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Company Information for

LAZERPOINT LTD

UNIT 14 ENTERPRISE HOUSE, CHERRY ORCHARD LANE, SALISBURY, WILTSHIRE, SP2 7LD,
Company Registration Number
04587585
Private Limited Company
Active

Company Overview

About Lazerpoint Ltd
LAZERPOINT LTD was founded on 2002-11-12 and has its registered office in Salisbury. The organisation's status is listed as "Active". Lazerpoint Ltd is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
LAZERPOINT LTD
 
Legal Registered Office
UNIT 14 ENTERPRISE HOUSE
CHERRY ORCHARD LANE
SALISBURY
WILTSHIRE
SP2 7LD
Other companies in TA1
 
 
Trading Names/Associated Names
LAZERPOINT HOUSING
Filing Information
Company Number 04587585
Company ID Number 04587585
Date formed 2002-11-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 29/04/2016
Return next due 27/05/2017
Type of accounts 
Last Datalog update: 2018-10-04 17:21:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LAZERPOINT LTD

Company Officers of LAZERPOINT LTD

Current Directors
Officer Role Date Appointed
CHARLOTTE LOUISE ANDERSON DUNN
Company Secretary 2018-01-23
STEVEN DUNN
Director 2007-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
EMMA FLINDELL
Company Secretary 2016-07-01 2018-01-23
PAULINE ANN STONE
Company Secretary 2008-05-15 2016-06-30
SAMANTHA LOUISE PETERS
Director 2003-03-25 2016-04-01
PAUL HISCUTT
Company Secretary 2003-03-25 2008-05-15
TEMPLES (NOMINEES) LIMITED
Nominated Secretary 2002-11-12 2003-03-25
TEMPLES (COMPANY SERVICES) LTD
Nominated Director 2003-01-28 2003-03-25
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Nominated Director 2002-11-12 2003-01-28

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
2018-08-07LATEST SOC07/08/18 STATEMENT OF CAPITAL;GBP 1
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES
2018-07-18AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES
2018-03-27AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2018-01-23TM02APPOINTMENT TERMINATED, SECRETARY EMMA FLINDELL
2018-01-23AP03SECRETARY APPOINTED MRS CHARLOTTE LOUISE ANDERSON DUNN
2017-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/2017 FROM UNIT 12 ENTERPRISE HOUSE CHERRY ORCHARD LANE SALISBURY WILTSHIRE SP2 7LD
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
2017-01-23AA30/06/16 TOTAL EXEMPTION SMALL
2016-09-09AP03SECRETARY APPOINTED EMMA FLINDELL
2016-09-08TM02APPOINTMENT TERMINATED, SECRETARY PAULINE STONE
2016-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DUNN / 01/06/2016
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-17AR0129/04/16 FULL LIST
2016-05-13TM01APPOINTMENT TERMINATED, DIRECTOR SAMANTHA PETERS
2016-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/2016 FROM 77 NORMANDY DRIVE TAUNTON SOMERSET TA1 2LE
2016-05-04SH0631/03/16 STATEMENT OF CAPITAL GBP 1.00
2016-05-04SH03RETURN OF PURCHASE OF OWN SHARES
2016-03-08AA30/06/15 TOTAL EXEMPTION SMALL
2015-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 045875850003
2015-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DUNN / 08/05/2015
2015-05-08AA01CURREXT FROM 31/01/2015 TO 30/06/2015
2015-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DUNN / 08/05/2015
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-08AR0129/04/15 FULL LIST
2015-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/2015 FROM 77 NORMANDY DRIVE TAUNTON SOMERSET TA1 2LC
2014-10-31AA31/01/14 TOTAL EXEMPTION SMALL
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-28AR0129/04/14 FULL LIST
2013-10-31AA31/01/13 TOTAL EXEMPTION SMALL
2013-04-29AR0129/04/13 FULL LIST
2012-10-31AA31/01/12 TOTAL EXEMPTION SMALL
2012-05-09AR0103/05/12 FULL LIST
2012-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA LOUISE LAMBERT / 03/05/2012
2012-02-07AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/11
2012-01-17AA31/01/11 TOTAL EXEMPTION SMALL
2011-05-03AR0103/05/11 FULL LIST
2011-04-13DISS40DISS40 (DISS40(SOAD))
2011-03-02AA31/01/10 TOTAL EXEMPTION SMALL
2010-12-21AR0112/11/10 FULL LIST
2010-06-15AA31/01/09 TOTAL EXEMPTION SMALL
2010-05-13AR0112/11/09 FULL LIST
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DUNN / 12/11/2009
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA LOUISE LAMBERT / 12/11/2009
2010-04-13GAZ1FIRST GAZETTE
2010-02-08AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/08
2009-10-05AA31/01/08 TOTAL EXEMPTION SMALL
2009-09-25363aRETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
2009-09-25288bAPPOINTMENT TERMINATED SECRETARY PAUL HISCUTT
2008-10-23AA31/01/07 TOTAL EXEMPTION SMALL
2008-09-08288cDIRECTOR'S CHANGE OF PARTICULARS / STEVEN DUNN / 05/04/2007
2008-09-08288cDIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA LAMBERT / 17/07/2004
2008-08-27287REGISTERED OFFICE CHANGED ON 27/08/2008 FROM 1 BILLETFIELD TAUNTON SOMERSET TA1 3NN
2008-08-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-06-20288aSECRETARY APPOINTED PAULINE ANN STONE
2007-12-17363sRETURN MADE UP TO 12/11/07; NO CHANGE OF MEMBERS
2007-07-25395PARTICULARS OF MORTGAGE/CHARGE
2007-06-11288aNEW DIRECTOR APPOINTED
2007-04-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2007-02-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2006-12-13363sRETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
2006-01-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2005-12-12363sRETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
2005-02-05363sRETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
2004-08-18225ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/01/04
2003-11-26363sRETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS
2003-04-09288aNEW DIRECTOR APPOINTED
2003-04-09288aNEW SECRETARY APPOINTED
2003-04-09287REGISTERED OFFICE CHANGED ON 09/04/03 FROM: 152-160 CITY ROAD LONDON EC1V 2NX
2003-04-02288bSECRETARY RESIGNED
2003-04-02288bDIRECTOR RESIGNED
2003-03-02288aNEW DIRECTOR APPOINTED
2003-03-02288bDIRECTOR RESIGNED
2002-11-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet

55 - Accommodation
559 - Other accommodation
55900 - Other accommodation



Licences & Regulatory approval
We could not find any licences issued to LAZERPOINT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-04-13
Fines / Sanctions
No fines or sanctions have been issued against LAZERPOINT LTD
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
2015-12-18 Outstanding KEITH VINCENT EMERY
DEBENTURE 2008-08-23 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2007-07-25 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30

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 LAZERPOINT LTD

Intangible Assets
Patents
We have not found any records of LAZERPOINT LTD registering or being granted any patents
Domain Names

LAZERPOINT LTD owns 3 domain names.

tpukltd.co.uk   scs-global.co.uk   fundamentalmediasolutions.co.uk  

Trademarks
We have not found any records of LAZERPOINT LTD registering or being granted any trademarks
Income
Government Income

Government spend with LAZERPOINT LTD

Government Department Income DateTransaction(s) Value Services/Products
Somerset County Council 2013-6 GBP £2,360 Repairs Alterations & Maint of Buildings
Somerset County Council 2013-5 GBP £12,518 Repairs Alterations & Maint of Buildings
Somerset County Council 2013-4 GBP £10,694 Payments to Clients
Bristol City Council 2013-3 GBP £4,696
Bath & North East Somerset Council 2013-3 GBP £4,978 Personal Needs of Clients
Somerset County Council 2013-3 GBP £14,595 Payments to Clients
Bristol City Council 2013-1 GBP £5,237
Bath & North East Somerset Council 2013-1 GBP £3,094 Personal Needs of Clients
Bristol City Council 2012-12 GBP £15,661
Bath & North East Somerset Council 2012-12 GBP £4,262 Personal Needs of Clients
Bristol City Council 2012-11 GBP £8,508
Bath & North East Somerset Council 2012-11 GBP £7,735 Personal Needs of Clients
Bristol City Council 2012-10 GBP £8,260
Somerset County Council 2012-9 GBP £14,936 Rents
Bristol City Council 2012-9 GBP £5,491
Somerset County Council 2012-8 GBP £12,498 Payments to Clients
Somerset County Council 2012-7 GBP £18,078 Rents
Bristol City Council 2012-7 GBP £5,621
Bath & North East Somerset Council 2012-6 GBP £5,157 Personal Needs of Clients
Somerset County Council 2012-6 GBP £17,842 Rents
Bristol City Council 2012-6 GBP £2,550
Bristol City Council 2012-5 GBP £2,765
Bath & North East Somerset Council 2012-5 GBP £5,157 Personal Needs of Clients
Somerset County Council 2012-5 GBP £18,017 Payments to Clients
Coventry City Council 2012-5 GBP £500 CLCA Accommodation
Bristol City Council 2012-4 GBP £2,635
Bath & North East Somerset Council 2012-4 GBP £5,157 Personal Needs of Clients
Coventry City Council 2012-4 GBP £1,861 CLCA Accommodation
Somerset County Council 2012-4 GBP £20,357 Payments to Clients
Coventry City Council 2012-3 GBP £1,517 CLCA Accommodation
Bristol City Council 2012-3 GBP £5,137
Somerset County Council 2012-3 GBP £9,192 Payments to Clients
Bristol City Council 2012-2 GBP £2,189
Coventry City Council 2012-2 GBP £2,578 CLCA Accommodation
Somerset County Council 2012-2 GBP £11,993 Payments to Clients
Bristol City Council 2012-1 GBP £2,635
Coventry City Council 2012-1 GBP £2,578 CLCA Accommodation
Somerset County Council 2012-1 GBP £13,422 Payments to Clients
Bath & North East Somerset Council 2011-12 GBP £4,384 Personal Needs of Clients
Somerset County Council 2011-12 GBP £11,309 Payments to Clients
Coventry City Council 2011-12 GBP £2,578 CLCA Accommodation
Coventry City Council 2011-11 GBP £10,028 CLCA Accommodation
Bath & North East Somerset Council 2011-11 GBP £9,236 Personal Needs of Clients
Somerset County Council 2011-11 GBP £12,707 Rents
Somerset County Council 2011-9 GBP £12,729 Payments to Clients
Somerset County Council 2011-8 GBP £10,322 Payments to Clients
Somerset County Council 2011-7 GBP £25,712 Rents
Somerset County Council 2011-6 GBP £11,375 Payments to Clients
Somerset County Council 2011-5 GBP £10,828 Payments to Clients
Somerset County Council 2011-4 GBP £3,058 Rents
Bath & North East Somerset Council 2011-4 GBP £1,690 Personal Needs of Clients
Bath & North East Somerset Council 2011-3 GBP £3,012 Personal Needs of Clients
Somerset County Council 2011-3 GBP £12,678 Rents
Somerset County Council 2011-2 GBP £14,413 Rents
Somerset County Council 2011-1 GBP £15,797 Payments to Clients
Somerset County Council 2010-12 GBP £16,825 Repairs, Alterations & Maint of Building
Bristol City Council 2010-11 GBP £21,265
Bristol City Council 2010-10 GBP £11,553
Bristol City Council 2010-9 GBP £6,429
Bristol City Council 2010-8 GBP £8,927
Bath & North East Somerset Council 0-0 GBP £15,470 Personal Needs of Clients

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where LAZERPOINT 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyLAZERPOINT LTDEvent Date2010-04-13
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LAZERPOINT 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 LAZERPOINT LTD any grants or awards.
Ownership
    We could not find any group structure information
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