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 9 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 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (9 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)