About

Registered Number: 02995635
Date of Incorporation: 28/11/1994 (25 years and 2 months ago)
Company Status: Active
Registered Address: Lasirvis House, Retallack Business Park, Winnards Perch, Cornwall, TR9 6DE

 

Lasirvis Optoelectronic Components Ltd was founded on 28 November 1994, it's status is listed as "Active". The business has 5 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BULAVS, Aaris Ian 28 November 1994 - 1
BANKS, Craig Robert 01 August 1998 02 April 2008 1
BULAVS, Andrew James 01 May 2004 29 January 2015 1
BULAVS, Lesley Margaret 28 November 1994 30 September 2000 1
GROMOV, Gennadi Gusamovitch, Dr 01 August 1998 25 June 1999 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Aaris Ian Bulavs/
1954-06
Individual person with significant control English/
England
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 09 December 2019
CS01 - N/A 28 November 2019
DISS40 - Notice of striking-off action discontinued 06 April 2019
AA - Annual Accounts 03 April 2019
CS01 - N/A 03 April 2019
DISS16(SOAS) - N/A 15 March 2019
GAZ1 - First notification of strike-off action in London Gazette 19 February 2019
DISS40 - Notice of striking-off action discontinued 21 February 2018
CS01 - N/A 20 February 2018
AA - Annual Accounts 20 February 2018
GAZ1 - First notification of strike-off action in London Gazette 20 February 2018
TM02 - Termination of appointment of secretary 10 April 2017
CS01 - N/A 10 April 2017
AA - Annual Accounts 31 January 2017
AA - Annual Accounts 26 January 2016
AR01 - Annual Return 21 December 2015
AA - Annual Accounts 12 February 2015
TM01 - Termination of appointment of director 30 January 2015
AR01 - Annual Return 19 December 2014
AA - Annual Accounts 24 January 2014
AR01 - Annual Return 13 December 2013
AA - Annual Accounts 30 January 2013
AR01 - Annual Return 20 December 2012
AA - Annual Accounts 31 January 2012
AR01 - Annual Return 20 December 2011
AA - Annual Accounts 31 January 2011
AR01 - Annual Return 20 December 2010
AA - Annual Accounts 30 January 2010
AR01 - Annual Return 06 January 2010
CH01 - Change of particulars for director 06 January 2010
CH01 - Change of particulars for director 06 January 2010
CH03 - Change of particulars for secretary 06 January 2010
AA - Annual Accounts 04 March 2009
363a - Annual Return 28 December 2008
288b - Notice of resignation of directors or secretaries 07 May 2008
AA - Annual Accounts 28 February 2008
363s - Annual Return 18 December 2007
AA - Annual Accounts 06 March 2007
363s - Annual Return 04 January 2007
AAMD - Amended Accounts 15 May 2006
AA - Annual Accounts 03 March 2006
363s - Annual Return 03 January 2006
AA - Annual Accounts 03 March 2005
363s - Annual Return 22 December 2004
288a - Notice of appointment of directors or secretaries 17 April 2004
AA - Annual Accounts 19 March 2004
363s - Annual Return 30 December 2003
287 - Change in situation or address of Registered Office 11 April 2003
AA - Annual Accounts 09 February 2003
363s - Annual Return 23 December 2002
AA - Annual Accounts 04 February 2002
363s - Annual Return 20 December 2001
AA - Annual Accounts 02 March 2001
288b - Notice of resignation of directors or secretaries 28 February 2001
363s - Annual Return 29 December 2000
395 - Particulars of a mortgage or charge 29 July 2000
AA - Annual Accounts 05 March 2000
363s - Annual Return 30 November 1999
287 - Change in situation or address of Registered Office 26 October 1999
288b - Notice of resignation of directors or secretaries 15 July 1999
CERTNM - Change of name certificate 15 March 1999
225 - Change of Accounting Reference Date 12 November 1998
288a - Notice of appointment of directors or secretaries 25 August 1998
288a - Notice of appointment of directors or secretaries 12 August 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 August 1998
AA - Annual Accounts 17 July 1998
287 - Change in situation or address of Registered Office 18 May 1998
363s - Annual Return 11 December 1997
CERTNM - Change of name certificate 23 July 1997
AA - Annual Accounts 20 May 1997
363s - Annual Return 11 December 1996
RESOLUTIONS - N/A 19 October 1996
AA - Annual Accounts 19 October 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 November 1995
363s - Annual Return 27 November 1995
288 - N/A 01 December 1994
NEWINC - New incorporation documents 28 November 1994

Mortgages & Charges

Description Date Status Charge by
Mortgage 14 July 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.