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Home > England & Wales Companies > LASER LEASE & CO LTD
Company Information for

LASER LEASE & CO LTD

483 GREEN LANES, SUITE 50, LONDON, N13 4BS,
Company Registration Number
03865626
Private Limited Company
Active

Company Overview

About Laser Lease & Co Ltd
LASER LEASE & CO LTD was founded on 1999-10-26 and has its registered office in London. The organisation's status is listed as "Active". Laser Lease & Co Ltd is a Private Limited Company registered in UNITED KINGDOM 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 LEASE & CO LTD
 
Legal Registered Office
483 GREEN LANES, SUITE 50
LONDON
N13 4BS
Other companies in CT16
 
Filing Information
Company Number 03865626
Company ID Number 03865626
Date formed 1999-10-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 26/10/2015
Return next due 23/11/2016
Type of accounts DORMANT
VAT Number /Sales tax ID GB733568026  
Last Datalog update: 2019-09-05 07:13:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LASER LEASE & CO LTD
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Company Officers of LASER LEASE & CO LTD

Current Directors
Officer Role Date Appointed
INFO SECRETARY LIMITED
 Company Secretary 1999-10-26
LAURENCE CLAIRE LUCE VANDENITTE
 Director 2001-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
CLIVE HUSSELBURY
 Director 2004-02-01 2004-12-03
LLOYD BOWEN KOCH
 Director 1999-10-26 2001-07-25
INFO CONSEIL LIMITED
 Director 1999-10-26 1999-10-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
INFO SECRETARY LIMITED MIYA INTERNATIONAL CO., LTD Company Secretary 2018-03-22 CURRENT 2006-12-13 Active
INFO SECRETARY LIMITED MIRAYAMA INTERNATIONAL LTD Company Secretary 2018-02-06 CURRENT 2017-08-04 Active
INFO SECRETARY LIMITED MEDIMMO LIMITED Company Secretary 2018-01-29 CURRENT 2003-06-18 Active - Proposal to Strike off
INFO SECRETARY LIMITED GLOBAL MESSAGES SERVICES LTD Company Secretary 2018-01-10 CURRENT 2018-01-10 Active - Proposal to Strike off
INFO SECRETARY LIMITED VER SACRUM LTD Company Secretary 2017-12-18 CURRENT 2017-12-18 Active
INFO SECRETARY LIMITED D.A. INVESTMENT LTD Company Secretary 2017-07-24 CURRENT 2014-10-16 Active - Proposal to Strike off
INFO SECRETARY LIMITED TRADE EVOLUTION DECOR LTD Company Secretary 2017-07-17 CURRENT 2017-07-17 Active - Proposal to Strike off
INFO SECRETARY LIMITED ALINA BEAUTY & FASHION LTD Company Secretary 2017-06-06 CURRENT 2016-04-28 Active
INFO SECRETARY LIMITED MULTISERVICE BATIMENT LTD Company Secretary 2017-05-20 CURRENT 2017-05-20 Active
INFO SECRETARY LIMITED ICONIC INVEST AND TRADE LTD Company Secretary 2017-05-10 CURRENT 2017-05-10 Active
INFO SECRETARY LIMITED DOUR STRAITS LIMITED Company Secretary 2017-05-08 CURRENT 2004-04-15 Active
INFO SECRETARY LIMITED SCIENCE AND ART PRODUCTION LTD Company Secretary 2017-02-01 CURRENT 2011-12-12 Active
INFO SECRETARY LIMITED LD CLEAN LTD Company Secretary 2016-11-18 CURRENT 2016-11-18 Active - Proposal to Strike off
INFO SECRETARY LIMITED CRR ONE LTD Company Secretary 2016-09-01 CURRENT 2016-07-05 Active - Proposal to Strike off
INFO SECRETARY LIMITED TEAM PROMOSPORT LTD Company Secretary 2016-07-01 CURRENT 2015-06-24 Active
INFO SECRETARY LIMITED IKOOX LTD Company Secretary 2016-06-03 CURRENT 2016-06-03 Active - Proposal to Strike off
INFO SECRETARY LIMITED BESTLINE DESIGN LTD Company Secretary 2016-04-20 CURRENT 2004-02-06 Dissolved 2017-10-17
INFO SECRETARY LIMITED ALL CONSULTING HORSINVEST LTD Company Secretary 2015-09-07 CURRENT 2012-11-27 Active
INFO SECRETARY LIMITED ALL BUSINESS & RESEARCH PARTNERSHIP LIMITED Company Secretary 2015-09-07 CURRENT 2013-10-28 Active
INFO SECRETARY LIMITED FIDUCOM INVEST LTD Company Secretary 2015-06-10 CURRENT 2015-06-10 Dissolved 2017-11-21
INFO SECRETARY LIMITED AZAHAR LTD Company Secretary 2015-02-10 CURRENT 2015-01-14 Active - Proposal to Strike off
INFO SECRETARY LIMITED BEST CONSULTANCE LTD Company Secretary 2014-05-29 CURRENT 2014-05-29 Active
INFO SECRETARY LIMITED O.C.L.E EXPRESS LTD Company Secretary 2014-04-07 CURRENT 2014-04-07 Dissolved 2017-09-12
INFO SECRETARY LIMITED GHYNVEST LTD Company Secretary 2014-03-11 CURRENT 2006-08-07 Active
INFO SECRETARY LIMITED PIU WELLNESS LTD Company Secretary 2013-05-24 CURRENT 2013-05-24 Dissolved 2016-05-10
INFO SECRETARY LIMITED FELICE LTD Company Secretary 2013-01-11 CURRENT 2013-01-11 Dissolved 2017-02-14
INFO SECRETARY LIMITED EURO FINANCE CONCEPT LTD Company Secretary 2012-09-03 CURRENT 2005-04-11 Active - Proposal to Strike off
INFO SECRETARY LIMITED THE CELTIC ROSEMARY LTD Company Secretary 2012-05-01 CURRENT 2006-07-06 Active
INFO SECRETARY LIMITED HACHI'S CACHE LTD Company Secretary 2010-09-09 CURRENT 2010-09-09 Active
INFO SECRETARY LIMITED SA EXO.FISCAL LIMITED Company Secretary 2009-12-04 CURRENT 2009-12-04 Dissolved 2018-02-20
INFO SECRETARY LIMITED YM FINE ARTS LTD Company Secretary 2007-01-16 CURRENT 2007-01-16 Dissolved 2018-04-24
INFO SECRETARY LIMITED HEISE INTEGRATED SOLUTIONS LTD Company Secretary 2006-12-13 CURRENT 2006-12-13 Active
INFO SECRETARY LIMITED ARTORIA LTD Company Secretary 2006-10-25 CURRENT 2004-03-17 Dissolved 2017-01-31
INFO SECRETARY LIMITED CREATIVE MG DECOR LTD Company Secretary 2006-09-04 CURRENT 2006-09-04 Dissolved 2014-06-24
INFO SECRETARY LIMITED BUSINESS EXPRESS DAY AND NIGHT LIMITED Company Secretary 2006-01-23 CURRENT 2006-01-23 Active - Proposal to Strike off
INFO SECRETARY LIMITED CORPORATE REGISTRATIONS LTD Company Secretary 2004-12-07 CURRENT 2004-12-07 Active
INFO SECRETARY LIMITED LASER AND MEDICAL TECHNOLOGIES LTD Company Secretary 2001-11-29 CURRENT 2001-11-29 Active - Proposal to Strike off
INFO SECRETARY LIMITED LA CORBEILLE LTD Company Secretary 2001-02-12 CURRENT 2001-02-12 Active
INFO SECRETARY LIMITED UNITED COLOUR DESIGN LTD Company Secretary 1999-07-05 CURRENT 1999-07-05 Dissolved 2017-10-17
INFO SECRETARY LIMITED REXPO LIMITED Company Secretary 1998-04-17 CURRENT 1998-04-17 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-12-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-12-05DS01Application to strike the company off the register
2018-10-29TM02Termination of appointment of Info Secretary Limited on 2018-10-26
2018-05-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-11-01CH04SECRETARY'S DETAILS CHNAGED FOR INFO SECRETARY LIMITED on 2017-11-01
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 26/10/17, WITH NO UPDATES
2017-01-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2016-09-06AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/15 FROM 5a Saint James Street Dover Kent CT16 1QD
2015-10-26AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-26AR0126/10/15 ANNUAL RETURN FULL LIST
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-03AR0126/10/14 ANNUAL RETURN FULL LIST
2014-09-15AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-22LATEST SOC22/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-22AR0126/10/13 ANNUAL RETURN FULL LIST
2013-08-29AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-03AR0126/10/12 ANNUAL RETURN FULL LIST
2012-09-10AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-01AR0126/10/11 ANNUAL RETURN FULL LIST
2011-09-22AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-24AR0126/10/10 ANNUAL RETURN FULL LIST
2010-07-19AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-26AR0126/10/09 ANNUAL RETURN FULL LIST
2009-10-26CH01Director's details changed for Laurence Claire Luce Vandenitte on 2009-10-26
2009-10-26CH04SECRETARY'S DETAILS CHNAGED FOR INFO SECRETARY LIMITED on 2009-10-26
2009-07-16AA31/12/08 TOTAL EXEMPTION FULL
2009-01-12363aRETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
2008-06-09AA31/12/07 TOTAL EXEMPTION FULL
2008-01-03363sRETURN MADE UP TO 26/10/07; NO CHANGE OF MEMBERS
2007-06-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-08363sRETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
2006-08-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-11-08363sRETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
2005-08-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-12-11288bDIRECTOR RESIGNED
2004-12-01363sRETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
2004-08-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-02-14288aNEW DIRECTOR APPOINTED
2004-01-20363sRETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
2003-08-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-11-26363sRETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
2002-09-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-12-24288aNEW DIRECTOR APPOINTED
2001-12-24363sRETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS
2001-10-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-08-16288bDIRECTOR RESIGNED
2001-08-16244DELIVERY EXT'D 3 MTH 31/12/00
2000-12-11363sRETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS
2000-10-12225ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00
1999-11-30288bDIRECTOR RESIGNED
1999-11-17288aNEW DIRECTOR APPOINTED
1999-10-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LASER LEASE & CO LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LASER LEASE & CO LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LASER LEASE & CO LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-01-01 £ 6,948

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LASER LEASE & CO LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Shareholder Funds 2012-01-01 £ 6,948

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LASER LEASE & CO LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LASER LEASE & CO LTD
Trademarks
We have not found any records of LASER LEASE & CO LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LASER LEASE & CO LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as LASER LEASE & CO LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where LASER LEASE & CO LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LASER LEASE & CO LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LASER LEASE & CO LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode N13 4BS