Company number 04580014
Status Active
Incorporation Date 1 November 2002
Company Type Private Limited Company
Address 178 SEVEN SISTERS ROAD, LONDON, N7 7PX
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Registration of charge 045800140006, created on 7 November 2016; Total exemption small company accounts made up to 28 February 2015; Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-28
GBP 100
. The most likely internet sites of LASERTEK DECORATIONS LIMITED are www.lasertekdecorations.co.uk, and www.lasertek-decorations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Brondesbury Park Rail Station is 4.5 miles; to Battersea Park Rail Station is 6.1 miles; to Barnes Bridge Rail Station is 8.7 miles; to Beckenham Hill Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lasertek Decorations Limited is a Private Limited Company.
The company registration number is 04580014. Lasertek Decorations Limited has been working since 01 November 2002.
The present status of the company is Active. The registered address of Lasertek Decorations Limited is 178 Seven Sisters Road London N7 7px. . AHMED, Imtiaz is a Director of the company. Secretary TOMLINSON, Alan has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SCHOFIELD, David has been resigned. Director TOMLINSON, Alan has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 November 2002
Appointed Date: 01 November 2002
Director
SCHOFIELD, David
Resigned: 15 April 2005
Appointed Date: 01 November 2002
75 years old
Director
TOMLINSON, Alan
Resigned: 10 May 2010
Appointed Date: 01 November 2002
66 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 November 2002
Appointed Date: 01 November 2002
LASERTEK DECORATIONS LIMITED Events
18 Nov 2016
Registration of charge 045800140006, created on 7 November 2016
01 Dec 2015
Total exemption small company accounts made up to 28 February 2015
28 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-28
17 Dec 2014
Total exemption small company accounts made up to 28 February 2014
17 Dec 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
...
... and 46 more events
06 Jan 2003
New director appointed
06 Jan 2003
Registered office changed on 06/01/03 from: 178 seven sisters road london N7 7PX
11 Nov 2002
Secretary resigned
11 Nov 2002
Director resigned
01 Nov 2002
Incorporation
7 November 2016
Charge code 0458 0014 0006
Delivered: 18 November 2016
Status: Outstanding
Persons entitled: Dalecrown Properties Limited
Description: 1) leasehold land at the old grain store, blue house farm…
7 June 2011
Debenture
Delivered: 10 June 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
8 September 2010
Debenture
Delivered: 13 September 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 October 2009
Debenture
Delivered: 21 October 2009
Status: Satisfied
on 7 June 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 November 2008
All assets debenture
Delivered: 12 November 2008
Status: Satisfied
on 4 June 2010
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
6 June 2003
Debenture
Delivered: 19 June 2003
Status: Satisfied
on 21 August 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…