbeneficial owner 100%→LAB 39 LIMITED
- 1Gerard James Dewe-Mathewsbeneficial owner 87.5%→LAB 39 LIMITED
Company profile· live · Companies House
- Company no.
- 04375159
- Status
- active
- Type
- ltd
- Incorporated
- 2002-02-15
- Registered office
- 6th Floor 9 Appold Street, London, EC2A 2AP, United Kingdom
- SIC
- 86230
Officers · 2 active
- DEWE-MATHEWS, Gerard Jamesdirector · British · appt 2003-02-03
- DEWE-MATHEWS, Zoedirector · British · appt 2015-10-09
- BUNYAN, Maria Teresa(resigned)secretary · British · appt 2002-02-15
- DEWE MATHEWS, Gerard James(resigned)secretary · British · appt 2003-02-03
- TEMPLE SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 2002-02-15
- BUNYAN, John(resigned)director · British · appt 2002-02-15
- BUNYAN, Maria Teresa(resigned)director · British · appt 2002-02-15
- DAKIN, Myles Hyla Edward(resigned)director · British · appt 2003-02-03
- COMPANY DIRECTORS LIMITED(resigned)corporate nominee director · appt 2002-02-15
Beneficial owners · PSC · 1 current
- ●Gerard James Dewe-Mathews75–100% sharesindividual PSC · United Kingdom · since 2016-04-06
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
- 2027-02-14