Introduction
Watch Company
D
DENTAL EXCELLENCE LABORATORY SERVICES LTD
DENTAL EXCELLENCE LABORATORY SERVICES LTD is an active company incorporated on 27 August 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. DENTAL EXCELLENCE LABORATORY SERVICES LTD was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13589208
LTD Company
Age
4 Years
Incorporated 27 August 2021
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 August 2025 (7 months ago)
Submitted on 9 September 2025 (6 months ago)
Next Due
Due by 9 September 2026
For period ending 26 August 2026
Previous Company Names
ALS 240821 LTD
From: 27 August 2021To: 10 January 2022
Address
85 Great Portland Street, First Floor London, W1W 7LT,
6 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 25
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BURNS, Kenneth John
ActiveLaigh Road, GlasgowG77 5EX
Born January 1981
Director
Appointed 27 Aug 2021
BURNS, Kenneth John
Laigh Road, GlasgowG77 5EX
Born January 1981
Director
27 Aug 2021
Active
LAVERY, Thomas Robin
ActiveSussex Avenue, HarrogateHG1 2NZ
Born September 1968
Director
Appointed 27 Aug 2021
LAVERY, Thomas Robin
Sussex Avenue, HarrogateHG1 2NZ
Born September 1968
Director
27 Aug 2021
Active
FLETCHER, Garren William
ResignedGreat Portland Street, First Floor, LondonW1W 7LT
Born October 1971
Director
Appointed 21 Feb 2022
Resigned 31 Dec 2024
FLETCHER, Garren William
Great Portland Street, First Floor, LondonW1W 7LT
Born October 1971
Director
21 Feb 2022
Resigned 31 Dec 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Great Portland Street, LondonW1W 7LT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Aug 2021
Amalgamated Laboratory Solutions
Great Portland Street, LondonW1W 7LT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Aug 2021
Active
Filing History
32
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 January 2025
10 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 October 2024
19 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 December 2023
10 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 August 2023
29 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 June 2022
10 January 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 January 2022
7 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 December 2021