LCN VIRTUAL LABS LTD
LONDON LCM VIRTUAL LABS LTD

Hellopages » Greater London » Wandsworth » SW11 1RB

Company number 10340603
Status Active
Incorporation Date 22 August 2016
Company Type Private Limited Company
Address 15B ALIWAL ROAD, LONDON, ENGLAND, SW11 1RB
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development, 72190 - Other research and experimental development on natural sciences and engineering, 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Registered office address changed from 48a Foxley Road London SW9 6ES United Kingdom to 15B Aliwal Road London SW11 1RB on 2 November 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-24 . The most likely internet sites of LCN VIRTUAL LABS LTD are www.lcnvirtuallabs.co.uk, and www.lcn-virtual-labs.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and two months. The distance to to Barnes Bridge Rail Station is 3.7 miles; to Barbican Rail Station is 5.1 miles; to Brondesbury Park Rail Station is 5.8 miles; to Brentford Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lcn Virtual Labs Ltd is a Private Limited Company. The company registration number is 10340603. Lcn Virtual Labs Ltd has been working since 22 August 2016. The present status of the company is Active. The registered address of Lcn Virtual Labs Ltd is 15b Aliwal Road London England Sw11 1rb. . CLARKE, Henry Henry, Dr is a Director of the company. LANE, Oliver Asbjorn Isak is a Director of the company. NIXON, Anthony James is a Director of the company. Director MACARTNEY, James Kennedy has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Director
CLARKE, Henry Henry, Dr
Appointed Date: 22 August 2016
42 years old
Director
LANE, Oliver Asbjorn Isak
Appointed Date: 22 August 2016
42 years old
Director
NIXON, Anthony James
Appointed Date: 24 October 2016
49 years old

Resigned Directors

Director
MACARTNEY, James Kennedy
Resigned: 24 October 2016
Appointed Date: 22 August 2016
42 years old

Persons With Significant Control

Mr Anthony James Nixon
Notified on: 24 October 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Henry Henry Clarke
Notified on: 22 August 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Oliver Asbjorn Isak Lane
Notified on: 22 August 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
James Kennedy Macartney
Notified on: 22 August 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LCN VIRTUAL LABS LTD Events

04 Nov 2016
Confirmation statement made on 3 November 2016 with updates
02 Nov 2016
Registered office address changed from 48a Foxley Road London SW9 6ES United Kingdom to 15B Aliwal Road London SW11 1RB on 2 November 2016
31 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-24
31 Oct 2016
Termination of appointment of James Kennedy Macartney as a director on 24 October 2016
31 Oct 2016
Appointment of Mr Anthony James Nixon as a director on 24 October 2016
22 Aug 2016
Incorporation
Statement of capital on 2016-08-22
  • GBP 4,001
  • MODEL ARTICLES ‐ Model articles adopted

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