Company NameNess Labs Ltd
DirectorAnne-Laure Le Cunff
Company StatusActive
Company Number10681639
CategoryPrivate Limited Company
Incorporation Date21 March 2017(7 years ago)
Previous NameLYSA Health Ltd

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities
Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameMiss Anne-Laure Le Cunff
Date of BirthJanuary 1990 (Born 34 years ago)
NationalityFrench
StatusCurrent
Appointed21 March 2017(same day as company formation)
RoleChief Executive Officer
Country of ResidenceEngland
Correspondence AddressFlat 10 Wexner Building
2 Strype Street
London
E1 7LF
Director NameMr Guoming Li
Date of BirthOctober 1981 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed11 July 2017(3 months, 3 weeks after company formation)
Appointment Duration11 months, 1 week (resigned 15 June 2018)
RoleSoftware Engineer
Country of ResidenceUnited Kingdom
Correspondence Address71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Location

Registered AddressUnit 3 Tannery House
6 Deal St
London
E1 5AG
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardSpitalfields & Banglatown
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return8 July 2023 (8 months, 3 weeks ago)
Next Return Due22 July 2024 (3 months, 3 weeks from now)

Filing History

8 December 2023Micro company accounts made up to 31 March 2023 (3 pages)
21 July 2023Director's details changed for Miss Anne-Laure Le Cunff on 7 July 2023 (2 pages)
21 July 2023Confirmation statement made on 8 July 2023 with updates (4 pages)
3 October 2022Micro company accounts made up to 31 March 2022 (3 pages)
13 July 2022Confirmation statement made on 8 July 2022 with updates (4 pages)
8 July 2022Registered office address changed from Unit 3 Crescent Row London EC1Y 0SP England to Unit 3 Tannery House 6 Deal St London E1 5AG on 8 July 2022 (1 page)
30 November 2021Micro company accounts made up to 31 March 2021 (3 pages)
20 September 2021Registered office address changed from Flat 10 Wexner Building 2 Strype Street London E1 7LF England to Unit 3 Crescent Row London EC1Y 0SP on 20 September 2021 (1 page)
30 July 2021Confirmation statement made on 8 July 2021 with updates (5 pages)
28 July 2021Change of details for Miss Anne-Laure Le Cunff as a person with significant control on 8 July 2021 (2 pages)
28 July 2021Director's details changed for Miss Anne-Laure Le Cunff on 8 July 2021 (2 pages)
28 July 2021Registered office address changed from Unit 1 18 City Road Westview Building London EC1Y 2AF England to Flat 10 Wexner Building 2 Strype Street London E1 7LF on 28 July 2021 (1 page)
5 July 2021Director's details changed for Miss Anne-Laure Le Cunff on 11 July 2020 (2 pages)
5 July 2021Change of details for Miss Anne-Laure Le Cunff as a person with significant control on 1 July 2021 (2 pages)
22 December 2020Micro company accounts made up to 31 March 2020 (4 pages)
12 November 2020Registered office address changed from Flat 10 Wexner Building 2 Strype Street London E1 7LF England to Unit 1 18 City Road Westview Building London EC1Y 2AF on 12 November 2020 (1 page)
17 July 2020Confirmation statement made on 8 July 2020 with no updates (3 pages)
17 July 2020Registered office address changed from The Wexner 2 Strype Street Unit 10 London E1 7LF England to Flat 10 Wexner Building 2 Strype Street London E1 7LF on 17 July 2020 (1 page)
12 June 2020Registered office address changed from 40 Downham Road London United Kingdom to The Wexner 2 Strype Street Unit 10 London E1 7LF on 12 June 2020 (1 page)
23 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
8 July 2019Confirmation statement made on 8 July 2019 with no updates (3 pages)
14 February 2019Change of details for Miss Anne-Laure Le Cunff as a person with significant control on 28 April 2018 (2 pages)
14 February 2019Accounts for a dormant company made up to 31 March 2018 (2 pages)
6 September 2018Registered office address changed from 47 Lancaster Grove London NW3 4HB United Kingdom to 40 Downham Road London on 6 September 2018 (1 page)
5 September 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-01
(3 pages)
15 June 2018Confirmation statement made on 15 June 2018 with no updates (3 pages)
15 June 2018Termination of appointment of Guoming Li as a director on 15 June 2018 (1 page)
5 April 2018Director's details changed for Miss Anne-Laure Le Cunff on 5 April 2018 (2 pages)
5 April 2018Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 47 Lancaster Grove London NW3 4HB on 5 April 2018 (1 page)
11 July 2017Appointment of Mr Guoming Li as a director on 11 July 2017 (2 pages)
11 July 2017Appointment of Mr Guoming Li as a director on 11 July 2017 (2 pages)
21 March 2017Incorporation
Statement of capital on 2017-03-21
  • GBP 100
(29 pages)
21 March 2017Incorporation
Statement of capital on 2017-03-21
  • GBP 100
(29 pages)