LASERFLASH LIMITED

Overview

Company Name	LASERFLASH LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	05076370
Jurisdiction	England/Wales
Date of Creation	Mar 17, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LASERFLASH LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is LASERFLASH LIMITED located?

Registered Office Address	Ground Floor Cooper House 316 Regents Park Road N3 2JX London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for LASERFLASH LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 17, 2026
Next Confirmation Statement Due	Mar 31, 2026
Next Confirmation Statement Made Up To	Mar 17, 2025
Overdue	No

What are the latest filings for LASERFLASH LIMITED?

Filings
Date	Description	Document	Type
Sep 06, 2025	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Aug 26, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 26, 2025	Confirmation statement made on Mar 17, 2025 with updates	5 pages	CS01

Jul 18, 2024	Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU England to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on Jul 18, 2024	1 pages	AD01

Jul 18, 2024	Director's details changed for Ms Zhaleh Biglari on Jul 18, 2024	2 pages	CH01

Jul 18, 2024	Change of details for Ms Zhaleh Biglari as a person with significant control on Jul 18, 2024	2 pages	PSC04

Jun 18, 2024	Micro company accounts made up to Sep 30, 2023	4 pages	AA

Mar 18, 2024	Confirmation statement made on Mar 17, 2024 with updates	5 pages	CS01

Jun 23, 2023	Micro company accounts made up to Sep 30, 2022	4 pages	AA

Mar 23, 2023	Confirmation statement made on Mar 17, 2023 with updates	5 pages	CS01

Jun 29, 2022	Total exemption full accounts made up to Sep 30, 2021	8 pages	AA

Apr 12, 2022	Confirmation statement made on Mar 17, 2022 with updates	5 pages	CS01

Mar 24, 2022	Appointment of Ms Zhaleh Biglari as a director on Mar 10, 2022	2 pages	AP01

Mar 24, 2022	Termination of appointment of Albert Warren Peak as a director on Mar 10, 2022	1 pages	TM01

Jun 17, 2021	Total exemption full accounts made up to Sep 30, 2020	8 pages	AA

Apr 20, 2021	Confirmation statement made on Mar 17, 2021 with updates	5 pages	CS01

Sep 04, 2020	Total exemption full accounts made up to Sep 30, 2019	10 pages	AA

Jul 02, 2020	Termination of appointment of George William Peak as a secretary on Jul 02, 2020	1 pages	TM02

Apr 29, 2020	Confirmation statement made on Mar 17, 2020 with updates	5 pages	CS01

May 09, 2019	Notification of Zhaleh Biglari as a person with significant control on May 03, 2019	2 pages	PSC01

May 09, 2019	Cessation of George William Peak as a person with significant control on May 03, 2019	1 pages	PSC07

May 03, 2019	Total exemption full accounts made up to Sep 30, 2018	9 pages	AA

Mar 25, 2019	Confirmation statement made on Mar 17, 2019 with updates	4 pages	CS01

Jun 19, 2018	Total exemption full accounts made up to Sep 30, 2017	8 pages	AA

Mar 21, 2018	Confirmation statement made on Mar 17, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of LASERFLASH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BIGLARI, Zhaleh Cooper House 316 Regents Park Road N3 2JX London Ground Floor United Kingdom	Mar 10, 2022		Director	Cooper House 316 Regents Park Road N3 2JX London Ground Floor United Kingdom	England	British	1958-3	78945820003
PEAK, George William 5 Sea Front PO11 0AG Hayling Island Hampshire	Apr 15, 2004	Jul 02, 2020	Secretary	5 Sea Front PO11 0AG Hayling Island Hampshire		British		97352360002
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Mar 17, 2004	Apr 15, 2004	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
BIGLARI, Zhaleh 9 Dolphin Court PO4 0QL Portsmouth Hampshire	Apr 15, 2004	Jun 01, 2011	Director	9 Dolphin Court PO4 0QL Portsmouth Hampshire		British	1958-3	97352440001
PEAK, Albert Warren 27 Wheatlands Avenue PO11 9SG Hayling Island Hampshire	May 09, 2006	Mar 10, 2022	Director	27 Wheatlands Avenue PO11 9SG Hayling Island Hampshire	England	British	1964-11	113187660001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Mar 17, 2004	Apr 15, 2004	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LASERFLASH LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Zhaleh Biglari Cooper House 316 Regents Park Road N3 2JX London Ground Floor United Kingdom	May 03, 2019	Cooper House 316 Regents Park Road N3 2JX London Ground Floor United Kingdom	No
	Nationality: British Country of Residence: England
	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.
Mr George William Peak Arcadia Avenue N3 2JU London 2nd Floor Gadd House England	Apr 06, 2016	Arcadia Avenue N3 2JU London 2nd Floor Gadd House England	Yes
	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.

View Detailed Information on Persons with Significant Control

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.
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