LASERFLASH LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 2JU

Company number 05076370
Status Active
Incorporation Date 17 March 2004
Company Type Private Limited Company
Address 2ND FLOOR GADD HOUSE, ARCADIA AVENUE, LONDON, ENGLAND, N3 2JU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Secretary's details changed for George Peak William on 13 March 2017; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of LASERFLASH LIMITED are www.laserflash.co.uk, and www.laserflash.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Laserflash Limited is a Private Limited Company. The company registration number is 05076370. Laserflash Limited has been working since 17 March 2004. The present status of the company is Active. The registered address of Laserflash Limited is 2nd Floor Gadd House Arcadia Avenue London England N3 2ju. The cash in hand is £1.58k. It is £-1.75k against last year. And the total assets are £60.14k, which is £10.03k against last year. PEAK, George William is a Secretary of the company. PEAK, Albert Warren is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BIGLARI, Zhaleh has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


laserflash Key Finiance

LIABILITIES n/a
CASH £1.58k
-53%
TOTAL ASSETS £60.14k
+20%
All Financial Figures

Current Directors

Secretary
PEAK, George William
Appointed Date: 15 April 2004
Director
PEAK, Albert Warren
Appointed Date: 09 May 2006
61 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 April 2004
Appointed Date: 17 March 2004
Director
BIGLARI, Zhaleh
Resigned: 01 June 2011
Appointed Date: 15 April 2004
67 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 April 2004
Appointed Date: 17 March 2004

Persons With Significant Control

Mr George William Peak
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more

LASERFLASH LIMITED Events

17 Mar 2017
Confirmation statement made on 17 March 2017 with updates
13 Mar 2017
Secretary's details changed for George Peak William on 13 March 2017
06 Jun 2016
Total exemption small company accounts made up to 30 September 2015
05 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
25 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 29 more events
27 Apr 2004
Secretary resigned
27 Apr 2004
New director appointed
27 Apr 2004
New secretary appointed
21 Apr 2004
Registered office changed on 21/04/04 from: 788-790 finchley road london NW11 7TJ
17 Mar 2004
Incorporation

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