LASER GRAFIX SALES LIMITED
Overview
| Company Name | LASER GRAFIX SALES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03630734 |
| 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 GRAFIX SALES LIMITED?
- Renting and leasing of recreational and sports goods (77210) / Administrative and support service activities
Where is LASER GRAFIX SALES LIMITED located?
| Registered Office Address | Unit 4a Stratton Park SG18 8QS Biggleswade Bedfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LASER GRAFIX SALES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for LASER GRAFIX SALES LIMITED?
| Last Confirmation Statement Made Up To | May 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2024 |
| Overdue | No |
What are the latest filings for LASER GRAFIX SALES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2024 | 4 pages | AA | ||
Confirmation statement made on May 31, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Cambridge Nominees Limited as a secretary on May 19, 2024 | 1 pages | TM02 | ||
Total exemption full accounts made up to Jun 30, 2023 | 4 pages | AA | ||
Confirmation statement made on May 31, 2023 with updates | 4 pages | CS01 | ||
Change of details for Arran Hopkins as a person with significant control on May 25, 2023 | 2 pages | PSC04 | ||
Cessation of Laser Fx Llc as a person with significant control on May 25, 2023 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Jun 30, 2022 | 4 pages | AA | ||
Confirmation statement made on Sep 14, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 4 pages | AA | ||
Confirmation statement made on Sep 14, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 14, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 4 pages | AA | ||
Registered office address changed from 20 William James House Cowley Road Cambridge CB4 0WX to Unit 4a Stratton Park Biggleswade Bedfordshire SG18 8QS on Apr 16, 2020 | 1 pages | AD01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 5 pages | AA | ||
Confirmation statement made on Sep 14, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 14, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2018 | 5 pages | AA | ||
Confirmation statement made on Sep 14, 2017 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2017 | 5 pages | AA | ||
Notification of Arran Hopkins as a person with significant control on Jan 31, 2017 | 2 pages | PSC01 | ||
Change of details for Laser Fx Llc as a person with significant control on Dec 13, 2016 | 2 pages | PSC05 | ||
Cessation of Lasergrafix Fz Llc as a person with significant control on Dec 13, 2016 | 1 pages | PSC07 | ||
Notification of Laser Fx Llc as a person with significant control on Dec 13, 2016 | 1 pages | PSC02 | ||
Confirmation statement made on Sep 14, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of LASER GRAFIX SALES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MACKNIGHT, Tobias Peter | Director | Stratton Park SG18 8QS Biggleswade Unit 4a Bedfordshire England | England | English | Laser Technician | 113900540001 | ||||||||
| BROWN, Lorraine | Secretary | 4a Stratton Park Dunton Lane SG18 8QS Biggleswade Bedfordshire | British | 70714460003 | ||||||||||
| PARSONS, Clair | Secretary | Hermitage Cottage Earith Bridge, Earith PE17 3PR Huntingdon Cambridgeshire | British | 67389500001 | ||||||||||
| CAMBRIDGE NOMINEES LIMITED | Secretary | William James House Cowley Road CB4 0WX Cambridge 20 England |
| 58072930001 | ||||||||||
| BROWN, Mark | Director | 20 William James House Cowley Road CB4 0WX Cambridge | England | British | Salesman | 13183480003 | ||||||||
| CAMBRIDGE INCORPORATIONS LIMITED | Director | 20 William James House Cowley Road CB4 0WX Cambridge | 61781450001 |
Who are the persons with significant control of LASER GRAFIX SALES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arran Hopkins | Jan 31, 2017 | Stratton Park SG18 8QS Biggleswade Unit 4a Bedfordshire England | No | ||||||||||
Nationality: British Country of Residence: United Arab Emirates | |||||||||||||
Natures of Control
| |||||||||||||
| Laser Fx Llc | Dec 13, 2016 | Dubai Investment Park Makani 15769 64254 PO BOX 74503 Dubai United Arab Emirates | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Lasergrafix Fz Llc | Apr 06, 2016 | Dubai Media City Dubai Office 73, 2nd Floor Uae | Yes | ||||||||||
| |||||||||||||
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