LASER OPTICAL ENGINEERING LIMITED - CASTLE DONINGTON
Company Profile | Company Filings |
Overview
LASER OPTICAL ENGINEERING LIMITED is a Private Limited Company from CASTLE DONINGTON and has the status: Active.
LASER OPTICAL ENGINEERING LIMITED was incorporated 28 years ago on 12/04/1996 and has the registered number: 03184967. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
LASER OPTICAL ENGINEERING LIMITED was incorporated 28 years ago on 12/04/1996 and has the registered number: 03184967. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
LASER OPTICAL ENGINEERING LIMITED - CASTLE DONINGTON
This company is listed in the following categories:
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
BUILDING 72A THE AIR CARGO CENTRE
CASTLE DONINGTON
DERBYSHIRE
DE74 2SA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/04/2023 | 26/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PROFESSOR JOHN RAYMOND TYRER | Aug 1958 | British | Director | 1996-04-12 | CURRENT |
PROFESSOR JOHN RAYMOND TYRER | Secretary | 2010-03-03 | CURRENT | ||
PETER RONALD CHARLES WINTER | Jun 1952 | British | Director | 2007-02-19 UNTIL 2008-09-05 | RESIGNED |
DR ELIZABETH ANNE TYRER | Apr 1960 | Director | 1999-03-25 UNTIL 2001-03-15 | RESIGNED | |
SIMON NEIL HARGRAVE | Nov 1962 | British | Director | 2002-10-03 UNTIL 2003-10-27 | RESIGNED |
PROFESSOR PHILIP MICHAEL DICKENS | Dec 1956 | British | Director | 2009-03-10 UNTIL 2010-03-15 | RESIGNED |
MS JOANNE DERBYSHIRE | Jun 1969 | British | Director | 1999-03-25 UNTIL 2004-09-27 | RESIGNED |
MS JOANNE DERBYSHIRE | Jun 1969 | British | Director | 2008-09-05 UNTIL 2008-12-05 | RESIGNED |
MISS FIONA ELIZABETH WARNER | Mar 1977 | Secretary | 2008-09-05 UNTIL 2010-02-26 | RESIGNED | |
DR ELIZABETH ANNE TYRER | Apr 1960 | Secretary | 1996-04-12 UNTIL 2001-03-15 | RESIGNED | |
DR CLAIRE FRANCES JONES | Nov 1959 | British | Secretary | 2007-02-19 UNTIL 2007-08-31 | RESIGNED |
MS JOANNE DERBYSHIRE | Jun 1969 | British | Secretary | 2001-03-15 UNTIL 2004-09-27 | RESIGNED |
MS JOANNE DERBYSHIRE | Jun 1969 | British | Secretary | 2005-04-05 UNTIL 2007-03-01 | RESIGNED |
MS JOANNE DERBYSHIRE | Jun 1969 | British | Secretary | 2007-09-28 UNTIL 2008-09-05 | RESIGNED |
FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-04-12 UNTIL 1996-04-12 | RESIGNED | ||
FIRST DIRECTORS LIMITED | Corporate Nominee Director | 1996-04-12 UNTIL 1996-04-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Professor John Raymond Tyrer | 2016-05-01 | 8/1958 | Castle Donington Derbyshire | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
LASER_OPTICAL_ENGINEERING - Accounts | 2023-11-26 | 30-04-2023 | £473,322 Cash £766,611 equity |
LASER_OPTICAL_ENGINEERING - Accounts | 2022-09-15 | 30-04-2022 | £739,811 equity |
LASER_OPTICAL_ENGINEERING - Accounts | 2021-11-10 | 30-04-2021 | £424,198 equity |
LASER_OPTICAL_ENGINEERING - Accounts | 2020-10-29 | 30-04-2020 | £424,577 equity |
LASER_OPTICAL_ENGINEERING - Accounts | 2019-08-16 | 30-04-2019 | £207,170 equity |
LASER_OPTICAL_ENGINEERING - Accounts | 2019-02-01 | 30-04-2018 | £-16,297 equity |
Micro-entity Accounts - LASER OPTICAL ENGINEERING LIMITED | 2017-08-04 | 30-04-2017 | £-272,391 equity |
Abbreviated Company Accounts - LASER OPTICAL ENGINEERING LIMITED | 2016-12-16 | 30-04-2016 | £929 Cash £-192,851 equity |
Abbreviated Company Accounts - LASER OPTICAL ENGINEERING LIMITED | 2015-07-04 | 30-04-2015 | £78,234 Cash £-118,836 equity |
Abbreviated Company Accounts - LASER OPTICAL ENGINEERING LIMITED | 2015-01-27 | 30-04-2014 | £568 Cash £-102,453 equity |