CARLTON LASER SERVICES HOLDINGS LIMITED - LEICESTER


Company Profile Company Filings

Overview

CARLTON LASER SERVICES HOLDINGS LIMITED is a Private Limited Company from LEICESTER and has the status: Active.
CARLTON LASER SERVICES HOLDINGS LIMITED was incorporated 14 years ago on 23/04/2010 and has the registered number: 07233437. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

CARLTON LASER SERVICES HOLDINGS LIMITED - LEICESTER

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

11 MERUS COURT
LEICESTER
LE19 1RJ

This Company Originates in : United Kingdom
Previous trading names include:
HICORP 80 LIMITED (until 29/09/2010)

Confirmation Statements

Last Statement Next Statement Due
23/10/2023 06/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SUNIL JASSI Dec 1990 British Director 2023-09-29 CURRENT
MR MOHAN LAL JASSI Dec 1959 British Director 2010-09-23 CURRENT
MRS BAKHSHO JASSI Secretary 2022-09-29 CURRENT
MR ROY BOTTERILL Jun 1964 British Director 2010-04-23 UNTIL 2010-09-23 RESIGNED
HARVEY INGRAM DIRECTORS LIMITED Corporate Director 2010-04-23 UNTIL 2010-09-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Carlton Laser Services Group Limited 2023-09-29 Leicester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Mohan Lal Jassi 2016-04-06 - 2023-09-29 12/1959 Leicester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-03-28 30-09-2023 130 Cash 1,564,543 equity

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