DR JONATHAN LACK LIMITED
LONDON

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Company number 07088942
Status Active
Incorporation Date 27 November 2009
Company Type Private Limited Company
Address ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of DR JONATHAN LACK LIMITED are www.drjonathanlack.co.uk, and www.dr-jonathan-lack.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Dr Jonathan Lack Limited is a Private Limited Company. The company registration number is 07088942. Dr Jonathan Lack Limited has been working since 27 November 2009. The present status of the company is Active. The registered address of Dr Jonathan Lack Limited is Acre House 11 15 William Road London Nw1 3er. . LACK, Phillipa is a Secretary of the company. LACK, Jonathan David, Dr is a Director of the company. The company operates in "Dental practice activities".


Current Directors

Secretary
LACK, Phillipa
Appointed Date: 27 November 2009

Director
LACK, Jonathan David, Dr
Appointed Date: 27 November 2009
60 years old

Persons With Significant Control

Dr Jonathan David Lack
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Phillipa Anna Lack
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DR JONATHAN LACK LIMITED Events

09 Jan 2017
Confirmation statement made on 27 November 2016 with updates
03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 20,000

12 Jan 2015
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 20,000

...
... and 18 more events
22 Dec 2010
Annual return made up to 27 November 2010 with full list of shareholders
22 Dec 2010
Register inspection address has been changed
13 Aug 2010
Particulars of a mortgage or charge / charge no: 1
26 Jan 2010
Current accounting period shortened from 30 November 2010 to 31 March 2010
27 Nov 2009
Incorporation

DR JONATHAN LACK LIMITED Charges

23 December 2010
Legal charge
Delivered: 11 January 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Suite 6 1-5 harley street london by way of fixed charge any…
23 December 2010
Rent deposit deed
Delivered: 11 January 2011
Status: Outstanding
Persons entitled: One to Seven Limited
Description: Rent deposit of £26,437.50.
27 July 2010
Debenture
Delivered: 13 August 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…