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 - CASTLE DONINGTON

This company is listed in the following categories:
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

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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

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