Company information:
Woodlands Dental Laboratory Limited (No: 06489798)
Address: 85 GREAT PORTLAND STREET, LONDON, W1W 7LT, ENGLAND
Status: Active
Incorporated: 31-Jan-2008
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Feb-2025
Industry Class: 86230 - Dental practice activities
Current Director: KENNETH JOHN BURNS ( DOB: Jan-1981 From: Dec-2021 )
Current Director: THOMAS ROBIN LAVERY ( DOB: Sep-1968 From: Dec-2021 )
Resigned Director: NICHOLAS KIM BOXALL ( DOB: Dec-1961 From: Jan-2008 To: Mar-2023 )
Resigned Director: IVAN KNEZEVIC-GRANT ( DOB: Sep-1969 From: Aug-2010 To: May-2013 )
Resigned Director: COLIN LYONS ( DOB: Feb-1941 From: Jan-2008 To: Feb-2016 )
Resigned Director: CHRISTOPHER JOHN LYONS ( DOB: Feb-1963 From: Jan-2008 To: Mar-2023 )
Resigned Secretary: MONICA MARY KITCHING ( DOB: Sep-1956 From: Jan-2008 To: Mar-2019 )
Resigned Secretary: JENNIFER LYONS ( From: Mar-2019 To: Dec-2021 )
Persons of Significant Control:
Amalgamated Laboratory Solutions Limited, 85 Great Portland Street, London, W1W 7LT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-12-20)
Mr Christopher John Lyons, 3 Manor Courtyard Hughenden Avenue, High Wycombe, Buckinghamshire, HP13 5RE, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-12-20)
Mr Nicholas Kim Boxall, 3 Manor Courtyard Hughenden Avenue, High Wycombe, Buckinghamshire, HP13 5RE, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-12-20)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 279,247 | 269,155 | 267,893 | 284,196 | 248,818 | 217,570 | 279247.0,269155,267893,284196.0,248818.0,217570.0 |
| Fixed assets / Intangible assets | 240,000 | 220,000 | 200,000 | 180,000 | 160,000 | 140,000 | 240000.0,220000,200000,180000.0,160000.0,140000.0 |
| Fixed assets / Property, plant and equipment | 39,247 | 49,155 | 67,893 | 104,196 | 88,818 | 77,570 | 39247.0,49155,67893,104196.0,88818.0,77570.0 |
| Current assets | 122,706 | 125,130 | 159,039 | 132,241 | 177,383 | 115,240 | 122706.0,125130,159039,132241.0,177383.0,115240.0 |
| Current assets / Total inventories | 3,000 | 3,000 | 3,000 | 3,000 | 1,997 | 1,698 | 3000.0,3000,3000,3000.0,1997.0,1698.0 |
| Current assets / Debtors | 119,155 | 120,332 | 154,167 | 127,112 | 170,755 | 104,107 | 119155.0,120332,154167,127112.0,170755.0,104107.0 |
| Current assets / Cash at bank and on hand | 551 | 1,798 | 1,872 | 2,129 | 4,631 | 9,435 | 551.0,1798,1872,2129.0,4631.0,9435.0 |
| Net current assets (liabilities) | -35,868 | -16,890 | -148,596 | -180,261 | -133,283 | -51,630 | -35868.0,-16890,-148596,-180261.0,-133283.0,-51630.0 |
| Total assets less current liabilities | 243,379 | 252,265 | 119,297 | 103,935 | 115,535 | 165,940 | 243379.0,252265,119297,103935.0,115535.0,165940.0 |
| Provisions for liabilities, balance sheet subtotal | 7,132 | 8,781 | 12,442 | 19,422 | 14,880 | 13,028 | 7132.0,8781,12442,19422.0,14880.0,13028.0 |
| Net assets (liabilities) | 54,514 | 67,440 | 68,252 | 52,538 | 70,039 | 152,912 | 54514.0,67440,68252,52538.0,70039.0,152912.0 |
| Equity / share capital and reserves | 54,514 | 67,440 | 68,252 | 54514.0,67440,68252,0.0,0.0,0.0 |