Warning: file_put_contents(c/8623f020c93965b22a8d2b63f77fe713.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 239

Warning: file_put_contents(c/1964f581fd40beb0daf7f65661c54d6c.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 326
Happy Electron Lab Ltd, W14 8TS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HAPPY ELECTRON LAB LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Happy Electron Lab Ltd. The company was founded 8 years ago and was given the registration number 10330487. The firm's registered office is in LONDON. You can find them at Level 4, Beaumont House, Avonmore Road, London, . This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:HAPPY ELECTRON LAB LTD
Company Number:10330487
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2016
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:Level 4, Beaumont House, Avonmore Road, London, England, W14 8TS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Alexander Berman
Notified on:03 September 2020
Status:Active
Date of birth:May 1979
Nationality:Israeli
Country of residence:Switzerland
Address:Ch. Du Pont-Noir 15, Thonex, Switzerland, 1226
Nature of control:
  • 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
Miriam Levy Turner
Notified on:03 September 2020
Status:Active
Date of birth:December 1976
Nationality:Israeli
Country of residence:Switzerland
Address:Rue Crespin 10, Geneva, Switzerland, 1206
Nature of control:
  • 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
Filippo Noseda
Notified on:25 May 2018
Status:Active
Date of birth:November 1970
Nationality:British
Country of residence:England
Address:70, Kingsway, London, England, WC2B 6AH
Nature of control:
  • 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
Mr Anthony Robert Julius
Notified on:25 May 2018
Status:Active
Date of birth:July 1956
Nationality:British
Country of residence:England
Address:70, Kingsway, London, England, WC2B 6AH
Nature of control:
  • 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
Gavin Ferguson
Notified on:25 May 2018
Status:Active
Date of birth:January 1976
Nationality:British
Country of residence:Guernsey
Address:Les Quatre Vents, Route De Pleinmont, St Pierre Du Bois, Guernsey, GY7 9BN
Nature of control:
  • 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
Mr Denis Svedlov
Notified on:15 August 2016
Status:Active
Date of birth:June 1978
Nationality:Russian
Country of residence:England
Address:Level 4, Beaumont House, Avonmore Road, London, England, W14 8TS
Nature of control:
  • Right to appoint and remove directors
Mr Harvey Richard Coel Nugent
Notified on:15 August 2016
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:England
Address:3, Charlbury Grove, London, England, W5 2DY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.