Company Information for

LASER RAIL LTD.

5 CHURCHILL PLACE CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5HU,

Company Registration Number

02423114

Private Limited Company

Active

About Laser Rail Ltd.

LASER RAIL LTD. was founded on 1989-09-15 and has its registered office in London. The organisation's status is listed as "Active". Laser Rail Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
LASER RAIL LTD.
Legal Registered Office
5 CHURCHILL PLACE CHURCHILL PLACE
CANARY WHARF
LONDON
E14 5HU
Other companies in SW1V

Filing Information

Company Number02423114
Date formed1989-09-15
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return15/09/2015
Filing return next due13/10/2016
Type of accountsDORMANT
Last Datalog update:
2023-10-08 03:34:08
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Michael Kane Dallas Company Secretary 2015-09-17
Mark William Bullock Director MANAGING DIRECTOR 2012-09-03 UNITED KINGDOM
Nigel Denis Claxton Director COMMERCIAL DIRECTOR 2013-05-07 UNITED KINGDOM
Iain Kenneth Morgan Director FINANCE DIRECTOR 2009-08-17 ENGLAND
Michael Rayner Director DIRECTOR & GENERAL MANAGER, RENEWALS 2011-12-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Bnoms Limited Company Secretary 2013-01-01 2015-09-08
Timothy Paul Gorman Director 2010-07-05 2013-05-07
Jane Teresa Hudson Company Secretary 2007-09-19 2013-01-01
Peter Stuart Anderson Director 2009-08-17 2012-09-03
Alan William Mccarthy-wyper Director 2010-09-15 2012-08-31
Robert Ian Maclean Director 2007-09-19 2011-06-17
Martin Christopher White Director 2010-07-05 2011-02-18
Richard Hawthorn Adams Director 2009-08-17 2011-01-07
John Keith Hampson Director 2009-08-17 2010-04-20
Neil Jonathan Andrew Director 2007-09-19 2009-08-17
Colin Murphy Director 2007-12-01 2009-08-17
Iain Kenneth Morgan Director 2007-09-19 2007-12-01
Alison Barbro Stansfield Company Secretary 1991-09-15 2007-09-19
David Alan Dawson Director 2001-01-01 2007-09-19
Philip Charles Harris Director 2001-09-05 2007-09-19
Stephen Ingleton Director 2001-10-01 2007-09-19
David Michael Johnson Director 1991-09-15 2007-09-19
Alison Barbro Stansfield Director 1991-09-15 2007-09-19
Thomas Hugh Fenwick Director 2003-04-06 2007-06-30
Alison Lesley Plowright Director 2001-09-05 2007-06-30

Related Directorships for Mark William Bullock

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark William Bullock BALFOUR BEATTY UTILITY SOLUTIONS LIMITEDDirector 2018-01-04 CURRENT 1972-07-24 Active
Mark William Bullock BALFOUR BEATTY ENGINEERING LIMITEDDirector 2016-09-30 CURRENT 1996-01-31 Active
Mark William Bullock RAILWAY INDUSTRY ASSOCIATIONDirector 2016-03-01 CURRENT 2016-03-01 Active
Mark William Bullock NETWORK PLANT (MIDLANDS) LIMITEDDirector 2012-09-03 CURRENT 1976-04-05 Dissolved 2014-02-12
Mark William Bullock EDGAR ALLEN ENGINEERING LIMITEDDirector 2012-09-03 CURRENT 1967-02-23 Liquidation
Mark William Bullock BIRSE METRO LIMITEDDirector 2012-09-03 CURRENT 2001-11-08 Active
Mark William Bullock SOUTHERN TRACK RENEWALS COMPANY LIMITEDDirector 2012-09-03 CURRENT 1994-11-28 Liquidation
Mark William Bullock SOUTH EAST INFRASTRUCTURE MAINTENANCE COMPANY LIMITEDDirector 2012-09-03 CURRENT 1994-11-28 Liquidation
Mark William Bullock SEIMCO LIMITEDDirector 2012-09-03 CURRENT 1996-02-09 Liquidation
Mark William Bullock BALFOUR BEATTY RAIL INFRASTRUCTURE SERVICES LIMITEDDirector 2012-09-03 CURRENT 1963-08-30 Active
Mark William Bullock BALFOUR BEATTY RAIL LIMITEDDirector 2012-09-03 CURRENT 1986-01-27 Active
Mark William Bullock BALFOUR BEATTY RAIL TRACK SYSTEMS LIMITEDDirector 2012-09-03 CURRENT 1988-11-01 Active
Mark William Bullock EASTERN INFRASTRUCTURE MAINTENANCE COMPANY LIMITEDDirector 2012-09-03 CURRENT 1994-11-28 Liquidation
Mark William Bullock BALFOUR BEATTY RAIL INVESTMENTS LIMITEDDirector 2012-09-03 CURRENT 1995-04-24 Liquidation
Mark William Bullock EIMCO LIMITEDDirector 2012-09-03 CURRENT 1996-02-09 Liquidation
Mark William Bullock BIRSE RAIL LIMITEDDirector 2012-09-03 CURRENT 2001-11-08 Liquidation
Mark William Bullock DEAN & DYBALL RAIL LIMITEDDirector 2012-09-03 CURRENT 2005-07-08 Liquidation
Mark William Bullock BALFOUR BEATTY RAIL RESIDUARY LIMITEDDirector 2012-09-03 CURRENT 1907-09-12 Active
Mark William Bullock NETWORK PLANT LIMITEDDirector 2012-09-03 CURRENT 1973-08-03 Liquidation
Mark William Bullock BALFOUR BEATTY RAIL TECHNOLOGIES LIMITEDDirector 2012-09-03 CURRENT 1928-12-07 Active
Mark William Bullock BALFOUR BEATTY RAIL PROJECTS LIMITEDDirector 2012-09-03 CURRENT 1963-08-30 Active
Mark William Bullock ACANTHURUS LTDDirector 2010-02-19 CURRENT 2010-02-19 Active

Related Directorships for Nigel Denis Claxton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nigel Denis Claxton BALFOUR BEATTY ENGINEERING LIMITEDDirector 2016-09-30 CURRENT 1996-01-31 Active
Nigel Denis Claxton BIRSE METRO LIMITEDDirector 2013-05-07 CURRENT 2001-11-08 Active
Nigel Denis Claxton BALFOUR BEATTY RAIL INFRASTRUCTURE SERVICES LIMITEDDirector 2013-05-07 CURRENT 1963-08-30 Active
Nigel Denis Claxton BALFOUR BEATTY RAIL LIMITEDDirector 2013-05-07 CURRENT 1986-01-27 Active
Nigel Denis Claxton BIRSE RAIL LIMITEDDirector 2013-05-07 CURRENT 2001-11-08 Liquidation
Nigel Denis Claxton BALFOUR BEATTY RAIL TECHNOLOGIES LIMITEDDirector 2013-05-07 CURRENT 1928-12-07 Active
Nigel Denis Claxton BALFOUR BEATTY RAIL PROJECTS LIMITEDDirector 2013-05-07 CURRENT 1963-08-30 Active

Related Directorships for Iain Kenneth Morgan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Iain Kenneth Morgan DEAN & DYBALL RAIL LIMITEDDirector 2010-06-08 CURRENT 2005-07-08 Liquidation
Iain Kenneth Morgan BALFOUR BEATTY RAIL TRACK SYSTEMS LIMITEDDirector 2009-08-17 CURRENT 1988-11-01 Active
Iain Kenneth Morgan BALFOUR BEATTY RAIL TECHNOLOGIES LIMITEDDirector 2009-08-17 CURRENT 1928-12-07 Active
Iain Kenneth Morgan NETWORK PLANT (MIDLANDS) LIMITEDDirector 2009-07-13 CURRENT 1976-04-05 Dissolved 2014-02-12
Iain Kenneth Morgan EDGAR ALLEN ENGINEERING LIMITEDDirector 2009-07-13 CURRENT 1967-02-23 Liquidation
Iain Kenneth Morgan BALFOUR BEATTY RAIL INVESTMENTS LIMITEDDirector 2009-07-13 CURRENT 1995-04-24 Liquidation
Iain Kenneth Morgan NETWORK PLANT LIMITEDDirector 2009-07-13 CURRENT 1973-08-03 Liquidation
Iain Kenneth Morgan BALFOUR BEATTY RAIL INFRASTRUCTURE SERVICES LIMITEDDirector 2006-01-27 CURRENT 1963-08-30 Active
Iain Kenneth Morgan BALFOUR BEATTY RAIL LIMITEDDirector 2006-01-27 CURRENT 1986-01-27 Active

Related Directorships for Michael Rayner

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Rayner BIRSE METRO LIMITEDDirector 2011-12-01 CURRENT 2001-11-08 Active
Michael Rayner BALFOUR BEATTY RAIL INFRASTRUCTURE SERVICES LIMITEDDirector 2011-12-01 CURRENT 1963-08-30 Active
Michael Rayner BALFOUR BEATTY RAIL LIMITEDDirector 2011-12-01 CURRENT 1986-01-27 Active
Michael Rayner BIRSE RAIL LIMITEDDirector 2011-12-01 CURRENT 2001-11-08 Liquidation
Michael Rayner BALFOUR BEATTY RAIL TECHNOLOGIES LIMITEDDirector 2011-12-01 CURRENT 1928-12-07 Active
Michael Rayner BALFOUR BEATTY RAIL PROJECTS LIMITEDDirector 2011-12-01 CURRENT 1963-08-30 Active