Laserarch Properties Limited KENILWORTH


Laserarch Properties started in year 1984 as Private Limited Company with registration number 01853649. The Laserarch Properties company has been functioning successfully for fourty years now and its status is active. The firm's office is based in Kenilworth at 20 Regency Drive. Postal code: CV8 1JE.

The company has 4 directors, namely Gregory M., Leonie J. and Natasha J. and others. Of them, Francine M. has been with the company the longest, being appointed on 19 September 1991 and Gregory M. has been with the company for the least time - from 24 November 2014. As of 14 May 2024, there were 2 ex directors - Cary H., Edith T. and others listed below. There were no ex secretaries.

Laserarch Properties Limited Address / Contact

Office Address 20 Regency Drive
Town Kenilworth
Post code CV8 1JE
Country of origin United Kingdom

Company Information / Profile

Registration Number 01853649
Date of Incorporation Tue, 9th Oct 1984
Industry Other letting and operating of own or leased real estate
Industry Development of building projects
End of financial Year 31st March
Company age 40 years old
Account next due date Sun, 31st Dec 2023 (135 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 24th Sep 2024 (2024-09-24)
Last confirmation statement dated Sun, 10th Sep 2023

Company staff

Francine M.

Position: Secretary

Resigned:

Gregory M.

Position: Director

Appointed: 24 November 2014

Leonie J.

Position: Director

Appointed: 01 July 2007

Natasha J.

Position: Director

Appointed: 11 May 2006

Francine M.

Position: Director

Appointed: 19 September 1991

Cary H.

Position: Director

Appointed: 19 September 1991

Resigned: 20 January 1994

Edith T.

Position: Director

Appointed: 19 September 1991

Resigned: 30 June 2007

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we found, there is Francine M. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Francine M.

Notified on 19 September 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers
Group of companies' accounts made up to March 31, 2023
filed on: 18th, December 2023
Free Download (21 pages)

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