LASERPLANE LIMITED
Overview
| Company Name | LASERPLANE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03047881 |
| 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 LASERPLANE LIMITED?
- Renting and leasing of construction and civil engineering machinery and equipment (77320) / Administrative and support service activities
Where is LASERPLANE LIMITED located?
| Registered Office Address | Barley House Duncan Road Park Gate SO31 1ZT Southampton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LASERPLANE LIMITED?
| Company Name | From | Until |
|---|---|---|
| GARVEY PLANT LIMITED | Apr 20, 1995 | Apr 20, 1995 |
What are the latest accounts for LASERPLANE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for LASERPLANE LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2024 |
| Overdue | No |
What are the latest filings for LASERPLANE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Apr 30, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 11 pages | AA | ||||||||||
Change of details for Stuart Reilly as a person with significant control on Aug 31, 2018 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Stuart Reilly on Aug 31, 2018 | 2 pages | CH01 | ||||||||||
Change of details for Stuart Reilly as a person with significant control on Aug 31, 2018 | 2 pages | PSC04 | ||||||||||
Registered office address changed from Highfield Court Tollgate, Chandlers Ford Eastleigh Hampshire SO53 3TY to Barley House Duncan Road Park Gate Southampton SO31 1ZT on Jan 25, 2023 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Mar 31, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Mar 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 7 pages | AA | ||||||||||
Who are the officers of LASERPLANE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REILLY, Stuart | Secretary | Duncan Road Park Gate SO31 1ZT Southampton Barley House England | Other | 139144970001 | ||||||
| REILLY, Stuart | Director | Duncan Road Park Gate SO31 1ZT Southampton Barley House England | England | British | Company Director | 150224880002 | ||||
| GARVEY, James | Secretary | 63 Torridge Gardens Chartwell Green SO18 3NF West End Southampton Hampshire | New Zealander | Plant Manager | 42926320001 | |||||
| REILLY, Angela | Secretary | 93a Briarfield House Burridge Road Burridge SO31 1BY Southampton Hampshire | British | 52264720002 | ||||||
| REILLY, Theresa Margaret | Secretary | Genesta Green Lane Lower Swanwick SO31 7DF Southampton Hampshire | British | 55755370001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| GARVEY, James | Director | 12 Kenilworth Gardens West End SO30 3RE Southampton Hampshire | New Zealander | Plant Manager | 42926320002 | |||||
| MCGUIRE, Matthew Patrick | Director | 43 Sherriffs Drive Tyldesley M29 8PQ Manchester | England | British | Director | 77782580005 | ||||
| REILLY, Angela | Director | 21 Barbe Baker Avenue West End SO30 3RH Southampton Hampshire | British | Housewife | 52264720001 | |||||
| REILLY, David Patrick | Director | Sheppards Lane Compton SO21 2AD Winchester Ashwood House Hampshire United Kingdom | United Kingdom | Irish | Civil Engineer | 69511870007 | ||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of LASERPLANE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Stuart Reilly | Apr 06, 2016 | Duncan Road Park Gate SO31 1ZT Southampton Barley House England | No |
Nationality: British Country of Residence: England | |||
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