UK LASER SUPPLIES LIMITED - CARDIFF
| Company Profile | Company Filings |
Overview
UK LASER SUPPLIES LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
UK LASER SUPPLIES LIMITED was incorporated 25 years ago on 24/06/1999 and has the registered number: 03794970. The accounts status is SMALL and accounts are next due on 30/06/2024.
UK LASER SUPPLIES LIMITED was incorporated 25 years ago on 24/06/1999 and has the registered number: 03794970. The accounts status is SMALL and accounts are next due on 30/06/2024.
UK LASER SUPPLIES LIMITED - CARDIFF
This company is listed in the following categories:
47410 - Retail sale of computers, peripheral units and software in specialised stores
47410 - Retail sale of computers, peripheral units and software in specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
UNIT G1 CAPITAL POINT
CARDIFF
CF3 2PY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/01/2024 | 24/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NICHOLAS RAYMOND VICTOR HILL | Jan 1968 | British | Director | 1999-09-13 | CURRENT |
| LEIGHTON ALEXANDER HILL | Feb 1972 | British | Director | 1999-09-13 | CURRENT |
| MRS LISA MICHELE HILL | Secretary | 2012-03-01 | CURRENT | ||
| SEVERNSIDE NOMINEES LIMITED | Corporate Nominee Director | 1999-06-24 UNTIL 1999-09-13 | RESIGNED | ||
| SEVERNSIDE SECRETARIAL LIMITED | Corporate Nominee Secretary | 1999-06-24 UNTIL 1999-09-13 | RESIGNED | ||
| MICHAEL JONES | Sep 1954 | British | Secretary | 1999-09-13 UNTIL 2004-04-30 | RESIGNED |
| MR NICHOLAS RAYMOND VICTOR HILL | Jan 1968 | British | Secretary | 2004-06-30 UNTIL 2012-03-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Leighton Alexander Hill | 2016-10-01 - 2016-10-01 | 2/1972 | Ownership of shares 25 to 50 percent | |
| Ukls Holdings Limited | 2016-09-21 | Cardiff |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Nicholas Raymond Victor Hill | 2016-04-06 - 2016-09-21 | 1/1968 | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| UK_LASER_SUPPLIES_LIMITED - Accounts | 2023-06-14 | 30-09-2022 | £574,896 Cash £769,951 equity |
| UK_LASER_SUPPLIES_LIMITED - Accounts | 2022-06-22 | 30-09-2021 | £425,738 Cash £714,156 equity |
| UK_LASER_SUPPLIES_LIMITED - Accounts | 2021-05-26 | 30-09-2020 | £1,019,218 Cash £636,737 equity |