ELLEVEN ORTHODONTICS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Elleven Orthodontics Limited. The company was founded 21 years ago and was given the registration number 04780372. The firm's registered office is in KENSINGTON. You can find them at Lansdell & Rose Niddry Lodge, 51 Holland Street, Kensington, London. This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	ELLEVEN ORTHODONTICS LIMITED
Company Number	:	04780372
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 May 2003
End of financial year	:	31 March 2022
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	Lansdell & Rose Niddry Lodge, 51 Holland Street, Kensington, London, England, W8 7JB
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Figurit, Niddry Lodge, 51 Holland Street, Kensington, England, W8 7JB	Director	31 March 2010	Active
Figurit, Niddry Lodge, 51 Holland Street, Kensington, England, W8 7JB	Director	31 March 2010	Active
11 Devonshire Place, London, W1X 3AU	Secretary	21 October 2003	Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN	Corporate Nominee Secretary	29 May 2003	Active
1b Belleville Road, Battersea, London, SW11 6QS	Director	01 August 2004	Active
11 Devonshire Place, London, W1X 3AU	Director	21 October 2003	Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN	Corporate Nominee Director	29 May 2003	Active

People with Significant Control

Lam Commercial Holdings Limited
Notified on	:	31 July 2019
Status	:	Active
Country of residence	:	England
Address	:	Figurit, Niddry Lodge, Kensington, England, W8 7JB
Nature of control	:	Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm

Sameer&Shivani Holdings Limited
Notified on	:	31 July 2019
Status	:	Active
Country of residence	:	United Kingdom
Address	:	11a Scotlands Drive, Farnham Common, Slough, United Kingdom, SL2 3ES
Nature of control	:	Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm

Dr Anthony Yune Kwoung Lam
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1977
Nationality	:	British
Country of residence	:	England
Address	:	Lansdell & Rose, Niddry Lodge, Kensington, England, W8 7JB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control

Dr Sameer Satish Patel
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1976
Nationality	:	British
Country of residence	:	England
Address	:	Lansdell & Rose, Niddry Lodge, Kensington, England, W8 7JB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-01-24	Gazette	Gazette dissolved voluntary.	Download
2022-11-08	Gazette	Gazette notice voluntary.	Download
2022-10-27	Dissolution	Dissolution application strike off company.	Download
2022-08-02	Accounts	Accounts with accounts type dormant.	Download
2022-04-14	Confirmation statement	Confirmation statement with updates.	Download
2021-11-26	Accounts	Accounts with accounts type dormant.	Download
2021-04-16	Confirmation statement	Confirmation statement with updates.	Download
2021-03-23	Officers	Change person director company with change date.	Download
2021-03-23	Officers	Change person director company with change date.	Download
2021-03-22	Persons with significant control	Change to a person with significant control.	Download
2021-03-22	Address	Change registered office address company with date old address new address.	Download
2020-09-18	Confirmation statement	Confirmation statement with updates.	Download
2020-07-07	Accounts	Accounts with accounts type dormant.	Download
2019-11-07	Accounts	Accounts with accounts type dormant.	Download
2019-09-09	Persons with significant control	Notification of a person with significant control.	Download
2019-09-05	Persons with significant control	Cessation of a person with significant control.	Download
2019-09-05	Persons with significant control	Notification of a person with significant control.	Download
2019-09-05	Persons with significant control	Cessation of a person with significant control.	Download
2019-08-28	Capital	Capital allotment shares.	Download
2019-08-28	Resolution	Resolution.	Download
2019-08-28	Resolution	Resolution.	Download
2019-08-28	Capital	Capital variation of rights attached to shares.	Download
2019-08-28	Capital	Capital name of class of shares.	Download
2019-08-27	Confirmation statement	Confirmation statement with updates.	Download
2019-05-15	Miscellaneous	Legacy.	Download