LASERBROOKE LLP
Overview
| Company Name | LASERBROOKE LLP |
|---|---|
| Company Status | Dissolved |
| Legal Form | Limited liability partnership |
| Company Number | OC348447 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is LASERBROOKE LLP located?
| Registered Office Address | First Floor 61 Princelet Street E1 5LP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LASERBROOKE LLP?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 05, 2016 |
What are the latest filings for LASERBROOKE LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the limited liability partnership off the register | 3 pages | LLDS01 | ||
Resignation of an auditor | 1 pages | LLPAUD | ||
Total exemption small company accounts made up to Apr 05, 2016 | 5 pages | AA | ||
Confirmation statement made on Sep 07, 2016 with updates | 5 pages | LLCS01 | ||
Registered office address changed from 4 Aztec Row Berners Road London N1 0PW to First Floor 61 Princelet Street London E1 5LP on Sep 26, 2016 | 1 pages | LLAD01 | ||
Accounts for a small company made up to Apr 05, 2015 | 5 pages | AA | ||
Termination of appointment of John George Norman Duthie Jackson as a member on Nov 17, 2015 | 1 pages | LLTM01 | ||
Termination of appointment of Nasrin Khan Awal as a member on Nov 17, 2015 | 1 pages | LLTM01 | ||
Termination of appointment of Mark William De La Haye Lewis as a member on Nov 17, 2015 | 1 pages | LLTM01 | ||
Termination of appointment of Gareth Wynffordd Eurof Davies as a member on Nov 17, 2015 | 1 pages | LLTM01 | ||
Termination of appointment of Colin David Campbell as a member on Nov 17, 2015 | 1 pages | LLTM01 | ||
Termination of appointment of Gareth John Williams as a member on Nov 17, 2015 | 1 pages | LLTM01 | ||
Termination of appointment of Peter Saville Isard as a member on Nov 17, 2015 | 1 pages | LLTM01 | ||
Termination of appointment of Terence Oswald John Wysome as a member on Nov 17, 2015 | 1 pages | LLTM01 | ||
Termination of appointment of Peter Charles Walker as a member on Nov 17, 2015 | 1 pages | LLTM01 | ||
Termination of appointment of Christopher Robert Pryde as a member on Nov 17, 2015 | 1 pages | LLTM01 | ||
Termination of appointment of Rhodri Hywel Davies as a member on Nov 17, 2015 | 1 pages | LLTM01 | ||
Termination of appointment of Pamela Ann Stephenson as a member on Nov 17, 2015 | 1 pages | LLTM01 | ||
Termination of appointment of William Stuart Roy as a member on Nov 17, 2015 | 1 pages | LLTM01 | ||
Termination of appointment of Anthony York Mead as a member on Nov 17, 2015 | 1 pages | LLTM01 | ||
Termination of appointment of John Andrew Mcclure as a member on Nov 17, 2015 | 1 pages | LLTM01 | ||
Termination of appointment of Charles Robert Lowe as a member on Nov 17, 2015 | 1 pages | LLTM01 | ||
Who are the officers of LASERBROOKE LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BASINGHALL LIMITED | LLP Designated Member | Aztec Row Berners Road N1 0PW London 4 England | 142391710001 | |||||||
| LOTHBURY FINANCE LIMITED | LLP Designated Member | Aztec Row Berners Road N1 0PW London 4 England | 141972030001 | |||||||
| CAMPBELL, Colin David | LLP Member | South Molton EX36 3HQ North Molton East Marsh Devon | England | 128762160001 | ||||||
| DAVIES, Gareth Wynffordd Eurof | LLP Member | Caxton Place CF23 8HA Cardiff Celtic House | England | 146121470001 | ||||||
| DAVIES, Rhodri Hywel | LLP Member | Caxton Place Pentwyn CF23 8HA Cardiff Celtic House | United Kingdom | 153137720001 | ||||||
| DUTHIE JACKSON, John George Norman | LLP Member | East Street TN20 6RJ Mayfield Merrie Weathers House | Britain | 150343800001 | ||||||
| HENDERSON, Toby Fraser | LLP Member | Pembroke Square Kensington W8 6PE London 48 | Uk | 150344550002 | ||||||
| HUGHES, Craig Martin | LLP Member | Spencer Road SW18 2SP London 23 | Uk | 150344730001 | ||||||
| ISARD, Peter Saville | LLP Member | Grosvenor Road W4 4EG London 52 | England | 141839520001 | ||||||
| JOYNSON, Michael William | LLP Member | Pinfold Road SW16 2SL London 27 | England | 141676590001 | ||||||
| KHAN AWAL, Nasrin, Dr | LLP Member | Ceridwen Terrace CF37 4PD Pontypridd 5 Rct | South Wales Rct Uk | 150345690001 | ||||||
| KNOWLES, Richard Charles | LLP Member | 8 Cananda Square E14 5HQ London Hsbc | Uk | 75842040002 | ||||||
| LEWIS, Mark William De La Haye | LLP Member | Victoria Square CF64 3EH Penarth 5 S Glam | Uk | 150348460001 | ||||||
| LOWE, Charles Robert | LLP Member | Stoke Row RG9 5PA Henley-On-Thames Chiltern House Oxon | England | 18115340003 | ||||||
| MCCLURE, John Andrew | LLP Member | Caxton Place Pentwyn CF23 8HA Cardiff Celtic House | Wales | 150346870001 | ||||||
| MEAD, Anthony York | LLP Member | Welbeck Street W1G 8LX London 33 | Uk | 150348750001 | ||||||
| PRYDE, Christopher Robert | LLP Member | Evenlode Avenue CF64 3PD Penarth 24 South Glamorgan | Wales | 150347160002 | ||||||
| ROY, William Stuart, Dr | LLP Member | Caxton Place Pentwyn CF23 8HA Cardiff Celtic House | United Kingdom | 142715710001 | ||||||
| STEPHENSON, Pamela Ann, Dr | LLP Member | Caxton Place Pentywn CF23 8HA Cardiff Celtic House South Glamorgan | Wales Uk | 150347530001 | ||||||
| WALKER, Peter Charles | LLP Member | Old Hill NP18 1JZ Christchurch Briarcroft Newport United Kingdom | United Kingdom | 81705960003 | ||||||
| WILLIAMS, Gareth John | LLP Member | Factory Road Llanblethian CF71 7JD Cowbridge Greystones | Wales | 150347740001 | ||||||
| WYSOME, Terence Oswald John | LLP Member | Pencisely Road CF5 1DL Cardiff 125 | Uk | 137437200001 |
Who are the persons with significant control of LASERBROOKE LLP?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lothbury Finance Limited | Apr 06, 2016 | Berners Road N1 0PW London 4 Aztec Row United Kingdom | No | ||||||||||
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Natures of Control
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| Basinghall Limited | Apr 06, 2016 | Berners Road N1 0PW London 4 Aztec Row United Kingdom | No | ||||||||||
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Natures of Control
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Does LASERBROOKE LLP have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 04, 2010 Delivered On Feb 09, 2010 | Satisfied | Amount secured All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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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