LASERSHAW LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLASERSHAW LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01853600
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LASERSHAW LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is LASERSHAW LIMITED located?

    Registered Office Address
    22 Chancery Lane
    WC2A 1LS London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LASERSHAW LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for LASERSHAW LIMITED?

    Last Confirmation Statement Made Up ToApr 07, 2026
    Next Confirmation Statement DueApr 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 07, 2025
    OverdueNo

    What are the latest filings for LASERSHAW LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 07, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2025

    5 pagesAA

    Accounts for a dormant company made up to Mar 31, 2024

    5 pagesAA

    Confirmation statement made on Apr 07, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on Apr 07, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on Apr 07, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Apr 07, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Apr 07, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    3 pagesAA

    Confirmation statement made on Apr 07, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Director's details changed for Mr Charles Lionel Stopford Sackville on Apr 09, 2018

    2 pagesCH01

    Confirmation statement made on Apr 07, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Nicholas John Cody as a secretary on Jun 13, 2017

    1 pagesTM02

    Micro company accounts made up to Mar 31, 2017

    4 pagesAA

    Confirmation statement made on Apr 07, 2017 with updates

    6 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    2 pagesAA

    Annual return made up to Apr 07, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2016

    Statement of capital on Apr 29, 2016

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to Apr 07, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 16, 2015

    Statement of capital on Apr 16, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Mar 31, 2014

    3 pagesAA

    Who are the officers of LASERSHAW LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STOPFORD SACKVILLE, Charles Lionel
    Chancery Lane
    WC2A 1LS London
    22
    United Kingdom
    Director
    Chancery Lane
    WC2A 1LS London
    22
    United Kingdom
    EnglandBritishFarmer41870370001
    CODY, Nicholas John
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Secretary
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    British1611240001
    LEWIS, Anthony Meredith
    Hampnett House
    North Leach
    GL54 3NN Gloucester
    Gloucestershire
    Director
    Hampnett House
    North Leach
    GL54 3NN Gloucester
    Gloucestershire
    BritishSolicitor42617910001
    STOPFORD SACKVILLE, Lionel Geoffrey
    Drayton House
    Lowick
    NN14 3BB Kettering
    Northamptonshire
    Director
    Drayton House
    Lowick
    NN14 3BB Kettering
    Northamptonshire
    United KingdomBritishChartered Accountant10039630001

    Who are the persons with significant control of LASERSHAW LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Luke Mordaunt Stopford Sackville
    Chancery Lane
    WC2A 1LS London
    22
    Jun 01, 2016
    Chancery Lane
    WC2A 1LS London
    22
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0