Laser Optical Engineering Limited

Active03184967 Private limited company
Incorporated
12 April 1996 (30 years)
Industry
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511)
Owned by
John Raymond Tyrer
Accounts type
Total exemption full
Region
East Midlands
Address
Building 72A The Air Cargo Centre
Argosy Road East Midlands Airport
Castle Donington
DE74 2SA

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
26 April 2027
Last conf. stmt
12 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Tyrer, John Raymond, Professor
Secretary · Appointed 3 March 2010
Director · Appointed 12 April 1996
British
Born August 1958 (68)
Officer history (14 former)
15 March 2010
3 March 2010
Appointed Tyrer, John Raymond, Professor as Secretary
26 February 2010
Resigned Warner, Fiona Elizabeth as Secretary
10 March 2009
5 December 2008
Resigned Derbyshire, Joanne as Director
5 September 2008
Appointed Warner, Fiona Elizabeth as Secretary
5 September 2008
Appointed Derbyshire, Joanne as Director
5 September 2008
Resigned Derbyshire, Joanne as Secretary
5 September 2008
Resigned Winter, Peter Ronald Charles as Director
28 September 2007
Appointed Derbyshire, Joanne as Secretary
31 August 2007
Resigned Jones, Claire Frances, Dr as Secretary
1 March 2007
Resigned Derbyshire, Joanne as Secretary
19 February 2007
Appointed Jones, Claire Frances, Dr as Secretary
19 February 2007
Appointed Winter, Peter Ronald Charles as Director
5 April 2005
Appointed Derbyshire, Joanne as Secretary
27 September 2004
Resigned Derbyshire, Joanne as Secretary
27 September 2004
Resigned Derbyshire, Joanne as Director
27 October 2003
Resigned Hargrave, Simon Neil as Director
3 October 2002
Appointed Hargrave, Simon Neil as Director
15 March 2001
Resigned Tyrer, Elizabeth Anne, Dr as Director
15 March 2001
Appointed Derbyshire, Joanne as Secretary
15 March 2001
Resigned Tyrer, Elizabeth Anne, Dr as Secretary
25 March 1999
Appointed Tyrer, Elizabeth Anne, Dr as Director
25 March 1999
Appointed Derbyshire, Joanne as Director
12 April 1996
Appointed Tyrer, John Raymond as Director
12 April 1996
Appointed First Secretaries Limited as Corporate Nominee Secretary
12 April 1996
Resigned First Secretaries Limited as Corporate Nominee Secretary
12 April 1996
Appointed First Directors Limited as Corporate Nominee Director
12 April 1996
Resigned First Directors Limited as Corporate Nominee Director
12 April 1996
Appointed Tyrer, Elizabeth Anne, Dr as Secretary

Ownership 1 active

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

Individual · Notified 1 May 2016
Owns 75–100% of shares
British
Born August 1958 (68)

Holdings 1

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

Owns 25–50% of shares
Active

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£772,999
Cash
£437,673
Debt Ratio
29%
Current Ratio
4.1x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2025 £424,577 £424,198 £739,811 £766,611 £772,999
Balance sheet detail
20252023202220212020
Fixed Assets£238,539£248,037£204,357£241,302£255,458
Current Assets£847,060£741,076£769,246£429,944£366,686
Debtors£190,220£80,484
Cash£437,673£473,322
Creditors (< 1 year)£207,001£181,277£199,928£164,337£162,154
Creditors (> 1 year)£105,599£41,225£41,225£91,225£41,225
Net Current Assets£640,059£559,799£576,679£274,121£210,344
Net Assets£772,999£766,611£739,811£424,198£424,577
Shareholder Funds£772,999£766,611£739,811£424,198£424,577

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Confirmation statement with no updates12 April 2026
29 January 2026Total exemption full accounts30 April 2025
20 November 2025Director's details changed
14 April 2025Confirmation statement with no updates12 April 2025
10 February 2025Amended total exemption full accounts30 April 2024
Show all recent filings

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