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Companies House/London/Company profile

THEROS LABS LTD

Active
14897100·incorporated 2023-05-26

THEROS LABS LTD is an active UK private limited company, incorporated on 26 May 2023 at Companies House (number 14897100; OpenRegistry canonical ID GB-14897100-theros-labs-ltd). Sophymarine's OpenRegistry classifies it under SIC 26110 (Manufacture of electronic components), one of 1,717 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-05-26
Registered Address
124 CITY ROAD, LONDON, EC1V 2NX, ENGLAND
SIC
26110 — Manufacture of electronic components
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-11. Next confirmation statement due 2027-02-25.

Persons with significant control

THEROS LABS LTD has 1 person with significant control on file:

  • Mr Nima Shamsipour born 1992 resident in England, Swedish national. Notified 2023-12-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm

2 historical PSC records have ceased:

  • Mr Nima Shamsipour born 1992 resident in England, Swedish national. Notified 2023-05-26. Ceased 2024-09-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Lexton Group Ltd (England reg. 12723705). Notified 2024-09-10. Ceased 2025-03-10.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

Previous names

THEROS LABS LTD has previously traded as:

  • LEXLAB LTD (until 2025-04-01)
  • INFRALEX LTD (until 2025-02-12)
  • LEXTON DEVELOPMENTS LTD (until 2024-11-07)

Similar UK companies

Other companies registered under SIC 26110 (Manufacture of electronic components):

Other companies registered in London: