EQUILIBRIUM LABS (UK) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
EQUILIBRIUM LABS (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EQUILIBRIUM LABS (UK) LIMITED was incorporated 10 years ago on 27/05/2014 and has the registered number: 09058596. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
EQUILIBRIUM LABS (UK) LIMITED was incorporated 10 years ago on 27/05/2014 and has the registered number: 09058596. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
EQUILIBRIUM LABS (UK) LIMITED - LONDON
This company is listed in the following categories:
47250 - Retail sale of beverages in specialised stores
47250 - Retail sale of beverages in specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
184 SHEPHERDS BUSH ROAD
LONDON
W6 7NL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/05/2023 | 15/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS CASSANDRA ODQVIST CLAVIEN | Dec 1988 | Swedish | Director | 2022-02-17 | CURRENT |
| MR ANTHONY CLAVIEN | Mar 1977 | British | Director | 2014-05-27 | CURRENT |
| MS ELENA CHEKER | Dec 1985 | Russian | Director | 2020-10-01 | CURRENT |
| MR ROSS ANTHONY SANDERS | Oct 1978 | British | Director | 2014-05-27 UNTIL 2015-04-14 | RESIGNED |
| STEPHEN RONALD PRICE | Nov 1964 | Welsh | Director | 2022-02-10 UNTIL 2022-06-20 | RESIGNED |
| MR JAMIE BARNARD | Jun 1976 | British | Director | 2016-08-01 UNTIL 2022-03-24 | RESIGNED |
| MR PETER HOWARD ALDIS | Jun 1964 | English | Director | 2023-01-24 UNTIL 2023-06-13 | RESIGNED |
| ROSS SANDERS | Secretary | 2014-05-27 UNTIL 2015-04-14 | RESIGNED | ||
| MRS LISA GARLEY-EVANS | Secretary | 2023-09-18 UNTIL 2023-11-07 | RESIGNED | ||
| MR ANDREW SEYMOUR COLLINS | Secretary | 2020-11-05 UNTIL 2021-11-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Siggi Clavien | 2023-06-23 | 3/1977 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mr Anthony Clavien | 2023-06-07 - 2023-07-01 | 3/1977 | London | Ownership of shares 50 to 75 percent |
| Mr Siggi Joseph Hodge Clavien | 2016-05-27 - 2023-05-24 | 3/1977 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |