| Company Name | Laser House Holdings Limited |
|---|---|
| Directors | Philip Goldberg and Stephen Jonathan Goldberg |
| Company Status | Active |
| Company Number | 11807840 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 2019(5 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Philip Goldberg |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 February 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 48 Shirehall Lane London NW4 2PS |
| Director Name | Mr Stephen Jonathan Goldberg |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 February 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Decoy Avenue London NW11 0EU |
Location
| Registered Address | PO Box 7010 2nd Floor, 38 Warren Street London W1A 2EA |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Small |
| Accounts Year End | 30 September |
Returns
| Latest Return | 4 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 February 2025 (9 months, 4 weeks from now) |
Charges
| 31 July 2019 | Delivered on: 1 August 2019 Persons entitled: Mount Street Mortgage Servicing Limited Classification: A registered charge Particulars: The freehold property known as laser house, 132 goswell road and on the south side of pear tree street, finsbury, london, EC1V 7DY, with title number ngl 601790. Outstanding |
|---|
Filing History
| 17 May 2023 | Accounts for a small company made up to 30 September 2022 (7 pages) |
|---|---|
| 7 February 2023 | Confirmation statement made on 4 February 2023 with no updates (3 pages) |
| 28 June 2022 | Accounts for a small company made up to 30 September 2021 (7 pages) |
| 11 February 2022 | Confirmation statement made on 4 February 2022 with no updates (3 pages) |
| 9 June 2021 | Accounts for a small company made up to 30 September 2020 (13 pages) |
| 5 February 2021 | Confirmation statement made on 4 February 2021 with updates (3 pages) |
| 24 June 2020 | Accounts for a small company made up to 30 September 2019 (16 pages) |
| 11 February 2020 | Previous accounting period shortened from 28 February 2020 to 30 September 2019 (1 page) |
| 6 February 2020 | Confirmation statement made on 4 February 2020 with no updates (3 pages) |
| 17 January 2020 | Director's details changed for Mr Stephen Jonathan Goldberg on 16 January 2020 (2 pages) |
| 1 August 2019 | Registration of charge 118078400001, created on 31 July 2019 (58 pages) |
| 10 May 2019 | Notification of Goldpalm Limited as a person with significant control on 5 February 2019 (2 pages) |
| 10 May 2019 | Withdrawal of a person with significant control statement on 10 May 2019 (2 pages) |
| 5 February 2019 | Incorporation
Statement of capital on 2019-02-05
|