Laser Shaving (U.K.) Limited

Company Name	Laser Shaving (U.K.) Limited
Director	Vijay Kumar Anand
Company Status	Active
Company Number	03991529
Category	Private Limited Company
Incorporation Date	12 May 2000(23 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Vijay Kumar Anand
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	12 May 2000(same day as company formation)
Role	Company Director
Correspondence Address	1st Floor Gallery Court 28 Arcadia Ave London N3 2FG

Director Name	Daniel James Dwyer
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2000(same day as company formation)
Role	Company Director
Correspondence Address	Fieldstock Vicarage Road Bexley Kent DA5 2AW

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	12 May 2000(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Pradeep Kumar Patel
Nationality	British
Status	Resigned
Appointed	12 May 2000(same day as company formation)
Role	Accountant
Correspondence Address	543 Kenton Road Harrow Middlesex HA3 0UF

Secretary Name	Friars Secretariat Limited (Corporation)
Status	Resigned
Appointed	30 April 2001(11 months, 3 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 20 April 2007)
Correspondence Address	2 Bath Place Rivington Street London EC2A 3JJ

Secretary Name	Vantis Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 April 2007(6 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 July 2008)
Correspondence Address	82 St John Street London EC1M 4JN

Contact

Website	lasershaving.com

Location

Registered Address	1st Floor Gallery Court 28 Arcadia Ave London N3 2FG
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Narendra Kumar Dadia 100.00% Ordinary

Financials

Year	2014
Net Worth	£780,098
Cash	£274,099
Current Liabilities	£386,175

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	12 May 2023 (11 months, 3 weeks ago)
Next Return Due	26 May 2024 (4 weeks from now)

Charges

29 September 2014	Delivered on: 3 October 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

4 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
14 September 2017	Withdrawal of a person with significant control statement on 14 September 2017 (2 pages)
14 September 2017	Notification of Narendra Kumar Dadia as a person with significant control on 23 May 2017 (2 pages)
24 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
8 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
19 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 1 (3 pages)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
1 June 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1 (3 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
3 October 2014	Registration of charge 039915290001, created on 29 September 2014 (8 pages)
26 June 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 1 (3 pages)
4 April 2014	Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 4 April 2014 (1 page)
4 April 2014	Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 4 April 2014 (1 page)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
20 May 2013	Annual return made up to 12 May 2013 with a full list of shareholders (3 pages)
6 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (3 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
25 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (3 pages)
10 December 2010	Registered office address changed from 82 St John Street London EC1M 4JN on 10 December 2010 (1 page)
22 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
12 May 2010	Annual return made up to 12 May 2010 with a full list of shareholders (4 pages)
18 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
12 May 2009	Return made up to 12/05/09; full list of members (3 pages)
21 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
1 August 2008	Appointment terminated secretary vantis secretaries LIMITED (1 page)
12 May 2008	Return made up to 12/05/08; full list of members (3 pages)
23 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
15 May 2007	Return made up to 12/05/07; full list of members (2 pages)
23 April 2007	New secretary appointed (1 page)
23 April 2007	Secretary resigned (1 page)
16 February 2007	Location of register of members (1 page)
16 February 2007	Registered office changed on 16/02/07 from: 2 bath place london EC2A 3JJ (1 page)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
22 May 2006	Return made up to 12/05/06; full list of members (2 pages)
16 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
31 May 2005	Return made up to 12/05/05; full list of members (2 pages)
14 January 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
26 May 2004	Return made up to 12/05/04; full list of members (5 pages)
2 March 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
15 May 2003	Return made up to 12/05/03; no change of members (4 pages)
15 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
17 June 2002	Return made up to 12/05/02; no change of members (4 pages)
31 January 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
14 June 2001	Return made up to 12/05/01; full list of members (5 pages)
14 June 2001	Secretary resigned (1 page)
14 June 2001	New secretary appointed (2 pages)
28 March 2001	Accounting reference date shortened from 31/05/01 to 31/03/01 (1 page)
2 June 2000	Secretary resigned (1 page)
2 June 2000	Director resigned (1 page)
2 June 2000	New director appointed (2 pages)
2 June 2000	Registered office changed on 02/06/00 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
2 June 2000	New secretary appointed (2 pages)
12 May 2000	Incorporation (17 pages)

Laser Shaving (U.K.) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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