LASERBROOK LIMITED

Hellopages » Greater London » Lewisham » SE12 8PU

Company number 01648738
Status Active
Incorporation Date 6 July 1982
Company Type Private Limited Company
Address 132 BURNT ASH ROAD, LEE, SE12 8PU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 1,000 . The most likely internet sites of LASERBROOK LIMITED are www.laserbrook.co.uk, and www.laserbrook.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and five months. The distance to to Bickley Rail Station is 3.8 miles; to Barbican Rail Station is 6.7 miles; to Barking Rail Station is 6.8 miles; to Blackhorse Road Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Laserbrook Limited is a Private Limited Company. The company registration number is 01648738. Laserbrook Limited has been working since 06 July 1982. The present status of the company is Active. The registered address of Laserbrook Limited is 132 Burnt Ash Road Lee Se12 8pu. . MADDISON, Colleen is a Secretary of the company. MADDISON, Colleen is a Director of the company. MADDISON, Jill Pauline is a Director of the company. MADDISON, Peter William is a Director of the company. Secretary MADDISON, Jill Pauline has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MADDISON, Colleen
Appointed Date: 01 March 1995

Director
MADDISON, Colleen
Appointed Date: 06 April 2005
70 years old

Director

Director

Resigned Directors

Secretary
MADDISON, Jill Pauline
Resigned: 01 March 1995

Persons With Significant Control

Mr Peter William Maddison
Notified on: 1 July 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LASERBROOK LIMITED Events

17 Mar 2017
Confirmation statement made on 28 February 2017 with updates
15 Feb 2017
Total exemption small company accounts made up to 30 September 2016
08 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1,000

10 Dec 2015
Total exemption small company accounts made up to 30 September 2015
04 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 1,000

...
... and 64 more events
22 Nov 1988
Accounts for a small company made up to 30 September 1987

22 Nov 1988
Return made up to 31/07/88; full list of members

04 Nov 1987
Accounts for a small company made up to 30 September 1986

04 Nov 1987
Accounting reference date extended from 31/07 to 30/09

17 Sep 1987
Return made up to 31/07/87; full list of members

LASERBROOK LIMITED Charges

29 January 1993
Charge
Delivered: 2 February 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
21 September 1982
Charge
Delivered: 30 September 1982
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge on the undertaking and all property…
20 July 1982
Legal charge
Delivered: 29 July 1982
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 6 high street bexley kent.