Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 September 2027
- Last conf. stmt
- 16 September 2026
Laser Rail Ltd.
- Incorporated
- 15 September 1989 (37 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 5 Churchill Place Churchill PlaceCanary WharfLondonE14 5HU
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 5 January 2026
British
Born March 1986 (40)
Corporate Secretary · Appointed 20 December 2018
Director · Appointed 17 August 2009
British
Born September 1958 (68)
Officer history (25 former)
5 January 2026
5 January 2026
31 March 2024
16 December 2022
10 February 2021
10 February 2021
20 December 2018
30 November 2018
Resigned Dallas, Michael Kane as Secretary
17 September 2015
Appointed Dallas, Michael Kane as Secretary
8 September 2015
7 May 2013
7 May 2013
1 January 2013
1 January 2013
3 September 2012
3 September 2012
31 August 2012
1 December 2011
17 June 2011
18 February 2011
7 January 2011
15 September 2010
5 July 2010
5 July 2010
20 April 2010
17 August 2009
17 August 2009
17 August 2009
17 August 2009
17 August 2009
17 August 2009
1 December 2007
1 December 2007
19 September 2007
Resigned Harris, Philip Charles as Director
19 September 2007
19 September 2007
19 September 2007
19 September 2007
19 September 2007
19 September 2007
19 September 2007
19 September 2007
19 September 2007
30 June 2007
30 June 2007
Resigned Plowright, Alison Lesley as Director
6 April 2003
1 October 2001
5 September 2001
Appointed Harris, Philip Charles as Director
5 September 2001
Appointed Plowright, Alison Lesley as Director
1 January 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 101073
Group structure 53 shown
Ownership group derived from the Companies House PSC register
Avatar Limited Owns 75–100% of shares
Balfour Beatty Infrastructure Investments Limited Owns 75–100% of shares
Bbi Holdings Australia Limited Owns 75–100% of shares
Connect M77/gso Holdings Limited Owns 75–100% of shares
Connect M77/gso PLC Owns 75–100% of shares
Connect Roads Derby Holdings Limited Owns 75–100% of shares
Connect Roads Derby Limited Owns 75–100% of shares
Connect Roads Infrastructure Investments Limited Owns 75–100% of shares
Consort Healthcare Infrastructure Investments Limited Owns 75–100% of shares
Education Investments Holdings Limited Owns 75–100% of shares
Holyrood Holdings Limited Holds 25–50% of voting rights
Manchester Residences (New Cross) Limited Owns 75–100% of shares
Urban Fox Networks (UK) Limited Owns 75–100% of shares
Urban Fox Networks (Herts) Limited Owns 75–100% of shares
Urban Fox Networks (Kent) Limited Owns 75–100% of shares
Urban Fox Networks (Medway) Limited Owns 75–100% of shares
Urban Fox Networks (P&C) Limited Owns 75–100% of shares
Urban Fox Networks (Suffolk) Limited Owns 75–100% of shares
Balfour Beatty Investment Holdings Limited Owns 75–100% of shares
Balfour Beatty Group Employment Limited Owns 75–100% of shares
Balfour Beatty Group Limited Owns 75–100% of shares
Balfour Beatty Build Limited Owns 75–100% of shares
Balfour Beatty Building Limited Owns 25–50% of shares
Balfour Beatty CE Limited Owns 75–100% of shares
Balfour Beatty Civil Engineering (SW) Limited Owns 75–100% of shares
Balfour Beatty Civil Engineering Limited Owns 25–50% of shares
Balfour Beatty Civils Limited Owns 75–100% of shares
Balfour Beatty Const Limited Owns 75–100% of shares
Balfour Beatty Construction (SW) Limited Owns 75–100% of shares
Balfour Beatty Construction International Limited Owns 25–50% of shares
Balfour Beatty Construction Limited Owns 75–100% of shares
Balfour Beatty Construction Northern Limited Owns 25–50% of shares
Balfour Beatty Construction Scottish & Southern Limited Owns 75–100% of shares
Balfour Beatty Engineering Limited Owns 75–100% of shares
Balfour Beatty Engineering Services (CL) Limited Owns 75–100% of shares
Balfour Beatty Engineering Services (HY) Limited Right to appoint and remove directors
Laser Rail Ltd. This company Owns 75–100% of shares
Balfour Beatty Infrastructure Partners Member Limited Owns 75–100% of shares
Balfour Beatty Overseas Investments Limited Owns 75–100% of shares
Guinea Investments Limited Owns 75–100% of shares
Initial Founder Partner GP1 Limited Owns 75–100% of shares
BBPF LLP Right to 75–100% of surplus assets
Initial GP1 Limited Owns 75–100% of shares
Balfour Beatty Pension Trust Limited Owns 75–100% of shares
BBPFS LP Holds 25–50% of voting rights
Balfour Beatty Property Limited Owns 75–100% of shares
Bnoms Limited Owns 75–100% of shares
Balfour Beatty Nominees Limited Owns 25–50% of shares
Balfour Beatty Plant & Fleet Services Limited Owns 25–50% of shares
Haden Young Limited Owns 75–100% of shares
Manring Homes Limited Owns 75–100% of shares
Balfour Beatty Homes Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Director's details changed | |||
| 11 September 2026 | Director's details changed | |||
| 10 September 2026 | Change of details for a person with significant control | |||
| 19 April 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 6 January 2026 | Termination of appointment of a director |
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