Laser Impex Limited

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Laser Impex Limited

02900923Private Limited With Share Capital

Lynton House, 7/12 Tavistock Square, London, WC1H9BQ
Incorporated

22/02/1994

Company Age

32 years

Directors

3

Employees

50

SIC Code

47730

Risk

very low risk

Company Overview

Registration, classification & business activity

Laser Impex Limited (02900923) is a private limited with share capital incorporated on 22/02/1994 (32 years old) and registered in london, WC1H9BQ. The company operates under SIC code 47730 - dispensing chemist in specialised stores.

Private Limited With Share Capital
SIC: 47730
Medium
Incorporated 22/02/1994
WC1H9BQ
50 employees

Financial Overview

Total Assets

£18.57M

Liabilities

£2.87M

Net Assets

£15.70M

Turnover

£12.16M

Cash

£471.3K

Key Metrics

50

Employees

3

Directors

4

Shareholders

1

CCJs

Board of Directors

2

Charges

9

Registered

0

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Memorandum Articles
Category:Incorporation
Date:24-04-2026
Resolution
Category:Resolution
Date:24-04-2026
Capital Allotment Shares
Category:Capital
Date:13-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:10-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-12-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:30-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:19-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:24-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2017
Gazette Notice Compulsory
Category:Gazette
Date:23-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:04-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2014
Accounts With Accounts Type Small
Category:Accounts
Date:02-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2013
Accounts With Accounts Type Small
Category:Accounts
Date:07-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2012
Termination Director Company With Name
Category:Officers
Date:05-09-2011
Accounts With Accounts Type Small
Category:Accounts
Date:01-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2011
Miscellaneous
Category:Miscellaneous
Date:08-03-2011
Accounts With Accounts Type Small
Category:Accounts
Date:02-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2010
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-2009
Legacy
Category:Annual Return
Date:28-04-2009
Legacy
Category:Officers
Date:28-04-2009
Legacy
Category:Officers
Date:28-04-2009
Legacy
Category:Officers
Date:28-04-2009
Legacy
Category:Officers
Date:28-04-2009
Legacy
Category:Mortgage
Date:28-10-2008
Legacy
Category:Mortgage
Date:11-10-2008
Legacy
Category:Mortgage
Date:11-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2008
Legacy
Category:Mortgage
Date:16-08-2008
Legacy
Category:Annual Return
Date:04-03-2008
Legacy
Category:Officers
Date:03-03-2008
Accounts With Accounts Type Small
Category:Accounts
Date:25-06-2007
Legacy
Category:Annual Return
Date:06-03-2007
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-2006
Legacy
Category:Annual Return
Date:13-03-2006
Accounts With Accounts Type Small
Category:Accounts
Date:23-06-2005
Legacy
Category:Annual Return
Date:09-03-2005
Accounts With Accounts Type Small
Category:Accounts
Date:01-07-2004
Legacy
Category:Annual Return
Date:06-03-2004
Legacy
Category:Mortgage
Date:24-02-2004
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2003
Legacy
Category:Annual Return
Date:25-03-2003
Accounts With Accounts Type Small
Category:Accounts
Date:10-09-2002
Legacy
Category:Annual Return
Date:24-05-2002
Accounts With Accounts Type Small
Category:Accounts
Date:01-07-2001
Legacy
Category:Annual Return
Date:08-03-2001
Legacy
Category:Mortgage
Date:09-08-2000
Legacy
Category:Mortgage
Date:08-08-2000
Accounts With Accounts Type Small
Category:Accounts
Date:30-05-2000
Legacy
Category:Annual Return
Date:03-03-2000
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-1999
Legacy
Category:Annual Return
Date:24-06-1999
Accounts With Accounts Type Small
Category:Accounts
Date:31-05-1998
Legacy
Category:Annual Return
Date:23-04-1998

Import / Export

Imports
12 Months1
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemedium company
Due Date31/05/2026
Filing Date24/05/2025
Latest Accounts31/08/2024

Trading Addresses

Lynton House, 7/12 Tavistock Square, London, WC1H9BQRegistered

Related Companies

3

Contact

britanniapharmacy.com
Lynton House, 7/12 Tavistock Square, London, WC1H9BQ