About

Registered Number: 03902985
Date of Incorporation: 06/01/2000 (20 years and 10 months ago)
Company Status: Active
Registered Address: United Downs Industrial Park, St Day, Redruth, Cornwall, TR16 5HY

 

Founded in 2000, Lasermaster Ltd have registered office in Redruth, Cornwall, it's status in the Companies House registry is set to "Active". Lasermaster Ltd has 3 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LINCOLN, Craig 06 January 2000 28 April 2009 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John Stuart Gotts/
1964-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a trustee of a trust
  • Right to appoint and remove directors as a member of a firm

Filing History

Document Type Date
AA - Annual Accounts 12 June 2020
CS01 - N/A 05 February 2020
MR01 - N/A 16 July 2019
AA - Annual Accounts 09 May 2019
CS01 - N/A 01 February 2019
MR01 - N/A 04 December 2018
AA - Annual Accounts 26 September 2018
CS01 - N/A 31 January 2018
CS01 - N/A 08 January 2018
MR04 - N/A 12 October 2017
MR01 - N/A 05 September 2017
MR04 - N/A 24 August 2017
MR04 - N/A 24 August 2017
MR04 - N/A 24 August 2017
MR04 - N/A 24 August 2017
AA - Annual Accounts 16 August 2017
MR04 - N/A 16 August 2017
MR01 - N/A 11 August 2017
MR01 - N/A 11 August 2017
CS01 - N/A 10 January 2017
AA - Annual Accounts 02 August 2016
CH01 - Change of particulars for director 21 April 2016
AR01 - Annual Return 01 February 2016
AA - Annual Accounts 10 August 2015
CERTNM - Change of name certificate 26 June 2015
AR01 - Annual Return 19 January 2015
AA - Annual Accounts 22 September 2014
MR01 - N/A 02 April 2014
AR01 - Annual Return 31 January 2014
AA - Annual Accounts 30 October 2013
MR01 - N/A 10 May 2013
AR01 - Annual Return 08 January 2013
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 12 January 2012
AA - Annual Accounts 28 October 2011
AR01 - Annual Return 20 January 2011
AA - Annual Accounts 28 October 2010
AR01 - Annual Return 05 August 2010
CH01 - Change of particulars for director 05 August 2010
AAMD - Amended Accounts 28 July 2010
AAMD - Amended Accounts 28 July 2010
TM02 - Termination of appointment of secretary 22 July 2010
AA - Annual Accounts 22 July 2010
AR01 - Annual Return 26 February 2010
288b - Notice of resignation of directors or secretaries 05 May 2009
AA - Annual Accounts 28 November 2008
395 - Particulars of a mortgage or charge 28 October 2008
363s - Annual Return 24 June 2008
395 - Particulars of a mortgage or charge 29 March 2008
AA - Annual Accounts 29 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 September 2007
288c - Notice of change of directors or secretaries or in their particulars 17 September 2007
363s - Annual Return 19 January 2007
AA - Annual Accounts 30 November 2006
AA - Annual Accounts 25 July 2006
287 - Change in situation or address of Registered Office 26 June 2006
363s - Annual Return 02 May 2006
395 - Particulars of a mortgage or charge 17 November 2005
395 - Particulars of a mortgage or charge 13 August 2005
395 - Particulars of a mortgage or charge 06 August 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 August 2005
363s - Annual Return 10 January 2005
AA - Annual Accounts 03 December 2004
363s - Annual Return 01 March 2004
AA - Annual Accounts 06 November 2003
AA - Annual Accounts 05 April 2003
363s - Annual Return 13 January 2003
363s - Annual Return 23 December 2002
AA - Annual Accounts 21 February 2002
DISS40 - Notice of striking-off action discontinued 12 February 2002
363s - Annual Return 11 February 2002
GAZ1 - First notification of strike-off action in London Gazette 20 November 2001
395 - Particulars of a mortgage or charge 10 November 2000
RESOLUTIONS - N/A 11 January 2000
RESOLUTIONS - N/A 11 January 2000
RESOLUTIONS - N/A 11 January 2000
288b - Notice of resignation of directors or secretaries 06 January 2000
NEWINC - New incorporation documents 06 January 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 June 2019 Outstanding

N/A

A registered charge 04 December 2018 Outstanding

N/A

A registered charge 30 August 2017 Outstanding

N/A

A registered charge 11 August 2017 Outstanding

N/A

A registered charge 11 August 2017 Outstanding

N/A

A registered charge 31 March 2014 Fully Satisfied

N/A

A registered charge 08 May 2013 Outstanding

N/A

Fixed and floating charge 21 October 2008 Fully Satisfied

N/A

Deed of loan & chattel mortgage 25 March 2008 Fully Satisfied

N/A

Debenture 09 November 2005 Fully Satisfied

N/A

Debenture 05 August 2005 Fully Satisfied

N/A

Legal charge 05 August 2005 Fully Satisfied

N/A

Book debts debenture 07 November 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.