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LOGICIANS LAB LTD

ACTIVE
Company number
16877645
Incorporated
2025-11-27
Last updated
25 May 2026
Registered office
124 City Road, London, EC1V 2NX, United Kingdom
SIC
72190

No share issues or funding rounds.

Shareholders (as of 2025-11-27)

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ShareholderShare classSharesHolding
JOSHUA KEPSONORDINARY7070.0%

1 more shareholder on file , sign up free to see.

Similar Companies by Industry

Active companies with the same SIC code: 72190 (Other research and experimental development on natural sciences and engineering).

Financial Data

No accounts data available

Fundraising by Year

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Active Officers (2)

Isabel Kepson
directorsince 2025-11-27
Joshua Kepson
directorsince 2025-11-27

PSCs (2)

Individual person with significant control · Notified: 2025-11-27
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Individual person with significant control · Notified: 2025-11-27
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Share Classes(2)

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A share class is a category of shares carrying its own rights over voting, dividends and what happens to the money if the company is sold or wound up. UK companies typically issue Ordinary shares to founders and employees, then create a new Preferred class at each funding round, giving investors priority on proceeds ahead of the Ordinary holders. LOGICIANS LAB LTD has 2 distinct classes on file at Companies House; the rights attached to each are reproduced below as filed.

GOLDEN SHARE1 shares

THE GOLDEN SHARE MAY ONLY BE ISSUED TO, HELD BY AND TRANSFERRED TO A GOLDEN SHARE PERMITTED TRANSFEREE (A REGISTERED CHARITY, CHARITABLE TRUST, COMMUNITY INTEREST COMPANY, COMPANY LIMITED BY GUARANTEE, OR TRUST WITH PURPOSES CONSISTENT WITH THE COMPANY'S PURPOSE, OR A THIRD PARTY APPROVED BY THE BOARD AND THE HOLDER) OR, FOR SO LONG AS IT IS HELD BY A NATURAL PERSON, TO A FOUNDER OR DIRECTOR, IN EACH CASE WHO AGREES TO HOLD THE GOLDEN SHARE FOR THE PURPOSE OF ENSURING THE RESPONSIBLE DEVELOPMENT OF TECHNOLOGY FOR THE BENEFIT OF HUMANITY. VOTING RIGHTS: THE HOLDER OF THE GOLDEN SHARE IS ENTITLED TO RECEIVE NOTICE OF, TO ATTEND, AND TO SPEAK AT ANY GENERAL MEETING OF THE COMPANY AND TO RECEIVE PROPOSED WRITTEN RESOLUTIONS, BUT THE GOLDEN SHARE CARRIES NO RIGHT TO VOTE AT ANY GENERAL MEETING OR ON ANY PROPOSED WRITTEN RESOLUTION. DIVIDENDS:

ORDINARY104,167 shares

VOTING RIGHTS: FULL VOTING RIGHTS WITH ONE VOTE PER SHARE ON A POLL, SUBJECT TO NO VOTING RIGHTS BEING EXERCISABLE ON NIL PAID OR PARTLY PAID SHARES UNTIL FULLY PAID. DIVIDENDS: FULL EQUITY DIVIDEND RIGHTS TO SHARE PRO RATA IN AVAILABLE PROFITS DISTRIBUTED TO EQUITY SHARES (EXCLUDING THE GOLDEN SHARE AND DEFERRED SHARES), SUBJECT TO A FIXED AGGREGATE DISTRIBUTION OF ONE PENNY TO THE HOLDERS OF THE DEFERRED SHARES (IF ANY) AS A CLASS AND SUBJECT TO ADJUSTMENT FOR UNPAID AMOUNTS ON PARTLY PAID SHARES. CAPITAL RIGHTS: ON A LIQUIDATION OR RETURN OF CAPITAL, ENTITLED TO DISTRIBUTION OF SURPLUS ASSETS PRO RATA TO THE NUMBER OF ORDINARY SHARES HELD, AFTER A FIXED AGGREGATE DISTRIBUTION OF ONE PENNY TO THE HOLDER OF THE GOLDEN SHARE (IF ANY) AND ONE PENNY TO THE HOLDERS OF THE DEFERRED SHARES (IF ANY) AS A CLASS. REDEMPTION RIGHTS: NON-REDEEMABLE.

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