THE LONDON LASER COMPANY LTD
NORTHWOOD HILLS

Hellopages » Greater London » Hillingdon » HA6 1LL

Company number 06463301
Status Active
Incorporation Date 3 January 2008
Company Type Private Limited Company
Address 81 JOEL STREET, NORTHWOOD HILLS, ENGLAND, HA6 1LL
Home Country United Kingdom
Nature of Business 82920 - Packaging activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Registered office address changed from C/O Braham Noble Denholm & Co, York House Empire Way Wembley HA9 0PA to 81 Joel Street Northwood Hills HA6 1LL on 31 October 2016. The most likely internet sites of THE LONDON LASER COMPANY LTD are www.thelondonlasercompany.co.uk, and www.the-london-laser-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The London Laser Company Ltd is a Private Limited Company. The company registration number is 06463301. The London Laser Company Ltd has been working since 03 January 2008. The present status of the company is Active. The registered address of The London Laser Company Ltd is 81 Joel Street Northwood Hills England Ha6 1ll. . SHOULTS, Matthew Warren is a Director of the company. Secretary DILKES, Catriona Mary has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director DILKES, Catriona Mary has been resigned. Director DILKES, Catriona Mary has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Packaging activities".


Current Directors

Director
SHOULTS, Matthew Warren
Appointed Date: 03 January 2008
51 years old

Resigned Directors

Secretary
DILKES, Catriona Mary
Resigned: 24 October 2011
Appointed Date: 09 January 2008
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 03 January 2008
Appointed Date: 03 January 2008
Director
DILKES, Catriona Mary
Resigned: 07 October 2015
Appointed Date: 03 January 2012
62 years old
Director
DILKES, Catriona Mary
Resigned: 22 October 2011
Appointed Date: 07 January 2008
62 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 03 January 2008
Appointed Date: 03 January 2008

Persons With Significant Control

Mr Matthew Warren Shoults
Notified on: 1 July 2016
51 years old
Nature of control: Ownership of shares – 75% or more

THE LONDON LASER COMPANY LTD Events

27 Jan 2017
Confirmation statement made on 3 January 2017 with updates
01 Nov 2016
Total exemption small company accounts made up to 31 January 2016
31 Oct 2016
Registered office address changed from C/O Braham Noble Denholm & Co, York House Empire Way Wembley HA9 0PA to 81 Joel Street Northwood Hills HA6 1LL on 31 October 2016
29 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
21 Jan 2016
Termination of appointment of Catriona Mary Dilkes as a director on 7 October 2015
...
... and 25 more events
14 Jan 2008
Secretary resigned
11 Jan 2008
Registered office changed on 11/01/08 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH
09 Jan 2008
New secretary appointed
08 Jan 2008
New director appointed
03 Jan 2008
Incorporation

THE LONDON LASER COMPANY LTD Charges

16 September 2013
Charge code 0646 3301 0001
Delivered: 19 September 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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