EIGENLABS LIMITED
EIGENLABS LIMITED is an active private limited company, incorporated on 1 November 2001. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Pall Mall, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. EIGENLABS LIMITED previously had the company name PERFORMANCE INSTRUMENTS LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 04315326 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 01/11/2001 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | GROUND FLOOR, 123 PALL MALL |
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| Post Town | LONDON |
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| Country | ENGLAND |
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| Postcode | SW1Y 5EA |
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Accounts
| Accounting Reference Date | 30th September |
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| Accounts Next Due Date | 30/06/2024 |
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| Accounts Last Made Up Date | 30/09/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 15/11/2024 |
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| Last Made Up Date | 01/11/2023 |
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Return
| Next Due Date | 29/11/2016 |
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| Last Made Up Date | 01/11/2015 |
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Mortgages
| Number of Mortgage Charges | 1 |
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| Number of Outstanding Charges | 1 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74909 - Other professional, scientific and technical activities n.e.c.
Company Name History
From 23/04/2008 onwards:
EIGENLABS LIMITED
Prior to 23/04/2008:
PERFORMANCE INSTRUMENTS LIMITED
Directors
(The company's officers)
MR JOHN HENRY LAMBERT
(~59 year old British national)
UPHILL HOUSE, PONSWORTHY, NEWTON ABBOT, DEVON, TQ13 7PH
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/11/2001
ISABEL O'BRIEN
(~58 year old British national)
UPHILL HOUSE, PONSWORTHY, NEWTON ABBOT, DEVON, TQ13 7PH
Appointed on 01/11/2001
Shareholders
(Persons of Significant Control)
Simon Hampton
(~63 year old British national)
Ground Floor, 123 Pall Mall, London, SW1Y 5EA, England
- Owns between 50% and 75% of the shares.
Notified on 06/04/2016
John Lambert
(~59 year old British national)
Ground Floor, 123 Pall Mall, London, SW1Y 5EA, England
- Owns between 50% and 75% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SW1Y 5EA
Other companies with registered offices in SW1Y 5EA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
