EIGENLABS LIMITED
LONDON PERFORMANCE INSTRUMENTS LIMITED

Hellopages » Greater London » Camden » WC1A 1HB

Company number 04315326
Status Active
Incorporation Date 1 November 2001
Company Type Private Limited Company
Address 3RD FLOOR FAIRGATE HOUSE, 78 NEW OXFORD STREET, LONDON, WC1A 1HB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 5,977,500 . The most likely internet sites of EIGENLABS LIMITED are www.eigenlabs.co.uk, and www.eigenlabs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eigenlabs Limited is a Private Limited Company. The company registration number is 04315326. Eigenlabs Limited has been working since 01 November 2001. The present status of the company is Active. The registered address of Eigenlabs Limited is 3rd Floor Fairgate House 78 New Oxford Street London Wc1a 1hb. The company`s financial liabilities are £11.04k. It is £-33.75k against last year. The cash in hand is £3.7k. It is £-13.04k against last year. And the total assets are £296.66k, which is £-18.82k against last year. O'BRIEN, Isabel is a Secretary of the company. LAMBERT, John Henry is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director HAMPTON, Simon Peter has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


eigenlabs Key Finiance

LIABILITIES £11.04k
-76%
CASH £3.7k
-78%
TOTAL ASSETS £296.66k
-6%
All Financial Figures

Current Directors

Secretary
O'BRIEN, Isabel
Appointed Date: 01 November 2001
Director
LAMBERT, John Henry
Appointed Date: 01 November 2001
60 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 01 November 2001
Appointed Date: 01 November 2001
Director
HAMPTON, Simon Peter
Resigned: 25 February 2002
Appointed Date: 01 November 2001
65 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 01 November 2001
Appointed Date: 01 November 2001

Persons With Significant Control

Simon Hampton
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
John Lambert
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

EIGENLABS LIMITED Events

08 Dec 2016
Confirmation statement made on 1 November 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
11 Jan 2016
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 5,977,500
06 Jul 2015
Total exemption small company accounts made up to 30 September 2014
11 Nov 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 5,977,500
...
... and 62 more events
19 Nov 2001
Registered office changed on 19/11/01 from: 5TH floor walmar house 288 regent street london W1B 3AL
08 Nov 2001
Secretary resigned
08 Nov 2001
Director resigned
08 Nov 2001
Registered office changed on 08/11/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW
01 Nov 2001
Incorporation

EIGENLABS LIMITED Charges

31 July 2009
Rent deposit deed
Delivered: 6 August 2009
Status: Outstanding
Persons entitled: Stage Electrics Partnership Limited
Description: Initial deposit of £35,250 inclusive of vat. See image for…

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