OpenCompanies

Theros Labs Ltd

Company number
14897100
Status
Active
Type
Private Limited Company
Incorporated
26 May 2023
Nature of business
Manufacture of electronic components
Other manufacturing n.e.c.
Engineering design activities for industrial process and production
Other research and experimental development on natural sciences and engineering

Registered office

124 City Road
London
EC1V 2NX

Previous names

  • Infralex Ltd (until 12 Feb 2025)
  • Lexlab Ltd (until 1 Apr 2025)
  • Lexton Developments Ltd (until 7 Nov 2024)

Control

NameNature of controlNotifiedCeased
Mr Nima Shamsipour Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 May 2023 10 Sep 2024
Lexton Group Ltd Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
10 Sep 2024 10 Mar 2025
Mr Nima Shamsipour Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
10 Dec 2023

Accounts

Year ended Net assets Employees
31 May 2025 £2,000 1
31 May 2024 - 1

Connections

Registered address

17,654 companies are registered at this address - likely a registration agent.

Data