LASER PROCESS LIMITED
Overview
| Company Name | LASER PROCESS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02591981 |
| 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 PROCESS LIMITED?
- Manufacture of metal structures and parts of structures (25110) / Manufacturing
Where is LASER PROCESS LIMITED located?
| Registered Office Address | Unit 2 Chariot Way Glebe Farm Industrial Estate CV21 1DA Rugby England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LASER PROCESS LIMITED?
| Company Name | From | Until |
|---|---|---|
| INSPIRED DEVICES LIMITED | Mar 15, 1991 | Mar 15, 1991 |
What are the latest accounts for LASER PROCESS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for LASER PROCESS LIMITED?
| Last Confirmation Statement Made Up To | Jan 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 11, 2026 |
| Overdue | No |
What are the latest filings for LASER PROCESS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 11, 2026 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Nov 30, 2025 to May 31, 2026 | 1 pages | AA01 | ||||||||||
Accounts for a small company made up to Nov 30, 2024 | 12 pages | AA | ||||||||||
Confirmation statement made on Jan 11, 2025 with updates | 5 pages | CS01 | ||||||||||
Change of details for Dsm Group Ltd as a person with significant control on Nov 22, 2024 | 2 pages | PSC05 | ||||||||||
Accounts for a small company made up to Nov 30, 2023 | 12 pages | AA | ||||||||||
Registered office address changed from Unit 36 Butlers Leap Rugby Warwickshire CV21 3RQ England to Unit 2 Chariot Way Glebe Farm Industrial Estate Rugby CV21 1DA on Jul 25, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 11, 2024 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Nov 30, 2022 | 12 pages | AA | ||||||||||
Director's details changed for Mr William Martin Boswell on Jul 01, 2023 | 2 pages | CH01 | ||||||||||
Satisfaction of charge 025919810002 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Jonathan Horne as a director on Apr 01, 2023 | 1 pages | TM01 | ||||||||||
Cancellation of shares. Statement of capital on Apr 21, 2023
| 6 pages | SH06 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 025919810004, created on Mar 31, 2023 | 53 pages | MR01 | ||||||||||
Confirmation statement made on Jan 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Nov 30, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Dean Aston as a secretary on Jan 17, 2022 | 1 pages | TM02 | ||||||||||
Satisfaction of charge 025919810001 in full | 1 pages | MR04 | ||||||||||
Director's details changed for Mr Benjamin Cufley on Nov 18, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr William Martin Boswell on Nov 18, 2021 | 2 pages | CH01 | ||||||||||
Change of details for Dsm Group Ltd as a person with significant control on Nov 18, 2021 | 2 pages | PSC05 | ||||||||||
Who are the officers of LASER PROCESS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOSWELL, William Martin | Director | Butlers Leap CV21 3RQ Rugby Unit 36 England | England | British | 70230790002 | |||||
| CUFLEY, Benjamin | Director | Butlers Leap CV21 3RQ Rugby Unit 36 Warwickshire England | England | British | 248892910001 | |||||
| ASTON, Dean | Secretary | Main Street Bishampton WR10 2NL Pershore Plum Tree Cottage England | 251184530001 | |||||||
| MILLAR, Shirley Margaret | Secretary | Orchard House,Sambourne Park Sambourne B96 6PE Redditch Warwickshire | British | 29999500001 | ||||||
| HORNE, Jonathan | Director | Rochford WR15 8SL Worcester Yew Tree Cottage Worcestershire England | England | British | 251232490001 | |||||
| LINDSEY, David Ian | Director | 9 Hawkesmoor Drive WS14 9YH Lichfield Staffordshire | England | British | 74086570001 | |||||
| MILLAR, David | Director | Orchard House,Sambourne Park Sambourne B96 6PE Redditch Warwickshire | England | British | 29999490001 | |||||
| MILLAR, Shirley Margaret | Director | Orchard House,Sambourne Park Sambourne B96 6PE Redditch Warwickshire | England | British | 29999500001 |
Who are the persons with significant control of LASER PROCESS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Sirius Manufacturing Group Holdings Ltd | Apr 06, 2016 | Chariot Way Glebe Farm Industrial Estate CV21 1DA Rugby Unit 2 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