Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 2 May 2027
- Last conf. stmt
- 18 April 2026
Lab49 UK Limited
- Incorporated
- 18 April 2006 (20 years)
- Previously known as
- Corpus UK Limited (until 12 January 2009)This list may be incomplete. See all names on Companies House
- Industry
- Information technology consultancy activities (62020)
- Directors
- Vivake Gupta
- Owned by
- Lab49 Consulting Limited
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Ion10 Queen Street PlaceLondonEC4R 1BE
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 March 2026
Also at Orion Capital Structure Solutions UK Limited (proposed for strike-off), Triple Point Technology Limited (proposed for strike-off), Fidessa Group Holdings Limited · more companies
English
Born May 1975 (51)
Gupta, Vivake
Director · Appointed 16 December 2008
British
Born December 1979 (46)
Officer history (15 former)
31 March 2026
31 March 2026
Resigned Griffin, Neil as Secretary
30 June 2021
Appointed Griffin, Neil as Secretary
30 June 2021
Resigned Woods, Ashley as Secretary
9 April 2021
1 September 2020
1 September 2020
Resigned Clinch, Conor Gerard as Director
12 September 2018
Resigned Clinch, Conor Gerard as Secretary
12 September 2018
Appointed Woods, Ashley as Secretary
26 June 2015
Appointed Clinch, Conor Gerard as Secretary
26 June 2015
26 June 2015
26 April 2015
Appointed Clinch, Conor Gerard as Director
10 December 2014
17 May 2011
Resigned Oliviero, Silvio as Director
17 May 2011
17 May 2011
Resigned Chait, Daniel as Director
17 May 2011
Resigned Nicholson, Joe as Director
16 December 2008
Appointed Nicholson, Joe as Director
16 December 2008
Appointed Gupta, Vivake as Director
16 December 2008
16 December 2008
Appointed Chait, Daniel as Director
16 December 2008
Appointed Oliviero, Silvio as Director
16 December 2008
15 December 2008
15 December 2008
15 December 2008
15 December 2008
Resigned Hamid, John Shahid as Director
15 December 2008
18 April 2006
18 April 2006
Appointed Hamid, John Shahid as Director
18 April 2006
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Andrea Pignataro
Individual · Notified 31 December 2022
Has significant influence or control
Italian
Born June 1970 (56)
Lab49 Consulting Limited
Corporate entity · Notified 16 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 464208
Former controllers (1)
31 December 2022
Ceased Ion Investment Group Limited — Owns 75–100% of shares
Filings 107
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 April 2026 | Appointment of a director | |||
| 27 April 2026 | Termination of appointment of a secretary | |||
| 27 April 2026 | Confirmation statement with no updates | 18 April 2026 | ||
| 20 January 2026 | Change of details for a person with significant control | |||
| 11 September 2025 | Change of details for a person with significant control |
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