Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 10 June 2027
- Last conf. stmt
- 27 May 2026
Photonic Designs (UK) Limited
- Incorporated
- 20 July 2012 (14 years)
- Industry
- Other research and experimental development on natural sciences and engineering (72190)
- Directors
- Owned by
- Peter David Leaback
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 42 Belsize Park GardensFlat 5LondonNW3 4LY
Officers 2 active
Officer details are public data from the Companies House register.
Leaback, Peter David
Secretary · Appointed 20 July 2012
English
Born July 1970 (56)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 13 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
British
Born July 1970 (56)
Former controllers (1)
13 June 2025
Ceased Photonic Designs Limited — Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · dormant accounts · dormant
- Net Assets
- £100
- Cash
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Secretary's details changed | |||
| 1 June 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 1 June 2026 | Confirmation statement with no updates | 27 May 2026 | ||
| 13 June 2025 | Cessation of a person with significant control | |||
| 13 June 2025 | Notification of a person with significant control |
Some other companies at this address
Other companies in this industry
Cambridge
Coventry
Weybridge
Stevenage
Reading
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →