LASERAID INTERNATIONAL GROUP LIMITED - BOREHAMWOOD


Company Profile Company Filings

Overview

LASERAID INTERNATIONAL GROUP LIMITED is a Private Limited Company from BOREHAMWOOD UNITED KINGDOM and has the status: Active.
LASERAID INTERNATIONAL GROUP LIMITED was incorporated 3 years ago on 18/09/2020 and has the registered number: 12888511. The accounts status is SMALL and accounts are next due on 31/03/2024.

LASERAID INTERNATIONAL GROUP LIMITED - BOREHAMWOOD

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

3 UNIT 3 CAPITAL BUSINESS PARK
BOREHAMWOOD
WD6 1GW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/02/2023 02/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID QUIRK Jun 1972 Australian Director 2020-09-18 CURRENT
DR PETER ALLAN GOODE Jan 1957 Australian Director 2020-09-18 CURRENT
MR GREGORY JOHN BITTAR Jun 1971 Australian Director 2020-09-18 CURRENT
MR JULIAN PHILIPP AMELER Mar 1986 German Director 2021-03-22 CURRENT
MR JOHN ARNEY Feb 1968 British Director 2020-09-18 UNTIL 2021-03-22 RESIGNED
MR TOM FRANCIS ACLAND May 1973 British Director 2021-04-22 UNTIL 2022-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Michael Horton 2021-10-01 - 2021-10-01 10/1965 Leeds   Right to appoint and remove directors
Mr Peter Allan Goode 2021-10-01 1/1957 Borehamwood   Right to appoint and remove directors
Mr Gregory John Bittar 2021-10-01 6/2021 Borehamwood   Right to appoint and remove directors
Right to appoint and remove directors as trust
Mr David Quirk 2021-10-01 6/1972 Borehamwood   Right to appoint and remove directors
Mr Julian Philipp Ameler 2021-03-23 3/1986 Borehamwood   Right to appoint and remove directors

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THE FIELDSMITH GROUP LLP LONDON Dissolved... FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Laseraid International Group Limited - Period Ending 2022-03-31 2023-03-30 31-03-2022 £65,872 Cash £3,001,895 equity
Laseraid International Group Limited - Accounts to registrar (filleted) - small 18.2 2021-12-30 31-03-2021 £250,000 Cash £464,403 equity

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