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Home > England & Wales Companies > LASER INNOVATIONS LIMITED
Company Information for

LASER INNOVATIONS LIMITED

Khan Thornton The Old Post, Office 14-18 Heralds Way, South Woodham Ferrers, CHELMSFORD ESSEX, CM3 5TQ,
Company Registration Number
05096619
Private Limited Company
Active

Company Overview

About Laser Innovations Ltd
LASER INNOVATIONS LIMITED was founded on 2004-04-06 and has its registered office in South Woodham Ferrers. The organisation's status is listed as "Active". Laser Innovations Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LASER INNOVATIONS LIMITED
 
Legal Registered Office
Khan Thornton The Old Post
Office 14-18 Heralds Way
South Woodham Ferrers
CHELMSFORD ESSEX
CM3 5TQ
Other companies in CM3
 
Previous Names
LASER INNOVATIONS (UK) LTD19/04/2021
Filing Information
Company Number 05096619
Company ID Number 05096619
Date formed 2004-04-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-04-30
Account next due 2026-01-31
Latest return 2025-04-06
Return next due 2026-04-20
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB837580989  
Last Datalog update: 2025-04-23 01:17:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LASER INNOVATIONS LIMITED
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Companies with same name LASER INNOVATIONS LIMITED
The following companies were found which have the same name as LASER INNOVATIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LASER INNOVATIONS LLC 4476 MAIN ST STE 204 AMHERST NY 14226 Active Company formed on the 2005-04-26
LASER INNOVATIONS INTERNATIONAL, LLC 6912 S. Quentiin Street Centennial CO 80112 Delinquent Company formed on the 1999-12-16
Laser Innovations LLC 1625 S Quintero Way Aurora CO 80017 Voluntarily Dissolved Company formed on the 2008-03-28
LASER INNOVATIONS LTD. 11115 GROAT ROAD EDMONTON ALBERTA T5M 4E3 Active Company formed on the 2006-09-15
LASER INNOVATIONS, INC. 5303 ASTER AVE NE - CANTON OH 44705 Active Company formed on the 2005-02-25
LASER INNOVATIONS, LLC 625 COURT ST., STE. 200 CLEARWATER FL 33756 Inactive Company formed on the 2003-11-05
LASER INNOVATIONS INC. 7700 SAN FELIPE ST STE 485 HOUSTON TX 77063 Forfeited Company formed on the 2017-05-09
LASER INNOVATIONS LLC California Unknown
LASER INNOVATIONS INCORPORATED California Unknown

Company Officers of LASER INNOVATIONS LIMITED

Current Directors
Officer Role Date Appointed
DINO MUBAREZ KHAN
 Company Secretary 2004-04-08
RICHARD SPENCER TUNSTALL
 Director 2004-04-08
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN HICKFORD
 Director 2004-04-08 2006-08-22
HCS SECRETARIAL LIMITED
 Nominated Secretary 2004-04-06 2004-04-08
HANOVER DIRECTORS LIMITED
 Nominated Director 2004-04-06 2004-04-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DINO MUBAREZ KHAN ELMS PROPERTIES LIMITED Company Secretary 2004-09-17 CURRENT 2004-09-15 Active - Proposal to Strike off
DINO MUBAREZ KHAN K T COMPANY SECRETARIAL SERVICES LIMITED Company Secretary 2003-02-01 CURRENT 2002-05-29 Active - Proposal to Strike off
DINO MUBAREZ KHAN H & D PROPERTIES LTD Company Secretary 1998-12-21 CURRENT 1998-12-21 Active

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
2025-04-22CONFIRMATION STATEMENT MADE ON 06/04/25, WITH NO UPDATES
2025-01-28MICRO ENTITY ACCOUNTS MADE UP TO 30/04/24
2024-04-24CONFIRMATION STATEMENT MADE ON 06/04/24, WITH NO UPDATES
2024-01-31MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-05-24Change of details for Mr Richard Spencer Tunstall as a person with significant control on 2016-04-06
2023-05-23CONFIRMATION STATEMENT MADE ON 06/04/23, WITH NO UPDATES
2023-01-31MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-12-13RP04CS01
2022-06-29DISS40Compulsory strike-off action has been discontinued
2022-06-28FIRST GAZETTE notice for compulsory strike-off
2022-06-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-06-22CONFIRMATION STATEMENT MADE ON 06/04/22, WITH NO UPDATES
2022-06-22CS01CONFIRMATION STATEMENT MADE ON 06/04/22, WITH NO UPDATES
2022-01-31MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-04-28AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 06/04/21, WITH NO UPDATES
2021-04-19RES15CHANGE OF COMPANY NAME 10/01/23
2021-04-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2020-04-23CH01Director's details changed for Mr Richard Spencer Tunstall on 2020-04-23
2020-04-23PSC04Change of details for Mr Richard Spencer Tunstall as a person with significant control on 2020-04-23
2020-04-13CS01CONFIRMATION STATEMENT MADE ON 06/04/20, WITH NO UPDATES
2020-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 06/04/19, WITH NO UPDATES
2019-01-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 06/04/18, WITH NO UPDATES
2018-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 90000
2017-04-28CS01Clarification A second filed CS01 (SHARE CAPITAL AND SHAREHOLDER INFORMATION) was registered on 13/12/2022
2017-04-28Clarification A second filed CS01 (SHARE CAPITAL AND SHAREHOLDER INFORMATION) was registered on 13/12/2022
2017-04-28Clarification A second filed CS01 (SHARE CAPITAL AND SHAREHOLDER INFORMATION) was registered on 13/12/2022Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 13/12/2022 and 02/02/2023
2017-04-28Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 13/12/2022 and 02/02/2023
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 90000
2016-05-04AR0106/04/16 ANNUAL RETURN FULL LIST
2016-01-11AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 90000
2015-04-23AR0106/04/15 ANNUAL RETURN FULL LIST
2015-01-29AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 90000
2014-04-30AR0106/04/14 ANNUAL RETURN FULL LIST
2014-01-31AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-21AR0106/04/13 ANNUAL RETURN FULL LIST
2013-01-29AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-15AR0106/04/12 ANNUAL RETURN FULL LIST
2012-01-05AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-21DISS40Compulsory strike-off action has been discontinued
2011-05-26AR0106/04/11 ANNUAL RETURN FULL LIST
2011-01-27AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-16AR0106/04/10 ANNUAL RETURN FULL LIST
2010-08-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-01-28AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-02363aReturn made up to 06/04/09; full list of members
2009-09-02AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2009-02-25DISS40Compulsory strike-off action has been discontinued
2009-02-24AA30/04/07 TOTAL EXEMPTION SMALL
2009-02-17GAZ1FIRST GAZETTE
2008-10-14AA30/04/06 TOTAL EXEMPTION SMALL
2008-07-22363aRETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
2008-04-02RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-04-02169GBP IC 90000/60000 07/02/08 GBP SR 30000@1=30000
2008-01-28395PARTICULARS OF MORTGAGE/CHARGE
2007-08-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2007-05-17363aRETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS
2006-08-30288bDIRECTOR RESIGNED
2006-05-24363aRETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
2005-08-31363aRETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS
2004-10-13CERTNMCOMPANY NAME CHANGED FINIAN LIMITED CERTIFICATE ISSUED ON 13/10/04
2004-06-07MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-06-07RES04£ NC 100/100000
2004-06-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-06-0788(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2004-06-0788(2)RAD 17/05/04--------- £ SI 90000@1=90000 £ IC 2/90002
2004-05-21288aNEW DIRECTOR APPOINTED
2004-05-21288aNEW DIRECTOR APPOINTED
2004-05-21288aNEW SECRETARY APPOINTED
2004-04-16288bSECRETARY RESIGNED
2004-04-16287REGISTERED OFFICE CHANGED ON 16/04/04 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2004-04-16288bDIRECTOR RESIGNED
2004-04-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
261 - Manufacture of electronic components and boards
26110 - Manufacture of electronic components




Licences & Regulatory approval
We could not find any licences issued to LASER INNOVATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-08-03
Proposal to Strike Off2009-06-02
Proposal to Strike Off2009-02-17
Fines / Sanctions
No fines or sanctions have been issued against LASER INNOVATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT AGREEMENT 2008-01-28 Outstanding CAMBRIDGE CITY COUNCIL
Creditors
Creditors Due Within One Year 2012-05-01 £ 44,097

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 INNOVATIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 85,000
Called Up Share Capital 2012-04-30 £ 85,000
Called Up Share Capital 2011-04-30 £ 85,000
Cash Bank In Hand 2012-05-01 £ 29,689
Cash Bank In Hand 2012-04-30 £ 23,427
Cash Bank In Hand 2011-04-30 £ 14,014
Current Assets 2012-05-01 £ 118,072
Current Assets 2012-04-30 £ 78,350
Current Assets 2011-04-30 £ 67,577
Debtors 2012-05-01 £ 28,383
Debtors 2012-04-30 £ 54,923
Debtors 2011-04-30 £ 53,563
Fixed Assets 2012-05-01 £ 21,909
Fixed Assets 2012-04-30 £ 22,545
Fixed Assets 2011-04-30 £ 23,495
Shareholder Funds 2012-05-01 £ 95,884
Shareholder Funds 2012-04-30 £ 62,711
Shareholder Funds 2011-04-30 £ 72,970
Stocks Inventory 2012-05-01 £ 60,000
Tangible Fixed Assets 2012-05-01 £ 1,909
Tangible Fixed Assets 2012-04-30 £ 2,545
Tangible Fixed Assets 2011-04-30 £ 3,495

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LASER INNOVATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LASER INNOVATIONS LIMITED
Trademarks
We have not found any records of LASER INNOVATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LASER INNOVATIONS LIMITED. 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 (26110 - Manufacture of electronic components) as LASER INNOVATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LASER INNOVATIONS LIMITED 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyLASER INNOVATIONS (UK) LTDEvent Date2010-08-03
 
Initiating party Event TypeProposal to Strike Off
Defending partyLASER INNOVATIONS (UK) LTDEvent Date2009-06-02
 
Initiating party Event TypeProposal to Strike Off
Defending partyLASER INNOVATIONS (UK) LTDEvent Date2009-02-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LASER INNOVATIONS LIMITED 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 INNOVATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode CM3 5TQ