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Company Information for

LASERBROOK LIMITED

132 Burnt Ash Road, Lee, SE12 8PU,
Company Registration Number
01648738
Private Limited Company
Active

Company Overview

About Laserbrook Ltd
LASERBROOK LIMITED was founded on 1982-07-06 and has its registered office in . The organisation's status is listed as "Active". Laserbrook 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
LASERBROOK LIMITED
 
Legal Registered Office
132 Burnt Ash Road
Lee
SE12 8PU
Other companies in SE12
 
Filing Information
Company Number 01648738
Company ID Number 01648738
Date formed 1982-07-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-09-30
Account next due 2025-06-30
Latest return 2024-02-29
Return next due 2025-03-14
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-15 11:07:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LASERBROOK LIMITED
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Companies with same name LASERBROOK LIMITED
The following companies were found which have the same name as LASERBROOK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LASERBROOKE LLP FIRST FLOOR 61 PRINCELET STREET LONDON E1 5LP Active - Proposal to Strike off Company formed on the 2009-09-07

Company Officers of LASERBROOK LIMITED

Current Directors
Officer Role Date Appointed
COLLEEN MADDISON
Company Secretary 1995-03-01
COLLEEN MADDISON
Director 2005-04-06
JILL PAULINE MADDISON
Director 1991-02-28
PETER WILLIAM MADDISON
Director 1991-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
JILL PAULINE MADDISON
Company Secretary 1991-02-28 1995-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLLEEN MADDISON BROMPTON GRANGE LIMITED Company Secretary 1991-07-31 CURRENT 1983-12-14 Active
COLLEEN MADDISON FOLEYS LIMITED Director 2008-06-23 CURRENT 2008-06-23 Active
COLLEEN MADDISON BROMPTON GRANGE LIMITED Director 1991-07-31 CURRENT 1983-12-14 Active
JILL PAULINE MADDISON BROMPTON GRANGE LIMITED Director 1991-07-31 CURRENT 1983-12-14 Active
PETER WILLIAM MADDISON BROMPTON GRANGE LIMITED Director 1991-07-31 CURRENT 1983-12-14 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
2024-03-15MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2024-02-29CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES
2023-06-27MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-03-16CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2022-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2021-06-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-03-19CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES
2020-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-05-22CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES
2019-07-19SH08Change of share class name or designation
2019-07-19SH10Particulars of variation of rights attached to shares
2019-06-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-03-27CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES
2018-08-20TM01APPOINTMENT TERMINATED, DIRECTOR JILL PAULINE MADDISON
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2017-02-15AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-08AR0128/02/16 ANNUAL RETURN FULL LIST
2015-12-10AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-04AR0128/02/15 ANNUAL RETURN FULL LIST
2014-12-04AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-25AR0128/02/14 ANNUAL RETURN FULL LIST
2014-02-05AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-13AR0128/02/13 ANNUAL RETURN FULL LIST
2012-12-06AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-14AR0128/02/12 ANNUAL RETURN FULL LIST
2011-11-04AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-15AR0128/02/11 ANNUAL RETURN FULL LIST
2011-01-04AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-30AR0128/02/10 ANNUAL RETURN FULL LIST
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM MADDISON / 01/10/2009
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JILL PAULINE MADDISON / 01/10/2009
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS COLLEEN MADDISON / 01/10/2009
2009-12-15AA30/09/09 TOTAL EXEMPTION SMALL
2009-04-17363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2009-01-09AA30/09/08 TOTAL EXEMPTION SMALL
2008-04-07AA30/09/07 TOTAL EXEMPTION SMALL
2008-02-28363aRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2007-06-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-03-26363aRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2006-05-30363aRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2006-02-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-02-03288aNEW DIRECTOR APPOINTED
2005-05-24363sRETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2005-03-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-03-24363sRETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2004-03-24288cSECRETARY'S PARTICULARS CHANGED
2003-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-08-11288cDIRECTOR'S PARTICULARS CHANGED
2003-05-02363sRETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2003-03-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-04-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-04-10363sRETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2001-05-30363sRETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
2001-02-12AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-07-14AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-06-13363sRETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
1999-08-04AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-03-23363aRETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
1998-08-03AAFULL ACCOUNTS MADE UP TO 30/09/97
1998-04-22363aRETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS
1997-07-14AAFULL ACCOUNTS MADE UP TO 30/09/96
1997-04-23288cSECRETARY'S PARTICULARS CHANGED
1997-04-23363sRETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS
1997-04-23288cDIRECTOR'S PARTICULARS CHANGED
1997-04-23288cDIRECTOR'S PARTICULARS CHANGED
1996-06-05AAFULL ACCOUNTS MADE UP TO 30/09/95
1996-05-29363sRETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS
1995-06-05AAFULL ACCOUNTS MADE UP TO 30/09/94
1995-03-20288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-03-09363(288)DIRECTOR'S PARTICULARS CHANGED
1995-03-09363sRETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS
1994-05-03AAFULL ACCOUNTS MADE UP TO 30/09/93
1994-03-10363sRETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS
1993-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1993-03-22363sRETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS
1993-02-02395PARTICULARS OF MORTGAGE/CHARGE
1992-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1992-03-25363sRETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS
1991-11-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
1991-05-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
1991-04-30363aRETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to LASERBROOK LIMITED 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 LASERBROOK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE 1993-02-02 Outstanding MIDLAND BANK PLC
CHARGE 1982-09-30 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1982-07-29 Outstanding MIDLAND BANK PLC
Intangible Assets
Patents
We have not found any records of LASERBROOK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LASERBROOK LIMITED
Trademarks
We have not found any records of LASERBROOK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LASERBROOK 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 (68209 - Other letting and operating of own or leased real estate) as LASERBROOK LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where LASERBROOK 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LASERBROOK 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 LASERBROOK 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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