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Lasercharm Limited

Lasercharm Limited is an active company incorporated on 18 May 2007 with the registered office located in London, Greater London. Lasercharm Limited was registered 18 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 5 months ago
Company No
06252482
Private limited company
Age
18 years
Incorporated 18 May 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 April 2025 (4 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Overdue
Accounts overdue by 72 days
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 27 September 2024
Was due on 27 June 2025 (2 months ago)
Contact
Address
2 - 4 Cork Street
London
W1S 3LG
England
Address changed on 16 Jul 2025 (1 month ago)
Previous address was Suite 2 Albion House 2 Etruria Office Village Forge Lane, Etruria Stoke-on-Trent Staffordshire ST1 5RQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Managing Partner • French • Lives in England • Born in Jan 1980
Director • British • Lives in England • Born in Dec 1963
Topaz Midco Limited
PSC
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Mutual Companies
Postrealm Limited
Henry Alexander Brompton Gwyn-Jones and Bruno Vannini are mutual people.
Active
Newnoble Limited
Henry Alexander Brompton Gwyn-Jones is a mutual person.
Active
Marksglade Limited
Henry Alexander Brompton Gwyn-Jones is a mutual person.
Active
Oakdawn Limited
Henry Alexander Brompton Gwyn-Jones is a mutual person.
Active
Kingscastle Limited
Henry Alexander Brompton Gwyn-Jones is a mutual person.
Active
Rafflegate Limited
Henry Alexander Brompton Gwyn-Jones is a mutual person.
Active
Boldhurst Properties Limited
Henry Alexander Brompton Gwyn-Jones is a mutual person.
Active
Wardour Investments Limited
Henry Alexander Brompton Gwyn-Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£16.41M
Increased by £5.86M (+55%)
Total Liabilities
-£24.44M
Increased by £5.78M (+31%)
Net Assets
-£8.03M
Increased by £72K (-1%)
Debt Ratio (%)
149%
Decreased by 27.81% (-16%)
Latest Activity
Charge Satisfied
1 Month Ago on 22 Jul 2025
Registered Address Changed
1 Month Ago on 16 Jul 2025
Henry Alexander Brompton Gwyn-Jones Resigned
2 Months Ago on 25 Jun 2025
Mr Bruno Vannini Appointed
2 Months Ago on 25 Jun 2025
Charge Satisfied
3 Months Ago on 15 May 2025
New Charge Registered
3 Months Ago on 12 May 2025
Confirmation Submitted
4 Months Ago on 29 Apr 2025
Full Accounts Submitted
5 Months Ago on 2 Apr 2025
Compulsory Strike-Off Discontinued
5 Months Ago on 15 Mar 2025
Mr Henry Alexander Brompton Gwyn-Jones Details Changed
1 Year 2 Months Ago on 1 Jul 2024
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Documents
Satisfaction of charge 062524820008 in full
Submitted on 22 Jul 2025
Termination of appointment of Henry Alexander Brompton Gwyn-Jones as a director on 25 June 2025
Submitted on 16 Jul 2025
Registered office address changed from Suite 2 Albion House 2 Etruria Office Village Forge Lane, Etruria Stoke-on-Trent Staffordshire ST1 5RQ England to 2 - 4 Cork Street London W1S 3LG on 16 July 2025
Submitted on 16 Jul 2025
Appointment of Mr Bruno Vannini as a director on 25 June 2025
Submitted on 16 Jul 2025
Registration of charge 062524820008, created on 12 May 2025
Submitted on 20 May 2025
Satisfaction of charge 062524820007 in full
Submitted on 15 May 2025
Confirmation statement made on 25 April 2025 with updates
Submitted on 29 Apr 2025
Director's details changed for Mr Henry Alexander Brompton Gwyn-Jones on 1 July 2024
Submitted on 25 Apr 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 2 Apr 2025
Compulsory strike-off action has been discontinued
Submitted on 15 Mar 2025
Repayment History
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