Company Information for LAZERPOINT LTD
Unit 14 Enterprise House, Cherry Orchard Lane, Salisbury, WILTSHIRE, SP2 7LD,
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Company Registration Number
04587585
Private Limited Company
Active |
Company Name | ||
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LAZERPOINT LTD | ||
Legal Registered Office | ||
Unit 14 Enterprise House Cherry Orchard Lane Salisbury WILTSHIRE SP2 7LD Other companies in TA1 | ||
Trading Names/Associated Names | ||
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Company Number | 04587585 | |
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Company ID Number | 04587585 | |
Date formed | 2002-11-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-31 | |
Latest return | 2024-08-07 | |
Return next due | 2025-08-21 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-12-19 09:46:21 |
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
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LAZERPOINT MANAGEMENT LLC | 5308 13TH AVE #398 Kings BROOKLYN NY 11219 | Active | Company formed on the 2019-02-08 |
Officer | Role | Date Appointed |
---|---|---|
CHARLOTTE LOUISE ANDERSON DUNN |
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STEVEN DUNN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EMMA FLINDELL |
Company Secretary | ||
PAULINE ANN STONE |
Company Secretary | ||
SAMANTHA LOUISE PETERS |
Director | ||
PAUL HISCUTT |
Company Secretary | ||
TEMPLES (NOMINEES) LIMITED |
Nominated Secretary | ||
TEMPLES (COMPANY SERVICES) LTD |
Nominated Director | ||
TEMPLES (PROFESSIONAL SERVICES) LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 07/08/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 07/08/23, WITH NO UPDATES | ||
Previous accounting period shortened from 30/06/22 TO 31/03/22 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/06/22 TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 07/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/20, WITH NO UPDATES | |
CH01 | Director's details changed for Steven Dunn on 2020-08-07 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045875850003 | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/19, WITH NO UPDATES | |
LATEST SOC | 07/08/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
TM02 | Termination of appointment of Emma Flindell on 2018-01-23 | |
AP03 | Appointment of Mrs Charlotte Louise Anderson Dunn as company secretary on 2018-01-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/09/17 FROM Unit 12 Enterprise House Cherry Orchard Lane Salisbury Wiltshire SP2 7LD | |
LATEST SOC | 16/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Emma Flindell as company secretary on 2016-07-01 | |
TM02 | Termination of appointment of Pauline Ann Stone on 2016-06-30 | |
CH01 | Director's details changed for Steven Dunn on 2016-06-01 | |
LATEST SOC | 17/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/04/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA LOUISE PETERS | |
AD01 | REGISTERED OFFICE CHANGED ON 13/05/16 FROM 77 Normandy Drive Taunton Somerset TA1 2LE | |
SH06 | Cancellation of shares. Statement of capital on 2016-03-31 GBP 1.00 | |
SH03 | Purchase of own shares | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045875850003 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DUNN / 08/05/2015 | |
AA01 | Current accounting period extended from 31/01/15 TO 30/06/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DUNN / 08/05/2015 | |
LATEST SOC | 08/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/04/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/05/15 FROM 77 Normandy Drive Taunton Somerset TA1 2LC | |
AA | 31/01/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/04/14 FULL LIST | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
AR01 | 29/04/13 FULL LIST | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AR01 | 03/05/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA LOUISE LAMBERT / 03/05/2012 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/11 | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 03/05/11 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 12/11/10 FULL LIST | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
AR01 | 12/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DUNN / 12/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA LOUISE LAMBERT / 12/11/2009 | |
GAZ1 | FIRST GAZETTE | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/08 | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY PAUL HISCUTT | |
AA | 31/01/07 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DUNN / 05/04/2007 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA LAMBERT / 17/07/2004 | |
287 | REGISTERED OFFICE CHANGED ON 27/08/2008 FROM 1 BILLETFIELD TAUNTON SOMERSET TA1 3NN | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
288a | SECRETARY APPOINTED PAULINE ANN STONE | |
363s | RETURN MADE UP TO 12/11/07; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/01/04 | |
363s | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 09/04/03 FROM: 152-160 CITY ROAD LONDON EC1V 2NX | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2010-04-13 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | KEITH VINCENT EMERY | ||
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LAZERPOINT LTD
LAZERPOINT LTD owns 3 domain names.
tpukltd.co.uk scs-global.co.uk fundamentalmediasolutions.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Somerset County Council | |
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Repairs Alterations & Maint of Buildings |
Somerset County Council | |
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Repairs Alterations & Maint of Buildings |
Somerset County Council | |
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Payments to Clients |
Bristol City Council | |
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Bath & North East Somerset Council | |
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Personal Needs of Clients |
Somerset County Council | |
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Payments to Clients |
Bristol City Council | |
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Bath & North East Somerset Council | |
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Personal Needs of Clients |
Bristol City Council | |
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Bath & North East Somerset Council | |
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Personal Needs of Clients |
Bristol City Council | |
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Bath & North East Somerset Council | |
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Personal Needs of Clients |
Bristol City Council | |
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Somerset County Council | |
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Rents |
Bristol City Council | |
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Somerset County Council | |
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Payments to Clients |
Somerset County Council | |
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Rents |
Bristol City Council | |
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Bath & North East Somerset Council | |
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Personal Needs of Clients |
Somerset County Council | |
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Rents |
Bristol City Council | |
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Bristol City Council | |
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Bath & North East Somerset Council | |
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Personal Needs of Clients |
Somerset County Council | |
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Payments to Clients |
Coventry City Council | |
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CLCA Accommodation |
Bristol City Council | |
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Bath & North East Somerset Council | |
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Personal Needs of Clients |
Coventry City Council | |
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CLCA Accommodation |
Somerset County Council | |
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Payments to Clients |
Coventry City Council | |
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CLCA Accommodation |
Bristol City Council | |
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Somerset County Council | |
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Payments to Clients |
Bristol City Council | |
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Coventry City Council | |
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CLCA Accommodation |
Somerset County Council | |
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Payments to Clients |
Bristol City Council | |
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Coventry City Council | |
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CLCA Accommodation |
Somerset County Council | |
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Payments to Clients |
Bath & North East Somerset Council | |
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Personal Needs of Clients |
Somerset County Council | |
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Payments to Clients |
Coventry City Council | |
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CLCA Accommodation |
Coventry City Council | |
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CLCA Accommodation |
Bath & North East Somerset Council | |
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Personal Needs of Clients |
Somerset County Council | |
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Rents |
Somerset County Council | |
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Payments to Clients |
Somerset County Council | |
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Payments to Clients |
Somerset County Council | |
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Rents |
Somerset County Council | |
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Payments to Clients |
Somerset County Council | |
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Payments to Clients |
Somerset County Council | |
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Rents |
Bath & North East Somerset Council | |
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Personal Needs of Clients |
Bath & North East Somerset Council | |
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Personal Needs of Clients |
Somerset County Council | |
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Rents |
Somerset County Council | |
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Rents |
Somerset County Council | |
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Payments to Clients |
Somerset County Council | |
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Repairs, Alterations & Maint of Building |
Bristol City Council | |
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Bristol City Council | |
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Bristol City Council | |
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Bristol City Council | |
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Bath & North East Somerset Council | |
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Personal Needs of Clients |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | LAZERPOINT LTD | Event Date | 2010-04-13 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |