Lasercharm Limited

Active06252482 Private limited company
Incorporated
18 May 2007 (19 years)
Industry
Buying and selling of own real estate (68100)
Directors
Accounts type
Total exemption full
Region
Greater London
Address
2 - 4 Cork Street
London
W1S 3LG

Filing status

Accounts due
31 December 2026
Last accounts
27 September 2024
Conf. stmt due
1 May 2027
Last conf. stmt
17 April 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 25 June 2025
French
Born January 1980 (46)
Officer history (9 former)
25 June 2025
Appointed Vannini, Bruno as Director
25 June 2025
1 November 2021
Resigned Bishop, Jamie as Secretary
8 April 2021
Resigned Gwyn Jones, Timothy as Director
26 April 2020
7 December 2017
Appointed Bishop, Jamie as Secretary
7 December 2017
Resigned Hezel, Malcolm William Froom as Secretary
1 October 2013
Appointed Hezel, Malcolm William Froom as Secretary
30 September 2013
Resigned Bainbridge, Kathleen as Secretary
3 April 2012
Resigned Davies, Rosemary Kezia as Secretary
23 November 2009
Resigned Morris, Nicholas Charles as Director
2 November 2009
Appointed Morris, Nicholas Charles as Director
6 November 2008
Appointed Davies, Rosemary Kezia as Secretary
27 June 2007
Appointed Bainbridge, Kathleen as Secretary
27 June 2007
Appointed Gwyn Jones, Timothy as Director
27 June 2007
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
27 June 2007
Resigned Sdg Registrars Limited as Corporate Nominee Director
18 May 2007
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
18 May 2007
Appointed Sdg Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 19 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 14118691
Former controllers (1)
19 May 2022
Ceased Kingscastle Ltd — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Topaz Midco Limited Owns 75–100% of shares
Lasercharm Limited This company Owns 75–100% of shares
Postrealm Limited Owns 75–100% of shares

Financials

Balance sheet as at 27 September 2024 · total exemption full accounts

Net Assets
(£8,149,071)
Cash
£1,917
Current Ratio
0.7x

Trend

Net Assets
(£10.0M) (£5.0M) £0 2022 2023 2024 (£8,099,153) (£8,026,402) (£8,149,071)
Balance sheet detail
20242023202220212020
Fixed Assets£0£94£270
Current Assets£18,422,879£16,414,496£10,558,094£7,200,892£7,077,686
Debtors£8,486,016£2,962,255£21,346£3,938
Cash£1,917£10£0£1,311£2,120
Creditors (< 1 year)£26,571,950£24,440,898£11,316,907£14,834,951£14,700,058
Creditors (> 1 year)£0£7,340,340
Net Current Assets(£8,149,071)(£8,026,402)(£758,813)(£7,634,059)(£7,622,372)
Net Assets(£8,149,071)(£8,026,402)(£8,099,153)
Shareholder Funds(£8,149,071)(£8,026,402)(£8,099,153)(£7,633,965)(£7,622,102)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 April 2026Confirmation statement with no updates17 April 2026
9 April 2026Previous accounting period extended
3 February 2026Total exemption full accounts27 September 2024
22 July 2025Satisfaction of a charge in full
16 July 2025Registered office address changed
Show all recent filings

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