AMALGAMATED LABORATORY SOLUTIONS LIMITED
85 GREAT PORTLAND STREET, LONDON W1W 7LT- Active
- Private Limited Company
- Company No. 11021690
- Last Updated: 01 Mar 2024
Company Profile
AMALGAMATED LABORATORY SOLUTIONS LIMITED was incorporated on Thursday, October 19, 2017 as a Private Limited Company with registered address in LONDON. AMALGAMATED LABORATORY SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Manufacture of medical and dental instruments and supplies. This Private Limited Company has been operating for 7 years 4 months and 5 days.
| Name | AMALGAMATED LABORATORY SOLUTIONS LIMITED |
|---|---|
| Company number | 11021690 |
| Company type | Private Limited Company |
| Incorporation date | 19 Oct 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
85 GREAT PORTLAND STREET LONDON W1W 7LT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Als Dental Laboratories Group Limited Great Portland Street, W1W 7LT |
Dates: Friday, March 24, 2023 - present
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) Great Portland Street, W1W 7LT |
Dates: Wednesday, September 30, 2020 - Friday, March 24, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter John Strafford Nationality: British |
Dates: Thursday, October 19, 2017 - Wednesday, September 30, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter Nicholas Marson Nationality: English |
Dates: Thursday, October 19, 2017 - Wednesday, September 30, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 November 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AMALGAMATED LABORATORY SOLUTIONS LIMITED | 19 Oct 2017 |