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Lab 53 Limited

Lab 53 Limited is an active company incorporated on 30 June 1987 with the registered office located in Bristol, Gloucestershire. Lab 53 Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02143153
Private limited company
Age
38 years
Incorporated 30 June 1987
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 June 2025 (2 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Bupa Dental Care Vantage Office Park
Old Gloucester Road, Hambrook
Bristol
BS16 1GW
United Kingdom
Same address for the past 6 years
Telephone
02072596684
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1973
Director • Accountant • British • Lives in Scotland • Born in Aug 1979
Bupa Dental Services Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Oasis Dental Care Limited
Steven O'Brien, Mark Lee Allan, and 1 more are mutual people.
Active
Bupa Dental Services Limited
Steven O'Brien, Mark Lee Allan, and 1 more are mutual people.
Active
Xeon Smiles UK Limited
Steven O'Brien, Mark Lee Allan, and 1 more are mutual people.
Active
Oasis Dental Care (Central) Limited
Steven O'Brien, Mark Lee Allan, and 1 more are mutual people.
Active
Oasis Dental Care (Southern) Limited
Steven O'Brien, Mark Lee Allan, and 1 more are mutual people.
Active
J.J. Thompson (Orthodontic Appliances) Limited
Bupa Secretaries Limited, Steven O'Brien, and 1 more are mutual people.
Active
Eurodontic Limited
Bupa Secretaries Limited, Steven O'Brien, and 1 more are mutual people.
Active
Dental Confidence Limited
Steven O'Brien, Bupa Secretaries Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£26K
Increased by £23K (+767%)
Turnover
£358K
Increased by £38K (+12%)
Employees
2
Decreased by 1 (-33%)
Total Assets
£783K
Increased by £37K (+5%)
Total Liabilities
-£106K
Increased by £18K (+20%)
Net Assets
£677K
Increased by £19K (+3%)
Debt Ratio (%)
14%
Increased by 1.74% (+15%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 4 Aug 2025
Confirmation Submitted
2 Months Ago on 25 Jun 2025
Mr Mark Lee Allan Details Changed
6 Months Ago on 19 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 4 Jul 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 3 Jul 2024
Mr Steven O'brien Appointed
1 Year 4 Months Ago on 12 Apr 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 1 Aug 2023
Jake Stephen Hockley Wright Resigned
2 Years 1 Month Ago on 31 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 20 Jun 2023
Mr Mark Lee Allan Appointed
2 Years 12 Months Ago on 12 Sep 2022
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 4 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 4 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 4 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 4 Aug 2025
Confirmation statement made on 20 June 2025 with no updates
Submitted on 25 Jun 2025
Director's details changed for Mr Mark Lee Allan on 19 February 2025
Submitted on 26 Feb 2025
Confirmation statement made on 20 June 2024 with no updates
Submitted on 4 Jul 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 3 Jul 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 24 May 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 24 May 2024
Repayment History
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