LAZERBUILT LIMITED
LAZERBUILT LIMITED is an active private limited company, incorporated on 2 July 1981. The nature of the business is Manufacture of telegraph and telephone apparatus and equipment. The company's registered office is on Walkern Road, Stevenage. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. LAZERBUILT LIMITED has no previous names. The company has 16 mortgage charges, two of which are outstanding.
Company Information
Company Number | 01572091 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 02/07/1981 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | RICHMOND HOUSE |
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Address Line 2 | WALKERN ROAD |
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Post Town | STEVENAGE |
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County | HERTFORDSHIRE |
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Country | ENGLAND |
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Postcode | SG1 3QP |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 08/06/2024 |
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Last Made Up Date | 25/05/2023 |
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Return
Next Due Date | 22/06/2017 |
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Last Made Up Date | 25/05/2016 |
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Mortgages
Number of Mortgage Charges | 16 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 14 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
26301 - Manufacture of telegraph and telephone apparatus and equipment
Company Name History
From incorporation onwards:
LAZERBUILT LIMITED
Directors
(The company's officers)
MR DAVID JOHN MADDEN
(~74 year old British national)
RICHMOND HOUSE WALKERN ROAD, STEVENAGE, HERTFORDSHIRE, SG1 3QP, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 25/05/1991
MRS LAUREN PYNE-MADDEN
(~41 year old British national)
RICHMOND HOUSE WALKERN ROAD, STEVENAGE, HERTFORDSHIRE, SG1 3QP, ENGLAND
- Current Director
- Gives occupation as SALES DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 14/12/2015
MR DAVID JOHN MADDEN
(~74 year old British national)
RICHMOND HOUSE WALKERN ROAD, STEVENAGE, HERTFORDSHIRE, SG1 3QP, ENGLAND
- Current Secretary
- Usually resident in ENGLAND
Appointed on 25/05/1991
Shareholders
(Persons of Significant Control)
Mrs Lauren Pyne-Madden
(~41 year old British national)
Richmond House, Walkern Road, Stevenage, Hertfordshire, SG1 3QP, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 17/02/2020
Connections
(Shared officers)
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)
LAZERBUILT LIMITED: Maps
Maps show the location of the postcode of the registered office, SG1 3QP.
Map of LAZERBUILT LIMITED at local scale
Map of LAZERBUILT LIMITED at district scale
More Companies in SG1 3QP
Other companies with registered offices in SG1 3QP:
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)