LASERSHAPE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
LASERSHAPE GROUP LIMITED
COMPANY NUMBER
09327198
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
25/11/2014
(10years old)
WEBSITE
LASERSHAPE.COM
CONFIRMATION STATEMENT MADE UP TO
13/10/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
25/11/2014
31/10/2024
FRIAR 146 LIMITED
NOTTINGHAM
NG9 6DH
c/o Lasershape Ltd, Brailsford W
Chilwell Meadows Business Park
Nottingham
NG9 6DH
NG9 6DH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FRIAR 146 LIMITED | Active - Accounts Filed | View Report |
| C R 4 LIMITED | Company is dissolved | View Report |
| LASERSHAPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 16/10/2024 | New Accounts filed |
| 18/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LASERSHAPE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LASERSHAPE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LASERSHAPE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/01/2015 - Present (9 years and 11 months) Born in Jan 1948 (age: 76) |
Active | Director |
Current: 2 Past: 28 |
View Report |
|
18/06/2021 - Present (3 years and 6 months) Born in Dec 1984 (age: 40) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
01/09/2022 - Present (2 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/02/2023 - Present (1 years and 10 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
25/11/2014 - Present (10years) Born in Mar 1971 |
Resigned | Director |
Current: 0 Past: 61 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FRIAR 146 LIMITED | Active - Accounts Filed | View Report |
| C R 4 LIMITED | Company is dissolved | View Report |
| LASERSHAPE LIMITED | Active - Accounts Filed | View Report |
| LASERSHAPE TECHNOLOGIES LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 16/10/2024 | New Accounts filed |
| 18/10/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 14/02/2023 | New Board Member Martin Lee Pearson (921547310) Appointed |
| 22/10/2022 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 08/09/2022 | New Company Secretary Stephen John Hateley (929978669) Appointed |
| 08/12/2021 | New Accounts filed |
| 29/11/2021 | New Accounts filed |
| 29/11/2021 | New Confirmation Statement filed |
| 23/06/2021 | New Board Member Stephen John Edward Hateley (926387410) Appointed |
| 17/10/2020 | New Confirmation Statement filed |
| 20/04/2020 | New Accounts filed |
| 20/12/2019 | New Confirmation Statement filed |
| 22/10/2019 | Timothy Richard Leam (910237227) has left the board |
| 31/03/2019 | New Accounts filed |
| 06/01/2019 | New Confirmation Statement filed |
| 01/04/2018 | New Accounts filed |
| 09/12/2017 | New Confirmation Statement filed |
| 13/01/2017 | New Accounts filed |
| 08/12/2016 | New Annual Return filed |
| 01/12/2016 | Timothy Richard Leam (919510812) has left the board |
| 01/12/2016 | New Board Member Timothy Richard Leam (910237227) Appointed |
| 19/07/2016 | New Accounts filed |
| 09/12/2015 | New Annual Return filed |
| 20/02/2015 | New Board Member Timothy Richard Leam (919510812) Appointed |
| 22/01/2015 | New Board Member David Colin Hateley (900509320) Appointed |
| 22/01/2015 | Gavin Robert White (914790556) has left the board |
| 21/01/2015 | Change in Reg. Office |
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