LASER IMPEX LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9BQ

Company number 02900923
Status Active
Incorporation Date 22 February 1994
Company Type Private Limited Company
Address LYNTON HOUSE, 7/12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Full accounts made up to 31 August 2015; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 70,000 ; Full accounts made up to 31 August 2014. The most likely internet sites of LASER IMPEX LIMITED are www.laserimpex.co.uk, and www.laser-impex.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Laser Impex Limited is a Private Limited Company. The company registration number is 02900923. Laser Impex Limited has been working since 22 February 1994. The present status of the company is Active. The registered address of Laser Impex Limited is Lynton House 7 12 Tavistock Square London Wc1h 9bq. . CHANNA, Gurdev Singh is a Secretary of the company. CHANNA, Gurdev Singh is a Director of the company. CHANNA, Jaswinder Singh is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CHANNA, Pritpal Singh has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
CHANNA, Gurdev Singh
Appointed Date: 23 May 1994

Director
CHANNA, Gurdev Singh
Appointed Date: 04 March 2008
72 years old

Director
CHANNA, Jaswinder Singh
Appointed Date: 23 May 1994
64 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 October 1994
Appointed Date: 22 February 1994

Director
CHANNA, Pritpal Singh
Resigned: 05 September 2011
Appointed Date: 04 March 2008
65 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 October 1994
Appointed Date: 22 February 1994

LASER IMPEX LIMITED Events

06 Jun 2016
Full accounts made up to 31 August 2015
14 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 70,000

07 Jun 2015
Full accounts made up to 31 August 2014
04 Mar 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 70,000

04 Jun 2014
Accounts for a medium company made up to 31 August 2013
...
... and 67 more events
27 Oct 1994
Secretary resigned

30 Sep 1994
Registered office changed on 30/09/94 from: 416 green lane ilford essex IG3 9JX

30 Sep 1994
Accounting reference date notified as 30/05

09 May 1994
Registered office changed on 09/05/94 from: 788-790 finchley road london NW11 7UR

22 Feb 1994
Incorporation

LASER IMPEX LIMITED Charges

1 October 2008
Legal charge
Delivered: 11 October 2008
Status: Outstanding
Persons entitled: Victoria Special Pension Plan
Description: F/H 400 and 402 green wrythe lane carshalton.
1 October 2008
Legal charge
Delivered: 11 October 2008
Status: Outstanding
Persons entitled: Victoria Special Pension Plan
Description: F/H 400 and 402 green wrythe lane carshalton.
15 August 2008
Legal charge
Delivered: 16 August 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property known as 122-124 high street penge london…
17 February 2004
Legal mortgage
Delivered: 24 February 2004
Status: Outstanding
Persons entitled: Aah Pharmaceuticals Limited
Description: The property, all goodwill, all plant and machinery…
2 August 2000
Legal mortgage
Delivered: 9 August 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 299-301 ley street ilford essex EGL402313. And the proceeds…
2 August 2000
Legal mortgage
Delivered: 8 August 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 54 goodmayes avenue land adjoining 56…
17 May 1995
Legal mortgage
Delivered: 26 May 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 722 eastern avenue ilford essex t/no…
22 March 1995
Legal mortgage
Delivered: 10 April 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/as 223 ilford lane ilford essex and the…
22 March 1995
Mortgage debenture
Delivered: 10 April 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…