Lasershare Limited

Company Name	Lasershare Limited
Company Status	Active
Company Number	04230045
Category	Private Limited Company
Incorporation Date	7 June 2001(22 years, 11 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Neil Barry Reeder
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	24 March 2003(1 year, 9 months after company formation)
Appointment Duration	21 years, 1 month
Role	Researcher
Country of Residence	England
Correspondence Address	2nd Floor Flat 31 Chippenham Road London W9 2AH

Director Name	Mr Vincenzo Guarino
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Italian
Status	Current
Appointed	02 October 2017(16 years, 4 months after company formation)
Appointment Duration	6 years, 7 months
Role	Property & Research
Country of Residence	England
Correspondence Address	31 Chippenham Road London W9 2AH

Director Name	Mr Neal Singh Khera
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	03 July 2018(17 years, 1 month after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	84 Westbourne Park Road Westbourne Park Road London W2 5PL

Director Name	Ms Awa Moussavi
Date of Birth	August 1992 (Born 31 years ago)
Nationality	German
Status	Current
Appointed	08 October 2018(17 years, 4 months after company formation)
Appointment Duration	5 years, 7 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	31 Chippenham Road London W9 2AH

Director Name	Julia Caroline Woollard
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2001(2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 06 December 2002)
Role	Banker
Correspondence Address	Top Floor 31 Chippenham Road London W9 2AH

Secretary Name	Mr Ajit Singh Khera
Nationality	British
Status	Resigned
Appointed	21 June 2001(2 weeks after company formation)
Appointment Duration	17 years (resigned 03 July 2018)
Role	Co Director
Country of Residence	England
Correspondence Address	84 Westbourne Park Road London W2 5PL

Director Name	Nilima Malalgoda
Date of Birth	January 1946 (Born 78 years ago)
Nationality	Sri Lankan
Status	Resigned
Appointed	26 March 2002(9 months, 3 weeks after company formation)
Appointment Duration	9 years, 11 months (resigned 20 February 2012)
Role	Letting Agent
Correspondence Address	4 Portgate Close London W9 3DL

Director Name	Raj Mann
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2003(1 year, 9 months after company formation)
Appointment Duration	8 years, 10 months (resigned 10 February 2012)
Role	Company Director
Correspondence Address	Ground Floor Flat 31 Chippenham Road London W9 2AH

Director Name	Paul Bech
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2012(11 years after company formation)
Appointment Duration	6 years, 3 months (resigned 08 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Chippenham Road London W9 2AH

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	07 June 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 June 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	31 Chippenham Road London W9 2AH
Region	London
Constituency	Westminster North
County	Greater London
Ward	Harrow Road
Built Up Area	Greater London

Shareholders

1 at £1	Neal Singh Khera & Maya Louise Kaur Khera & Indra Joan Kaur Khera Khera & Jessie Amrit Catherine-jane Kaur Khera 25.00% Ordinary
1 at £1	Neil Reeder 25.00% Ordinary
1 at £1	Paul Bech 25.00% Ordinary
1 at £1	Vincenzo Guarino 25.00% Ordinary

Financials

Year	2014
Net Worth	£1,622
Cash	£1,622
Current Liabilities	£25,625

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	7 June 2023 (11 months ago)
Next Return Due	21 June 2024 (1 month, 2 weeks from now)

Filing History

28 June 2023	Micro company accounts made up to 30 September 2022 (3 pages)
7 June 2023	Confirmation statement made on 7 June 2023 with no updates (3 pages)
27 June 2022	Micro company accounts made up to 30 September 2021 (3 pages)
9 June 2022	Confirmation statement made on 7 June 2022 with no updates (3 pages)
24 June 2021	Micro company accounts made up to 30 September 2020 (3 pages)
7 June 2021	Confirmation statement made on 7 June 2021 with no updates (3 pages)
11 June 2020	Confirmation statement made on 7 June 2020 with no updates (3 pages)
4 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
28 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
23 June 2019	Confirmation statement made on 7 June 2019 with updates (4 pages)
9 October 2018	Appointment of Ms Awa Moussavi as a director on 8 October 2018 (2 pages)
8 October 2018	Termination of appointment of Paul Bech as a director on 8 October 2018 (1 page)
9 July 2018	Appointment of Mr Neal Singh Khera as a director on 3 July 2018 (2 pages)
6 July 2018	Termination of appointment of Ajit Singh Khera as a secretary on 3 July 2018 (1 page)
17 June 2018	Micro company accounts made up to 30 September 2017 (3 pages)
11 June 2018	Confirmation statement made on 7 June 2018 with no updates (3 pages)
4 October 2017	Appointment of Mr Vincenzo Guarino as a director on 2 October 2017 (2 pages)
4 October 2017	Appointment of Mr Vincenzo Guarino as a director on 2 October 2017 (2 pages)
24 June 2017	Micro company accounts made up to 30 September 2016 (3 pages)
24 June 2017	Micro company accounts made up to 30 September 2016 (3 pages)
13 June 2017	Confirmation statement made on 7 June 2017 with updates (6 pages)
13 June 2017	Confirmation statement made on 7 June 2017 with updates (6 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
12 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-12 GBP 4 (5 pages)
12 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-12 GBP 4 (5 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
12 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 4 (5 pages)
12 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 4 (5 pages)
12 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 4 (5 pages)
22 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
22 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
12 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 4 (4 pages)
12 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 4 (4 pages)
12 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 4 (4 pages)
22 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (4 pages)
22 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (4 pages)
22 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (4 pages)
22 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
22 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
18 July 2012	Appointment of Paul Bech as a director (3 pages)
18 July 2012	Appointment of Paul Bech as a director (3 pages)
6 July 2012	Annual return made up to 7 June 2012 with a full list of shareholders (4 pages)
6 July 2012	Annual return made up to 7 June 2012 with a full list of shareholders (4 pages)
6 July 2012	Annual return made up to 7 June 2012 with a full list of shareholders (4 pages)
28 June 2012	Termination of appointment of Raj Mann as a director (1 page)
28 June 2012	Termination of appointment of Nilima Malalgoda as a director (1 page)
28 June 2012	Termination of appointment of Raj Mann as a director (1 page)
28 June 2012	Termination of appointment of Nilima Malalgoda as a director (1 page)
25 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
25 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
24 June 2011	Annual return made up to 7 June 2011 (14 pages)
24 June 2011	Annual return made up to 7 June 2011 (14 pages)
24 June 2011	Annual return made up to 7 June 2011 (14 pages)
23 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
23 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
2 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (15 pages)
2 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (15 pages)
2 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (15 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
15 July 2009	Director's change of particulars / neil reeder / 07/06/2009 (1 page)
15 July 2009	Director's change of particulars / nilima malalgoda / 07/06/2009 (1 page)
15 July 2009	Return made up to 07/06/09; full list of members (6 pages)
15 July 2009	Return made up to 07/06/09; full list of members (6 pages)
15 July 2009	Director's change of particulars / neil reeder / 07/06/2009 (1 page)
15 July 2009	Director's change of particulars / nilima malalgoda / 07/06/2009 (1 page)
1 July 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
1 July 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
1 August 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
1 August 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
30 June 2008	Return made up to 07/06/08; full list of members (4 pages)
30 June 2008	Return made up to 07/06/08; full list of members (4 pages)
15 August 2007	Return made up to 07/06/07; no change of members (7 pages)
15 August 2007	Return made up to 07/06/07; no change of members (7 pages)
2 August 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
2 August 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
7 August 2006	Total exemption small company accounts made up to 30 September 2005 (3 pages)
7 August 2006	Total exemption small company accounts made up to 30 September 2005 (3 pages)
30 June 2006	Return made up to 07/06/06; full list of members (8 pages)
30 June 2006	Return made up to 07/06/06; full list of members (8 pages)
1 November 2005	Total exemption small company accounts made up to 30 September 2004 (3 pages)
1 November 2005	Total exemption small company accounts made up to 30 September 2004 (3 pages)
1 September 2005	Registered office changed on 01/09/05 from: 19 high street great bookham leatherhead surrey KT23 4AA (1 page)
1 September 2005	Return made up to 07/06/05; full list of members (8 pages)
1 September 2005	Registered office changed on 01/09/05 from: 19 high street great bookham leatherhead surrey KT23 4AA (1 page)
1 September 2005	Return made up to 07/06/05; full list of members (8 pages)
29 April 2005	Accounting reference date extended from 30/06/04 to 30/09/04 (1 page)
29 April 2005	Accounting reference date extended from 30/06/04 to 30/09/04 (1 page)
6 August 2004	Return made up to 07/06/04; full list of members (8 pages)
6 August 2004	Return made up to 07/06/04; full list of members (8 pages)
5 May 2004	Total exemption small company accounts made up to 30 June 2003 (2 pages)
5 May 2004	Total exemption small company accounts made up to 30 June 2003 (2 pages)
6 August 2003	Return made up to 07/06/03; full list of members (7 pages)
6 August 2003	New director appointed (2 pages)
6 August 2003	Return made up to 07/06/03; full list of members (7 pages)
6 August 2003	New director appointed (2 pages)
17 May 2003	New director appointed (2 pages)
17 May 2003	New director appointed (2 pages)
2 April 2003	Total exemption small company accounts made up to 30 June 2002 (2 pages)
2 April 2003	Total exemption small company accounts made up to 30 June 2002 (2 pages)
21 January 2003	Director resigned (1 page)
21 January 2003	Director resigned (1 page)
4 July 2002	New director appointed (2 pages)
4 July 2002	New director appointed (2 pages)
4 July 2002	Return made up to 07/06/02; full list of members (6 pages)
4 July 2002	Return made up to 07/06/02; full list of members (6 pages)
7 November 2001	Ad 09/10/01--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
7 November 2001	Ad 09/10/01--------- £ si 3@1=3 £ ic 1/4 (2 pages)
25 September 2001	Registered office changed on 25/09/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
25 September 2001	New secretary appointed (2 pages)
25 September 2001	New secretary appointed (2 pages)
25 September 2001	New director appointed (2 pages)
25 September 2001	Registered office changed on 25/09/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
25 September 2001	New director appointed (2 pages)
24 September 2001	Director resigned (1 page)
24 September 2001	Secretary resigned (1 page)
24 September 2001	Secretary resigned (1 page)
24 September 2001	Director resigned (1 page)
7 June 2001	Incorporation (13 pages)
7 June 2001	Incorporation (13 pages)

Lasershare Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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