This company is commonly known as Whalebone Lane Limited. The company was founded 17 years ago and was given the registration number 05880082. The firm's registered office is in LONDON. You can find them at 1 Vicarage Lane, Stratford, London, . This company's SIC code is 86230 - Dental practice activities.
Name | : | WHALEBONE LANE LIMITED |
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Company Number | : | 05880082 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 18 July 2006 |
End of financial year | : | 31 October 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 1 Vicarage Lane, Stratford, London, E15 4HF |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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474, Whalebone Lane North, Romford, England, RM6 6RL | Secretary | 18 July 2006 | Active |
109, Mawney Road, Romford, United Kingdom, RM7 7JA | Director | 01 March 2010 | Active |
The Coach House, 18 Church Road, Stow, Lincoln, England, LN1 2DE | Director | 30 September 2015 | Active |
474, Whalebone Lane North, Romford, England, RM6 6RL | Director | 01 March 2010 | Active |
109, Mawney Road, Romford, United Kingdom, RM7 7JA | Director | 01 March 2010 | Active |
12 Sylvan Avenue, Emerson Park, Hornchurch, RM11 2PN | Director | 18 July 2006 | Active |
Astrodental Holdings Limited | ||
Notified on | : | 20 July 2022 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 474, Whalebone Lane North, Romford, England, RM6 6RL |
Nature of control | : |
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Nesa Holdings Limited | ||
Notified on | : | 12 July 2022 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 474, Whalebone Lane North, Romford, England, RM6 6RL |
Nature of control | : |
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I L Holdings Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 1, Vicarage Lane, London, England, E15 4HF |
Nature of control | : |
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I L Holdings Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 1, Vicarage Lane, Stratford, United Kingdom, E15 4HF |
Nature of control | : |
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Mrs Rosangela Levitan | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1954 |
Nationality | : | Italian |
Country of residence | : | England |
Address | : | 109, Mawney Road, Romford, England, RM7 7JA |
Nature of control | : |
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Mrs Rosangela Levitan | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1954 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 109, Mawney Road, Romford, United Kingdom, RM7 7JA |
Nature of control | : |
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Date | Category | Description | |
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2024-02-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-11-16 | Officers | Change person director company with change date. | Download |
2023-11-16 | Officers | Change person secretary company with change date. | Download |
2023-07-13 | Confirmation statement | Confirmation statement with updates. | Download |
2023-07-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-08-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-02 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-08-02 | Persons with significant control | Notification of a person with significant control. | Download |
2022-07-26 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-07-26 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-07-26 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-07-26 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-07-26 | Persons with significant control | Notification of a person with significant control. | Download |
2022-07-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-09-21 | Confirmation statement | Confirmation statement with updates. | Download |
2021-07-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-07-28 | Confirmation statement | Confirmation statement with updates. | Download |
2019-08-19 | Confirmation statement | Confirmation statement with updates. | Download |
2019-07-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-07-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-07-19 | Confirmation statement | Confirmation statement with updates. | Download |
2017-09-08 | Persons with significant control | Notification of a person with significant control. | Download |
2017-09-08 | Persons with significant control | Notification of a person with significant control. | Download |
2017-09-08 | Confirmation statement | Confirmation statement with updates. | Download |
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