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Estetica Dental Lab Ltd

Estetica Dental Lab Ltd is an active company incorporated on 18 November 2014 with the registered office located in London, Greater London. Estetica Dental Lab Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09317367
Private limited company
Age
10 years
Incorporated 18 November 2014
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 26 September 2025 (1 month ago)
Next confirmation dated 26 September 2026
Due by 10 October 2026 (11 months remaining)
Last change occurred 22 days ago
Accounts
Submitted
For period 1 Dec31 Dec 2024 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
85 Great Portland Street
London
W1W 7LT
England
Address changed on 30 Sep 2024 (1 year 1 month ago)
Previous address was 3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD
Telephone
020 82228484
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1968
Director • Lab Technitian • Italian • Lives in England • Born in Aug 1982
Director • British • Lives in Scotland • Born in Jan 1981
Amalgamated Laboratory Solutions Limited
PSC
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Mutual Companies
Ceroplast Limited
Thomas Robin Lavery and Kenneth John Burns are mutual people.
Active
Prodent Laboratories Limited
Thomas Robin Lavery and Kenneth John Burns are mutual people.
Active
European Dental Laboratory Limited
Thomas Robin Lavery and Kenneth John Burns are mutual people.
Active
Precedental Limited
Thomas Robin Lavery and Kenneth John Burns are mutual people.
Active
Amdecc Limited
Thomas Robin Lavery and Kenneth John Burns are mutual people.
Active
S D C Laboratory Limited
Thomas Robin Lavery and Kenneth John Burns are mutual people.
Active
Adept Dental Laboratory Limited
Thomas Robin Lavery and Kenneth John Burns are mutual people.
Active
Aesthetic World Laboratory Limited
Thomas Robin Lavery and Kenneth John Burns are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 1 Dec31 Dec 2024
Traded for 13 months
Cash in Bank
£180.78K
Decreased by £292.01K (-62%)
Turnover
Unreported
Same as previous period
Employees
25
Same as previous period
Total Assets
£1.8M
Increased by £442.8K (+33%)
Total Liabilities
-£259.93K
Decreased by £28.19K (-10%)
Net Assets
£1.54M
Increased by £470.98K (+44%)
Debt Ratio (%)
14%
Decreased by 6.8% (-32%)
Latest Activity
Confirmation Submitted
22 Days Ago on 10 Oct 2025
Full Accounts Submitted
1 Month Ago on 18 Sep 2025
Confirmation Submitted
1 Year Ago on 10 Oct 2024
New Charge Registered
1 Year Ago on 8 Oct 2024
Accounting Period Extended
1 Year 1 Month Ago on 2 Oct 2024
Sole Associates Svr Ltd Resigned
1 Year 1 Month Ago on 20 Sep 2024
Angelo Zuccari Plini (PSC) Resigned
1 Year 1 Month Ago on 20 Sep 2024
Amalgamated Laboratory Solutions Limited (PSC) Appointed
1 Year 1 Month Ago on 20 Sep 2024
Mr Kenneth John Burns Appointed
1 Year 1 Month Ago on 20 Sep 2024
Mr Thomas Robin Lavery Appointed
1 Year 1 Month Ago on 20 Sep 2024
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Documents
Confirmation statement made on 26 September 2025 with updates
Submitted on 10 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 18 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 18 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 18 Sep 2025
Resolutions
Submitted on 19 Oct 2024
Memorandum and Articles of Association
Submitted on 19 Oct 2024
Confirmation statement made on 26 September 2024 with updates
Submitted on 10 Oct 2024
Termination of appointment of Sole Associates Svr Ltd as a secretary on 20 September 2024
Submitted on 10 Oct 2024
Registration of charge 093173670002, created on 8 October 2024
Submitted on 9 Oct 2024
Repayment History
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