CARLTON LASER SERVICES HOLDINGS LIMITED
11 MERUS COURT, MERIDIAN BUSINESS PARK, LEICESTER LE19 1RJ- Active
- Private Limited Company
- Company No. 07233437
- Last Updated: 01 Mar 2024
Company Profile
CARLTON LASER SERVICES HOLDINGS LIMITED was incorporated on Friday, April 23, 2010 as a Private Limited Company with registered address in LEICESTER. CARLTON LASER SERVICES HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 14 years 10 months.
| Name | CARLTON LASER SERVICES HOLDINGS LIMITED |
|---|---|
| Company number | 07233437 |
| Company type | Private Limited Company |
| Incorporation date | 23 Apr 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11 MERUS COURT MERIDIAN BUSINESS PARK LEICESTER LE19 1RJ |
|---|---|
| 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 |
|---|---|
| Carlton Laser Services Group Limited Colton Square, First Floor, LE1 1QH |
Dates: Friday, September 29, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mohan Lal Jassi Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 29, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 21 May 2017 |
| Last confirmation statement dated | 23 April 2016 |
Mortgages
No mortgages have been registered against CARLTON LASER SERVICES HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CARLTON LASER SERVICES HOLDINGS LIMITED | 23 Apr 2010 |
| HICORP 80 LIMITED | 29 Sep 2010 |