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 Number01572091
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/07/1981
Country of OriginUnited Kingdom

Registered Office

Address Line 1RICHMOND HOUSE
Address Line 2WALKERN ROAD
Post TownSTEVENAGE
CountyHERTFORDSHIRE
CountryENGLAND
PostcodeSG1 3QP

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date08/06/2024
Last Made Up Date25/05/2023

Return

Next Due Date22/06/2017
Last Made Up Date25/05/2016

Mortgages

Number of Mortgage Charges16
Number of Outstanding Charges2
Number of Satisfied Charges14
Number of Partially Satisfied Charges0

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)
  • MR DAVID JOHN MADDEN
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 local scale
Map of LAZERBUILT LIMITED at district scale
Map of LAZERBUILT LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)