Lazerbeam Fire & Security Ltd

Company Name	Lazerbeam Fire & Security Ltd
Directors	Hamid Nejad and Lenka Foukalova
Company Status	Active
Company Number	08806054
Category	Private Limited Company
Incorporation Date	6 December 2013(10 years, 4 months ago)
Previous Names	Exionfire & Security Limited and Exionfire Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Hamid Nejad
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	23 March 2015(1 year, 3 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	585a Fulham Road London SW6 5UA

Director Name	Ms Lenka Foukalova
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	30 November 2023(9 years, 12 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Hr & Compliance
Country of Residence	England
Correspondence Address	585a Fulham Road London SW6 5UA

Director Name	Miss Lenka Foukalova
Date of Birth	January 1981 (Born 43 years ago)
Nationality	Czech
Status	Resigned
Appointed	06 December 2013(same day as company formation)
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	585a Fulham Road London SW6 5UA

Director Name	Mr Ricky Alan Baldwin
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	585a Fulham Road Fulham London SW6 5UA

Director Name	Mr Stephen George Emmins
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2017(3 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 February 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	585a Fulham Road London SW6 5UA

Location

Registered Address	585a Fulham Road London SW6 5UA
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

60 at £1	Hamid Nejad 60.00% Ordinary
40 at £1	Lenka Foukalova 40.00% Ordinary

Financials

Year	2014
Net Worth	£100
Cash	£5,325
Current Liabilities	£5,225

Accounts

Latest Accounts	30 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 March

Returns

Latest Return	30 March 2024 (2 weeks, 6 days ago)
Next Return Due	13 April 2025 (11 months, 4 weeks from now)

Charges

26 March 2018	Delivered on: 4 April 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding

Filing History

18 December 2023	Unaudited abridged accounts made up to 30 March 2023 (8 pages)
1 December 2023	Appointment of Miss Lenka Foukalova as a director on 30 November 2023 (2 pages)
30 March 2023	Confirmation statement made on 30 March 2023 with updates (5 pages)
6 December 2022	Unaudited abridged accounts made up to 30 March 2022 (8 pages)
14 April 2022	Confirmation statement made on 30 March 2022 with updates (5 pages)
4 February 2022	Unaudited abridged accounts made up to 30 March 2021 (8 pages)
31 March 2021	Confirmation statement made on 30 March 2021 with updates (5 pages)
4 January 2021	Unaudited abridged accounts made up to 31 March 2020 (8 pages)
8 April 2020	Confirmation statement made on 30 March 2020 with no updates (3 pages)
2 January 2020	Unaudited abridged accounts made up to 30 March 2019 (7 pages)
17 April 2019	Confirmation statement made on 30 March 2019 with no updates (3 pages)
6 March 2019	Unaudited abridged accounts made up to 31 March 2018 (8 pages)
27 February 2019	Termination of appointment of Stephen George Emmins as a director on 19 February 2019 (1 page)
14 January 2019	Termination of appointment of Lenka Foukalova as a director on 1 April 2018 (1 page)
21 December 2018	Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page)
4 April 2018	Confirmation statement made on 30 March 2018 with no updates (3 pages)
4 April 2018	Registration of charge 088060540001, created on 26 March 2018 (41 pages)
13 February 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-06 (3 pages)
19 January 2018	Micro company accounts made up to 31 March 2017 (2 pages)
10 August 2017	Appointment of Mr Stephen George Emmins as a director on 23 June 2017 (2 pages)
10 August 2017	Appointment of Mr Stephen George Emmins as a director on 23 June 2017 (2 pages)
9 June 2017	Amended total exemption small company accounts made up to 31 March 2016 (4 pages)
9 June 2017	Amended total exemption small company accounts made up to 31 March 2016 (4 pages)
3 April 2017	Confirmation statement made on 30 March 2017 with updates (6 pages)
3 April 2017	Confirmation statement made on 30 March 2017 with updates (6 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
21 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 100 (4 pages)
21 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 100 (4 pages)
4 September 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
4 September 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
27 August 2015	Previous accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
27 August 2015	Previous accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
30 March 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 100 (4 pages)
30 March 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 100 (4 pages)
26 March 2015	Company name changed exionfire & security LIMITED\certificate issued on 26/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-25 (3 pages)
26 March 2015	Company name changed exionfire & security LIMITED\certificate issued on 26/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-25 (3 pages)
23 March 2015	Appointment of Mr Hamid Nejad as a director on 23 March 2015 (2 pages)
23 March 2015	Appointment of Mr Hamid Nejad as a director on 23 March 2015 (2 pages)
30 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 100 (3 pages)
30 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 100 (3 pages)
30 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 100 (3 pages)
13 November 2014	Registered office address changed from 25B Lombard Road London SW19 3TZ England to 585a Fulham Road London SW6 5UA on 13 November 2014 (1 page)
13 November 2014	Registered office address changed from 25B Lombard Road London SW19 3TZ England to 585a Fulham Road London SW6 5UA on 13 November 2014 (1 page)
25 September 2014	Registered office address changed from 585a Fulham Road Fulham London SW6 5UA United Kingdom to 25B Lombard Road London SW19 3TZ on 25 September 2014 (1 page)
25 September 2014	Registered office address changed from 585a Fulham Road Fulham London SW6 5UA United Kingdom to 25B Lombard Road London SW19 3TZ on 25 September 2014 (1 page)
23 June 2014	Termination of appointment of Ricky Baldwin as a director (1 page)
23 June 2014	Termination of appointment of Ricky Baldwin as a director (1 page)
6 May 2014	Appointment of Ms Lenka Foukalova as a director (2 pages)
6 May 2014	Appointment of Ms Lenka Foukalova as a director (2 pages)
6 December 2013	Incorporation Statement of capital on 2013-12-06 GBP 100 (43 pages)
6 December 2013	Incorporation Statement of capital on 2013-12-06 GBP 100 (43 pages)

Lazerbeam Fire & Security Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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