Laser Rail Ltd. in Canary Wharf LONDON

Laser Rail Ltd. LONDON

Laser Rail started in year 1989 as Private Limited Company with registration number 02423114. The Laser Rail company has been functioning successfully for thirty five years now and its status is active. The firm's office is based in London at 5 Churchill Place Churchill Place. Postal code: E14 5HU.

The firm has 3 directors, namely Matthew S., Michael R. and Iain M.. Of them, Iain M. has been with the company the longest, being appointed on 17 August 2009 and Matthew S. has been with the company for the least time - from 10 February 2021. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Laser Rail Ltd. Address / Contact

Office Address	5 Churchill Place Churchill Place
Office Address2	Canary Wharf
Town	London
Post code	E14 5HU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02423114
Date of Incorporation	Fri, 15th Sep 1989
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st December
Company age	35 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 2nd Oct 2024 (2024-10-02)
Last confirmation statement dated	Mon, 18th Sep 2023

Company staff

Matthew S.

Position: Director

Appointed: 10 February 2021

Bnoms Limited

Position: Corporate Secretary

Appointed: 20 December 2018

Michael R.

Position: Director

Appointed: 01 December 2011

Iain M.

Position: Director

Appointed: 17 August 2009

Michael D.

Position: Secretary

Appointed: 17 September 2015

Resigned: 30 November 2018

Nigel C.

Position: Director

Appointed: 07 May 2013

Resigned: 16 December 2022

Bnoms Limited

Position: Corporate Secretary

Appointed: 01 January 2013

Resigned: 08 September 2015

Mark B.

Position: Director

Appointed: 03 September 2012

Resigned: 10 February 2021

Alan M.

Position: Director

Appointed: 15 September 2010

Resigned: 31 August 2012

Martin W.

Position: Director

Appointed: 05 July 2010

Resigned: 18 February 2011

Timothy G.

Position: Director

Appointed: 05 July 2010

Resigned: 07 May 2013

Peter A.

Position: Director

Appointed: 17 August 2009

Resigned: 03 September 2012

Richard A.

Position: Director

Appointed: 17 August 2009

Resigned: 07 January 2011

John H.

Position: Director

Appointed: 17 August 2009

Resigned: 20 April 2010

Colin M.

Position: Director

Appointed: 01 December 2007

Resigned: 17 August 2009

Neil A.

Position: Director

Appointed: 19 September 2007

Resigned: 17 August 2009

Robert M.

Position: Director

Appointed: 19 September 2007

Resigned: 17 June 2011

Iain M.

Position: Director

Appointed: 19 September 2007

Resigned: 01 December 2007

Jane H.

Position: Secretary

Appointed: 19 September 2007

Resigned: 01 January 2013

Thomas F.

Position: Director

Appointed: 06 April 2003

Resigned: 30 June 2007

Stephen I.

Position: Director

Appointed: 01 October 2001

Resigned: 19 September 2007

Alison P.

Position: Director

Appointed: 05 September 2001

Resigned: 30 June 2007

Philip H.

Position: Director

Appointed: 05 September 2001

Resigned: 19 September 2007

David D.

Position: Director

Appointed: 01 January 2001

Resigned: 19 September 2007

David J.

Position: Director

Appointed: 15 September 1991

Resigned: 19 September 2007

Alison S.

Position: Director

Appointed: 15 September 1991

Resigned: 19 September 2007

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats identified, there is Balfour Beatty Group Limited from London, England. This PSC is categorised as "a limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Balfour Beatty Group Limited

5 Churchill Place, Canary Wharf, London, England, E14 5HU, England

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	101073
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 2nd, October 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 2nd, October 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 29th, September 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 8th, October 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 6th, October 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 6th, September 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 21st, September 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 28th, July 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 16th, September 2016	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 28th, August 2015	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 25th, July 2014	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 17th, July 2013	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 2nd, July 2012	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 13th, July 2011	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 16th, September 2010	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 4th, July 2009	accounts	Free Download (19 pages)
AA	Small-sized company accounts made up to 2007/08/31 filed on: 11th, June 2008	accounts	Free Download (8 pages)
225	Accounting reference date extended from 31/08/2008 to 31/12/2008 filed on: 16th, April 2008	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 2006/08/31 filed on: 20th, December 2006	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2006/08/31 filed on: 20th, December 2006	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2005/08/31 filed on: 16th, June 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2005/08/31 filed on: 16th, June 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2004/08/31 filed on: 19th, April 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2004/08/31 filed on: 19th, April 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2003/08/31 filed on: 29th, December 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2003/08/31 filed on: 29th, December 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2002/08/31 filed on: 7th, May 2003	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2002/08/31 filed on: 7th, May 2003	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2001/08/31 filed on: 2nd, April 2002	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2001/08/31 filed on: 2nd, April 2002	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2000/08/31 filed on: 4th, April 2001	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2000/08/31 filed on: 4th, April 2001	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1999/08/31 filed on: 6th, December 1999	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1999/08/31 filed on: 6th, December 1999	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1998/08/31 filed on: 14th, December 1998	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1998/08/31 filed on: 14th, December 1998	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1997/08/31 filed on: 20th, January 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1997/08/31 filed on: 20th, January 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1996/08/31 filed on: 23rd, April 1997	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1996/08/31 filed on: 23rd, April 1997	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1995/08/31 filed on: 26th, March 1996	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1995/08/31 filed on: 26th, March 1996	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1994/08/31 filed on: 30th, June 1995	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1994/08/31 filed on: 30th, June 1995	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1993/08/31 filed on: 10th, March 1994	accounts
AA	Small-sized company accounts made up to 1993/08/31 filed on: 10th, March 1994	accounts	Free Download
AA	Small-sized company accounts made up to 1992/08/31 filed on: 19th, February 1993	accounts	Free Download
AA	Small-sized company accounts made up to 1992/08/31 filed on: 19th, February 1993	accounts
AA	Small-sized company accounts made up to 1991/08/31 filed on: 13th, April 1992	accounts
AA	Small-sized company accounts made up to 1991/08/31 filed on: 13th, April 1992	accounts	Free Download
AA	Full accounts for the period ending 1990/08/31 filed on: 3rd, March 1991	accounts
AA	Full accounts for the period ending 1990/08/31 filed on: 3rd, March 1991	accounts	Free Download
224	Accounting reference date notified as 31/08 filed on: 30th, January 1990	accounts	Free Download
224	Accounting reference date notified as 31/08 filed on: 30th, January 1990	accounts

Laser Rail Ltd. LONDON

Laser Rail Ltd. Address / Contact

Company Information / Profile

Company staff

Matthew S.

Bnoms Limited

Michael R.

Iain M.

Michael D.

Nigel C.

Bnoms Limited

Mark B.

Alan M.

Martin W.

Timothy G.

Peter A.

Richard A.

John H.

Colin M.

Neil A.

Robert M.

Iain M.

Jane H.

Thomas F.

Stephen I.

Alison P.

Philip H.

David D.

David J.

Alison S.

People with significant control

Company filings

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