LASERCHARM LIMITED - STOKE-ON-TRENT


Company Profile Company Filings

Overview

LASERCHARM LIMITED is a Private Limited Company from STOKE-ON-TRENT ENGLAND and has the status: Active.
LASERCHARM LIMITED was incorporated 17 years ago on 18/05/2007 and has the registered number: 06252482. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/06/2024.

LASERCHARM LIMITED - STOKE-ON-TRENT

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 9 30/09/2022 29/06/2024

Registered Office

SUITE 2 ALBION HOUSE 2 ETRURIA OFFICE VILLAGE
STOKE-ON-TRENT
STAFFORDSHIRE
ST1 5RQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/04/2023 09/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HENRY GWYN-JONES Dec 1963 British Director 2020-04-26 CURRENT
SDG SECRETARIES LIMITED Corporate Nominee Secretary 2007-05-18 UNTIL 2007-06-27 RESIGNED
SDG REGISTRARS LIMITED Corporate Nominee Director 2007-05-18 UNTIL 2007-06-27 RESIGNED
MR NICHOLAS CHARLES MORRIS Dec 1946 British Director 2009-11-02 UNTIL 2009-11-23 RESIGNED
TIMOTHY GWYN JONES Apr 1938 British Director 2007-06-27 UNTIL 2021-04-08 RESIGNED
ROSEMARY KEZIA DAVIES British Secretary 2008-11-06 UNTIL 2012-04-03 RESIGNED
KATHLEEN BAINBRIDGE Mar 1947 British Secretary 2007-06-27 UNTIL 2013-09-30 RESIGNED
MR MALCOLM WILLIAM FROOM HEZEL Secretary 2013-10-01 UNTIL 2017-12-07 RESIGNED
MR JAMIE BISHOP Secretary 2017-12-07 UNTIL 2021-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Topaz Midco Limited 2022-05-19 Stoke-On-Trent   Staffordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Kingscastle Ltd 2016-04-06 - 2022-05-19 Newbury   Berks Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GREYCROFT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
7/8 ENNISMORE GARDENS RESIDENTS ASSOCIATION LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
KINGSCASTLE LIMITED STOKE-ON-TRENT ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ARROWSMITH PROPERTIES LIMITED STOKE-ON-TRENT ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GRAINROUTE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MICROHIRE INVESTMENTS LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
ALDERLEY LAND LIMITED CHIPPENHAM ENGLAND Active TOTAL EXEMPTION FULL 01500 - Mixed farming
FOXPACE LIMITED STOCKPORT Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
WELLDORN PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SLOANE SQUARE HOTEL LIMITED LONDON Active SMALL 55100 - Hotels and similar accommodation
93 BLACKHEATH HILL LIMITED HARLOW ENGLAND Active DORMANT 94990 - Activities of other membership organizations n.e.c.
VILLAGE BICYCLE LIMITED SAFFRON WALDE Dissolved... TOTAL EXEMPTION SMALL 47710 - Retail sale of clothing in specialised stores
TANSETTE LIMITED NEWBURY Dissolved... DORMANT 68100 - Buying and selling of own real estate
JESLOCK LIMITED STOKE ON TRENT ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HASLINK LIMITED STOKE-ON-TRENT ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
178 NEW KINGS ROAD FREEHOLD LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
VALE COURT GROUP LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
VALE COURT SW3 LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
N.C. MORRIS & CO. LLP LONDON Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
LASERCHARM_LIMITED - Accounts 2023-08-30 30-09-2022 £-8,099,153 equity
LASERCHARM_LIMITED - Accounts 2023-08-10 30-09-2021 £1,311 Cash £-7,633,965 equity
LASERCHARM_LIMITED - Accounts 2022-05-20 30-09-2020 £2,120 Cash £-7,622,102 equity

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