Laser Rail Ltd.

Company Name	Laser Rail Ltd.
Directors	Iain Kenneth Morgan and Michael Rayner
Company Status	Active
Company Number	02423114
Category	Private Limited Company
Incorporation Date	15 September 1989(34 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Iain Kenneth Morgan
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	17 August 2009(19 years, 11 months after company formation)
Appointment Duration	14 years, 8 months
Role	Finance Director
Country of Residence	England
Correspondence Address	86 Station Road Redhill Surrey RH1 1PQ

Director Name	Mr Michael Rayner
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 December 2011(22 years, 2 months after company formation)
Appointment Duration	12 years, 4 months
Role	Director & General Manager, Renewals
Country of Residence	England
Correspondence Address	5 Churchill Place Churchill Place Canary Wharf London E14 5HU

Secretary Name	Bnoms Limited (Corporation)
Status	Current
Appointed	20 December 2018(29 years, 3 months after company formation)
Appointment Duration	5 years, 4 months
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	David Michael Johnson
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1991(2 years after company formation)
Appointment Duration	16 years (resigned 19 September 2007)
Role	Company Director
Correspondence Address	21 Royal Oak Place Matlock Street Bakewell DE45 1HD

Director Name	Ms Alison Barbro Stansfield
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1991(2 years after company formation)
Appointment Duration	16 years (resigned 19 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 South View Bromley Kent BR1 3DP

Secretary Name	Ms Alison Barbro Stansfield
Nationality	British
Status	Resigned
Appointed	15 September 1991(2 years after company formation)
Appointment Duration	16 years (resigned 19 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 South View Bromley Kent BR1 3DP

Director Name	Mr David Alan Dawson
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(11 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 19 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Larkshill Hognaston Ashbourne Derbyshire DE6 1PR

Director Name	Philip Charles Harris
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2001(11 years, 11 months after company formation)
Appointment Duration	6 years (resigned 19 September 2007)
Role	Accountant
Correspondence Address	5 Woburn Close Swanwick Alfreton Derbyshire DE55 1DW

Director Name	Alison Lesley Plowright
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2001(11 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 June 2007)
Role	Human Resources
Correspondence Address	Vallon Cottage Coldwell End Youlgrave Derbyshire DE45 1UY

Director Name	Dr Stephen Ingleton
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(12 years after company formation)
Appointment Duration	5 years, 11 months (resigned 19 September 2007)
Role	Transportation
Country of Residence	United Kingdom
Correspondence Address	92 Eastfield Avenue Haxby York North Yorkshire YO32 3EZ

Director Name	Mr Thomas Hugh Fenwick
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2003(13 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 June 2007)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	Copper Coin Claxton York North Yorkshire YO60 7SD

Director Name	Mr Robert Ian Maclean
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2007(18 years after company formation)
Appointment Duration	3 years, 9 months (resigned 17 June 2011)
Role	Engineer
Country of Residence	England
Correspondence Address	86 Station Road Redhill Surrey RH1 1PQ

Director Name	Mr Neil Jonathan Andrew
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2007(18 years after company formation)
Appointment Duration	1 year, 11 months (resigned 17 August 2009)
Role	Engineer
Country of Residence	England
Correspondence Address	St Martins Church Lane Marchington Uttoxeter Staffordshire ST14 8LJ

Director Name	Iain Kenneth Morgan
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2007(18 years after company formation)
Appointment Duration	2 months, 1 week (resigned 01 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	86 Station Road Redhill RH1 1PQ

Secretary Name	Ms Jane Teresa Hudson
Nationality	British
Status	Resigned
Appointed	19 September 2007(18 years after company formation)
Appointment Duration	5 years, 3 months (resigned 01 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Mr Colin Murphy
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2007(18 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 August 2009)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	36 Craiglockhart Drive South Edinburgh Midlothian EH14 1HZ Scotland

Director Name	Mr John Keith Hampson
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2009(19 years, 11 months after company formation)
Appointment Duration	8 months (resigned 20 April 2010)
Role	Managing Director
Country of Residence	England
Correspondence Address	86 Station Road Redhill Surrey RH1 1PQ

Director Name	Mr Peter Stuart Anderson
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2009(19 years, 11 months after company formation)
Appointment Duration	3 years (resigned 03 September 2012)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	86 Station Road Redhill Surrey RH1 1PQ

Director Name	Mr Richard Hawthorn Adams
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2009(19 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 January 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	86 Station Road Redhill Surrey RH1 1PQ

Director Name	Mr Martin Christopher White
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2010(20 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 18 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	86 Station Road Redhill Surrey RH1 1PQ

Director Name	Mr Timothy Paul Gorman
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2010(20 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 07 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Mr Alan William McCarthy-Wyper
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2010(21 years after company formation)
Appointment Duration	1 year, 11 months (resigned 31 August 2012)
Role	Director And General Manager
Country of Residence	United Kingdom
Correspondence Address	86 Station Road Redhill Surrey RH1 1PQ

Director Name	Mr Mark William Bullock
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2012(22 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (resigned 10 February 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	5 Churchill Place Churchill Place Canary Wharf London E14 5HU

Director Name	Mr Nigel Denis Claxton
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2013(23 years, 8 months after company formation)
Appointment Duration	9 years, 7 months (resigned 16 December 2022)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	5 Churchill Place Churchill Place Canary Wharf London E14 5HU

Secretary Name	Mr Michael Kane Dallas
Status	Resigned
Appointed	17 September 2015(26 years after company formation)
Appointment Duration	3 years, 2 months (resigned 30 November 2018)
Role	Company Director
Correspondence Address	5 Churchill Place Churchill Place Canary Wharf London E14 5HU

Director Name	Mr Matthew Richard Steele
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2021(31 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Curve Building Axis Business Park Hurricane Way Langley Berkshire SL3 8AG

Secretary Name	Bnoms Limited (Corporation)
Status	Resigned
Appointed	01 January 2013(23 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 08 September 2015)
Correspondence Address	130 Wilton Road London SW1V 1LQ

Contact

Website	laser-rail.co.uk

Location

Registered Address	5 Churchill Place Churchill Place Canary Wharf London E14 5HU
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

51.4k at £1	Balfour Beatty Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	18 September 2023 (7 months ago)
Next Return Due	2 October 2024 (5 months, 2 weeks from now)

Charges

27 January 2004	Delivered on: 3 February 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5 smedley street matlock derbyshire t/n DY267725. Outstanding
29 March 1994	Delivered on: 8 April 1994 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
27 April 1994	Delivered on: 16 May 1994 Satisfied on: 18 February 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Thimble hall, the hollow, holloway, derbyshire t/n-DY214831. Fully Satisfied

Filing History

18 September 2017	Confirmation statement made on 13 September 2017 with updates (4 pages)
28 July 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
19 September 2016	Confirmation statement made on 16 September 2016 with updates (5 pages)
16 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
14 December 2015	Registered office address changed from 130 Wilton Road London SW1V 1LQ to 5 Churchill Place Churchill Place Canary Wharf London E14 5HU on 14 December 2015 (1 page)
24 September 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 51,419 (5 pages)
18 September 2015	Termination of appointment of Bnoms Limited as a secretary on 8 September 2015 (1 page)
18 September 2015	Termination of appointment of Bnoms Limited as a secretary on 8 September 2015 (1 page)
18 September 2015	Appointment of Mr Michael Kane Dallas as a secretary on 17 September 2015 (2 pages)
28 August 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
19 September 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 51,419 (6 pages)
25 July 2014	Full accounts made up to 31 December 2013 (9 pages)
17 September 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 51,419 (6 pages)
17 July 2013	Full accounts made up to 31 December 2012 (8 pages)
17 May 2013	Termination of appointment of Timothy Gorman as a director (1 page)
17 May 2013	Appointment of Mr Nigel Denis Claxton as a director (2 pages)
3 January 2013	Registered office address changed from 86 Station Road Redhill Surrey RH1 1PQ on 3 January 2013 (1 page)
3 January 2013	Registered office address changed from 86 Station Road Redhill Surrey RH1 1PQ on 3 January 2013 (1 page)
3 January 2013	Termination of appointment of Jane Hudson as a secretary (1 page)
3 January 2013	Appointment of Bnoms Limited as a secretary (2 pages)
8 October 2012	Annual return made up to 15 September 2012 with a full list of shareholders (6 pages)
12 September 2012	Appointment of Mr Mark William Bullock as a director (2 pages)
11 September 2012	Termination of appointment of Alan Mccarthy-Wyper as a director (1 page)
11 September 2012	Termination of appointment of Peter Anderson as a director (1 page)
2 July 2012	Full accounts made up to 31 December 2011 (8 pages)
21 December 2011	Appointment of Mr Michael Rayner as a director (2 pages)
23 September 2011	Director's details changed for Iain Morgan on 23 September 2011 (2 pages)
23 September 2011	Annual return made up to 15 September 2011 with a full list of shareholders (5 pages)
23 September 2011	Appointment of Iain Morgan as a director (2 pages)
13 July 2011	Full accounts made up to 31 December 2010 (8 pages)
29 June 2011	Termination of appointment of Robert Maclean as a director (1 page)
2 March 2011	Termination of appointment of Martin White as a director (1 page)
31 January 2011	Termination of appointment of Richard Adams as a director (1 page)
8 October 2010	Appointment of Mr Alan Mccarthy-Wyper as a director (2 pages)
20 September 2010	Annual return made up to 15 September 2010 with a full list of shareholders (5 pages)
16 September 2010	Full accounts made up to 31 December 2009 (14 pages)
9 July 2010	Appointment of Mr Timothy Paul Gorman as a director (2 pages)
8 July 2010	Appointment of Mr Martin Christopher White as a director (2 pages)
27 April 2010	Termination of appointment of John Hampson as a director (1 page)
15 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
10 November 2009	Secretary's details changed for Jane Teresa Hudson on 10 November 2009 (1 page)
10 November 2009	Director's details changed for Mr John Keith Hampson on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Mr Richard Hawthorn Adams on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Mr Peter Stuart Anderson on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Mr Robert Ian Maclean on 10 November 2009 (2 pages)
21 September 2009	Return made up to 15/09/09; full list of members (4 pages)
15 September 2009	Appointment terminated director colin murphy (1 page)
15 September 2009	Appointment terminated director neil andrew (1 page)
3 September 2009	Director appointed mr john keith hampson (2 pages)
3 September 2009	Director appointed mr richard hawthorn adams (2 pages)
3 September 2009	Director appointed mr peter stuart anderson (2 pages)
4 July 2009	Full accounts made up to 31 December 2008 (19 pages)
27 November 2008	Resolutions RES13 ‐ Minutes of meeting 01/10/2008 (1 page)
27 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
23 September 2008	Return made up to 15/09/08; full list of members (6 pages)
11 June 2008	Accounts for a small company made up to 31 August 2007 (8 pages)
16 April 2008	Accounting reference date extended from 31/08/2008 to 31/12/2008 (1 page)
15 January 2008	New director appointed (2 pages)
15 January 2008	Director resigned (1 page)
5 December 2007	New director appointed (5 pages)
26 November 2007	Director resigned (1 page)
26 November 2007	Director resigned (1 page)
26 November 2007	Director resigned (1 page)
26 November 2007	Director resigned (1 page)
26 November 2007	Secretary resigned;director resigned (1 page)
25 October 2007	Return made up to 15/09/07; full list of members (4 pages)
17 October 2007	New director appointed (3 pages)
17 October 2007	New director appointed (2 pages)
17 October 2007	New secretary appointed (2 pages)
16 October 2007	Registered office changed on 16/10/07 from: fitology house smedley street east matlock derbyshire DE4 3GH (1 page)
24 July 2007	Director resigned (1 page)
24 July 2007	Director resigned (1 page)
20 December 2006	Accounts for a small company made up to 31 August 2006 (7 pages)
3 October 2006	Return made up to 15/09/06; full list of members (4 pages)
16 June 2006	Accounts for a small company made up to 31 August 2005 (6 pages)
28 October 2005	Return made up to 15/09/05; full list of members (10 pages)
19 April 2005	Accounts for a small company made up to 31 August 2004 (6 pages)
21 September 2004	Return made up to 15/09/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
3 February 2004	Particulars of mortgage/charge (3 pages)
29 December 2003	Accounts for a small company made up to 31 August 2003 (6 pages)
22 October 2003	Return made up to 15/09/03; full list of members (10 pages)
18 May 2003	New director appointed (2 pages)
7 May 2003	Accounts for a small company made up to 31 August 2002 (8 pages)
19 February 2003	Memorandum and Articles of Association (24 pages)
19 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
31 December 2002	Ad 01/02/02--------- Â£ si 1419@1 (2 pages)
21 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
1 November 2002	Return made up to 15/09/02; full list of members (9 pages)
2 April 2002	Accounts for a small company made up to 31 August 2001 (8 pages)
8 November 2001	New director appointed (2 pages)
26 October 2001	Return made up to 15/09/01; full list of members (7 pages)
25 September 2001	New director appointed (2 pages)
25 September 2001	New director appointed (2 pages)
4 July 2001	New director appointed (2 pages)
4 April 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
17 January 2001	Registered office changed on 17/01/01 from: jessop house 39 smedley street east matlock derbyshire DE4 3FQ (1 page)
29 September 2000	Return made up to 15/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 December 1999	Accounts for a small company made up to 31 August 1999 (7 pages)
20 September 1999	Return made up to 15/09/99; no change of members (4 pages)
18 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
9 February 1999	Director's particulars changed (1 page)
9 February 1999	Secretary's particulars changed;director's particulars changed (1 page)
14 December 1998	Accounts for a small company made up to 31 August 1998 (7 pages)
21 September 1998	Return made up to 15/09/98; full list of members 363(287) ‐ Registered office changed on 21/09/98 (6 pages)
20 January 1998	Ad 01/01/97--------- Â£ si 40000@1 (2 pages)
20 January 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
20 October 1997	Secretary's particulars changed;director's particulars changed (1 page)
14 October 1997	Return made up to 15/09/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 April 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
23 December 1996	Ad 06/12/96--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
23 December 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 December 1996	Nc inc already adjusted 06/12/96 (1 page)
13 September 1996	Return made up to 15/09/96; full list of members (6 pages)
26 March 1996	Accounts for a small company made up to 31 August 1995 (8 pages)
10 October 1995	Return made up to 15/09/95; no change of members (4 pages)
30 June 1995	Accounts for a small company made up to 31 August 1994 (8 pages)
8 April 1994	Particulars of mortgage/charge (3 pages)

Laser Rail Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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