Laser Impex Limited

Active02900923 Private limited company
Incorporated
22 February 1994 (32 years)
Industry
Dispensing chemist in specialised stores (47730)
Directors
Owned by
Channa Bidco Limited
Accounts type
Full
Region
Greater London
Address
Lynton House
7/12 Tavistock Square
London
WC1H 9BQ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 March 2008
Also at Alphacrown Limited, Laville Limited, Perimart Limited
British
Born August 1953 (73)
Secretary · Appointed 23 May 1994
Also at Alphacrown Limited, Laville Limited, Perimart Limited
British
Director · Appointed 23 May 1994
Also at Laville Limited
British
Born June 1961 (65)
Officer history (3 former)
5 September 2011
Resigned Channa, Pritpal Singh as Director
4 March 2008
Appointed Channa, Gurdev Singh as Director
4 March 2008
Appointed Channa, Pritpal Singh as Director
3 October 1994
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
3 October 1994
Resigned Company Directors Limited as Corporate Nominee Director
23 May 1994
Appointed Channa, Gurdev Singh as Secretary
23 May 1994
Appointed Channa, Jaswinder Singh as Director
22 February 1994
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
22 February 1994
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Channa Bidco Limited
Corporate entity · Notified 2 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 164889

Holdings 4

Companies where Laser Impex Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
2 April 2026
Ceased Pritpal Singh Channa — Owns 25–50% of shares
2 April 2026
Ceased Gurdev Singh Channa — Owns 25–50% of shares
2 April 2026
Ceased Jaswinder Singh Channa — Owns 25–50% of shares

Filings 123

DateDescriptionMade Up ToPagesPDF
5 June 2026Full accounts31 August 2025
24 April 2026Memorandum and Articles of Association
24 April 2026Resolutions
13 April 2026Statement of capital following an allotment of shares
10 April 2026Notification of a person with significant control
Show all 123 filings

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