LASERBROOKE LLP
LONDON

Hellopages » Greater London » Tower Hamlets » E1 5LP

Company number OC348447
Status Active
Incorporation Date 7 September 2009
Company Type Limited Liability Partnership
Address FIRST FLOOR, 61 PRINCELET STREET, LONDON, UNITED KINGDOM, E1 5LP
Home Country United Kingdom
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Resignation of an auditor; Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 7 September 2016 with updates. The most likely internet sites of LASERBROOKE LLP are www.laserbrooke.co.uk, and www.laserbrooke.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Laserbrooke Llp is a Limited Liability Partnership. The company registration number is OC348447. Laserbrooke Llp has been working since 07 September 2009. The present status of the company is Active. The registered address of Laserbrooke Llp is First Floor 61 Princelet Street London United Kingdom E1 5lp. . BASINGHALL LIMITED is a LLP Designated Member of the company. LOTHBURY FINANCE LIMITED is a LLP Designated Member of the company. LLP Member CAMPBELL, Colin David has been resigned. LLP Member DAVIES, Gareth Wynffordd Eurof has been resigned. LLP Member DAVIES, Rhodri Hywel has been resigned. LLP Member DUTHIE JACKSON, John George Norman has been resigned. LLP Member HENDERSON, Toby Fraser has been resigned. LLP Member HUGHES, Craig Martin has been resigned. LLP Member ISARD, Peter Saville has been resigned. LLP Member JOYNSON, Michael William has been resigned. LLP Member KHAN AWAL, Nasrin, Dr has been resigned. LLP Member KNOWLES, Richard Charles has been resigned. LLP Member LEWIS, Mark William De La Haye has been resigned. LLP Member LOWE, Charles Robert has been resigned. LLP Member MCCLURE, John Andrew has been resigned. LLP Member MEAD, Anthony York has been resigned. LLP Member PRYDE, Christopher Robert has been resigned. LLP Member ROY, William Stuart, Dr has been resigned. LLP Member STEPHENSON, Pamela Ann, Dr has been resigned. LLP Member WALKER, Peter Charles, Dr has been resigned. LLP Member WILLIAMS, Gareth John has been resigned. LLP Member WYSOME, Terence Oswald John has been resigned.


Current Directors

LLP Designated Member
BASINGHALL LIMITED
Appointed Date: 07 September 2009
LLP Designated Member
LOTHBURY FINANCE LIMITED
Appointed Date: 07 September 2009

Resigned Directors

LLP Member
CAMPBELL, Colin David
Resigned: 17 November 2015
Appointed Date: 04 February 2010
59 years old
LLP Member
DAVIES, Gareth Wynffordd Eurof
Resigned: 17 November 2015
Appointed Date: 04 February 2010
56 years old
LLP Member
DAVIES, Rhodri Hywel
Resigned: 17 November 2015
Appointed Date: 04 February 2010
49 years old
LLP Member
DUTHIE JACKSON, John George Norman
Resigned: 17 November 2015
Appointed Date: 04 February 2010
58 years old
LLP Member
HENDERSON, Toby Fraser
Resigned: 17 November 2015
Appointed Date: 04 February 2010
52 years old
LLP Member
HUGHES, Craig Martin
Resigned: 17 November 2015
Appointed Date: 04 February 2010
59 years old
LLP Member
ISARD, Peter Saville
Resigned: 17 November 2015
Appointed Date: 04 February 2010
65 years old
LLP Member
JOYNSON, Michael William
Resigned: 17 November 2015
Appointed Date: 24 February 2010
66 years old
LLP Member
KHAN AWAL, Nasrin, Dr
Resigned: 17 November 2015
Appointed Date: 04 February 2010
67 years old
LLP Member
KNOWLES, Richard Charles
Resigned: 17 November 2015
Appointed Date: 04 February 2010
51 years old
LLP Member
LEWIS, Mark William De La Haye
Resigned: 17 November 2015
Appointed Date: 04 February 2010
58 years old
LLP Member
LOWE, Charles Robert
Resigned: 17 November 2015
Appointed Date: 04 February 2010
67 years old
LLP Member
MCCLURE, John Andrew
Resigned: 17 November 2015
Appointed Date: 04 February 2010
51 years old
LLP Member
MEAD, Anthony York
Resigned: 17 November 2015
Appointed Date: 04 February 2010
76 years old
LLP Member
PRYDE, Christopher Robert
Resigned: 17 November 2015
Appointed Date: 04 February 2010
55 years old
LLP Member
ROY, William Stuart, Dr
Resigned: 17 November 2015
Appointed Date: 04 February 2010
56 years old
LLP Member
STEPHENSON, Pamela Ann, Dr
Resigned: 17 November 2015
Appointed Date: 04 February 2010
66 years old
LLP Member
WALKER, Peter Charles, Dr
Resigned: 17 November 2015
Appointed Date: 04 February 2010
64 years old
LLP Member
WILLIAMS, Gareth John
Resigned: 17 November 2015
Appointed Date: 04 February 2010
74 years old
LLP Member
WYSOME, Terence Oswald John
Resigned: 17 November 2015
Appointed Date: 04 February 2010
76 years old

Persons With Significant Control

Basinghall Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Lothbury Finance Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

LASERBROOKE LLP Events

16 Feb 2017
Resignation of an auditor
17 Dec 2016
Total exemption small company accounts made up to 5 April 2016
05 Oct 2016
Confirmation statement made on 7 September 2016 with updates
26 Sep 2016
Registered office address changed from 4 Aztec Row Berners Road London N1 0PW to First Floor 61 Princelet Street London E1 5LP on 26 September 2016
12 Jan 2016
Accounts for a small company made up to 5 April 2015
...
... and 59 more events
25 Mar 2010
Member's details changed
19 Mar 2010
Change of status notice
09 Feb 2010
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1
01 Dec 2009
Current accounting period shortened from 30 September 2010 to 5 April 2010
07 Sep 2009
Incorporation document\certificate of incorporation

LASERBROOKE LLP Charges

4 February 2010
Debenture
Delivered: 9 February 2010
Status: Satisfied on 14 May 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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