LASER ALARMS LIMITED
GLOUCESTER

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Company number 01915275
Status Active
Incorporation Date 21 May 1985
Company Type Private Limited Company
Address LASER HOUSE, NEWTON AVENUE, GLOUCESTER, GLOUCESTERSHIRE, GL4 4LT
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 1,000 . The most likely internet sites of LASER ALARMS LIMITED are www.laseralarms.co.uk, and www.laser-alarms.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and nine months. Laser Alarms Limited is a Private Limited Company. The company registration number is 01915275. Laser Alarms Limited has been working since 21 May 1985. The present status of the company is Active. The registered address of Laser Alarms Limited is Laser House Newton Avenue Gloucester Gloucestershire Gl4 4lt. The company`s financial liabilities are £58.38k. It is £0.32k against last year. And the total assets are £197.69k, which is £-47.52k against last year. LUTTON, Christopher Anthony is a Secretary of the company. LUTTON, Christopher Anthony is a Director of the company. LUTTON, Darren Paul is a Director of the company. Director HARRIS, Gerald Rex has been resigned. The company operates in "Security systems service activities".


laser alarms Key Finiance

LIABILITIES £58.38k
+0%
CASH n/a
TOTAL ASSETS £197.69k
-20%
All Financial Figures

Current Directors

Secretary
LUTTON, Christopher Anthony
Director
LUTTON, Christopher Anthony

79 years old
Director
LUTTON, Darren Paul
Appointed Date: 01 January 2012
54 years old

Resigned Directors

Director
HARRIS, Gerald Rex
Resigned: 01 December 2011
80 years old

Persons With Significant Control

Mr Christopher Anthony Lutton
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

LASER ALARMS LIMITED Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
11 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1,000
30 Mar 2015
Total exemption small company accounts made up to 30 June 2014
19 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 1,000
...
... and 65 more events
25 Apr 1989
Return made up to 31/12/88; full list of members
11 May 1988
Accounts made up to 30 June 1987
11 May 1988
Return made up to 31/12/87; full list of members
04 Feb 1988
Accounts made up to 30 June 1986
12 Nov 1987
Return made up to 31/12/86; full list of members

LASER ALARMS LIMITED Charges

31 December 1997
Debenture
Delivered: 9 January 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 August 1990
Debenture
Delivered: 29 August 1990
Status: Satisfied on 12 September 2000
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 December 1989
Single debenture
Delivered: 8 December 1989
Status: Satisfied on 12 September 2000
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 February 1986
Charge
Delivered: 27 February 1986
Status: Satisfied on 21 August 1990
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge undertaking and all property and…

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