Lazerbuilt Limited

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Lazerbuilt Limited

01572091•Private Limited With Share Capital

Richmond House Walkern Road, Stevenage, Hertfordshire, SG13QP
WebsiteEmail01438743753

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Incorporated

02/07/1981

Company Age

44 years

Directors

3

Employees

4

SIC Code

26301

Risk

low risk

Company Overview

Registration, classification & business activity

Lazerbuilt Limited (01572091) is a private limited with share capital incorporated on 02/07/1981 (44 years old) and registered in hertfordshire, SG13QP. The company operates under SIC code 26301 - manufacture of telegraph and telephone apparatus and equipment.

We make remarkable stuff. nothing is run of the mill. our products will put a smile on your face.we work with the best, the brands that get consumers excited - think star wars, minions, frozen, accessorize to name but a few. we create products that celebrate these brands, each time ensuring the end ...

Private Limited With Share Capital
SIC: 26301
Micro
Incorporated 02/07/1981
SG13QP
4 employees

Financial Overview

Total Assets

£624.3K

Liabilities

£286.6K

Net Assets

£337.7K

Cash

£169.9K

Key Metrics

4

Employees

3

Directors

1

Shareholders

1

PSCs

3

Patents

Board of Directors

2
D
david john madden
director
L
lauren pyne-madden
director

Charges

16

Registered

2

Outstanding

0

Part Satisfied

14

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:05-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2020
Capital Return Purchase Own Shares
Category:Capital
Date:16-07-2020
Capital Cancellation Shares
Category:Capital
Date:07-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:20-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-02-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:13-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:26-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:08-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:10-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2015
Accounts With Accounts Type Small
Category:Accounts
Date:01-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2014
Accounts With Accounts Type Small
Category:Accounts
Date:10-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2013
Accounts With Accounts Type Small
Category:Accounts
Date:28-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2012
Accounts With Accounts Type Small
Category:Accounts
Date:30-05-2012
Accounts With Accounts Type Small
Category:Accounts
Date:22-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2010
Accounts With Accounts Type Small
Category:Accounts
Date:12-02-2010
Legacy
Category:Annual Return
Date:27-05-2009
Accounts With Accounts Type Small
Category:Accounts
Date:28-12-2008
Legacy
Category:Annual Return
Date:29-05-2008
Accounts With Accounts Type Small
Category:Accounts
Date:21-01-2008
Legacy
Category:Annual Return
Date:25-05-2007
Accounts With Accounts Type Small
Category:Accounts
Date:08-03-2007
Legacy
Category:Annual Return
Date:25-05-2006
Legacy
Category:Officers
Date:11-05-2006
Accounts With Accounts Type Small
Category:Accounts
Date:16-01-2006
Legacy
Category:Officers
Date:10-08-2005
Accounts With Accounts Type Small
Category:Accounts
Date:08-07-2005
Legacy
Category:Annual Return
Date:03-06-2005
Legacy
Category:Annual Return
Date:02-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2004
Legacy
Category:Annual Return
Date:03-06-2003
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-2003
Legacy
Category:Annual Return
Date:05-06-2002
Accounts With Accounts Type Medium
Category:Accounts
Date:13-03-2002
Legacy
Category:Mortgage
Date:04-10-2001
Legacy
Category:Annual Return
Date:01-06-2001
Legacy
Category:Mortgage
Date:26-05-2001
Legacy
Category:Mortgage
Date:09-05-2001
Legacy
Category:Mortgage
Date:09-05-2001
Legacy
Category:Mortgage
Date:09-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2000
Legacy
Category:Address
Date:28-06-2000
Legacy
Category:Annual Return
Date:22-06-2000
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2000
Legacy
Category:Annual Return
Date:01-06-1999
Legacy
Category:Mortgage
Date:08-05-1999
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-1999
Legacy
Category:Annual Return
Date:17-06-1998
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-1998
Legacy
Category:Mortgage
Date:01-11-1997
Legacy
Category:Address
Date:16-10-1997

Import / Export

Imports
12 Months7
60 Months37
Exports
12 Months10
60 Months51

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date01/09/2025
Latest Accounts31/12/2024

Trading Addresses

34 Guessens Road, Welwyn Garden City, Hertfordshire, AL86RA
Richmond House, Pond Close, Walkern Road, Stevenage, SG13QPRegistered

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Contact

01438743753
enquiries@lazerbuilt.co.uk
lazerbuilt.co.uk
Richmond House Walkern Road, Stevenage, Hertfordshire, SG13QP