LAZERBUILT LIMITED

RICHMOND HOUSE, WALKERN ROAD, STEVENAGE SG1 3QP

Active
Private Limited Company
Company No. 01572091
Last Updated: 07 Apr 2024

Company profile Ownership Accounts

Company Profile

LAZERBUILT LIMITED was incorporated on Thursday, July 2, 1981 as a Private Limited Company with registered address in STEVENAGE. LAZERBUILT LIMITED has the status: Active and it's listed in the following category: Manufacture of telegraph and telephone apparatus and equipment. This Private Limited Company has been operating for 43 years 2 months and 14 days.

Name	LAZERBUILT LIMITED
Company number	01572091
Company type	Private Limited Company
Incorporation date	02 Jul 1981
Status	Active
Industry (SIC 2007)	Manufacture of telegraph and telephone apparatus and equipment (26301)

Address

Registered Address	RICHMOND HOUSE WALKERN ROAD STEVENAGE SG1 3QP
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Mrs Lauren Pyne-Madden Nationality: British	Dates: Monday, February 17, 2020 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors
Mr David John Madden Nationality: British	Dates: Wednesday, April 6, 2016 - Monday, June 8, 2020 ownership of shares 25 to 50 percent voting rights 25 to 50 percent right to appoint and remove directors

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	31 December
Next annual accounts due	30 September 2024, (13 days left)
Latest accounts	31 December 2022
Next confirmation statement due	08 June 2024
Last confirmation statement dated	25 May 2023

Mortgages

Total of Mortgages	16
Mortgages Outstanding	2
Mortgages Partially Satisfied	14
Mortgages Satisfied/Paid	0

Previous Names

Name	Change Date
LAZERBUILT LIMITED	02 Jul 1981