Active
Company Information for LASER RAIL LTD.
5 CHURCHILL PLACE CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5HU,
|
Company Registration Number
02423114
Private Limited Company
Active |
Company Name | |
---|---|
LASER RAIL LTD. | |
Legal Registered Office | |
5 CHURCHILL PLACE CHURCHILL PLACE CANARY WHARF LONDON E14 5HU Other companies in SW1V | |
Company Number | 02423114 | |
---|---|---|
Company ID Number | 02423114 | |
Date formed | 1989-09-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 15/09/2015 | |
Return next due | 13/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-10-08 03:34:08 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL KANE DALLAS |
||
MARK WILLIAM BULLOCK |
||
NIGEL DENIS CLAXTON |
||
IAIN KENNETH MORGAN |
||
MICHAEL RAYNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BNOMS LIMITED |
Company Secretary | ||
TIMOTHY PAUL GORMAN |
Director | ||
JANE TERESA HUDSON |
Company Secretary | ||
PETER STUART ANDERSON |
Director | ||
ALAN WILLIAM MCCARTHY-WYPER |
Director | ||
ROBERT IAN MACLEAN |
Director | ||
MARTIN CHRISTOPHER WHITE |
Director | ||
RICHARD HAWTHORN ADAMS |
Director | ||
JOHN KEITH HAMPSON |
Director | ||
NEIL JONATHAN ANDREW |
Director | ||
COLIN MURPHY |
Director | ||
IAIN KENNETH MORGAN |
Director | ||
ALISON BARBRO STANSFIELD |
Company Secretary | ||
DAVID ALAN DAWSON |
Director | ||
PHILIP CHARLES HARRIS |
Director | ||
STEPHEN INGLETON |
Director | ||
DAVID MICHAEL JOHNSON |
Director | ||
ALISON BARBRO STANSFIELD |
Director | ||
THOMAS HUGH FENWICK |
Director | ||
ALISON LESLEY PLOWRIGHT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BALFOUR BEATTY UTILITY SOLUTIONS LIMITED | Director | 2018-01-04 | CURRENT | 1972-07-24 | Active | |
BALFOUR BEATTY ENGINEERING LIMITED | Director | 2016-09-30 | CURRENT | 1996-01-31 | Active | |
RAILWAY INDUSTRY ASSOCIATION | Director | 2016-03-01 | CURRENT | 2016-03-01 | Active | |
NETWORK PLANT (MIDLANDS) LIMITED | Director | 2012-09-03 | CURRENT | 1976-04-05 | Dissolved 2014-02-12 | |
EDGAR ALLEN ENGINEERING LIMITED | Director | 2012-09-03 | CURRENT | 1967-02-23 | Liquidation | |
BIRSE METRO LIMITED | Director | 2012-09-03 | CURRENT | 2001-11-08 | Active | |
SOUTHERN TRACK RENEWALS COMPANY LIMITED | Director | 2012-09-03 | CURRENT | 1994-11-28 | Liquidation | |
SOUTH EAST INFRASTRUCTURE MAINTENANCE COMPANY LIMITED | Director | 2012-09-03 | CURRENT | 1994-11-28 | Liquidation | |
SEIMCO LIMITED | Director | 2012-09-03 | CURRENT | 1996-02-09 | Liquidation | |
BALFOUR BEATTY RAIL INFRASTRUCTURE SERVICES LIMITED | Director | 2012-09-03 | CURRENT | 1963-08-30 | Active | |
BALFOUR BEATTY RAIL LIMITED | Director | 2012-09-03 | CURRENT | 1986-01-27 | Active | |
BALFOUR BEATTY RAIL TRACK SYSTEMS LIMITED | Director | 2012-09-03 | CURRENT | 1988-11-01 | Active | |
EASTERN INFRASTRUCTURE MAINTENANCE COMPANY LIMITED | Director | 2012-09-03 | CURRENT | 1994-11-28 | Liquidation | |
BALFOUR BEATTY RAIL INVESTMENTS LIMITED | Director | 2012-09-03 | CURRENT | 1995-04-24 | Liquidation | |
EIMCO LIMITED | Director | 2012-09-03 | CURRENT | 1996-02-09 | Liquidation | |
BIRSE RAIL LIMITED | Director | 2012-09-03 | CURRENT | 2001-11-08 | Liquidation | |
DEAN & DYBALL RAIL LIMITED | Director | 2012-09-03 | CURRENT | 2005-07-08 | Liquidation | |
BALFOUR BEATTY RAIL RESIDUARY LIMITED | Director | 2012-09-03 | CURRENT | 1907-09-12 | Active | |
NETWORK PLANT LIMITED | Director | 2012-09-03 | CURRENT | 1973-08-03 | Liquidation | |
BALFOUR BEATTY RAIL TECHNOLOGIES LIMITED | Director | 2012-09-03 | CURRENT | 1928-12-07 | Active | |
BALFOUR BEATTY RAIL PROJECTS LIMITED | Director | 2012-09-03 | CURRENT | 1963-08-30 | Active | |
ACANTHURUS LTD | Director | 2010-02-19 | CURRENT | 2010-02-19 | Active | |
BALFOUR BEATTY ENGINEERING LIMITED | Director | 2016-09-30 | CURRENT | 1996-01-31 | Active | |
BIRSE METRO LIMITED | Director | 2013-05-07 | CURRENT | 2001-11-08 | Active | |
BALFOUR BEATTY RAIL INFRASTRUCTURE SERVICES LIMITED | Director | 2013-05-07 | CURRENT | 1963-08-30 | Active | |
BALFOUR BEATTY RAIL LIMITED | Director | 2013-05-07 | CURRENT | 1986-01-27 | Active | |
BIRSE RAIL LIMITED | Director | 2013-05-07 | CURRENT | 2001-11-08 | Liquidation | |
BALFOUR BEATTY RAIL TECHNOLOGIES LIMITED | Director | 2013-05-07 | CURRENT | 1928-12-07 | Active | |
BALFOUR BEATTY RAIL PROJECTS LIMITED | Director | 2013-05-07 | CURRENT | 1963-08-30 | Active | |
DEAN & DYBALL RAIL LIMITED | Director | 2010-06-08 | CURRENT | 2005-07-08 | Liquidation | |
BALFOUR BEATTY RAIL TRACK SYSTEMS LIMITED | Director | 2009-08-17 | CURRENT | 1988-11-01 | Active | |
BALFOUR BEATTY RAIL TECHNOLOGIES LIMITED | Director | 2009-08-17 | CURRENT | 1928-12-07 | Active | |
NETWORK PLANT (MIDLANDS) LIMITED | Director | 2009-07-13 | CURRENT | 1976-04-05 | Dissolved 2014-02-12 | |
EDGAR ALLEN ENGINEERING LIMITED | Director | 2009-07-13 | CURRENT | 1967-02-23 | Liquidation | |
BALFOUR BEATTY RAIL INVESTMENTS LIMITED | Director | 2009-07-13 | CURRENT | 1995-04-24 | Liquidation | |
NETWORK PLANT LIMITED | Director | 2009-07-13 | CURRENT | 1973-08-03 | Liquidation | |
BALFOUR BEATTY RAIL INFRASTRUCTURE SERVICES LIMITED | Director | 2006-01-27 | CURRENT | 1963-08-30 | Active | |
BALFOUR BEATTY RAIL LIMITED | Director | 2006-01-27 | CURRENT | 1986-01-27 | Active | |
BIRSE METRO LIMITED | Director | 2011-12-01 | CURRENT | 2001-11-08 | Active | |
BALFOUR BEATTY RAIL INFRASTRUCTURE SERVICES LIMITED | Director | 2011-12-01 | CURRENT | 1963-08-30 | Active | |
BALFOUR BEATTY RAIL LIMITED | Director | 2011-12-01 | CURRENT | 1986-01-27 | Active | |
BIRSE RAIL LIMITED | Director | 2011-12-01 | CURRENT | 2001-11-08 | Liquidation | |
BALFOUR BEATTY RAIL TECHNOLOGIES LIMITED | Director | 2011-12-01 | CURRENT | 1928-12-07 | Active | |
BALFOUR BEATTY RAIL PROJECTS LIMITED | Director | 2011-12-01 | CURRENT | 1963-08-30 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR MATTHEW RICHARD STEELE | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 18/09/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR NIGEL DENIS CLAXTON | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MATTHEW RICHARD STEELE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAM BULLOCK | |
CH01 | Director's details changed for Mr Mark William Bullock on 2016-03-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Nigel Denis Claxton on 2014-07-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AP04 | Appointment of Bnoms Limited as company secretary on 2018-12-20 | |
TM02 | Termination of appointment of Michael Kane Dallas on 2018-11-30 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES | |
LATEST SOC | 18/09/17 STATEMENT OF CAPITAL;GBP 51419 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 19/09/16 STATEMENT OF CAPITAL;GBP 51419 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/15 FROM 130 Wilton Road London SW1V 1LQ | |
LATEST SOC | 24/09/15 STATEMENT OF CAPITAL;GBP 51419 | |
AR01 | 15/09/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Michael Kane Dallas as company secretary on 2015-09-17 | |
TM02 | Termination of appointment of Bnoms Limited on 2015-09-08 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 19/09/14 STATEMENT OF CAPITAL;GBP 51419 | |
AR01 | 15/09/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 15/09/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR NIGEL DENIS CLAXTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GORMAN | |
AP04 | Appointment of corporate company secretary Bnoms Limited | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JANE HUDSON | |
AD01 | REGISTERED OFFICE CHANGED ON 03/01/13 FROM 86 Station Road Redhill Surrey RH1 1PQ | |
AR01 | 15/09/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK WILLIAM BULLOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ANDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MCCARTHY-WYPER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL RAYNER | |
AR01 | 15/09/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN MORGAN / 23/09/2011 | |
AP01 | DIRECTOR APPOINTED IAIN MORGAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MACLEAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ADAMS | |
AP01 | DIRECTOR APPOINTED MR ALAN MCCARTHY-WYPER | |
AR01 | 15/09/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY PAUL GORMAN | |
AP01 | DIRECTOR APPOINTED MR MARTIN CHRISTOPHER WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HAMPSON | |
RES01 | ADOPT ARTICLES 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IAN MACLEAN / 10/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JANE TERESA HUDSON / 10/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KEITH HAMPSON / 10/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STUART ANDERSON / 10/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HAWTHORN ADAMS / 10/11/2009 | |
363a | RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR COLIN MURPHY | |
288b | APPOINTMENT TERMINATED DIRECTOR NEIL ANDREW | |
288a | DIRECTOR APPOINTED MR RICHARD HAWTHORN ADAMS | |
288a | DIRECTOR APPOINTED MR PETER STUART ANDERSON | |
288a | DIRECTOR APPOINTED MR JOHN KEITH HAMPSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
RES01 | ADOPT ARTICLES 20/10/2008 | |
RES13 | MINUTES OF MEETING 01/10/2008 | |
363a | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 | |
225 | CURREXT FROM 31/08/2008 TO 31/12/2008 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 16/10/07 FROM: FITOLOGY HOUSE SMEDLEY STREET EAST MATLOCK DERBYSHIRE DE4 3GH | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
LASER RAIL LTD. owns 2 domain names.
hyper-route.co.uk freight-route.co.uk
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as LASER RAIL LTD. are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |