Introduction
Watch Company
A
ALS DENTAL LABORATORIES GROUP LIMITED
ALS DENTAL LABORATORIES GROUP LIMITED is an active company incorporated on 16 November 2022 with the registered office located in London. The company operates in the Manufacturing sector, specifically engaged in manufacture of medical and dental instruments and supplies. ALS DENTAL LABORATORIES GROUP LIMITED was registered 3 years ago.(SIC: 32500)
Status
active
Active since 3 years ago
Company No
14488389
LTD Company
Age
3 Years
Incorporated 16 November 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 November 2025 (4 months ago)
Submitted on 19 November 2025 (4 months ago)
Next Due
Due by 29 November 2026
For period ending 15 November 2026
Address
85 Great Portland Street, First Floor London, W1W 7LT,
28 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Funding Round
Apr 23
Capital Allotment Shares
Funding Round
Apr 23
Capital Allotment Shares
Funding Round
Apr 23
Capital Allotment Shares
Funding Round
Apr 23
Capital Allotment Shares
Funding Round
Apr 23
Capital Allotment Shares
Funding Round
Apr 23
Capital Allotment Shares
Funding Round
Apr 23
Capital Allotment Shares
Funding Round
May 23
Capital Allotment Shares
Funding Round
May 23
Capital Allotment Shares
Share Issue
May 23
Capital Alter Shares Subdivision
Funding Round
Jun 23
Capital Allotment Shares
Funding Round
Jun 23
Capital Allotment Shares
Funding Round
Jun 23
Capital Allotment Shares
Funding Round
Jul 23
Capital Allotment Shares
Funding Round
Jul 23
Capital Allotment Shares
Funding Round
Sept 23
Capital Allotment Shares
Funding Round
Nov 23
Capital Allotment Shares
Funding Round
Nov 23
Capital Allotment Shares
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Funding Round
Feb 24
Capital Allotment Shares
Funding Round
Feb 24
Capital Allotment Shares
Capital Reduction
Aug 24
Capital Cancellation Shares
Share Buyback
Aug 24
Capital Return Purchase Own Shares
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
May 25
Capital Allotment Shares
24
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BURNS, Kenneth John
ActiveGreat Portland Street, First Floor, LondonW1W 7LT
Born January 1981
Director
Appointed 16 Nov 2022
BURNS, Kenneth John
Great Portland Street, First Floor, LondonW1W 7LT
Born January 1981
Director
16 Nov 2022
Active
LAVERY, Thomas Robin
ActiveGreat Portland Street, First Floor, LondonW1W 7LT
Born September 1968
Director
Appointed 16 Nov 2022
LAVERY, Thomas Robin
Great Portland Street, First Floor, LondonW1W 7LT
Born September 1968
Director
16 Nov 2022
Active
MARSON, Peter Nicholas
ActiveGreat Portland Street, First Floor, LondonW1W 7LT
Born March 1971
Director
Appointed 16 Nov 2022
MARSON, Peter Nicholas
Great Portland Street, First Floor, LondonW1W 7LT
Born March 1971
Director
16 Nov 2022
Active
STRAFFORD, Peter John
ActiveGreat Portland Street, First Floor, LondonW1W 7LT
Born April 1971
Director
Appointed 16 Nov 2022
STRAFFORD, Peter John
Great Portland Street, First Floor, LondonW1W 7LT
Born April 1971
Director
16 Nov 2022
Active
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 16 Nov 2022
Ansor Fund I Gp Llp (In Its Capacity As General Partner Of Ansor Ib Lp)
Great Portland Street, LondonW1W 7LT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Nov 2022
Active
Filing History
43
Description
Type
Date Filed
Document
9 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 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
28 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 September 2023
17 May 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 May 2023
28 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 March 2023