Lazerbuilt Ltd was registered on 02 July 1981 and are based in Stevenage, it's status at Companies House is "Active". The company has 5 directors. We do not know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MADDEN, David John | N/A | - | 1 |
| MADDEN, Lauren | 14 December 2015 | - | 1 |
| MADDEN, Denise Elizabeth | N/A | 12 July 2005 | 1 |
| PARKER, Stephen | 01 January 2011 | 11 December 2015 | 1 |
| TRINDER, Anthony Charles | N/A | 22 September 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 28 May 2020 | |
| PSC01 - N/A | 26 May 2020 | |
| PSC04 - N/A | 26 May 2020 | |
| CH01 - Change of particulars for director | 17 February 2020 | |
| AA - Annual Accounts | 26 September 2019 | |
| CS01 - N/A | 28 May 2019 | |
| PSC04 - N/A | 20 February 2019 | |
| CH03 - Change of particulars for secretary | 20 February 2019 | |
| CH01 - Change of particulars for director | 20 February 2019 | |
| AD01 - Change of registered office address | 20 February 2019 | |
| AA - Annual Accounts | 13 July 2018 | |
| CS01 - N/A | 29 May 2018 | |
| TM01 - Termination of appointment of director | 25 May 2018 | |
| CH01 - Change of particulars for director | 27 February 2018 | |
| CH01 - Change of particulars for director | 26 February 2018 | |
| CH03 - Change of particulars for secretary | 26 February 2018 | |
| CH01 - Change of particulars for director | 26 February 2018 | |
| PSC04 - N/A | 26 February 2018 | |
| AD01 - Change of registered office address | 26 February 2018 | |
| AA - Annual Accounts | 17 August 2017 | |
| CS01 - N/A | 26 May 2017 | |
| AA - Annual Accounts | 12 September 2016 | |
| AR01 - Annual Return | 09 June 2016 | |
| CH03 - Change of particulars for secretary | 08 June 2016 | |
| CH01 - Change of particulars for director | 08 June 2016 | |
| CH01 - Change of particulars for director | 08 June 2016 | |
| AA01 - Change of accounting reference date | 10 February 2016 | |
| AP01 - Appointment of director | 19 December 2015 | |
| TM01 - Termination of appointment of director | 19 December 2015 | |
| AA - Annual Accounts | 01 June 2015 | |
| AR01 - Annual Return | 27 May 2015 | |
| MR01 - N/A | 08 January 2015 | |
| TM01 - Termination of appointment of director | 09 December 2014 | |
| AA - Annual Accounts | 10 June 2014 | |
| AR01 - Annual Return | 30 May 2014 | |
| AR01 - Annual Return | 12 June 2013 | |
| AA - Annual Accounts | 28 May 2013 | |
| AD01 - Change of registered office address | 04 April 2013 | |
| AR01 - Annual Return | 01 June 2012 | |
| AA - Annual Accounts | 30 May 2012 | |
| AA - Annual Accounts | 22 June 2011 | |
| AR01 - Annual Return | 26 May 2011 | |
| AP01 - Appointment of director | 07 January 2011 | |
| AP01 - Appointment of director | 07 January 2011 | |
| AR01 - Annual Return | 10 August 2010 | |
| AA - Annual Accounts | 12 February 2010 | |
| 363a - Annual Return | 27 May 2009 | |
| AA - Annual Accounts | 28 December 2008 | |
| 363a - Annual Return | 29 May 2008 | |
| AA - Annual Accounts | 21 January 2008 | |
| 363a - Annual Return | 25 May 2007 | |
| AA - Annual Accounts | 08 March 2007 | |
| 363a - Annual Return | 25 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 May 2006 | |
| AA - Annual Accounts | 16 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 2005 | |
| AA - Annual Accounts | 08 July 2005 | |
| 363s - Annual Return | 03 June 2005 | |
| 363s - Annual Return | 02 June 2004 | |
| AA - Annual Accounts | 27 January 2004 | |
| 363s - Annual Return | 03 June 2003 | |
| AA - Annual Accounts | 16 January 2003 | |
| 363s - Annual Return | 05 June 2002 | |
| AA - Annual Accounts | 13 March 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 October 2001 | |
| 363s - Annual Return | 01 June 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 May 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 May 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 May 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 May 2001 | |
| AA - Annual Accounts | 13 December 2000 | |
| 287 - Change in situation or address of Registered Office | 28 June 2000 | |
| 363s - Annual Return | 22 June 2000 | |
| AA - Annual Accounts | 21 January 2000 | |
| 363s - Annual Return | 01 June 1999 | |
| 395 - Particulars of a mortgage or charge | 08 May 1999 | |
| AA - Annual Accounts | 19 March 1999 | |
| 363s - Annual Return | 17 June 1998 | |
| AA - Annual Accounts | 19 January 1998 | |
| 395 - Particulars of a mortgage or charge | 01 November 1997 | |
| 287 - Change in situation or address of Registered Office | 16 October 1997 | |
| 363s - Annual Return | 21 May 1997 | |
| AA - Annual Accounts | 01 February 1997 | |
| 363s - Annual Return | 05 June 1996 | |
| AA - Annual Accounts | 14 April 1996 | |
| 395 - Particulars of a mortgage or charge | 09 November 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 August 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 August 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 August 1995 | |
| 363s - Annual Return | 05 June 1995 | |
| 395 - Particulars of a mortgage or charge | 22 April 1995 | |
| AA - Annual Accounts | 28 February 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 September 1994 | |
| 363s - Annual Return | 29 June 1994 | |
| AA - Annual Accounts | 20 December 1993 | |
| 363s - Annual Return | 17 June 1993 | |
| AA - Annual Accounts | 14 January 1993 | |
| 395 - Particulars of a mortgage or charge | 21 December 1992 | |
| AA - Annual Accounts | 14 October 1992 | |
| 395 - Particulars of a mortgage or charge | 13 October 1992 | |
| 363s - Annual Return | 19 May 1992 | |
| 395 - Particulars of a mortgage or charge | 26 November 1991 | |
| 395 - Particulars of a mortgage or charge | 15 November 1991 | |
| 287 - Change in situation or address of Registered Office | 31 October 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 October 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 October 1991 | |
| 363b - Annual Return | 26 June 1991 | |
| 287 - Change in situation or address of Registered Office | 26 June 1991 | |
| 395 - Particulars of a mortgage or charge | 20 February 1991 | |
| 363a - Annual Return | 11 January 1991 | |
| AA - Annual Accounts | 10 January 1991 | |
| AA - Annual Accounts | 10 January 1991 | |
| 395 - Particulars of a mortgage or charge | 08 November 1990 | |
| 395 - Particulars of a mortgage or charge | 30 October 1990 | |
| 363 - Annual Return | 11 April 1990 | |
| 288 - N/A | 20 October 1989 | |
| AA - Annual Accounts | 26 July 1989 | |
| 395 - Particulars of a mortgage or charge | 02 May 1989 | |
| AA - Annual Accounts | 17 May 1988 | |
| 363 - Annual Return | 17 May 1988 | |
| AA - Annual Accounts | 31 October 1987 | |
| 363 - Annual Return | 31 October 1987 | |
| AA - Annual Accounts | 21 June 1986 | |
| 363 - Annual Return | 21 June 1986 | |
| AA - Annual Accounts | 03 December 1984 | |
| 363 - Annual Return | 24 September 1983 | |
| AA - Annual Accounts | 24 September 1983 | |
| NEWINC - New incorporation documents | 02 July 1981 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 23 December 2014 | Outstanding |
N/A |
| Legal charge | 28 April 1999 | Fully Satisfied |
N/A |
| Debenture deed | 29 October 1997 | Outstanding |
N/A |
| Charge over book debts | 03 November 1995 | Fully Satisfied |
N/A |
| Debenture | 12 April 1995 | Fully Satisfied |
N/A |
| Legal charge | 16 December 1992 | Fully Satisfied |
N/A |
| Single debenture | 25 September 1992 | Outstanding |
N/A |
| Mortgage over specific book debts | 14 November 1991 | Fully Satisfied |
N/A |
| First fixed charge on deposits | 13 November 1991 | Fully Satisfied |
N/A |
| Rent deposit deed | 15 February 1991 | Outstanding |
N/A |
| Fixed and floating charge | 05 November 1990 | Fully Satisfied |
N/A |
| Legal charge | 29 October 1990 | Fully Satisfied |
N/A |
| Debenture | 27 April 1989 | Fully Satisfied |
N/A |
| Debenture | 09 July 1985 | Fully Satisfied |
N/A |
| Debenture | 28 February 1985 | Fully Satisfied |
N/A |
| Debenture | 16 February 1982 | Fully Satisfied |
N/A |
