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Company Information for

LASER SYSTEM DEVELOPMENTS LLP

1 HAMEL HOUSE, CALICO BUSINESS PARK SANDY WAY, AMINGTON, TAMWORTH, STAFFORDSHIRE, B77 4BF,
Company Registration Number
OC365200
Limited Liability Partnership
Active - Proposal to Strike off

Company Overview

About Laser System Developments Llp
LASER SYSTEM DEVELOPMENTS LLP was founded on 2011-06-03 and has its registered office in Tamworth. The organisation's status is listed as "Active - Proposal to Strike off". Laser System Developments Llp is a Limited Liability Partnership registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LASER SYSTEM DEVELOPMENTS LLP
 
Legal Registered Office
1 HAMEL HOUSE, CALICO BUSINESS PARK SANDY WAY
AMINGTON
TAMWORTH
STAFFORDSHIRE
B77 4BF
Other companies in NN15
 
Filing Information
Company Number OC365200
Company ID Number OC365200
Date formed 2011-06-03
Country ENGLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 03/06/2016
Return next due 01/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB116322157  
Last Datalog update: 2019-12-15 11:50:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LASER SYSTEM DEVELOPMENTS LLP
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Company Officers of LASER SYSTEM DEVELOPMENTS LLP

Current Directors
Officer Role Date Appointed
TERRY GRUBB
Limited Liability Partnership (LLP) Designated Member 2014-09-01
JONATHAN PAUL LARSEN
Limited Liability Partnership (LLP) Designated Member 2011-06-03
HOWARD JONATHAN MOORE
Limited Liability Partnership (LLP) Designated Member 2012-06-30
MTTG LIMITED
Limited Liability Partnership (LLP) Designated Member 2015-06-05
Previous Officers
Officer Role Date Appointed Date Resigned
HUGHES ARMSTRONG CORPORATE INVESTMENT PLC
Limited Liability Partnership (LLP) Designated Member 2011-06-03 2015-06-04
HENRY MACNAIR-SMITH
Limited Liability Partnership (LLP) Designated Member 2011-06-03 2012-02-28
JANE HICKS
Limited Liability Partnership (LLP) Designated Member 2011-06-03 2011-06-03
PETER JAMES WARDLE
Limited Liability Partnership (LLP) Designated Member 2011-06-03 2011-06-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-11-05GAZ2Final Gazette dissolved via compulsory strike-off
2019-08-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-16LLAP01Limited liability partnership appointment of Mr Stephen John Lord on 2018-11-14 as member
2018-11-16LLPSC05LLP Notification of change to Mttg Ltd as a person with significant control on 2018-11-14
2018-11-16LLTM01Limited liability partnership termination of member Terry Grubb on 2018-11-14
2018-11-16LLAD01Change of registered office address for limited liability partnership from Perfecta Works Bath Road Kettering Northamptonshire NN16 8NQ England to 1 Hamel House, Calico Business Park Sandy Way Amington Tamworth Staffordshire B77 4BF
2018-06-21LLCS01Confirmation statement with no updates made up to 2018-06-03
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-29LLCS01Confirmation statement with no updates made up to 2017-06-03
2017-06-29LLPSC02LLP Notification of Mttg Ltd as a person with significant control on 2016-05-22
2017-04-10AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-11LLAR01LLP Annual return made up to 2016-06-03
2016-08-11LLTM01Limited liability partnership termination of member Hughes Armstrong Corporate Investment Plc on 2015-06-04
2016-08-11LLAP02Limited liability partnership appointment of corporate member Mttg Limited on 2015-06-05 as member
2016-04-15LLAD01Change of registered office address for limited liability partnership from Chelsea Works St Michael's Road Kettering Northamptonshire NN15 6AU to Perfecta Works Bath Road Kettering Northamptonshire NN16 8NQ
2016-04-04AA30/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-09LLAR01LLP Annual return made up to 2015-06-03
2015-07-09LLAP01Limited liability partnership appointment of Mr Terry Grubb on 2014-09-01 as member
2015-01-27AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-04DISS40Compulsory strike-off action has been discontinued
2014-10-02LLAR01LLP Annual return made up to 2014-06-03
2014-09-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-04-03AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-29LLAR01LLP Annual return made up to 2013-06-03
2013-01-28AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-11-19LLAP01LLP MEMBER APPOINTED MR HOWARD JONATHAN MOORE
2012-11-19LLAP02CORPORATE LLP MEMBER APPOINTED HUGHES ARMSTRONG CORPORATE INVESTMENT PLC
2012-11-19LLAP01LLP MEMBER APPOINTED MR JONATHAN PAUL LARSEN
2012-11-19LLTM01APPOINTMENT TERMINATED, LLP MEMBER HENRY MACNAIR-SMITH
2012-11-19LLTM01APPOINTMENT TERMINATED, LLP MEMBER JANE HICKS
2012-11-19LLTM01APPOINTMENT TERMINATED, LLP MEMBER PETER WARDLE
2012-11-19LLAP01LLP MEMBER APPOINTED MR HENRY MACNAIR-SMITH
2012-07-27LLAR01ANNUAL RETURN MADE UP TO 03/06/12
2011-06-03LLIN01INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to LASER SYSTEM DEVELOPMENTS LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-09-30
Fines / Sanctions
No fines or sanctions have been issued against LASER SYSTEM DEVELOPMENTS LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LASER SYSTEM DEVELOPMENTS LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Filed Financial Reports
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30

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 LASER SYSTEM DEVELOPMENTS LLP

Intangible Assets
Patents
We have not found any records of LASER SYSTEM DEVELOPMENTS LLP registering or being granted any patents
Domain Names
We do not have the domain name information for LASER SYSTEM DEVELOPMENTS LLP
Trademarks
We have not found any records of LASER SYSTEM DEVELOPMENTS LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LASER SYSTEM DEVELOPMENTS LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as LASER SYSTEM DEVELOPMENTS LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where LASER SYSTEM DEVELOPMENTS LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by LASER SYSTEM DEVELOPMENTS LLP
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0085286980
2018-11-0085286980
2018-07-0084669400Parts and accessories for machine tools for working metal without removing material, n.e.s.
2018-07-0084669400Parts and accessories for machine tools for working metal without removing material, n.e.s.
2018-05-0090138090Magnifying glasses, thread counters, stereoscopes, kaleidoscopes and other optical instruments and apparatus not specified or included elsewhere in chapter 90
2018-05-0090139005
2018-04-0090318080
2017-01-0070200080Articles of glass, n.e.s.
2016-11-0084719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2016-10-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2016-07-0090139090Parts and accessories for lasers and other instruments, apparatus and appliances not specified or included elsewhere in chapter 90, n.e.s.
2016-02-0084719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2012-06-0190029000Lenses, prisms, mirrors and other optical elements, mounted, of any material, being parts of or fittings for instruments or apparatus (excl. objective lenses for cameras, projectors or photographic enlargers or reducers, such elements of glass not optically worked, and filters)
2012-06-0190132000Lasers (excl. laser diodes)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyLASER SYSTEM DEVELOPMENTS LLPEvent Date2014-09-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LASER SYSTEM DEVELOPMENTS LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LASER SYSTEM DEVELOPMENTS LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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