OpenCompanies

Rubik Technologies Ltd

Company number
13525347
Status
Active
Type
Private Limited Company
Incorporated
22 Jul 2021
Nature of business
Information technology consultancy activities
Corporate group
Rubik Holdings Ltd (2 companies)

Registered office

124 City Road
London
EC1V 2NX

Previous names

  • LMR Labs Ltd (until 14 Dec 2022)

Control

NameNature of controlNotifiedCeased
Mr Mark Francis Flynn Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
22 Jul 2021 23 Jan 2024
Mr Robert Simon Green Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
22 Jul 2021 23 Jan 2024
Mr Lawrence Mark Andrews Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
22 Jul 2021 23 Jan 2024
Rubik Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Jan 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £74,022 £40,677 4
31 Dec 2024 - - 0
31 Dec 2023 - - 0
31 Dec 2022 - - 0
31 Jul 2022 - - 0

Connections

Owned by

Rubik Technologies Ltd → Rubik Holdings Ltd

Registered address

17,519 companies are registered at this address - likely a registration agent.

Data