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 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
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 |
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 |