opendata.bot
Company number
10330487

HAPPY ELECTRON LAB LTD

InLiquidation
✓ Status: Liquidation. Next accounts due 30 September 2023.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
HAPPY ELECTRON LAB LTD
Company number
10330487
Registered office
C/O CORK GULLY LLP, 40 VILLIERS STREET, LONDON, WC2N 6NJ · 47 other companies at this postcode
Company type
Private Limited Company
Incorporated on
15 August 2016
Status
InLiquidation
Age
10 years
Nature of business (SIC)
72190 — Other research and experimental development on natural sciences and engineering
Accounts — next due
30 Sept 2023
Accounts — last made up to
31 Dec 2021
Confirmation statement — next due
14 Jan 2025
Confirmation statement — last
31 Dec 2023

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Alexander Berman
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors (through a trust)
Notified 03/09/2020
Filippo Noseda
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors (through a trust)
Notified 25/05/2018
Miriam Levy Turner
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors (through a trust)
Notified 03/09/2020
Mr Anthony Robert Julius
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors (through a trust)
Notified 25/05/2018
Mr Denis Svedlov
can appoint and remove directors
Notified 15/08/2016
Mr. Dovydas Vitkauskas
has significant influence or control
Notified 16/05/2025
Mr Gavin Ferguson
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors (through a trust)
Notified 25/05/2018
Mr Harvey Richard Coel Nugent
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors · has significant influence or control
Notified 15/08/2016

Corporate structure

Who controls this company, and who they control in turn

8 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr. Dovydas Vitkauskas
born 06/1973 · Luxembourg has significant influence or control Notified 16/05/2025 Controls 6 companies
Alexander Berman
born 05/1979 · Switzerland owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 21/03/2023 Controls 21 companies
Filippo Noseda
born 11/1970 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/12/2023 Controls 27 companies
Miriam Levy Turner
born 12/1976 · Switzerland owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 29/05/2022 Controls 21 companies
Mr Anthony Robert Julius
born 07/1956 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 21/03/2023 Controls 31 companies
Mr Denis Svedlov
born 06/1978 · England can appoint and remove directors Control ended 25/05/2018 Controls 2 companies
Mr Gavin Ferguson
born 01/1976 · Guernsey owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 16/05/2025 Controls 30 companies
Mr Harvey Richard Coel Nugent
born 03/1970 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · has significant influence or control Control ended 15/08/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
16/05/2025 Person with significant control ceased Mr Gavin Ferguson
16/05/2025 Person with significant control added Mr. Dovydas Vitkauskas
01/12/2023 Person with significant control ceased Filippo Noseda
21/03/2023 Person with significant control ceased Mr Anthony Robert Julius
21/03/2023 Person with significant control ceased Alexander Berman
29/05/2022 Person with significant control ceased Miriam Levy Turner
03/09/2020 Person with significant control added Miriam Levy Turner
03/09/2020 Person with significant control added Alexander Berman
25/05/2018 Person with significant control ceased Mr Denis Svedlov
25/05/2018 Person with significant control added Mr Gavin Ferguson
25/05/2018 Person with significant control added Mr Anthony Robert Julius
25/05/2018 Person with significant control added Filippo Noseda
15/08/2016 Person with significant control ceased Mr Harvey Richard Coel Nugent
15/08/2016 Person with significant control added Mr Harvey Richard Coel Nugent
15/08/2016 Person with significant control added Mr Denis Svedlov

Documents for HAPPY ELECTRON LAB LTD

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of HAPPY ELECTRON LAB LTD?
According to the official registry, the company number of HAPPY ELECTRON LAB LTD is 10330487.
Where is HAPPY ELECTRON LAB LTD registered?
The registered office is C/O CORK GULLY LLP, 40 VILLIERS STREET, LONDON, WC2N 6NJ.
What is the SIC code of HAPPY ELECTRON LAB LTD?
The nature of business is recorded under SIC code 72190 — Other research and experimental development on natural sciences and engineering.
Who controls HAPPY ELECTRON LAB LTD?
Alexander Berman is recorded as a person with significant control, and owns 75–100% of shares (through a trust), holds 75–100% of voting rights (through a trust), can appoint and remove directors (through a trust).
When are the next accounts of HAPPY ELECTRON LAB LTD due?
The next annual accounts are due by 30 September 2023, and the last accounts were made up to 31 December 2021.

About HAPPY ELECTRON LAB LTD (10330487)

HAPPY ELECTRON LAB LTD is a private limited company incorporated on 15 August 2016 and registered in the United Kingdom under company number 10330487. Its registered office is at C/O CORK GULLY LLP, 40 VILLIERS STREET, LONDON, WC2N 6NJ. The recorded nature of business is other research and experimental development on natural sciences and engineering (SIC 72190). The company is currently inliquidation , with statutory accounts last made up to 31 December 2021. , and the person with significant control is Alexander Berman. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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