LASER CAPITAL LIMITED - LONDON


Company Profile Company Filings

Overview

LASER CAPITAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LASER CAPITAL LIMITED was incorporated 13 years ago on 07/03/2011 and has the registered number: 07554590. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

LASER CAPITAL LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

73 HILLWAY
LONDON
N6 6AB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/03/2023 21/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GREGG MICHAEL EGEN Jun 1955 British Director 2011-03-07 CURRENT
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2011-03-07 UNTIL 2013-11-18 RESIGNED
MR ALEXANDER RODERICK JONES Jun 1955 British Director 2011-03-07 UNTIL 2019-10-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Kingsmead Corporation Limited 2017-06-30 - 2019-10-18 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Alexander Roderick Jones 2016-04-06 - 2017-06-30 6/1955 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Gregg Michael Egen 2016-04-06 6/1955 London   London 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
Micro-entity Accounts - LASER CAPITAL LIMITED 2023-12-13 31-03-2023
Micro-entity Accounts - LASER CAPITAL LIMITED 2022-01-22 31-03-2021 £27 equity
Micro-entity Accounts - LASER CAPITAL LIMITED 2021-05-04 31-03-2020 £1,705 equity
Laser Capital Limited - Accounts to registrar (filleted) - small 18.2 2019-10-25 31-03-2019 £-284 equity
Laser Capital Limited - Accounts to registrar (filleted) - small 18.2 2018-12-08 31-03-2018 £1,737 equity
Laser Capital Limited - Accounts to registrar (filleted) - small 17.3 2017-12-16 31-03-2017 £4,538 equity
Laser Capital Limited - Abbreviated accounts 16.3 2016-12-14 31-03-2016 £9,467 Cash £7,102 equity
Laser Capital Limited - Limited company - abbreviated - 11.9 2015-12-25 31-03-2015 £12,843 Cash £10,766 equity
Laser Capital Limited - Limited company - abbreviated - 11.0.0 2014-09-24 31-03-2014 £4,678 Cash £-1,579 equity

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