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LAZER LAMPS EMPLOYEES' TRUSTEES LIMITED (14493898)

LAZER LAMPS EMPLOYEES' TRUSTEES LIMITED (14493898) is an active UK company. incorporated on 18 November 2022. with registered office in Harlow. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. LAZER LAMPS EMPLOYEES' TRUSTEES LIMITED has been registered for 3 years. Current directors include CALVINO, Filippo, CARTER, Simon Neil, LINSTOW, Nicholas Von and 2 others.

Company Number
14493898
Status
active
Type
ltd
Incorporated
18 November 2022
Age
3 years
Address
Calder House, Harlow, CM20 2ST
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
CALVINO, Filippo, CARTER, Simon Neil, LINSTOW, Nicholas Von, RUSSELL-SMITH, Ben Charles, STANA, Simona
SIC Codes
82990

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Introduction
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LAZER LAMPS EMPLOYEES' TRUSTEES LIMITED

LAZER LAMPS EMPLOYEES' TRUSTEES LIMITED is an active company incorporated on 18 November 2022 with the registered office located in Harlow. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. LAZER LAMPS EMPLOYEES' TRUSTEES LIMITED was registered 3 years ago.(SIC: 82990)

Status

active

Active since 3 years ago

Company No

14493898

LTD Company

Age

3 Years

Incorporated 18 November 2022

Size

N/A

Accounts

ARD: 30/11

Up to Date

4 months left

Last Filed

Made up to 30 November 2024 (1 year ago)
Submitted on 7 June 2025 (10 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Dormant

Next Due

Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 17 November 2025 (5 months ago)
Submitted on 20 November 2025 (5 months ago)

Next Due

Due by 1 December 2026
For period ending 17 November 2026
Contact
Address

Calder House Central Road Harlow, CM20 2ST,

Previous Addresses

Units 1 and 2 Harlow Business Centre River Way Harlow CM20 2FD England
From: 18 November 2022To: 5 December 2023
Timeline

9 key events • 2022 - 2026

Funding Officers Ownership
Company Founded
Nov 22
Director Joined
Jan 23
Director Joined
Jan 23
Director Joined
Jan 23
Director Joined
Jan 23
Director Joined
Feb 24
Director Left
Feb 24
Director Left
Feb 26
Director Joined
Feb 26
0
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

5 Active
2 Resigned

CALVINO, Filippo

Active
Central Road, HarlowCM20 2ST
Born February 1965
Director
Appointed 31 Jan 2026

CARTER, Simon Neil

Active
Central Road, HarlowCM20 2ST
Born November 1964
Director
Appointed 31 Jan 2023

LINSTOW, Nicholas Von

Active
Central Road, HarlowCM20 2ST
Born December 1978
Director
Appointed 31 Jan 2023

RUSSELL-SMITH, Ben Charles

Active
Central Road, HarlowCM20 2ST
Born February 1979
Director
Appointed 18 Nov 2022

STANA, Simona

Active
Central Road, HarlowCM20 2ST
Born June 1985
Director
Appointed 01 Feb 2024

BAILEY, Graham Alexander

Resigned
Central Road, HarlowCM20 2ST
Born November 1978
Director
Appointed 31 Jan 2023
Resigned 31 Jan 2026

PATMORE, Mark

Resigned
Central Road, HarlowCM20 2ST
Born January 1982
Director
Appointed 31 Jan 2023
Resigned 31 Jan 2024

Persons with significant control

1

Lazer Lamps Ltd

Active
Central Road, HarlowCM20 2ST

Nature of Control

Voting rights 75 to 100 percent
Notified 18 Nov 2022
Fundings
Financials
Latest Activities

Filing History

18

Appoint Person Director Company With Name Date
11 February 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 February 2026
TM01Termination of Director
Confirmation Statement With No Updates
20 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
23 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 August 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
26 February 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 February 2024
TM01Termination of Director
Confirmation Statement With Updates
5 December 2023
CS01Confirmation Statement
Change To A Person With Significant Control
5 December 2023
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
5 December 2023
AD01Change of Registered Office Address
Memorandum Articles
26 June 2023
MAMA
Resolution
26 June 2023
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
31 January 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 January 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 January 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 January 2023
AP01Appointment of Director
Incorporation Company
18 November 2022
NEWINCIncorporation