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Carlton Laser Services Holdings Limited LEICESTER

Carlton Laser Services Holdings started in year 2010 as Private Limited Company with registration number 07233437. The Carlton Laser Services Holdings company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Leicester at 11 Merus Court. Postal code: LE19 1RJ. Since 2010-09-29 Carlton Laser Services Holdings Limited is no longer carrying the name Hicorp 80.

At the moment there are 2 directors in the the company, namely Sunil J. and Mohan J.. In addition one secretary - Bakhsho J. - is with the firm. As of 9 May 2024, there was 1 ex director - Roy B.. There were no ex secretaries.

Carlton Laser Services Holdings Limited Address / Contact

Office Address 11 Merus Court
Office Address2 Meridian Business Park
Town Leicester
Post code LE19 1RJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 07233437
Date of Incorporation Fri, 23rd Apr 2010
Industry Other business support service activities not elsewhere classified
End of financial Year 30th September
Company age 14 years old
Account next due date Sun, 30th Jun 2024 (52 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 6th Nov 2024 (2024-11-06)
Last confirmation statement dated Mon, 23rd Oct 2023

Company staff

Sunil J.

Position: Director

Appointed: 29 September 2023

Bakhsho J.

Position: Secretary

Appointed: 29 September 2022

Mohan J.

Position: Director

Appointed: 23 September 2010

Roy B.

Position: Director

Appointed: 23 April 2010

Resigned: 23 September 2010

Harvey Ingram Directors Limited

Position: Corporate Director

Appointed: 23 April 2010

Resigned: 23 September 2010

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As BizStats identified, there is Carlton Laser Services Group Limited from Leicester, England. This PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Mohan J. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Carlton Laser Services Group Limited

One Colton Square, First Floor, Leicester, LE1 1QH, England

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Registrar Of Companies Of England And Wales
Registration number 15124053
Notified on 29 September 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Mohan J.

Notified on 6 April 2016
Ceased on 29 September 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Hicorp 80 September 29, 2010

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-09-30
filed on: 27th, March 2024 		Free Download (6 pages)

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