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Laser Impex Limited LONDON

Laser Impex started in year 1994 as Private Limited Company with registration number 02900923. The Laser Impex company has been functioning successfully for 30 years now and its status is active. The firm's office is based in London at Lynton House. Postal code: WC1H 9BQ.

At present there are 2 directors in the the firm, namely Gurdev C. and Jaswinder C.. In addition one secretary - Gurdev C. - is with the company. As of 14 May 2024, there was 1 ex director - Pritpal C.. There were no ex secretaries.

Laser Impex Limited Address / Contact

Office Address Lynton House
Office Address2 7/12 Tavistock Square
Town London
Post code WC1H 9BQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02900923
Date of Incorporation Tue, 22nd Feb 1994
Industry Dispensing chemist in specialised stores
End of financial Year 31st August
Company age 30 years old
Account next due date Fri, 31st May 2024 (17 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Thu, 7th Mar 2024 (2024-03-07)
Last confirmation statement dated Wed, 22nd Feb 2023

Company staff

Gurdev C.

Position: Director

Appointed: 04 March 2008

Gurdev C.

Position: Secretary

Appointed: 23 May 1994

Jaswinder C.

Position: Director

Appointed: 23 May 1994

Pritpal C.

Position: Director

Appointed: 04 March 2008

Resigned: 05 September 2011

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 February 1994

Resigned: 03 October 1994

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 22 February 1994

Resigned: 03 October 1994

People with significant control

The list of PSCs who own or have control over the company includes 3 names. As BizStats discovered, there is Pritpal C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Gurdev C. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Jaswinder C., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Pritpal C.

Notified on 23 September 2023
Nature of control: 25-50% voting rights
25-50% shares

Gurdev C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Jaswinder C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Wed, 31st Aug 2022
filed on: 9th, June 2023 		Free Download (22 pages)

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