| Company Name | Laserplan Limited |
|---|---|
| Director | Tanel Kagan |
| Company Status | Active |
| Company Number | 06474594 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 2008(16 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Directors
| Director Name | Mr Tanel Kagan |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 January 2008(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 245a Lewisham Way London SE4 1XF |
| Secretary Name | Tanel Kagan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 January 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 245a Lewisham Way London SE4 1XF |
| Director Name | Mrs Zeynep Kagan |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 2008(same day as company formation) |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | 245a Lewisham Way London SE4 1XF |
Contact
| Website | laserplan.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 86949969 |
| Telephone region | London |
Location
| Registered Address | 245a Lewisham Way London SE4 1XF |
|---|---|
| Region | London |
| Constituency | Lewisham, Deptford |
| County | Greater London |
| Ward | Brockley |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 100 at £1 | Tanel Kagan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,020 |
| Cash | £4,286 |
| Current Liabilities | £1,266 |
Accounts
| Latest Accounts | 15 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 15 October 2024 (5 months, 3 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 15 January |
Returns
| Latest Return | 16 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 30 January 2025 (9 months, 1 week from now) |
Filing History
| 27 September 2017 | Total exemption full accounts made up to 15 January 2017 (3 pages) |
|---|---|
| 26 January 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
| 11 October 2016 | Total exemption small company accounts made up to 15 January 2016 (3 pages) |
| 11 February 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 13 October 2015 | Total exemption small company accounts made up to 15 January 2015 (3 pages) |
| 10 February 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 2 October 2014 | Total exemption small company accounts made up to 15 January 2014 (3 pages) |
| 21 January 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
| 21 January 2014 | Termination of appointment of Zeynep Kagan as a director (1 page) |
| 3 October 2013 | Total exemption small company accounts made up to 15 January 2013 (3 pages) |
| 8 February 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (4 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 15 January 2012 (4 pages) |
| 13 February 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (4 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 15 January 2011 (4 pages) |
| 1 March 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (4 pages) |
| 16 September 2010 | Total exemption small company accounts made up to 15 January 2010 (4 pages) |
| 29 January 2010 | Director's details changed for Tanel Kagan on 23 November 2009 (2 pages) |
| 29 January 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (4 pages) |
| 29 January 2010 | Director's details changed for Zeynep Kagan on 23 November 2009 (2 pages) |
| 29 January 2010 | Secretary's details changed for Tanel Kagan on 23 November 2009 (1 page) |
| 21 October 2009 | Total exemption small company accounts made up to 15 January 2009 (3 pages) |
| 15 October 2009 | Previous accounting period shortened from 31 January 2009 to 15 January 2009 (1 page) |
| 13 March 2009 | Return made up to 16/01/09; full list of members (3 pages) |
| 16 January 2008 | Incorporation (14 pages) |