Laserdie Limited

Company Name	Laserdie Limited
Company Status	Active
Company Number	06221881
Category	Private Limited Company
Incorporation Date	23 April 2007(17 years ago)
Previous Name	Light Dome Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Neil Spencer Beck
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	09 November 2022(15 years, 6 months after company formation)
Appointment Duration	1 year, 5 months
Role	Accountant
Country of Residence	England
Correspondence Address	54 Ullswater Crescent Coulsdon Surrey CR5 2HR

Director Name	Mr Michael James Budgen
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	09 November 2022(15 years, 6 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	54 Ullswater Crescent Coulsdon Surrey CR5 2HR

Director Name	Mr Richard Stanley Budgen
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	09 November 2022(15 years, 6 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	54 Ullswater Crescent Coulsdon Surrey CR5 2HR

Director Name	Mr John William Musgrave
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2007(same day as company formation)
Role	Company Director
Correspondence Address	South View 28 Trent Port Road Marton Lincolnshire DN21 5AP

Director Name	Mr Edward Lawrence Musgrave
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Hatters Caste School Lane, Meopham Gravesend Kent DA13 0DN

Director Name	Mr Edward Richard Musgrave
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Beaver Road Allington Maidstone ME16 0XR

Secretary Name	Mr Edward Lawrence Musgrave
Nationality	British
Status	Resigned
Appointed	23 April 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	54 Ullswater Crescent Coulsdon Surrey CR5 2HR

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	23 April 2007(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	23 April 2007(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Contact

Website	laserdie.co.uk

Location

Registered Address	54 Ullswater Crescent Coulsdon Surrey CR5 2HR
Region	London
Constituency	Croydon South
County	Greater London
Ward	Coulsdon East
Built Up Area	Greater London

Shareholders

113 at £1	Edward Lawrence Musgrave 37.67% Ordinary
113 at £1	Edward Richard Musgrave 37.67% Ordinary
74 at £1	Vera Margaret Musgrave 24.67% Ordinary

Financials

Year	2014
Net Worth	£146,282
Cash	£99,271
Current Liabilities	£96,294

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	30 April

Returns

Latest Return	8 September 2023 (7 months, 2 weeks ago)
Next Return Due	22 September 2024 (5 months from now)

Filing History

29 April 2017	Particulars of variation of rights attached to shares (2 pages)
29 April 2017	Change of share class name or designation (2 pages)
24 April 2017	Confirmation statement made on 23 April 2017 with updates (7 pages)
20 April 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
28 April 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 300 (5 pages)
24 February 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
28 April 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 300 (5 pages)
4 December 2014	Total exemption small company accounts made up to 31 August 2014 (5 pages)
25 April 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 300 (5 pages)
18 November 2013	Total exemption small company accounts made up to 31 August 2013 (6 pages)
25 April 2013	Annual return made up to 23 April 2013 with a full list of shareholders (5 pages)
15 November 2012	Total exemption small company accounts made up to 31 August 2012 (6 pages)
26 April 2012	Annual return made up to 23 April 2012 with a full list of shareholders (5 pages)
16 November 2011	Total exemption small company accounts made up to 31 August 2011 (6 pages)
11 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (5 pages)
4 November 2010	Total exemption small company accounts made up to 31 August 2010 (6 pages)
26 April 2010	Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
23 April 2010	Director's details changed for Mr Edward Lawrence Musgrave on 23 April 2010 (2 pages)
23 April 2010	Director's details changed for Mr Edward Richard Musgrave on 23 April 2010 (2 pages)
15 December 2009	Total exemption small company accounts made up to 31 August 2009 (6 pages)
23 April 2009	Return made up to 23/04/09; full list of members (4 pages)
2 November 2008	Total exemption small company accounts made up to 31 August 2008 (6 pages)
11 June 2008	Appointment terminated director john musgrave (1 page)
23 April 2008	Director's change of particulars / john musgrave / 22/04/2008 (2 pages)
23 April 2008	Director and secretary's change of particulars / edward musgrave / 21/02/2008 (1 page)
23 April 2008	Return made up to 23/04/08; full list of members (4 pages)
25 September 2007	Registered office changed on 25/09/07 from: lynwood house, crofton road orpington kent BR6 8QE (1 page)
20 September 2007	Accounting reference date extended from 30/04/08 to 31/08/08 (1 page)
10 September 2007	Company name changed light dome LIMITED\certificate issued on 10/09/07 (3 pages)
14 May 2007	Secretary resigned (1 page)
14 May 2007	Director resigned (1 page)
14 May 2007	New director appointed (2 pages)
14 May 2007	Ad 23/04/07--------- Â£ si 298@1=298 Â£ ic 2/300 (2 pages)
14 May 2007	New director appointed (2 pages)
14 May 2007	New secretary appointed;new director appointed (2 pages)
2 May 2007	Secretary resigned (1 page)
2 May 2007	Director resigned (1 page)
23 April 2007	Incorporation (12 pages)

Laserdie Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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