OpenCompanies

Happy Electron Lab Ltd

Company number
10330487
Status
Liquidation
Type
Private Limited Company
Incorporated
15 Aug 2016
Nature of business
Other research and experimental development on natural sciences and engineering

Registered office

Co Cork Gully LLP
40 Villiers Street
London
WC2N 6NJ

Control

NameNature of controlNotifiedCeased
Mr Harvey Richard Coel Nugent Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 15 Aug 2016 15 Aug 2016
Mr Denis Svedlov Right To Appoint And Remove Directors 15 Aug 2016 25 May 2018
Miriam Levy Turner 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		 3 Sep 2020 29 May 2022
Alexander Berman 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		 3 Sep 2020 21 Mar 2023
Mr Anthony Robert Julius 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		 25 May 2018 21 Mar 2023
Filippo Noseda 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		 25 May 2018 1 Dec 2023
Mr Gavin Ferguson 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		 25 May 2018 16 May 2025
Mr. Dovydas Vitkauskas Significant Influence Or Control 16 May 2025

Accounts

Year ended Turnover Cash Employees
31 Dec 2021 £0 £28,147 1
31 Dec 2016 - £1 -

Connections

Companies at the same address

Data