About

Date of Incorporation: n/a
Registered Address: Oak Lodge, Church Road, Ramsden Bellhouse, Billericay, Essex, CM11 1RN, United Kingdom

 

Laserite Ltd was registered on 11 December 1995, it has a status of "Active". There are 2 directors listed for this organisation at Companies House. The organisation employs 11-20 people.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mr Dean John Carpenter 14 December 1995 2
Mrs Jane Elizabeth Carpenter 18 August 1999 7
Secretary Name Appointed Total Appointments
Mrs Jane Elizabeth Carpenter 14 December 1995 7

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Dean John Carpenter/
1966-08
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
Mrs Jane Elizabeth Carpenter/
1944-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 21 December 2016
AA - Annual Accounts 28 October 2016
AA - Annual Accounts 12 January 2016
AR01 - Annual Return 05 January 2016
CH01 - Change of particulars for director 11 August 2015
CH01 - Change of particulars for director 08 April 2015
AD01 - Change of registered office address 08 April 2015
AA - Annual Accounts 30 January 2015
AR01 - Annual Return 07 January 2015
CH01 - Change of particulars for director 07 January 2015
AD01 - Change of registered office address 22 January 2014
AR01 - Annual Return 07 January 2014
AA - Annual Accounts 03 January 2014
AA - Annual Accounts 19 February 2013
AR01 - Annual Return 14 January 2013
TM01 - Termination of appointment of director 21 December 2012
AA - Annual Accounts 31 January 2012
AR01 - Annual Return 23 December 2011
AA - Annual Accounts 31 January 2011
AR01 - Annual Return 29 December 2010
AA - Annual Accounts 29 January 2010
AR01 - Annual Return 14 January 2010
CH01 - Change of particulars for director 14 January 2010
AA - Annual Accounts 26 January 2009
363a - Annual Return 19 December 2008
395 - Particulars of a mortgage or charge 01 February 2008
363a - Annual Return 29 January 2008
AA - Annual Accounts 26 July 2007
363s - Annual Return 05 February 2007
AA - Annual Accounts 24 November 2006
AA - Annual Accounts 01 March 2006
363s - Annual Return 23 December 2005
363s - Annual Return 14 January 2005
AA - Annual Accounts 25 October 2004
AA - Annual Accounts 12 March 2004
363s - Annual Return 02 March 2004
AA - Annual Accounts 03 February 2003
363s - Annual Return 18 December 2002
AA - Annual Accounts 24 December 2001
363s - Annual Return 06 December 2001
AAMD - Amended Accounts 14 August 2001
363s - Annual Return 13 December 2000
AA - Annual Accounts 02 August 2000
363s - Annual Return 19 January 2000
288a - Notice of appointment of directors or secretaries 14 September 1999
AA - Annual Accounts 05 August 1999
395 - Particulars of a mortgage or charge 09 July 1999
AA - Annual Accounts 29 January 1999
363s - Annual Return 05 January 1999
287 - Change in situation or address of Registered Office 11 August 1998
225 - Change of Accounting Reference Date 28 July 1998
363s - Annual Return 31 March 1998
AA - Annual Accounts 15 October 1997
225 - Change of Accounting Reference Date 27 August 1997
363s - Annual Return 22 January 1997
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 23 February 1996
288 - N/A 16 January 1996
288 - N/A 16 January 1996
288 - N/A 16 January 1996
288 - N/A 16 January 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.