LASER RAIL LTD.
Overview
| Company Name | LASER RAIL LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02423114 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LASER RAIL LTD.?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is LASER RAIL LTD. located?
| Registered Office Address | 5 Churchill Place Churchill Place Canary Wharf E14 5HU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LASER RAIL LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LASER RAIL LTD.?
| Last Confirmation Statement Made Up To | Sep 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 16, 2025 |
| Overdue | No |
What are the latest filings for LASER RAIL LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Richard John Watts as a director on Jan 05, 2026 | 2 pages | AP01 | ||
Termination of appointment of Michael Rayner as a director on Jan 05, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Sep 16, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Sep 16, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||
Termination of appointment of Matthew Richard Steele as a director on Mar 31, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Sep 18, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Nigel Denis Claxton as a director on Dec 16, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Sep 18, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Sep 18, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Matthew Richard Steele as a director on Feb 10, 2021 | 2 pages | AP01 | ||
Termination of appointment of Mark William Bullock as a director on Feb 10, 2021 | 1 pages | TM01 | ||
Director's details changed for Mr Mark William Bullock on Mar 31, 2016 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Sep 18, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Nigel Denis Claxton on Jul 01, 2014 | 2 pages | CH01 | ||
Confirmation statement made on Sep 18, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||
Appointment of Bnoms Limited as a secretary on Dec 20, 2018 | 2 pages | AP04 | ||
Termination of appointment of Michael Kane Dallas as a secretary on Nov 30, 2018 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||
Who are the officers of LASER RAIL LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BNOMS LIMITED | Secretary | Churchill Place Canary Wharf E14 5HU London 5 England England |
| 174017860001 | ||||||||||
| MORGAN, Iain Kenneth | Director | Station Road RH1 1PQ Redhill 86 Surrey United Kingdom | England | British | 146782880001 | |||||||||
| WATTS, Richard John | Director | Churchill Place Canary Wharf E14 5HU London 5 Churchill Place England | England | British | 272319140001 | |||||||||
| DALLAS, Michael Kane | Secretary | Churchill Place Canary Wharf E14 5HU London 5 Churchill Place England | 201086190001 | |||||||||||
| HUDSON, Jane Teresa | Secretary | Wilton Road SW1V 1LQ London 130 United Kingdom | British | 67826960001 | ||||||||||
| STANSFIELD, Alison Barbro | Secretary | 20 South View BR1 3DP Bromley Kent | British | 19828660004 | ||||||||||
| BNOMS LIMITED | Secretary | Wilton Road SW1V 1LQ London 130 England |
| 174017860001 | ||||||||||
| ADAMS, Richard Hawthorn | Director | 86 Station Road Redhill RH1 1PQ Surrey | United Kingdom | British | 56940900001 | |||||||||
| ANDERSON, Peter Stuart | Director | 86 Station Road Redhill RH1 1PQ Surrey | England | British | 119637160001 | |||||||||
| ANDREW, Neil Jonathan | Director | St Martins Church Lane Marchington ST14 8LJ Uttoxeter Staffordshire | England | British | 62312520001 | |||||||||
| BULLOCK, Mark William | Director | Churchill Place Canary Wharf E14 5HU London 5 Churchill Place England | England | British | 149698150002 | |||||||||
| CLAXTON, Nigel Denis | Director | Churchill Place Canary Wharf E14 5HU London 5 Churchill Place England | United Kingdom | British | 178356270002 | |||||||||
| DAWSON, David Alan | Director | Larkshill Hognaston DE6 1PR Ashbourne Derbyshire | England | British | 28998390001 | |||||||||
| FENWICK, Thomas Hugh | Director | Copper Coin Claxton YO60 7SD York North Yorkshire | Great Britain | British | 81701210001 | |||||||||
| GORMAN, Timothy Paul | Director | Wilton Road SW1V 1LQ London 130 United Kingdom | United Kingdom | British | 180040410001 | |||||||||
| HAMPSON, John Keith | Director | 86 Station Road Redhill RH1 1PQ Surrey | England | British | 214041430001 | |||||||||
| HARRIS, Philip Charles | Director | 5 Woburn Close Swanwick DE55 1DW Alfreton Derbyshire | British | 67560330001 | ||||||||||
| INGLETON, Stephen, Dr | Director | 92 Eastfield Avenue Haxby YO32 3EZ York North Yorkshire | United Kingdom | British | 78817360001 | |||||||||
| JOHNSON, David Michael | Director | 21 Royal Oak Place Matlock Street DE45 1HD Bakewell | British | 50517740003 | ||||||||||
| MACLEAN, Robert Ian | Director | 86 Station Road Redhill RH1 1PQ Surrey | England | British | 57723660002 | |||||||||
| MCCARTHY-WYPER, Alan William | Director | 86 Station Road Redhill RH1 1PQ Surrey | United Kingdom | British | 154725060001 | |||||||||
| MORGAN, Iain Kenneth | Director | 86 Station Road RH1 1PQ Redhill | England | British | 146782880001 | |||||||||
| MURPHY, Colin | Director | 36 Craiglockhart Drive South EH14 1HZ Edinburgh Midlothian | Scotland | British | 112649920001 | |||||||||
| PLOWRIGHT, Alison Lesley | Director | Vallon Cottage Coldwell End DE45 1UY Youlgrave Derbyshire | British | 78080920001 | ||||||||||
| RAYNER, Michael | Director | Churchill Place Canary Wharf E14 5HU London 5 Churchill Place England | England | British | 165470030001 | |||||||||
| STANSFIELD, Alison Barbro | Director | 20 South View BR1 3DP Bromley Kent | United Kingdom | British | 19828660004 | |||||||||
| STEELE, Matthew Richard | Director | Axis Business Park Hurricane Way SL3 8AG Langley The Curve Building Berkshire United Kingdom | United Kingdom | British | 258408640001 | |||||||||
| WHITE, Martin Christopher | Director | 86 Station Road Redhill RH1 1PQ Surrey | England | British | 152544660001 |
Who are the persons with significant control of LASER RAIL LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Balfour Beatty Group Limited | Apr 06, 2016 | Churchill Place Canary Wharf E14 5HU London 5 England England | No | ||||||||||
| |||||||||||||
Natures of Control
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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