Lazerbeam Fire & Security started in year 2013 as Private Limited Company with registration number 08806054. The Lazerbeam Fire & Security company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 585a Fulham Road. Postal code: SW6 5UA. Since 2018/02/13 Lazerbeam Fire & Security Ltd is no longer carrying the name Exionfire.
The firm has 2 directors, namely Lenka F., Hamid N.. Of them, Hamid N. has been with the company the longest, being appointed on 23 March 2015 and Lenka F. has been with the company for the least time - from 30 November 2023. As of 28 May 2024, there were 3 ex directors - Stephen E., Lenka F. and others listed below. There were no ex secretaries.
| Office Address | 585a Fulham Road |
| Town | London |
| Post code | SW6 5UA |
| Country of origin | United Kingdom |
| Registration Number | 08806054 |
| Date of Incorporation | Fri, 6th Dec 2013 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 30th March |
| Company age | 11 years old |
| Account next due date | Sat, 30th Dec 2023 (150 days after) |
| Account last made up date | Wed, 30th Mar 2022 |
| Next confirmation statement due date | Sat, 13th Apr 2024 (2024-04-13) |
| Last confirmation statement dated | Thu, 30th Mar 2023 |
Position: Director
Appointed: 30 November 2023
Position: Director
Appointed: 23 March 2015
The list of persons with significant control who own or have control over the company consists of 2 names. As we discovered, there is Lenka F. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Hamid N. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Lenka F.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Hamid N.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Exionfire | February 13, 2018 |
| Exionfire & Security | March 26, 2015 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-30 | 2020-03-31 | 2021-03-30 | 2022-03-30 | 2023-03-30 |
| Net Worth | 100 | 94 269 | 48 964 | ||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 342 604 | 64 184 | 52 292 | 361 319 | 335 816 | 899 035 | 1 132 023 | ||
| Current Assets | 5 325 | 726 970 | 676 248 | 535 206 | 1 268 624 | 1 287 170 | 1 966 052 | 2 593 062 | 2 574 229 |
| Debtors | 556 311 | 305 044 | 437 657 | 1 180 982 | 902 666 | 1 601 536 | 1 651 027 | 1 364 206 | |
| Net Assets Liabilities | 48 964 | 105 608 | 218 275 | 484 208 | 967 100 | 1 762 509 | 2 214 438 | ||
| Property Plant Equipment | 45 314 | 65 864 | 57 514 | 43 934 | 38 687 | 76 471 | 135 449 | ||
| Total Inventories | 28 600 | 33 365 | 35 350 | 23 185 | 28 700 | 43 000 | 78 000 | ||
| Cash Bank In Hand | 5 325 | 143 533 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 94 269 | 48 964 | ||||||
| Stocks Inventory | 27 126 | ||||||||
| Tangible Fixed Assets | 67 972 | ||||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | |||||||
| Profit Loss Account Reserve | 94 169 | ||||||||
| Shareholder Funds | 100 | 94 269 | 48 964 | ||||||
| Other | |||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 45 316 | 64 415 | 98 132 | 136 412 | 132 968 | 186 675 | 218 280 | ||
| Average Number Employees During Period | 32 | 15 | 16 | 19 | 15 | 15 | 33 | ||
| Creditors | 672 598 | 459 827 | 662 798 | 418 433 | 634 059 | 502 466 | 51 922 | ||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 6 664 | 63 920 | |||||||
| Disposals Property Plant Equipment | 13 329 | 70 249 | |||||||
| Fixed Assets | 67 972 | 45 314 | 65 864 | 57 514 | 43 934 | 38 687 | 76 471 | 135 449 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 25 763 | 31 568 | 38 280 | 60 476 | 53 707 | 31 605 | |||
| Net Current Assets Liabilities | 100 | 26 297 | 3 650 | 75 379 | 611 765 | 868 737 | 1 331 993 | 2 114 596 | 2 522 307 |
| Property Plant Equipment Gross Cost | 90 630 | 130 279 | 162 097 | 180 346 | 171 655 | 263 146 | 353 729 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 6 522 | 2 691 | 8 182 | 5 001 | 2 012 | 16 950 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 52 978 | 23 218 | 18 249 | 61 558 | 91 491 | 90 583 | |||
| Total Assets Less Current Liabilities | 100 | 94 269 | 48 964 | 141 243 | 668 573 | 912 671 | 1 370 680 | 2 167 067 | 2 657 756 |
| Creditors Due Within One Year | 5 225 | 700 673 | 672 598 | ||||||
| Number Shares Allotted | 100 | 100 | |||||||
| Par Value Share | 1 | 1 | |||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||||
| Tangible Fixed Assets Additions | 90 630 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 90 630 | ||||||||
| Tangible Fixed Assets Depreciation | 22 658 | ||||||||
| Tangible Fixed Assets Depreciation Charged In Period | 22 658 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on 2023/11/30. filed on: 1st, December 2023 |
officers | Free Download (2 pages) |
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