CONSOLIDATED LAZER LINE LIMITED
CONSOLIDATED LAZER LINE LIMITED is an active private limited company, incorporated on 20 December 1985. The nature of the business is Other transportation support activities. The company's registered office is on Duke Of Wellington Avenue, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. CONSOLIDATED LAZER LINE LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.
Company Information
Company Number | 01973277 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/12/1985 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | WELLESLEY HOUSE |
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Address Line 2 | DUKE OF WELLINGTON AVENUE |
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Post Town | LONDON |
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Postcode | SE18 6SS |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 02/01/2025 |
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Last Made Up Date | 19/12/2023 |
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Return
Next Due Date | 19/01/2017 |
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Last Made Up Date | 22/12/2015 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
52290 - Other transportation support activities
Company Name History
From incorporation onwards:
CONSOLIDATED LAZER LINE LIMITED
Directors
(The company's officers)
ANTHONY CHARLES JONES
(~77 year old British national)
WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE, LONDON, SE18 6SS, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 29/01/1991
DAMIAN LISTON
(~51 year old Australian national)
WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE, LONDON, SE18 6SS, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/02/2011
MICHELLE WATSON
(~51 year old British national)
WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE, LONDON, SE18 6SS, ENGLAND
- Current Director
- Gives occupation as ADMINISTRATOR
- Usually resident in UNITED KINGDOM
Appointed on 07/09/2001
ANTHONY CHARLES JONES
(~77 year old British national)
WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE, LONDON, SE18 6SS, ENGLAND
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 29/01/1991
Shareholders
(Persons of Significant Control)
Mr Anthony Charles Jones
(~77 year old British national)
Wellesley House, Duke Of Wellington Avenue, London, SE18 6SS
- Owns between 25% and 50% of the shares.
Notified on 01/07/2016
Connections
(Shared officers)
CONSOLIDATED FORWARDING LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CONSOLIDATED LAZER LINE LIMITED: Maps
Maps show the location of the postcode of the registered office, SE18 6SS.
Map of CONSOLIDATED LAZER LINE LIMITED at local scale
Map of CONSOLIDATED LAZER LINE LIMITED at district scale
More Companies in SE18 6SS
Other companies with registered offices in SE18 6SS:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)