ARGENT LABS LIMITED - LONDON


Company Profile Company Filings

Overview

ARGENT LABS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ARGENT LABS LIMITED was incorporated 7 years ago on 04/12/2017 and has the registered number: 11093638. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2025.

ARGENT LABS LIMITED - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

5 NEW STREET SQUARE
LONDON
EC4A 3TW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/12/2024 17/12/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL ROBINSON Feb 1988 American Director 2023-10-03 CURRENT
MR JULIEN GREGOIRE GEORGES NISET May 1980 Belgian Director 2017-12-04 CURRENT
MR ITAMAR LESUISSE Jun 1980 Belgian Director 2018-07-09 CURRENT
MR ANIL HANSJEE Sep 1967 British,Danish Director 2022-04-16 CURRENT
MR GRAEME BLACKWOOD Apr 1984 British Director 2018-07-21 UNTIL 2020-01-06 RESIGNED
MR KUNG-YU MATTHEW HUANG Dec 1988 American Director 2020-01-06 UNTIL 2023-10-02 RESIGNED
OHS SECRETARIES LIMITED Corporate Secretary 2019-11-07 UNTIL 2022-02-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Itamar Lesuisse 2020-01-21 6/1980 London   Significant influence or control
Mr Gerald Goldstein 2017-12-04 - 2020-01-21 10/1980 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Itamar Lesuisse 2017-12-04 - 2020-01-21 6/1980 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Julien Gregoire Georges Niset 2017-12-04 - 2020-01-21 5/1980 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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