Lasershape Group Limited

Active09327198 Private limited company
Incorporated
25 November 2014 (11 years)
Previously known as
Friar 146 Limited (until 31 October 2024)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Stephen John Edward Hateley
Accounts type
Group
Region
East Midlands
Address
C/o Lasershape Ltd
Brailsford Way Chilwell Meadows Business Park
Chilwell
Nottingham
NG9 6DH

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 6 February 2023
British
Born October 1974 (52)
Hateley, Stephen John
Secretary · Appointed 1 September 2022
Director · Appointed 18 June 2021
British
Born December 1984 (41)
Director · Appointed 2 January 2015
British
Born January 1948 (78)
Officer history (2 former)
6 February 2023
Appointed Pearson, Martin Lee as Director
1 September 2022
Appointed Hateley, Stephen John as Secretary
18 June 2021
Appointed Hateley, Stephen John Edward, Mr. as Director
18 October 2019
Resigned Leam, Timothy Richard as Director
2 January 2015
Appointed Hateley, David Colin as Director
2 January 2015
Appointed Leam, Timothy Richard as Director
2 January 2015
Resigned White, Gavin Robert as Director
25 November 2014
Appointed White, Gavin Robert as Director

Ownership 1 active

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

Individual · Notified 6 February 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born December 1984 (41)

Holdings 2

Companies where Lasershape Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Former controllers (2)
6 February 2023
Ceased David Colin Hateley — Owns 25–50% of shares
1 October 2019
Ceased Timothy Richard Leam — Owns 25–50% of shares

Financials

Profit
£300,000
Return on Equity
8%

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £3,334,001 £3,334,001 £3,334,001 £3,334,001 £3,334,001 £3,622,446 £3,622,446
Balance sheet detail
2025202420232022202120202019
Fixed Assets£5,036,857£5,036,857
Debtors£0£171,780£171,780£171,780£171,780£171,780
Creditors (< 1 year)£1,702,858£1,702,856£1,874,636£1,874,636£1,874,636£1,874,636£1,874,636
Net Current Assets(£1,702,858)(£1,702,856)(£1,702,856)(£1,702,856)
Shareholder Funds£3,622,446£3,622,446£3,334,001£3,334,001£3,334,001£3,334,001£3,334,001

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 October 2025Group of companies' accounts30 June 2025
13 October 2025Confirmation statement with no updates13 October 2025
31 October 2024Certificate of change of name
23 October 2024Confirmation statement with updates13 October 2024
9 October 2024Group of companies' accounts30 June 2024
Show all recent filings

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