The London Laser Company Ltd. net worth, address, company information. Free

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The London Laser Company Ltd (reg no 06463301) is a private limited company legally formed on 2008-01-03 originating in England. The company is registered at 81 Joel Street, Northwood Hills HA6 1LL. The London Laser Company Ltd is operating under SIC: 82920 which means "packaging activities".

Company details

Name	The London Laser Company Ltd
Number	06463301
Date of Incorporation:	2008-01-03
End of financial year:	31 January
Address:	81 Joel Street, Northwood Hills, HA6 1LL
SIC code:	82920 - Packaging activities

As for the 1 managing director that can be found in the company, we can name: Matthew S. (in the company from 03 January 2008). The Companies House lists 1 person of significant control - Matthew S., the single person in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-01-31	2014-01-31	2015-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	354,113	167,618	213,758	142,209	135,408	128,081	136,470	197,885	164,827	90,362
Total Assets Less Current Liabilities	157,122	26,359	1,055	-	21,607	6,134	26,003	71,929	43,781	12,296
Number Shares Allotted	-	100	100	-	-	-	-	-	-	-
Shareholder Funds	157,122	26,359	1,055	-	-	-	-	-	-	-
Tangible Fixed Assets	5,512	2,319	1	-	-	-	-	-	-	-

People with significant control

Matthew S.

1 July 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CH01) On Thursday 11th January 2024 director's details were changed filed on: 11th, January 2024 \| officers	Free Download (2 pages)

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(CH01) On Thursday 11th January 2024 director's details were changed filed on: 11th, January 2024 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tuesday 2nd January 2024 filed on: 11th, January 2024 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control Thursday 11th January 2024 filed on: 11th, January 2024 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 filed on: 31st, October 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Monday 2nd January 2023 filed on: 11th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st January 2022 filed on: 10th, November 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Sunday 2nd January 2022 filed on: 12th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st January 2021 filed on: 21st, October 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Saturday 2nd January 2021 filed on: 10th, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st January 2020 filed on: 31st, January 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Thursday 2nd January 2020 filed on: 7th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st January 2019 filed on: 25th, October 2019 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Wednesday 2nd January 2019 filed on: 4th, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st January 2018 filed on: 30th, October 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Tuesday 2nd January 2018 filed on: 2nd, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st January 2017 filed on: 18th, October 2017 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates Tuesday 3rd January 2017 filed on: 27th, January 2017 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st January 2016 filed on: 1st, November 2016 \| accounts	Free Download (4 pages)
(AD01) New registered office address 81 Joel Street Northwood Hills HA6 1LL. Change occurred on Monday 31st October 2016. Company's previous address: C/O Braham Noble Denholm & Co, York House Empire Way Wembley HA9 0PA. filed on: 31st, October 2016 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Sunday 3rd January 2016 filed on: 29th, January 2016 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on Friday 29th January 2016 capital
(TM01) Director's appointment was terminated on Wednesday 7th October 2015 filed on: 21st, January 2016 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Saturday 31st January 2015 filed on: 21st, October 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 3rd January 2015 filed on: 7th, January 2015 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 7th January 2015 capital
(AD01) New registered office address C/O Braham Noble Denholm & Co, York House Empire Way Wembley HA9 0PA. Change occurred on Wednesday 17th December 2014. Company's previous address: Unit 3 Dronken House 43a High Street Kings Langley Watford Hertfordshire WD4 8FG. filed on: 17th, December 2014 \| address	Free Download (1 page)
(CH01) On Wednesday 17th December 2014 director's details were changed filed on: 17th, December 2014 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st January 2014 filed on: 16th, October 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 3rd January 2014 filed on: 27th, March 2014 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on Thursday 27th March 2014 capital
(AA) Data of total exemption small company accounts made up to Thursday 31st January 2013 filed on: 14th, October 2013 \| accounts	Free Download (6 pages)
(MR01) Registration of charge 064633010001 filed on: 19th, September 2013 \| mortgage	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 3rd January 2013 filed on: 14th, January 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st January 2012 filed on: 5th, July 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 3rd January 2012 filed on: 10th, January 2012 \| annual return	Free Download (4 pages)
(AP01) New director appointment on Tuesday 3rd January 2012. filed on: 3rd, January 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 24th October 2011 filed on: 24th, October 2011 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Monday 24th October 2011 filed on: 24th, October 2011 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Monday 31st January 2011 filed on: 19th, October 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 3rd January 2011 filed on: 11th, January 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st January 2010 filed on: 4th, August 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 3rd January 2010 filed on: 19th, January 2010 \| annual return	Free Download (14 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st January 2009 filed on: 6th, November 2009 \| accounts	Free Download (5 pages)
(287) Registered office changed on 18/02/2009 from unit 3 dronken house 43A high street kings langley watford hertfordshire WD4 8FG filed on: 18th, February 2009 \| address	Free Download (1 page)
(363a) Period up to Wednesday 18th February 2009 - Annual return with full member list filed on: 18th, February 2009 \| annual return	Free Download (4 pages)
(287) Registered office changed on 24/11/2008 from cardinal point, park road rickmansworth hertfordshire WD3 1RE filed on: 24th, November 2008 \| address	Free Download (1 page)
(288a) On Monday 14th January 2008 New director appointed filed on: 14th, January 2008 \| officers	Free Download (1 page)
(288b) On Monday 14th January 2008 Director resigned filed on: 14th, January 2008 \| officers	Free Download (1 page)
(288a) On Monday 14th January 2008 New director appointed filed on: 14th, January 2008 \| officers	Free Download (1 page)
(288b) On Monday 14th January 2008 Secretary resigned filed on: 14th, January 2008 \| officers	Free Download (1 page)
(288b) On Monday 14th January 2008 Director resigned filed on: 14th, January 2008 \| officers	Free Download (1 page)
(288b) On Monday 14th January 2008 Secretary resigned filed on: 14th, January 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 11/01/08 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH filed on: 11th, January 2008 \| address	Free Download (1 page)
(287) Registered office changed on 11/01/08 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH filed on: 11th, January 2008 \| address	Free Download (1 page)
(288a) On Wednesday 9th January 2008 New secretary appointed filed on: 9th, January 2008 \| officers	Free Download (1 page)
(288a) On Wednesday 9th January 2008 New secretary appointed filed on: 9th, January 2008 \| officers	Free Download (1 page)
(288a) On Tuesday 8th January 2008 New director appointed filed on: 8th, January 2008 \| officers	Free Download (1 page)
(288a) On Tuesday 8th January 2008 New director appointed filed on: 8th, January 2008 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 3rd, January 2008 \| incorporation	Free Download (13 pages)
(NEWINC) Company registration filed on: 3rd, January 2008 \| incorporation	Free Download (13 pages)

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