This company is commonly known as The London Laser Company Ltd. The company was founded 16 years ago and was given the registration number 06463301. The firm's registered office is in NORTHWOOD HILLS. You can find them at 81 Joel Street, , Northwood Hills, . This company's SIC code is 82920 - Packaging activities.
Name | : | THE LONDON LASER COMPANY LTD |
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Company Number | : | 06463301 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 03 January 2008 |
End of financial year | : | 31 January 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 81 Joel Street, Northwood Hills, England, HA6 1LL |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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81, Joel Street, Northwood Hills, England, HA6 1LL | Director | 03 January 2008 | Active |
Dormers Lodge, Flaunden Lane, Bovingdon, HP3 0PA | Secretary | 09 January 2008 | Active |
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH | Corporate Nominee Secretary | 03 January 2008 | Active |
C/O Braham Noble Denholm & Co, York House, Empire Way, Wembley, United Kingdom, HA9 0PA | Director | 03 January 2012 | Active |
Dormers Lodge, Flaunden Lane, Bovingdon, HP3 0PA | Director | 07 January 2008 | Active |
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH | Corporate Nominee Director | 03 January 2008 | Active |
Mr Matthew Warren Shoults | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | September 1974 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 81, Joel Street, Northwood Hills, England, HA6 1LL |
Nature of control | : |
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Date | Category | Description | |
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2024-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-01-11 | Officers | Change person director company with change date. | Download |
2024-01-11 | Persons with significant control | Change to a person with significant control. | Download |
2023-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-01-27 | Confirmation statement | Confirmation statement with updates. | Download |
2016-11-01 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-10-31 | Address | Change registered office address company with date old address new address. | Download |
2016-01-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-01-21 | Officers | Termination director company with name termination date. | Download |
2015-10-21 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-01-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-12-17 | Officers | Change person director company with change date. | Download |
2014-12-17 | Address | Change registered office address company with date old address new address. | Download |
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