| Company Name | Dr Laurence Masters Limited |
|---|---|
| Director | Laurence Masters |
| Company Status | Active |
| Company Number | 08498891 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 2013(11 years ago) |
| Previous Name | LEH Masters Limited |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8513 | Dental practice activities |
| SIC 86230 | Dental practice activities |
Director
| Director Name | Dr Laurence Masters |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 April 2013(same day as company formation) |
| Role | Dentist |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite A, 2nd Floor Kennedy House 31 Stamford Street Altrincham Cheshire WA14 1ES |
Location
| Registered Address | Suite A, 2nd Floor Kennedy House 31 Stamford Street Altrincham Cheshire WA14 1ES |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Altrincham |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Diana Ballarin 50.00% Ordinary |
|---|---|
| 1 at £1 | Laurence Masters 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £70,558 |
| Cash | £83,470 |
| Current Liabilities | £46,089 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 22 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 6 May 2024 (1 week, 3 days from now) |
Filing History
| 21 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 31 May 2023 | Appointment of Ms Diana Ballarin as a director on 6 April 2023 (2 pages) |
| 27 April 2023 | Confirmation statement made on 22 April 2023 with no updates (3 pages) |
| 20 December 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 8 September 2022 | Registered office address changed from 7-9 the Avenue Eastbourne East Sussex BN21 3YA to Suite a, 2nd Floor Kennedy House 31 Stamford Street Altrincham Cheshire WA14 1ES on 8 September 2022 (1 page) |
| 8 September 2022 | Director's details changed for Dr Laurence Masters on 31 August 2022 (2 pages) |
| 8 September 2022 | Change of details for Dr Laurence Masters as a person with significant control on 1 September 2022 (2 pages) |
| 8 September 2022 | Change of details for Ms Diana Ballarin as a person with significant control on 31 August 2022 (2 pages) |
| 16 May 2022 | Confirmation statement made on 22 April 2022 with updates (5 pages) |
| 10 May 2022 | Resolutions
|
| 5 May 2022 | Change of share class name or designation (2 pages) |
| 5 May 2022 | Particulars of variation of rights attached to shares (2 pages) |
| 17 December 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 28 April 2021 | Confirmation statement made on 22 April 2021 with no updates (3 pages) |
| 17 December 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 10 July 2020 | Director's details changed for Dr Laurence Masters on 10 July 2020 (2 pages) |
| 10 July 2020 | Director's details changed for Dr Laurence Masters on 10 July 2020 (2 pages) |
| 10 July 2020 | Change of details for Dr Laurence Masters as a person with significant control on 10 July 2020 (2 pages) |
| 10 July 2020 | Change of details for Ms Diana Ballarin as a person with significant control on 10 July 2020 (2 pages) |
| 10 July 2020 | Change of details for Ms Diana Ballarin as a person with significant control on 10 July 2020 (2 pages) |
| 4 May 2020 | Change of details for Dr Laurence Masters as a person with significant control on 24 April 2020 (2 pages) |
| 4 May 2020 | Confirmation statement made on 22 April 2020 with no updates (3 pages) |
| 4 May 2020 | Change of details for Ms Diana Ballarin as a person with significant control on 24 April 2020 (2 pages) |
| 26 November 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 1 May 2019 | Confirmation statement made on 22 April 2019 with no updates (3 pages) |
| 17 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 26 April 2018 | Confirmation statement made on 22 April 2018 with no updates (3 pages) |
| 24 January 2018 | Director's details changed for Dr Laurence Masters on 24 January 2018 (2 pages) |
| 24 January 2018 | Change of details for Dr Laurence Masters as a person with significant control on 24 January 2018 (2 pages) |
| 24 January 2018 | Change of details for Diana Ballarin as a person with significant control on 24 January 2018 (2 pages) |
| 4 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 4 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 24 April 2017 | Confirmation statement made on 22 April 2017 with updates (7 pages) |
| 24 April 2017 | Confirmation statement made on 22 April 2017 with updates (7 pages) |
| 13 October 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
| 13 October 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
| 26 April 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 26 April 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 14 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 14 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 27 April 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 27 April 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 11 June 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 11 June 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 25 April 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 25 April 2014 | Director's details changed for Dr Laurence Masters on 23 April 2013 (2 pages) |
| 25 April 2014 | Director's details changed for Dr Laurence Masters on 23 April 2013 (2 pages) |
| 25 April 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 28 February 2014 | Current accounting period shortened from 30 April 2014 to 31 March 2014 (1 page) |
| 28 February 2014 | Current accounting period shortened from 30 April 2014 to 31 March 2014 (1 page) |
| 29 May 2013 | Registered office address changed from 35 Little Roodee Hawarden Deeside CH5 3PU England on 29 May 2013 (2 pages) |
| 29 May 2013 | Registered office address changed from 35 Little Roodee Hawarden Deeside CH5 3PU England on 29 May 2013 (2 pages) |
| 22 May 2013 | Change of name notice (2 pages) |
| 22 May 2013 | Company name changed leh masters LIMITED\certificate issued on 22/05/13
|
| 22 May 2013 | Company name changed leh masters LIMITED\certificate issued on 22/05/13
|
| 22 May 2013 | Change of name notice (2 pages) |
| 22 April 2013 | Incorporation (24 pages) |
| 22 April 2013 | Incorporation (24 pages) |