| Company Name | Laser Mayhem Limited |
|---|---|
| Director | Ronald Edward Hollington |
| Company Status | Active |
| Company Number | 05340733 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 2005(19 years, 3 months ago) |
| Previous Name | Gold Tickets Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mr Ronald Edward Hollington |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 January 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Pryors Farm Ongar Road Abridge Romford Essex RM4 1AA |
| Secretary Name | Mrs Jennifer Ann Hollington |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 January 2005(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Pryors Farm Ongar Road Abridge Romford Essex RM4 1AA |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 2005(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Contact
| Website | www.laser-mayhem.co.uk/ |
|---|---|
| Telephone | 020 76005030 |
| Telephone region | London |
Location
| Registered Address | Pryors Farm Ongar Road Abridge Romford Essex RM4 1AA |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | Lambourne |
| Ward | Lambourne |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 60 at £1 | Ronnie Hollington 60.00% Ordinary |
|---|---|
| 40 at £1 | Thomas Peter Hollington 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £67,856 |
| Cash | £1,647 |
| Current Liabilities | £24,279 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 24 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 7 February 2025 (9 months, 3 weeks from now) |
Filing History
| 16 October 2017 | Micro company accounts made up to 31 January 2017 (4 pages) |
|---|---|
| 13 February 2017 | Confirmation statement made on 24 January 2017 with updates (7 pages) |
| 17 September 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 22 March 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
| 23 September 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 9 February 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 27 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 16 April 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 15 February 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (4 pages) |
| 11 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 12 March 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (4 pages) |
| 26 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 26 April 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (4 pages) |
| 19 October 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 15 March 2010 | Director's details changed for Ronald Edward Hollington on 24 January 2010 (2 pages) |
| 15 March 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (4 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 14 April 2009 | Return made up to 24/01/09; full list of members (3 pages) |
| 16 September 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 11 July 2008 | Ad 13/06/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 2 July 2008 | Return made up to 24/01/08; no change of members (6 pages) |
| 23 November 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 21 September 2007 | Return made up to 24/01/07; full list of members (6 pages) |
| 9 October 2006 | Accounts for a dormant company made up to 31 January 2006 (5 pages) |
| 1 September 2006 | Company name changed gold tickets LIMITED\certificate issued on 01/09/06 (2 pages) |
| 14 July 2006 | Return made up to 24/01/06; full list of members (6 pages) |
| 27 June 2006 | Compulsory strike-off action has been discontinued (1 page) |
| 26 June 2006 | Withdrawal of application for striking off (1 page) |
| 28 March 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 15 February 2006 | Application for striking-off (1 page) |
| 23 February 2005 | New secretary appointed (2 pages) |
| 23 February 2005 | Registered office changed on 23/02/05 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 23 February 2005 | New director appointed (2 pages) |
| 1 February 2005 | Secretary resigned (1 page) |
| 1 February 2005 | Director resigned (1 page) |
| 24 January 2005 | Incorporation (15 pages) |