LAZERBUILT LIMITED

Key Data

Status

Active

Company No.

01572091

Incorporation date

02/07/1981

Size

Total Exemption Full

Classification

Manufacture of consumer electronics (26.40 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/07/1981)

30/05/2026

Confirmation statement made on 2026-05-25 with updates

View PDF (3 pages)

01/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

30/05/2025

Confirmation statement made on 2025-05-25 with no updates

View PDF (3 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

30/05/2024

Confirmation statement made on 2024-05-25 with no updates

View PDF (3 pages)

10/02/2024

Satisfaction of charge 015720910016 in full

View PDF (4 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

25/08/2023

Director's details changed for Ms Lauren Madden on 2021-04-15

View PDF (2 pages)

25/08/2023

Change of details for Ms Lauren Madden as a person with significant control on 2021-04-15

View PDF (2 pages)

26/05/2023

Confirmation statement made on 2023-05-25 with no updates

View PDF (3 pages)

05/09/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (9 pages)

27/05/2022

Confirmation statement made on 2022-05-25 with no updates

View PDF (3 pages)

26/10/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (10 pages)

26/05/2021

Confirmation statement made on 2021-05-25 with updates

View PDF (5 pages)

28/04/2021

Change of details for Ms Lauren Madden as a person with significant control on 2020-06-08

View PDF (2 pages)

28/04/2021

Cessation of David John Madden as a person with significant control on 2020-06-08

View PDF (1 pages)

23/12/2020

Satisfaction of charge 7 in full

View PDF (1 pages)

21/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

16/07/2020

Purchase of own shares.

View PDF (3 pages)

07/07/2020

Cancellation of shares. Statement of capital on 2020-06-08

View PDF (4 pages)

28/05/2020

Confirmation statement made on 2020-05-25 with updates

View PDF (5 pages)

26/05/2020

Notification of Lauren Madden as a person with significant control on 2020-02-17

View PDF (2 pages)

26/05/2020

Change of details for Mr David John Madden as a person with significant control on 2020-02-17

View PDF (2 pages)

17/02/2020

Director's details changed for Lauren Madden on 2020-02-17

View PDF (2 pages)

26/09/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (10 pages)

28/05/2019

Confirmation statement made on 2019-05-25 with no updates

View PDF (3 pages)

20/02/2019

Change of details for Mr David John Madden as a person with significant control on 2019-02-20

View PDF (2 pages)

20/02/2019

Secretary's details changed for Mr David John Madden on 2019-02-20

View PDF (1 pages)

20/02/2019

Director's details changed for Mr David John Madden on 2019-02-20

View PDF (2 pages)

20/02/2019

Registered office address changed from Unit 1a Pixmore Centre Pixmore Avenue Letchworth Herts SG6 1JG England to Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP on 2019-02-20

View PDF (1 pages)

13/07/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (10 pages)

29/05/2018

Confirmation statement made on 2018-05-25 with no updates

View PDF (3 pages)

25/05/2018

Termination of appointment of Andrew Byatt as a director on 2018-05-25

View PDF (1 pages)

27/02/2018

Director's details changed for Andrew Byatt on 2018-02-26

View PDF (2 pages)

26/02/2018

Secretary's details changed for Mr David John Madden on 2018-02-26

View PDF (1 pages)

26/02/2018

Director's details changed for Mr David John Madden on 2018-02-26

View PDF (2 pages)

26/02/2018

Change of details for Mr David John Madden as a person with significant control on 2018-02-26

View PDF (2 pages)

26/02/2018

Registered office address changed from 14 Gunnels Wood Park Gunnels Wood Road Stevenage Herts SG1 2BH to Unit 1a Pixmore Centre Pixmore Avenue Letchworth Herts SG6 1JG on 2018-02-26

View PDF (1 pages)

26/02/2018

Director's details changed for Lauren Madden on 2018-02-26

View PDF (2 pages)

17/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

26/05/2017

Confirmation statement made on 2017-05-25 with updates

View PDF (5 pages)

12/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (9 pages)

09/06/2016

Annual return made up to 2016-05-25 with full list of shareholders

View PDF (6 pages)

08/06/2016

Secretary's details changed for David John Madden on 2016-05-01

View PDF (1 pages)

08/06/2016

Director's details changed for David John Madden on 2016-05-01

View PDF (2 pages)

08/06/2016

Director's details changed for Andrew Byatt on 2016-05-01

View PDF (2 pages)

10/02/2016

Previous accounting period extended from 2015-09-30 to 2015-12-31

View PDF (1 pages)

19/12/2015

Appointment of Lauren Madden as a director on 2015-12-14

View PDF (1 pages)

19/12/2015

Termination of appointment of Stephen Parker as a director on 2015-12-11

View PDF (2 pages)

01/06/2015

Accounts for a small company made up to 2014-09-30

View PDF (7 pages)

27/05/2015

Annual return made up to 2015-05-25 with full list of shareholders

View PDF (6 pages)

08/01/2015

Registration of charge 015720910016, created on 2014-12-23

View PDF (26 pages)

09/12/2014

Termination of appointment of Anthony Charles Trinder as a director on 2014-09-22

View PDF (1 pages)

10/06/2014

Accounts for a small company made up to 2013-09-30

View PDF (7 pages)

30/05/2014

Annual return made up to 2014-05-25 with full list of shareholders

View PDF (7 pages)

12/06/2013

Annual return made up to 2013-05-25 with full list of shareholders

View PDF (7 pages)

28/05/2013

Accounts for a small company made up to 2012-09-30

View PDF (7 pages)

04/04/2013

Registered office address changed from 20 Gunnels Wood Park Gunnels Wood Road Stevenage Hertfordshire SG1 2BH on 2013-04-04

View PDF (1 pages)

01/06/2012

Annual return made up to 2012-05-25 with full list of shareholders

View PDF (7 pages)

30/05/2012

Accounts for a small company made up to 2011-09-30

View PDF (7 pages)

22/06/2011

Accounts for a small company made up to 2010-09-30

View PDF (7 pages)

26/05/2011

Annual return made up to 2011-05-25 with full list of shareholders

View PDF (7 pages)

07/01/2011

Appointment of Stephen Parker as a director

View PDF (2 pages)

07/01/2011

Appointment of Andrew Byatt as a director

View PDF (2 pages)

10/08/2010

Annual return made up to 2010-05-25 with full list of shareholders

View PDF (5 pages)

12/02/2010

Accounts for a small company made up to 2009-09-30

View PDF (7 pages)

27/05/2009

Return made up to 25/05/09; full list of members

View PDF (4 pages)

28/12/2008

Accounts for a small company made up to 2008-09-30

View PDF (7 pages)

29/05/2008

Return made up to 25/05/08; full list of members

View PDF (4 pages)

21/01/2008

Accounts for a small company made up to 2007-09-30

View PDF (7 pages)

25/05/2007

Return made up to 25/05/07; full list of members

View PDF (2 pages)

08/03/2007

Accounts for a small company made up to 2006-09-30

View PDF (7 pages)

25/05/2006

Return made up to 25/05/06; full list of members

View PDF (3 pages)

11/05/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/01/2006

Accounts for a small company made up to 2005-09-30

View PDF (7 pages)

10/08/2005

Director resigned

View PDF (1 pages)

08/07/2005

Accounts for a small company made up to 2004-09-30

View PDF (7 pages)

03/06/2005

Return made up to 25/05/05; full list of members

View PDF (8 pages)

02/06/2004

Return made up to 25/05/04; full list of members

View PDF (7 pages)

27/01/2004

Full accounts made up to 2003-09-30

View PDF (18 pages)

03/06/2003

Return made up to 25/05/03; full list of members

View PDF (7 pages)

16/01/2003

Full accounts made up to 2002-09-30

View PDF (16 pages)

05/06/2002

Return made up to 25/05/02; full list of members

View PDF (7 pages)

13/03/2002

Accounts for a medium company made up to 2001-09-30

View PDF (16 pages)

04/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/06/2001

Return made up to 25/05/01; full list of members

View PDF (7 pages)

26/05/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/05/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/05/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/05/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/12/2000

Full accounts made up to 2000-09-30

View PDF (17 pages)

28/06/2000

Registered office changed on 28/06/00 from: unit 20 gunnelswood park stevenage hertfordshire SG1 2BH

View PDF (1 pages)

22/06/2000

Return made up to 25/05/00; full list of members

View PDF (7 pages)

21/01/2000

Full accounts made up to 1999-09-30

View PDF (17 pages)

01/06/1999

Return made up to 25/05/99; full list of members

View PDF (6 pages)

08/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

19/03/1999

Full accounts made up to 1998-09-30

View PDF (18 pages)

17/06/1998

Return made up to 25/05/98; full list of members

View PDF (6 pages)

19/01/1998

Full accounts made up to 1997-09-30

View PDF (17 pages)

01/11/1997

Particulars of mortgage/charge

View PDF (6 pages)

16/10/1997

Registered office changed on 16/10/97 from: unit 16 gunnelswood park stevenage hertfordshire SG1 2BH

View PDF (1 pages)

21/05/1997

Return made up to 25/05/97; full list of members

View PDF (6 pages)

01/02/1997

Accounts for a small company made up to 1996-09-30

View PDF (7 pages)

05/06/1996

Return made up to 25/05/96; no change of members

View PDF (4 pages)

14/04/1996

Accounts for a small company made up to 1995-09-30

View PDF (10 pages)

09/11/1995

Particulars of mortgage/charge

View PDF (4 pages)

17/08/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

17/08/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

17/08/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

05/06/1995

Return made up to 25/05/95; full list of members

View PDF (6 pages)

22/04/1995

Particulars of mortgage/charge

View PDF (8 pages)

28/02/1995

Accounts for a small company made up to 1994-09-30

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (12 pages)

08/09/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

29/06/1994

Return made up to 25/05/94; no change of members

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20/12/1993

Full accounts made up to 1993-09-30

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17/06/1993

Return made up to 25/05/93; no change of members

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14/01/1993

Full accounts made up to 1992-09-30

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21/12/1992

Particulars of mortgage/charge

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14/10/1992

Accounts for a small company made up to 1991-09-30

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13/10/1992

Particulars of mortgage/charge

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19/05/1992

Return made up to 25/05/92; full list of members

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26/11/1991

Particulars of mortgage/charge

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15/11/1991

Particulars of mortgage/charge

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31/10/1991

Registered office changed on 31/10/91 from: unit 16, gunnelwood industrial estate stevenage herts SG1 2BH

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30/10/1991

Declaration of satisfaction of mortgage/charge

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30/10/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

26/06/1991

Return made up to 25/05/91; no change of members

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26/06/1991

Registered office changed on 26/06/91 from: 5 park street old hatfield herts AL9 5AT

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20/02/1991

Particulars of mortgage/charge

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11/01/1991

Return made up to 01/08/90; full list of members

View PDF (7 pages)

10/01/1991

Accounts for a small company made up to 1990-09-30

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10/01/1991

Accounts for a small company made up to 1989-09-30

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08/11/1990

Particulars of mortgage/charge

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30/10/1990

Particulars of mortgage/charge

View PDF (0 pages)

11/04/1990

Return made up to 25/05/89; full list of members

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20/10/1989

New director appointed

View PDF (2 pages)

26/07/1989

Accounts for a small company made up to 1988-09-30

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02/05/1989

Particulars of mortgage/charge

View PDF (0 pages)

17/05/1988

Accounts for a small company made up to 1987-09-30

View PDF (0 pages)

17/05/1988

Return made up to 29/02/88; full list of members

View PDF (4 pages)

31/10/1987

Accounts for a small company made up to 1986-09-30

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31/10/1987

Return made up to 05/02/87; full list of members

View PDF (4 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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21/06/1986

Accounts for a small company made up to 1985-09-30

View PDF (0 pages)

21/06/1986

Return made up to 03/02/86; full list of members

View PDF (3 pages)

03/12/1984

Accounts made up to 1983-09-30

View PDF (4 pages)

24/09/1983

Annual return made up to 08/04/83

View PDF (4 pages)

24/09/1983

Accounts made up to 1982-09-30

View PDF (4 pages)

02/07/1981

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

-13.45 % *

* during past year

Cash in Bank

£177,479.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/05/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
1
220.01K
-
0.00
205.06K
-

2022
2
274.57K
-
0.00
177.48K
-

2022
2
274.57K
-
0.00
177.48K
-

Employees

2022

Employees

2 100 % *

Net Assets(GBP)

274.57K £24.80 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

177.48K £-13.45 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About LAZERBUILT LIMITED

LAZERBUILT LIMITED is an(a) Active company incorporated on 02/07/1981 with the registered office located at Richmond House, Walkern Road, Stevenage, Hertfordshire SG1 3QP. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of LAZERBUILT LIMITED?

LAZERBUILT LIMITED is currently Active. It was registered on 02/07/1981 .

Where is LAZERBUILT LIMITED located?

LAZERBUILT LIMITED is registered at Richmond House, Walkern Road, Stevenage, Hertfordshire SG1 3QP.

What does LAZERBUILT LIMITED do?

LAZERBUILT LIMITED operates in the Manufacture of consumer electronics (26.40 - SIC 2007) sector.

How many employees does LAZERBUILT LIMITED have?

LAZERBUILT LIMITED had 2 employees in 2022.

What is the latest filing for LAZERBUILT LIMITED?

The latest filing was on 30/05/2026: Confirmation statement made on 2026-05-25 with updates.