LASERPERFORMANCE (EUROPE) LIMITED - NORTHAMPTON


Company Profile Company Filings

Overview

LASERPERFORMANCE (EUROPE) LIMITED is a Private Limited Company from NORTHAMPTON and has the status: Dissolved - no longer trading.
LASERPERFORMANCE (EUROPE) LIMITED was incorporated 56 years ago on 20/11/1967 and has the registered number: 00922893. The accounts status is TOTAL EXEMPTION FULL.

LASERPERFORMANCE (EUROPE) LIMITED - NORTHAMPTON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

STATION WORKS
NORTHAMPTON
NORTHAMPTONSHIRE
NN6 7PF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/11/2020 06/12/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KHOSROW JAHANSHAD Sep 1953 Iranian Director 2008-01-21 CURRENT
MR MARK WEINER Jun 1959 British Director 1996-09-10 UNTIL 2001-02-28 RESIGNED
MR MATTHEW ALAN ABRAHAMS May 1970 British Secretary 2006-10-27 UNTIL 2008-12-31 RESIGNED
MR STEPHEN WILLIAM BOWLER Mar 1964 British Secretary 2002-01-23 UNTIL 2003-01-06 RESIGNED
SARAH MARGARET DACRE Apr 1973 Secretary 2006-03-16 UNTIL 2006-10-27 RESIGNED
WILLIAM FREDERICK DYER Mar 1925 Secretary RESIGNED
ADRIAN JONES Feb 1962 British Secretary 2001-11-16 UNTIL 2002-01-23 RESIGNED
HELEN JEAN LYNCH May 1962 British Secretary 2002-12-06 UNTIL 2006-03-15 RESIGNED
RICHARD MICHAEL SIBLEY Feb 1969 Secretary 2001-02-28 UNTIL 2001-11-16 RESIGNED
MR MARK WEINER Jun 1959 British Secretary 1997-01-16 UNTIL 2001-02-28 RESIGNED
MR MATTHEW ALAN ABRAHAMS Secretary 2009-11-01 UNTIL 2011-10-25 RESIGNED
ADRIAN JONES Feb 1962 British Director 1997-12-09 UNTIL 2003-12-31 RESIGNED
RICHARD STANFORD KILBURN YOUNG Jun 1946 British Director 1992-06-17 UNTIL 1999-11-24 RESIGNED
RICHARD CARLYLE SIMMONDS May 1962 British Director RESIGNED
HARVEY CHARLES READER May 1947 British Director RESIGNED
FARZAD ALI RASTEGAR Jun 1956 American Director 1998-04-21 UNTIL 1998-12-02 RESIGNED
CHRISTOPHER FRANCIS NICHOLS Jan 1943 British Director RESIGNED
MR TIMOTHY WILLIAM COVENTRY Jul 1941 British Director RESIGNED
MR ALAN VIVIAN HANCOCK Jul 1938 British Director RESIGNED
MR DAVID GRAHAM Aug 1970 British Director 2004-09-14 UNTIL 2008-04-09 RESIGNED
MR CHARLES ALFRED RICHARD GILLAMS Apr 1955 British Director RESIGNED
MR ALASTAIR CRAWFORD FINLAYSON Apr 1949 British Director 1995-12-07 UNTIL 1998-03-27 RESIGNED
MR RONALD CLUCAS Dec 1959 British Director 2004-02-25 UNTIL 2007-09-21 RESIGNED
PAUL BULMAN Apr 1951 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Full Moon Holdings Limited 2017-06-30 Long Buckby   Northants Ownership of shares 75 to 100 percent
Full Moon Holdings Limited 2016-04-06 Northamptonshire   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Laserperformance (Europe) Limited - Accounts to registrar (filleted) - small 18.2 2020-10-31 31-12-2019 £31,730 Cash £-1,992,545 equity
Laserperformance (Europe) Limited - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £32,477 Cash £-1,991,798 equity
Laserperformance (Europe) Limited - Accounts to registrar (filleted) - small 18.2 2019-03-07 31-12-2017 £84,938 Cash £-1,991,798 equity

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