Company NameL. Holmes Dental Laboratory Ltd
DirectorLance Roland Holmes
Company StatusActive
Company Number04410115
CategoryPrivate Limited Company
Incorporation Date5 April 2002(21 years, 12 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8513Dental practice activities
SIC 86230Dental practice activities

Directors

Director NameLance Roland Holmes
Date of BirthDecember 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed05 April 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressConstruction House, Runwell Road
Wickford
Essex
SS11 7HQ
Secretary NameAnita Shilling
NationalityBritish
StatusCurrent
Appointed05 April 2002(same day as company formation)
RoleCompany Director
Correspondence AddressConstruction House, Runwell Road
Wickford
Essex
SS11 7HQ
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed05 April 2002(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed05 April 2002(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Telephone01702 549274
Telephone regionSouthend-on-Sea

Location

Registered AddressConstruction House, Runwell Road
Wickford
Essex
SS11 7HQ
RegionEast of England
ConstituencyRayleigh and Wickford
CountyEssex
WardWickford North
Built Up AreaBasildon
Address MatchesOver 10 other UK companies use this postal address

Shareholders

100 at £1Lance Roland Holmes
100.00%
Ordinary

Financials

Year2014
Net Worth£559
Cash£806
Current Liabilities£13,375

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due31 January 2025 (10 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return5 April 2023 (11 months, 4 weeks ago)
Next Return Due19 April 2024 (3 weeks from now)

Filing History

19 April 2017Confirmation statement made on 5 April 2017 with updates (5 pages)
23 January 2017Total exemption small company accounts made up to 30 April 2016 (9 pages)
14 April 2016Annual return made up to 5 April 2016 with a full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
(3 pages)
29 January 2016Total exemption small company accounts made up to 30 April 2015 (5 pages)
16 April 2015Annual return made up to 5 April 2015 with a full list of shareholders
Statement of capital on 2015-04-16
  • GBP 100
(3 pages)
16 April 2015Annual return made up to 5 April 2015 with a full list of shareholders
Statement of capital on 2015-04-16
  • GBP 100
(3 pages)
27 January 2015Total exemption small company accounts made up to 30 April 2014 (5 pages)
16 May 2014Annual return made up to 5 April 2014 with a full list of shareholders
Statement of capital on 2014-05-16
  • GBP 100
(3 pages)
16 May 2014Annual return made up to 5 April 2014 with a full list of shareholders
Statement of capital on 2014-05-16
  • GBP 100
(3 pages)
28 January 2014Total exemption small company accounts made up to 30 April 2013 (5 pages)
1 May 2013Annual return made up to 5 April 2013 with a full list of shareholders (3 pages)
1 May 2013Annual return made up to 5 April 2013 with a full list of shareholders (3 pages)
1 February 2013Total exemption small company accounts made up to 30 April 2012 (5 pages)
22 May 2012Annual return made up to 5 April 2012 with a full list of shareholders (3 pages)
22 May 2012Annual return made up to 5 April 2012 with a full list of shareholders (3 pages)
25 January 2012Total exemption small company accounts made up to 30 April 2011 (5 pages)
31 May 2011Annual return made up to 5 April 2011 with a full list of shareholders (3 pages)
31 May 2011Annual return made up to 5 April 2011 with a full list of shareholders (3 pages)
18 January 2011Total exemption small company accounts made up to 30 April 2010 (5 pages)
10 May 2010Secretary's details changed for Anita Shilling on 28 October 2009 (1 page)
10 May 2010Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
10 May 2010Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
10 May 2010Director's details changed for Lance Roland Holmes on 28 October 2009 (2 pages)
22 January 2010Total exemption small company accounts made up to 30 April 2009 (5 pages)
13 May 2009Return made up to 05/04/09; full list of members (3 pages)
22 January 2009Total exemption small company accounts made up to 30 April 2008 (5 pages)
17 April 2008Return made up to 05/04/08; full list of members (3 pages)
25 January 2008Total exemption small company accounts made up to 30 April 2007 (5 pages)
10 May 2007Return made up to 05/04/07; full list of members (2 pages)
3 January 2007Total exemption small company accounts made up to 30 April 2006 (5 pages)
20 April 2006Return made up to 05/04/06; full list of members (2 pages)
19 December 2005Total exemption small company accounts made up to 30 April 2005 (5 pages)
11 April 2005Return made up to 05/04/05; full list of members (2 pages)
7 December 2004Total exemption small company accounts made up to 30 April 2004 (5 pages)
30 April 2004Return made up to 05/04/04; full list of members (6 pages)
28 November 2003Total exemption small company accounts made up to 30 April 2003 (4 pages)
2 May 2003Return made up to 05/04/03; full list of members (6 pages)
26 April 2002Ad 10/04/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
11 April 2002New secretary appointed (2 pages)
11 April 2002New director appointed (2 pages)
8 April 2002Secretary resigned (1 page)
8 April 2002Director resigned (1 page)
5 April 2002Incorporation (17 pages)