WHALEBONE LANE LIMITED - LONDON


Company Profile Company Filings

Overview

WHALEBONE LANE LIMITED is a Private Limited Company from LONDON and has the status: Active.
WHALEBONE LANE LIMITED was incorporated 17 years ago on 18/07/2006 and has the registered number: 05880082. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

WHALEBONE LANE LIMITED - LONDON

This company is listed in the following categories:
86230 - Dental practice activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

1 VICARAGE LANE
LONDON
E15 4HF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/07/2023 25/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALWYN LEVITAN Jul 1981 British Director 2010-03-01 CURRENT
MR ANDREW KEVIN FENN Mar 1958 British Director 2015-09-30 CURRENT
MRS GEMMA ARGENT Apr 1981 British Director 2010-03-01 CURRENT
MR ALWYN LEVITAN Jul 1981 British Secretary 2006-07-18 CURRENT
MR ADAM JAMES COPSEY Jul 1956 British Director 2010-03-01 UNTIL 2015-10-13 RESIGNED
DR IAN LEVITAN Feb 1950 South African Director 2006-07-18 UNTIL 2010-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Astrodental Holdings Limited 2022-07-20 Romford   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Nesa Holdings Limited 2022-07-12 - 2022-07-20 Romford   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
I L Holdings Limited 2016-04-06 - 2022-07-12 London   Ownership of shares 75 to 100 percent
I L Holdings Limited 2016-04-06 - 2022-07-12 Stratford   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Rosangela Levitan 2016-04-06 - 2016-04-06 3/1954 Romford   Voting rights 75 to 100 percent
Mrs Rosangela Levitan 2016-04-06 - 2016-04-06 3/1954 Romford   Essex Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COMMUNITY DENTAL CENTRES LIMITED MANCHESTER Active FULL 86230 - Dental practice activities
ASTRODENTAL P1 LIMITED LONDON Active TOTAL EXEMPTION FULL 86230 - Dental practice activities
ADP YORKSHIRE LTD. MANCHESTER Active DORMANT 86230 - Dental practice activities
GALE STREET LIMITED LONDON Active TOTAL EXEMPTION FULL 86230 - Dental practice activities
MAWNEY ROAD (DS) LIMITED LONDON Active TOTAL EXEMPTION FULL 86230 - Dental practice activities
I LEVITAN SERVICES LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ORCHARD ROAD (DS) LIMITED LONDON Active TOTAL EXEMPTION FULL 86230 - Dental practice activities
I L HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
DENTAL HEALTH CARE LIMITED MANCHESTER Active DORMANT 86230 - Dental practice activities
SOUTH END ROAD DENTAL SURGERY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 86230 - Dental practice activities
ADP ASHFORD LTD MANCHESTER Active DORMANT 86230 - Dental practice activities
CROMWELL DENTAL PRACTICE LIMITED KEARSLEY Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
BACKWELL DENTAL CARE LIMITED SWINDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
GREYCOVE ASSET SERVICES LIMITED DORCHESTER Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THAMESIDE PROPERTIES LIMITED ROMFORD ENGLAND Active DORMANT 41100 - Development of building projects
NESA HOLDINGS LIMITED ROMFORD ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ASTRODENTAL HOLDINGS LIMITED ROMFORD ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ACRE ROAD LIMITED ROMFORD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SC SQ LIMITED ROMFORD ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
WHALEBONE_LANE_LIMITED - Accounts 2024-02-23 31-10-2023 £1 Cash £232 equity
WHALEBONE_LANE_LIMITED - Accounts 2023-07-13 31-10-2022 £1 Cash £199 equity
WHALEBONE_LANE_LIMITED - Accounts 2022-07-22 31-10-2021 £967 Cash £278 equity
WHALEBONE_LANE_LIMITED - Accounts 2021-07-29 31-10-2020 £967 Cash £248 equity
WHALEBONE_LANE_LIMITED - Accounts 2020-08-01 31-10-2019 £967 Cash £189 equity
WHALEBONE_LANE_LIMITED - Accounts 2019-07-30 31-10-2018 £967 Cash £187 equity
WHALEBONE_LANE_LIMITED - Accounts 2018-07-31 31-10-2017 £967 Cash £200 equity
WHALEBONE_LANE_LIMITED - Accounts 2017-07-14 31-10-2016 £967 Cash £439 equity
Abbreviated Company Accounts - WHALEBONE LANE LIMITED 2016-07-30 31-10-2015 £967 Cash £441 equity
Abbreviated Company Accounts - WHALEBONE LANE LIMITED 2015-07-23 31-10-2014 £967 Cash £263 equity
Abbreviated Company Accounts - WHALEBONE LANE LIMITED 2014-08-01 31-10-2013 £967 Cash £165 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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GARY BUTCHER LTD STRATFORD ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ARAROR LUXURY SPRINTER CONVERSIONS LTD STRATFORD ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
ELROSE DEVELOPMENTS LTD STRATFORD ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
INDUSTRY STANDARD LIMITED STRATFORD ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.