Laser Office Furniture Limited

Company Name	Laser Office Furniture Limited
Company Status	Dissolved
Company Number	05283395
Category	Private Limited Company
Incorporation Date	10 November 2004(19 years, 5 months ago)
Dissolution Date	14 February 2023 (1 year, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Thomas Sylvester John Eustace
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	10 November 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Pynchon Paddocks Wrights Green Little Hallingbury Bishops Stortford Hertfordshire CM22 7RJ

Secretary Name	Wendy Eustace
Nationality	British
Status	Closed
Appointed	10 November 2004(same day as company formation)
Role	Company Director
Correspondence Address	28 Pynchon Paddocks Wrights Green Little Hallingbury Bishops Stortford Hertfordshire CM22 7RJ

Director Name	Mrs Wendy Eustace
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2017(12 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (closed 14 February 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	The Stansted Centre Parsonage Road Takeley Bishop's Stortford Hertfordshire CM22 6PU

Director Name	Mrs Mary Elizabeth Haselden
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hazeldene Leith Park Road Gravesend Kent DA12 1LW

Secretary Name	Unicorn Nominees Limited (Corporation)
Status	Resigned
Appointed	10 November 2004(same day as company formation)
Correspondence Address	Hazeldene Leith Park Road Gravesend Kent DA12 1LW

Contact

Website	laseroffice.co.uk

Location

Registered Address	The Stansted Centre Parsonage Road Takeley Bishop's Stortford Hertfordshire CM22 6PU
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Takeley
Ward	Takeley
Built Up Area	Takeley

Shareholders

1 at £1	Thomas Sylvester John Eustace 50.00% Ordinary
1 at £1	Wendy Eustace 50.00% Ordinary

Financials

Year	2014
Net Worth	£12,378
Cash	£39,133
Current Liabilities	£40,612

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

24 November 2017	Confirmation statement made on 10 November 2017 with updates (5 pages)
14 March 2017	Micro company accounts made up to 31 December 2016 (3 pages)
14 February 2017	Appointment of Mrs Wendy Eustace as a director on 1 January 2017 (2 pages)
23 November 2016	Confirmation statement made on 10 November 2016 with updates (6 pages)
9 June 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
4 December 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 2 (4 pages)
19 May 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
4 December 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 2 (4 pages)
23 July 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
17 February 2014	Registered office address changed from the Morgan Centre Lower Road Little Hallingbury Bishops Stortford Herts CM22 7RA on 17 February 2014 (1 page)
2 December 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 2 (4 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
12 December 2012	Annual return made up to 10 November 2012 with a full list of shareholders (4 pages)
30 March 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
16 December 2011	Annual return made up to 10 November 2011 with a full list of shareholders (4 pages)
19 April 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
13 December 2010	Annual return made up to 10 November 2010 with a full list of shareholders (4 pages)
6 May 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
9 December 2009	Annual return made up to 10 November 2009 with a full list of shareholders (4 pages)
8 December 2009	Director's details changed for Thomas Sylvester John Eustace on 1 October 2009 (2 pages)
8 December 2009	Director's details changed for Thomas Sylvester John Eustace on 1 October 2009 (2 pages)
30 April 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
13 November 2008	Return made up to 10/11/08; full list of members (3 pages)
16 May 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
22 January 2008	Return made up to 10/11/07; no change of members (6 pages)
23 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
26 January 2007	Return made up to 10/11/06; full list of members (2 pages)
12 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
13 June 2006	Registered office changed on 13/06/06 from: millars three southmill road bishops stortford hertfordshire CM23 3DH (1 page)
12 December 2005	Return made up to 10/11/05; full list of members 363(287) ‐ Registered office changed on 12/12/05 (6 pages)
8 September 2005	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
1 December 2004	New director appointed (2 pages)
1 December 2004	New secretary appointed (2 pages)
1 December 2004	Ad 10/11/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
1 December 2004	Director resigned (1 page)
1 December 2004	Secretary resigned (1 page)
1 December 2004	Registered office changed on 01/12/04 from: hazledene leith park road gravesend kent DA12 1LW (1 page)
10 November 2004	Incorporation (19 pages)

Laser Office Furniture Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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