CARLTON LASER SERVICES LIMITED

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CARLTON LASER SERVICES LIMITED

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Key Data

Status

Active

Company No.

01514280

Incorporation date

27/08/1980

Size

Total Exemption Full

Contacts

Registered address

Registered address

11 Merus Court, Meridian Business Park, Leicester LE19 1RJCopy
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Latest events (Record since 27/08/1980)
dot icon22/04/2026
Total exemption full accounts made up to 2025-09-30
dot icon18/12/2025
Termination of appointment of Bakhsho Jassi as a secretary on 2025-11-26
dot icon11/04/2025
Confirmation statement made on 2025-03-31 with no updates
dot icon30/01/2025
Total exemption full accounts made up to 2024-09-30
dot icon08/04/2024
Confirmation statement made on 2024-03-31 with updates
dot icon02/02/2024
Accounts for a small company made up to 2023-09-30
dot icon20/10/2023
Appointment of Mr Sunil Jassi as a director on 2023-09-29
dot icon11/10/2023
Registration of charge 015142800005, created on 2023-09-29
dot icon31/03/2023
Confirmation statement made on 2023-03-31 with no updates
dot icon12/12/2022
Accounts for a small company made up to 2022-09-30
dot icon29/09/2022
Appointment of Mrs Bakhsho Jassi as a secretary on 2022-09-29
dot icon31/03/2022
Confirmation statement made on 2022-03-31 with updates
dot icon30/11/2021
Accounts for a small company made up to 2021-09-30
dot icon31/03/2021
Confirmation statement made on 2021-03-31 with no updates
dot icon02/12/2020
Accounts for a small company made up to 2020-09-30
dot icon11/09/2020
Satisfaction of charge 4 in full
dot icon01/04/2020
Confirmation statement made on 2020-03-31 with no updates
dot icon03/01/2020
Accounts for a small company made up to 2019-09-30
dot icon03/04/2019
Confirmation statement made on 2019-03-31 with no updates
dot icon22/01/2019
Accounts for a small company made up to 2018-09-30
dot icon03/04/2018
Confirmation statement made on 2018-03-31 with no updates
dot icon07/12/2017
Accounts for a small company made up to 2017-09-30
dot icon31/03/2017
Confirmation statement made on 2017-03-31 with updates
dot icon15/12/2016
Accounts for a small company made up to 2016-09-30
dot icon01/04/2016
Annual return made up to 2016-03-31 with full list of shareholders
dot icon07/01/2016
Accounts for a small company made up to 2015-09-30
dot icon01/04/2015
Annual return made up to 2015-03-31 with full list of shareholders
dot icon01/04/2015
Registered office address changed from Lyndale House Ervington Court Meridian Business Park Leicester Leicestershire LE19 1WL to 11 Merus Court Meridian Business Park Leicester LE19 1RJ on 2015-04-01
dot icon31/12/2014
Accounts for a small company made up to 2014-09-30
dot icon03/04/2014
Annual return made up to 2014-03-31 with full list of shareholders
dot icon12/12/2013
Accounts for a small company made up to 2013-09-30
dot icon11/04/2013
Annual return made up to 2013-03-31 with full list of shareholders
dot icon23/01/2013
Accounts for a small company made up to 2012-09-30
dot icon21/05/2012
Annual return made up to 2012-03-31 with full list of shareholders
dot icon21/05/2012
Director's details changed for Mohan Jassi on 2012-04-23
dot icon21/05/2012
Registered office address changed from Rivermead House 7 Lewis Court Grove Park Enderby Leicestershire LE19 1SD on 2012-05-21
dot icon01/05/2012
Miscellaneous
dot icon06/03/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon07/02/2012
Registered office address changed from Stoughton House Harborough Road Oadby Leicester LE2 4LP on 2012-02-07
dot icon12/01/2012
Accounts for a small company made up to 2011-09-30
dot icon19/04/2011
Annual return made up to 2011-03-31 with full list of shareholders
dot icon13/12/2010
Accounts for a small company made up to 2010-09-30
dot icon07/10/2010
Termination of appointment of Dennis Kent as a secretary
dot icon07/10/2010
Termination of appointment of Dennis Kent as a director
dot icon31/08/2010
Miscellaneous
dot icon30/04/2010
Annual return made up to 2010-03-31 with full list of shareholders
dot icon05/01/2010
Accounts for a small company made up to 2009-10-02
dot icon08/10/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon16/04/2009
Return made up to 31/03/09; full list of members
dot icon29/12/2008
Accounts for a small company made up to 2008-09-28
dot icon19/12/2008
Resolutions
dot icon29/04/2008
Return made up to 31/03/08; no change of members
dot icon15/01/2008
Resolutions
dot icon11/01/2008
Accounts for a small company made up to 2007-09-30
dot icon26/04/2007
Return made up to 31/03/07; full list of members
dot icon06/03/2007
Accounts for a small company made up to 2006-09-30
dot icon24/04/2006
Return made up to 31/03/06; full list of members
dot icon17/02/2006
Accounts for a small company made up to 2005-09-30
dot icon25/06/2005
Return made up to 31/03/05; full list of members
dot icon29/01/2005
Accounts for a small company made up to 2004-09-30
dot icon21/05/2004
Return made up to 31/03/04; full list of members; amend
dot icon13/04/2004
Return made up to 31/03/04; full list of members
dot icon24/03/2004
£ ic 87267/69826 26/11/03 £ sr 17441@1=17441
dot icon25/01/2004
Accounts for a small company made up to 2003-09-30
dot icon14/01/2004
Resolutions
dot icon26/09/2003
Particulars of mortgage/charge
dot icon25/04/2003
Return made up to 31/03/03; full list of members
dot icon04/02/2003
Accounts for a small company made up to 2002-09-30
dot icon28/05/2002
Return made up to 31/03/02; full list of members
dot icon23/04/2002
Resolutions
dot icon23/04/2002
Resolutions
dot icon22/04/2002
Resolutions
dot icon14/02/2002
Accounts for a small company made up to 2001-09-30
dot icon23/01/2002
£ ic 104709/95988 26/09/01 £ sr 8721@1=8721
dot icon30/05/2001
Return made up to 31/03/01; full list of members
dot icon31/03/2001
Particulars of mortgage/charge
dot icon31/03/2001
Particulars of mortgage/charge
dot icon05/02/2001
Accounts for a small company made up to 2000-09-30
dot icon18/04/2000
Return made up to 31/01/00; full list of members
dot icon24/01/2000
Accounts for a small company made up to 1999-09-30
dot icon02/11/1999
£ ic 127695/104439 28/09/99 £ sr 23256@1=23256
dot icon04/10/1999
Miscellaneous
dot icon28/09/1999
Ad 05/08/99--------- £ si 13695@1=13695 £ ic 114000/127695
dot icon17/09/1999
Resolutions
dot icon17/09/1999
Resolutions
dot icon17/09/1999
Resolutions
dot icon17/09/1999
Resolutions
dot icon17/09/1999
Resolutions
dot icon17/09/1999
Resolutions
dot icon17/09/1999
£ nc 120000/134000 05/08/99
dot icon05/08/1999
Miscellaneous
dot icon20/04/1999
Return made up to 31/03/99; full list of members
dot icon25/02/1999
Accounts for a small company made up to 1998-09-30
dot icon10/02/1999
Particulars of mortgage/charge
dot icon20/04/1998
Return made up to 31/03/98; no change of members
dot icon11/04/1998
New secretary appointed
dot icon11/04/1998
Secretary resigned;director resigned
dot icon19/02/1998
Accounts for a small company made up to 1997-09-30
dot icon14/04/1997
Return made up to 31/03/97; no change of members
dot icon17/02/1997
Accounts for a small company made up to 1996-09-30
dot icon22/10/1996
New director appointed
dot icon19/04/1996
Return made up to 31/03/96; full list of members
dot icon27/03/1996
Accounts for a small company made up to 1995-09-30
dot icon02/01/1996
Secretary resigned
dot icon02/01/1996
New secretary appointed
dot icon01/05/1995
Return made up to 31/03/95; no change of members
dot icon14/02/1995
Accounts for a small company made up to 1994-09-30
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon22/03/1994
Return made up to 31/03/94; change of members
dot icon23/12/1993
Accounts for a small company made up to 1993-09-30
dot icon25/04/1993
Return made up to 31/03/93; full list of members
dot icon14/02/1993
Accounts for a small company made up to 1992-09-30
dot icon11/08/1992
Accounts for a small company made up to 1991-09-30
dot icon05/05/1992
Return made up to 31/03/92; no change of members
dot icon09/04/1991
Return made up to 20/02/91; full list of members
dot icon14/03/1991
Accounts for a small company made up to 1990-09-30
dot icon10/05/1990
Return made up to 31/03/90; full list of members
dot icon10/05/1990
Accounts for a small company made up to 1989-09-30
dot icon14/04/1989
Return made up to 31/03/89; full list of members
dot icon14/04/1989
Accounts for a small company made up to 1988-09-30
dot icon18/02/1988
Return made up to 27/01/88; full list of members
dot icon18/02/1988
Full accounts made up to 1987-09-30
dot icon30/06/1987
Director resigned
dot icon29/05/1987
Director resigned
dot icon28/03/1987
Return made up to 17/01/87; full list of members
dot icon28/03/1987
Full accounts made up to 1986-09-30
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon21/08/1986
New director appointed
dot icon29/03/1982
Certificate of change of name
dot icon05/12/1980
Certificate of change of name
dot icon27/08/1980
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
31/03/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Mohan Lal Jassi
Director
09/09/1996 - Present
7
Jassi, Sunil
Director
29/09/2023 - Present
3
Jassi, Bakhsho
Secretary
29/09/2022 - 26/11/2025
-
Evans, Robert Dennis
Secretary
07/12/1995 - 31/03/1998
-
Kent, Dennis Raymond
Secretary
31/03/1998 - 30/09/2010
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CARLTON LASER SERVICES LIMITED

CARLTON LASER SERVICES LIMITED is an(a) Active company incorporated on 27/08/1980 with the registered office located at 11 Merus Court, Meridian Business Park, Leicester LE19 1RJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARLTON LASER SERVICES LIMITED?

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CARLTON LASER SERVICES LIMITED is currently Active. It was registered on 27/08/1980 .

Where is CARLTON LASER SERVICES LIMITED located?

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CARLTON LASER SERVICES LIMITED is registered at 11 Merus Court, Meridian Business Park, Leicester LE19 1RJ.

What does CARLTON LASER SERVICES LIMITED do?

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CARLTON LASER SERVICES LIMITED operates in the Machining (25.62 - SIC 2007) sector.

What is the latest filing for CARLTON LASER SERVICES LIMITED?

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The latest filing was on 22/04/2026: Total exemption full accounts made up to 2025-09-30.