Discover Laser Limited in Royle Lane BURNLEY - BB12 0RT

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Discover Laser Limited BURNLEY

Discover Laser started in year 2007 as Private Limited Company with registration number 06440364. The Discover Laser company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Burnley at Crow Wood Leisure. Postal code: BB12 0RT. Since 10th August 2020 Discover Laser Limited is no longer carrying the name Discover Laser Aesthetics.

At the moment there are 2 directors in the the firm, namely Jose M. and Gillian M.. In addition one secretary - Gillian M. - is with the company. As of 8 May 2024, there were 2 ex directors - Stephen C., Jose M. and others listed below. There were no ex secretaries.

Discover Laser Limited Address / Contact

Office Address	Crow Wood Leisure
Office Address2	Royle Lane
Town	Burnley
Post code	BB12 0RT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06440364
Date of Incorporation	Thu, 29th Nov 2007
Industry	Other human health activities
End of financial Year	29th December
Company age	17 years old
Account next due date	Sun, 29th Sep 2024 (144 days left)
Account last made up date	Thu, 29th Dec 2022
Next confirmation statement due date	Tue, 19th Dec 2023 (2023-12-19)
Last confirmation statement dated	Mon, 5th Dec 2022

Company staff

Jose M.

Position: Director

Appointed: 01 October 2012

Gillian M.

Position: Director

Appointed: 29 November 2007

Gillian M.

Position: Secretary

Appointed: 29 November 2007

Incorporate Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 29 November 2007

Resigned: 29 November 2007

Stephen C.

Position: Director

Appointed: 29 November 2007

Resigned: 21 June 2012

Jose M.

Position: Director

Appointed: 29 November 2007

Resigned: 21 June 2012

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we discovered, there is Discover Laser Group Ltd from Burnley, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Discover Laser Group Ltd

Crow Wood Leisure Royle Road, Burnley, BB12 0RT, England

Legal authority	English
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	0655953
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Discover Laser Aesthetics	August 10, 2020
Discover Aesthetics Training	December 23, 2019
Discover Laser	June 25, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-30	2016-12-30	2017-12-30	2018-12-30	2019-12-30	2020-12-29	2021-12-29	2022-12-29
Net Worth	-110 306	-92 522

Balance Sheet
Cash Bank On Hand		23 233	42 231	70 046	69 550	61 462	150 234	149 201	112 865
Current Assets	16 550	24 208	46 178	75 448	71 403	61 962	158 484	162 935	247 730
Debtors	2 355			5 402	1 853	500		8 009	115 581
Net Assets Liabilities		-92 522	-71 597	-70 313	-68 096	-66 552	-45 278	-161 507	-49 122
Other Debtors								8 009	2 502
Property Plant Equipment		73 640	60 093	63 520	43 004	23 904	25 023	173 805	2 285
Total Inventories		975	3 947				8 250	5 725	19 284
Cash Bank In Hand	4 615	23 233
Net Assets Liabilities Including Pension Asset Liability	-110 306	-92 522
Stocks Inventory	9 580	975
Tangible Fixed Assets	88 570	73 640

Reserves/Capital
Called Up Share Capital	500	500
Profit Loss Account Reserve	-120 406	-102 622
Shareholder Funds	-110 306	-92 522

Other
Accrued Liabilities				1 500	1 500	2 000	2 000	2 000	15 650
Accrued Liabilities Not Expressed Within Creditors Subtotal		-1 805	-1 500	-1 500
Accumulated Depreciation Impairment Property Plant Equipment		104 101	122 233	141 640	162 156	182 672	182 455	191 818	254
Additions Other Than Through Business Combinations Property Plant Equipment			4 585	22 834		1 416	902	158 145	2 539
Amounts Owed By Related Parties									113 079
Amounts Owed To Related Parties				179 984	150 757	116 647	75 329	251 861	147 944
Average Number Employees During Period		5	2	2	2	2	2	6	6
Bank Borrowings				19 795	16 431	10 900	108 129	80 000	60 045
Creditors		126 833	44 328	19 795	16 431	10 900	108 129	145 065	60 045
Decrease In Loans Owed To Related Parties Due To Loans Repaid							-41 318		-103 917
Disposals Decrease In Depreciation Impairment Property Plant Equipment									-191 818
Disposals Property Plant Equipment									-365 623
Finance Lease Liabilities Present Value Total								65 065
Financial Commitments Other Than Capital Commitments				128 234	79 644	86 487	82 460	27 070
Income From Related Parties									173 805
Increase From Depreciation Charge For Year Property Plant Equipment			18 132	19 407	20 516	20 516	-217	9 363	254
Increase In Loans Owed By Related Parties Due To Loans Advanced									113 079
Increase In Loans Owed To Related Parties Due To Loans Advanced								176 532
Loans Owed By Related Parties									113 079
Loans Owed To Related Parties						116 647	75 329	251 861	147 944
Net Current Assets Liabilities	-30 024	-39 328	-85 862	-112 538	-94 669	-79 556	37 828	-190 247	8 638
Nominal Value Allotted Share Capital		500	500	500	500	500	500	500	500
Number Shares Issued Fully Paid		500	500	500	500	500	500	500	500
Other Creditors					22	3 000	12 847	29 995	38 514
Other Remaining Borrowings					989	950	674		2 256
Par Value Share		1	1	1	1	1	1	1	1
Payments To Related Parties									2 539
Property Plant Equipment Gross Cost		177 741	182 326	205 160	205 160	206 576	207 478	365 623	2 539
Taxation Social Security Payable					6 325	11 792	16 118	11 884	12 889
Total Assets Less Current Liabilities	58 546	34 312	-25 769	-50 518	-51 665	-55 652	62 851	-16 442	10 923
Total Borrowings				19 795	16 431	10 900	108 129	145 065	60 045
Trade Creditors Trade Payables				2 435	1 848	1 958	6 966	919	1 839
Creditors Due After One Year	168 852	126 834
Creditors Due Within One Year	46 574	63 536
Fixed Assets	88 570	73 640
Number Shares Allotted	500	500
Share Premium Account	9 600	9 600
Value Shares Allotted	500	500

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 12th December 2023 filed on: 12th, December 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 12th December 2023 filed on: 12th, December 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 29th December 2022 filed on: 16th, June 2023	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 5th December 2022 filed on: 5th, December 2022	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 29th December 2021 filed on: 26th, September 2022	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 20th December 2021 filed on: 20th, December 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 29th December 2020 filed on: 23rd, November 2021	accounts	Free Download (10 pages)
AA01	Previous accounting period shortened to 29th December 2020 filed on: 20th, September 2021	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 11th December 2020 filed on: 11th, December 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th December 2019 filed on: 15th, October 2020	accounts	Free Download (10 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 10th August 2020 filed on: 10th, August 2020	resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 23rd December 2019 filed on: 23rd, December 2019	resolution	Free Download (3 pages)
NM01	Change of name by resolution	change of name
CS01	Confirmation statement with updates 29th November 2019 filed on: 9th, December 2019	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th December 2018 filed on: 26th, September 2019	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 29th November 2018 filed on: 18th, December 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 29th November 2017 filed on: 29th, November 2017	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 29th November 2016 filed on: 5th, December 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th December 2015 filed on: 5th, December 2016	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 30th December 2015 filed on: 22nd, September 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 29th November 2015 with full list of members filed on: 13th, January 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 13th January 2016: 500.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 29th, September 2015	accounts	Free Download (4 pages)
CERTNM	Company name changed discover laser LTDcertificate issued on 25/06/15 filed on: 25th, June 2015	change of name	Free Download (3 pages)
NM01	Change of name by resolution	change of name
AR01	Annual return drawn up to 29th November 2014 with full list of members filed on: 22nd, December 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 22nd December 2014: 500.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 5th, August 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 29th November 2013 with full list of members filed on: 18th, December 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 6th, June 2013	accounts	Free Download (5 pages)
AD01	Registered office address changed from 1St Floor St James House St James Row Burnley Lancashire BB11 1LH on 7th February 2013 filed on: 7th, February 2013	address	Free Download (1 page)
AR01	Annual return drawn up to 29th November 2012 with full list of members filed on: 4th, December 2012	annual return	Free Download (6 pages)
AP01	New director was appointed on 2nd October 2012 filed on: 2nd, October 2012	officers	Free Download (2 pages)
CH03	On 1st October 2012 secretary's details were changed filed on: 2nd, October 2012	officers	Free Download (2 pages)
CH01	On 1st October 2012 director's details were changed filed on: 2nd, October 2012	officers	Free Download (2 pages)
TM01	21st June 2012 - the day director's appointment was terminated filed on: 21st, June 2012	officers	Free Download (1 page)
TM01	21st June 2012 - the day director's appointment was terminated filed on: 21st, June 2012	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 28th, March 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 29th November 2011 with full list of members filed on: 8th, December 2011	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 28th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 29th November 2010 with full list of members filed on: 21st, December 2010	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 20th, September 2010	accounts	Free Download (5 pages)
CH01	On 29th November 2009 director's details were changed filed on: 28th, January 2010	officers	Free Download (2 pages)
CH01	On 29th November 2009 director's details were changed filed on: 28th, January 2010	officers	Free Download (2 pages)
CH01	On 29th November 2009 director's details were changed filed on: 28th, January 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 29th November 2009 with full list of members filed on: 28th, January 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 24th, September 2009	accounts	Free Download (6 pages)
225	Accounting reference date extended from 30/11/2008 to 31/12/2008 filed on: 26th, January 2009	accounts	Free Download (1 page)
363a	Annual return up to 22nd December 2008 with shareholders record filed on: 22nd, December 2008	annual return	Free Download (4 pages)
287	Registered office changed on 21/05/2008 from carniola whins lane simonstone BB12 7QT filed on: 21st, May 2008	address	Free Download (1 page)
NEWINC	Incorporation filed on: 29th, November 2007	incorporation	Free Download (17 pages)
288b	On 29th November 2007 Secretary resigned filed on: 29th, November 2007	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 29th, November 2007	incorporation	Free Download (17 pages)
288b	On 29th November 2007 Secretary resigned filed on: 29th, November 2007	officers	Free Download (1 page)

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