AMALGAMATED LABORATORY SOLUTIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
AMALGAMATED LABORATORY SOLUTIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AMALGAMATED LABORATORY SOLUTIONS LIMITED was incorporated 6 years ago on 19/10/2017 and has the registered number: 11021690. The accounts status is GROUP and accounts are next due on 30/09/2024.
AMALGAMATED LABORATORY SOLUTIONS LIMITED was incorporated 6 years ago on 19/10/2017 and has the registered number: 11021690. The accounts status is GROUP and accounts are next due on 30/09/2024.
AMALGAMATED LABORATORY SOLUTIONS LIMITED - LONDON
This company is listed in the following categories:
32500 - Manufacture of medical and dental instruments and supplies
32500 - Manufacture of medical and dental instruments and supplies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
85 GREAT PORTLAND STREET
LONDON
W1W 7LT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/10/2023 | 01/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER JOHN STRAFFORD | Apr 1971 | British | Director | 2017-10-19 | CURRENT |
MR PETER NICHOLAS MARSON | Mar 1971 | English | Director | 2017-10-19 | CURRENT |
THOMAS ROBIN LAVERY | Sep 1968 | British | Director | 2021-06-07 | CURRENT |
MR KENNETH JOHN BURNS | Jan 1981 | British | Director | 2020-10-08 | CURRENT |
MS AKTA MAHENDRA RAJA | Nov 1977 | British | Director | 2017-10-19 UNTIL 2019-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Als Dental Laboratories Group Limited | 2023-03-24 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ansor Fund I Gp Llp (In Its Capacity As Gp Of Ansor Fund I Lp) | 2020-09-30 - 2023-03-24 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Peter John Strafford | 2017-10-19 - 2020-09-30 | 4/1971 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Peter Nicholas Marson | 2017-10-19 - 2020-09-30 | 3/1971 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
AMALGAMATED_LABORATORY_SO - Accounts | 2023-09-28 | 31-12-2022 | £276,501 Cash £12,798,898 equity |
AMALGAMATED_LABORATORY_SO - Accounts | 2021-09-18 | 31-12-2020 | £172,348 Cash £15,911,954 equity |
Amalgamated Laboratory Solutions Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-19 | 31-12-2019 | £416,463 Cash £2,442,406 equity |