Introduction
Watch Company
T
THE LASER LOFT LTD
THE LASER LOFT LTD is an dissolved company incorporated on with the registered office located in Poole. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (32990). THE LASER LOFT LTD was registered 10 years ago.(SIC: 32990)
Status
dissolved
Active since 10 years ago
Company No
10163799
LTD Company
Age
10 Years
Incorporated 5 May 2016
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2021 (5 years ago)
Submitted on 6 October 2021 (4 years ago)
Type: Total Exemption (Full)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 29 June 2022 (4 years ago)
Next Due
Due by N/A
Previous Company Names
PARKSTONE BAY DEVELOPMENTS LTD
From: 5 May 2016To: 6 February 2017
Contact
Address
14 Arley Road Whitecliff Poole, BH14 8DW,
Previous Addresses
4 Pearce Avenue Poole Dorset BH14 8EQ England
From: 5 May 2016To: 16 September 2020
Timeline
7 key events • 2016 - 2020
Funding Officers Ownership
Company Founded
May 16
Incorporation Company
Director Joined
Feb 17
Appoint Person Director Company With Nam...
Funding Round
May 18
Capital Allotment Shares
Director Left
Sept 20
Termination Director Company With Name T...
Owner Exit
Sept 20
Cessation Of A Person With Significant C...
New Owner
Sept 20
Notification Of A Person With Significan...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
1
Funding
3
Officers
2
Ownership
0
Accounts
Capital Table
People
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
GLADWIN, Christopher Edward
ActiveArley Road, PooleBH14 8DW
Born February 1977
Director
Appointed 05 Feb 2017
GLADWIN, Christopher Edward
Arley Road, PooleBH14 8DW
Born February 1977
Director
05 Feb 2017
Active
GLADWIN, Karen Laura, Dr
ActiveArley Road, PooleBH14 8DW
Born April 1974
Director
Appointed 20 Sept 2020
GLADWIN, Karen Laura, Dr
Arley Road, PooleBH14 8DW
Born April 1974
Director
20 Sept 2020
Active
ROBINSON, James
ResignedPearce Avenue, PooleBH14 8EQ
Secretary
Appointed 05 May 2016
Resigned 31 Aug 2020
ROBINSON, James
Pearce Avenue, PooleBH14 8EQ
Secretary
05 May 2016
Resigned 31 Aug 2020
Resigned
ROBINSON, James Arthur
ResignedPearce Avenue, PooleBH14 8EQ
Born August 1975
Director
Appointed 05 May 2016
Resigned 31 Aug 2020
ROBINSON, James Arthur
Pearce Avenue, PooleBH14 8EQ
Born August 1975
Director
05 May 2016
Resigned 31 Aug 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Christopher Edward Gladwin
ActiveArley Road, PooleBH14 8DW
Born February 1977
Nature of Control
Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Notified 20 Sept 2020
Mr Christopher Edward Gladwin
Arley Road, PooleBH14 8DW
Born February 1977
Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
20 Sept 2020
Active
Mr James Arthur Robinson
CeasedPearce Avenue, PooleBH14 8EQ
Born August 1975
Nature of Control
Ownership of shares 25 to 50 percent
Right to appoint and remove directors
Notified 04 May 2017
Ceased 31 Aug 2020
Mr James Arthur Robinson
Pearce Avenue, PooleBH14 8EQ
Born August 1975
Ownership of shares 25 to 50 percent
Right to appoint and remove directors
04 May 2017
Ceased 31 Aug 2020
Ceased
Fundings
Financials
Latest Activities
Filing History
24
Description
Type
Date Filed
Document
Gazette Dissolved Voluntary
6 June 2023
GAZ2(A)GAZ2(A)
Gazette Dissolved Voluntary
GAZ2(A)GAZ2(A)
6 June 2023
No document
Gazette Notice Voluntary
21 March 2023
GAZ1(A)GAZ1(A)
Gazette Notice Voluntary
GAZ1(A)GAZ1(A)
21 March 2023
No document
Dissolution Application Strike Off Company
13 March 2023
DS01DS01
Dissolution Application Strike Off Company
DS01DS01
13 March 2023
No document
Confirmation Statement With No Updates
29 June 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
29 June 2022
No document
Accounts With Accounts Type Total Exemption Full
6 October 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
6 October 2021
No document
Confirmation Statement With Updates
9 June 2021
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
9 June 2021
No document
Notification Of A Person With Significant Control
20 September 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 September 2020
No document
Appoint Person Director Company With Name Date
20 September 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
20 September 2020
No document
Change Registered Office Address Company With Date Old Address New Address
16 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 September 2020
No document
Termination Director Company With Name Termination Date
10 September 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
10 September 2020
No document
Termination Secretary Company With Name Termination Date
10 September 2020
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 September 2020
No document
Cessation Of A Person With Significant Control
10 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 September 2020
No document
Accounts With Accounts Type Micro Entity
17 August 2020
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
17 August 2020
No document
Confirmation Statement With Updates
8 June 2020
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
8 June 2020
No document
Accounts With Accounts Type Micro Entity
4 November 2019
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
4 November 2019
No document
Confirmation Statement With No Updates
10 June 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
10 June 2019
No document
Accounts With Accounts Type Micro Entity
3 October 2018
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
3 October 2018
No document
Capital Allotment Shares
21 May 2018
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
21 May 2018
No document
Confirmation Statement With Updates
21 May 2018
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
21 May 2018
No document
Accounts With Accounts Type Micro Entity
19 October 2017
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
19 October 2017
No document
Confirmation Statement With Updates
22 May 2017
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
22 May 2017
No document
Appoint Person Director Company With Name Date
7 February 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
7 February 2017
No document
Resolution
6 February 2017
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
6 February 2017
No document
Incorporation Company
5 May 2016
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
5 May 2016
No document