LASER PLANET WATFORD LIMITED

LASER PLANET WATFORD LIMITED is an active private limited company, incorporated on 16 February 2010. The nature of the business is Other amusement and recreation activities n.e.c.. The company's registered office is on Meadway, Stevenage. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. LASER PLANET WATFORD LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	14A MEADWAY COURT
Address Line 2	RUTHERFORD CLOSE
Post Town	STEVENAGE
County	HERTFORDSHIRE
Country	ENGLAND
Postcode	SG1 2EF

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	06/03/2025
Last Made Up Date	20/02/2024

Return

Next Due Date	16/03/2017
Last Made Up Date	16/02/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

93290 - Other amusement and recreation activities n.e.c.

Company Name History

From incorporation onwards:

LASER PLANET WATFORD LIMITED

Directors

(The company's officers)

MR RICHARD JOHN CULVERHOUSE

(~52 year old British national)

19A ORBITAL 25 BUSINESS PARK DWIGHT ROAD, WATFORD, HERTFORDSHIRE, WD18 9DA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/02/2011

MR STEVEN JOHN JENNINGS

(~53 year old British national)

19A ORBITAL 25 BUSINESS PARK DWIGHT ROAD, WATFORD, HERTFORDSHIRE, WD18 9DA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 16/02/2010

MR ROBERT LESLIE WATTS

(~53 year old British national)

19A ORBITAL 25 BUSINESS PARK DWIGHT ROAD, WATFORD, HERTFORDSHIRE, WD18 9DA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 14/02/2011

Shareholders

(Persons of Significant Control)

Mr Richard John Culverhouse

(~52 year old British national)

19a Orbital 25 Business Park, Dwight Road, Watford, Hertfordshire, WD18 9DA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Steven John Jennings

(~53 year old British national)

19a Orbital 25 Business Park, Dwight Road, Watford, Hertfordshire, WD18 9DA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Robert Leslie Watts

(~53 year old British national)

Sapcote, 4 The Barns, Great Green Street Farm, Green Street, Chenies, Rickmansworth, Hertfordshire, WD3 6EA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

BRISTOL (UK) LIMITED

MR STEVEN JOHN JENNINGS

BRISTOL PAINT LIMITED

MR STEVEN JOHN JENNINGS

BRISTOL VFX LTD

MR STEVEN JOHN JENNINGS

HALLIWELL JENNINGS PROPERTY LIMITED

MR STEVEN JOHN JENNINGS

JWC PROPERTY LIMITED

MR RICHARD JOHN CULVERHOUSE
MR STEVEN JOHN JENNINGS

JWJ PROPERTY LIMITED

MR STEVEN JOHN JENNINGS

MENO ELECTRONICS LIMITED

MR STEVEN JOHN JENNINGS

QUARRY COURT MANAGEMENT LIMITED

MR STEVEN JOHN JENNINGS

SUTHERLAND COURT MANAGEMENT COMPANY LIMITED

MR STEVEN JOHN JENNINGS

Source: Companies House

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)