LASERWARE LTD
REFLECTIONS HOUSE 26 OAKFIELD ROAD, CLIFTON, BRISTOL BS8 2AT- Active
- Private Limited Company
- Company No. 08099610
- Last Updated: 01 Mar 2024
Company Profile
LASERWARE LTD was incorporated on Monday, June 11, 2012 as a Private Limited Company with registered address in BRISTOL. LASERWARE LTD has the status: Active and it's listed in the following category: Wholesale of electronic and telecommunications equipment and parts. This Private Limited Company has been operating for 12 years 4 months and 29 days.
| Name | LASERWARE LTD |
|---|---|
| Company number | 08099610 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jun 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
REFLECTIONS HOUSE 26 OAKFIELD ROAD CLIFTON BRISTOL BS8 2AT |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Hatch Brands Ltd 26 Oakfield Road, Clifton, BS8 2AT |
Dates: Thursday, October 13, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Ms Alexandra Tamara Rivett-Carnac Nationality: German |
Dates: Friday, August 4, 2017 - Thursday, October 13, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Charles Rivett-Carnac Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 13, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 July 2017 |
| Last confirmation statement dated | 11 June 2016 |
Mortgages
No mortgages have been registered against LASERWARE LTD.
Previous Names
| Name | Change Date |
|---|---|
| LASERWARE LTD | 11 Jun 2012 |
| WORKS OUT OF THE BOX LTD. | 19 Mar 2014 |