LEGE Artis Limited

Company Name	LEGE Artis Limited
Director	Goran Danilo Stojanovic
Company Status	Active
Company Number	07659640
Category	Private Limited Company
Incorporation Date	7 June 2011(12 years, 10 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8513	Dental practice activities
SIC 86230	Dental practice activities

Directors

Director Name	Dr Goran Danilo Stojanovic
Date of Birth	February 1974 (Born 50 years ago)
Nationality	German
Status	Current
Appointed	07 June 2011(same day as company formation)
Role	Dentist
Country of Residence	United Kingdom
Correspondence Address	Heathercot St Marks Road Binfield Bracknell Berkshire RG42 4AT

Secretary Name	Dr Goran Danilo Stojanovic
Status	Current
Appointed	07 June 2011(same day as company formation)
Role	Company Director
Correspondence Address	Heathercot St Marks Road Binfield Bracknell Berkshire RG42 4AT

Contact

Website	www.nduclinics.com

Location

Registered Address	14 David Mews London W1U 6EQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Goran Stojanovic 100.00% Ordinary

Financials

Year	2014
Net Worth	-£197,358
Cash	£26,641
Current Liabilities	£52,417

Accounts

Latest Accounts	28 June 2022 (1 year, 9 months ago)
Next Accounts Due	19 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	22 June

Returns

Latest Return	24 October 2023 (5 months, 3 weeks ago)
Next Return Due	7 November 2024 (6 months, 3 weeks from now)

Charges

1 July 2011	Delivered on: 5 July 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

1 July 2011

Delivered on: 5 July 2011
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

14 June 2017	Confirmation statement made on 7 June 2017 with updates (4 pages)
4 April 2017	Total exemption small company accounts made up to 28 June 2016 (6 pages)
14 July 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 1 (6 pages)
21 April 2016	Total exemption small company accounts made up to 28 June 2015 (6 pages)
21 March 2016	Previous accounting period shortened from 29 June 2015 to 28 June 2015 (1 page)
2 July 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
29 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 1 (4 pages)
29 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 1 (4 pages)
30 March 2015	Previous accounting period shortened from 30 June 2014 to 29 June 2014 (1 page)
2 March 2015	Registered office address changed from Brett Adams 25 Manchester Square London W1U 3PY to 14 David Mews London W1U 6EQ on 2 March 2015 (1 page)
2 March 2015	Registered office address changed from Brett Adams 25 Manchester Square London W1U 3PY to 14 David Mews London W1U 6EQ on 2 March 2015 (1 page)
25 September 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 1 (4 pages)
25 September 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 1 (4 pages)
4 April 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
6 September 2013	Annual return made up to 7 June 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 1 (4 pages)
6 September 2013	Annual return made up to 7 June 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 1 (4 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
20 July 2012	Annual return made up to 7 June 2012 with a full list of shareholders (4 pages)
20 July 2012	Annual return made up to 7 June 2012 with a full list of shareholders (4 pages)
5 July 2011	Particulars of a mortgage or charge / charge no: 1 (11 pages)
7 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)
7 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (23 pages)