Carlton Laser Services Holdings Limited. Head office in Leicester. Check Director.

Carlton Laser Services Holdings Limited, Leicester

Carlton Laser Services Holdings Limited is a private limited company. Once, it was named Hicorp 80 Limited (it was changed on 2010-09-29). Located at 11 Merus Court, Meridian Business Park, Leicester LE19 1RJ, this 14 years old business was incorporated on 2010-04-23 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
2 directors can be found in the enterprise: Sunil J. (appointed on 29 September 2023), Mohan J. (appointed on 23 September 2010). As for the secretaries (1 in total), we can name: Bakhsho J. (appointed on 29 September 2022).

About
Name: Carlton Laser Services Holdings Limited
Number: 07233437
Incorporation date: 2010-04-23
End of financial year: 30 September


Address:	11 Merus Court Meridian Business Park Leicester LE19 1RJ
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Carlton Laser Services Group Limited

29 September 2023

Address	One Colton Square, First Floor, Leicester, LE1 1QH, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	Registrar Of Companies Of England And Wales
Registration number	15124053
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mohan J.

6 April 2016 - 29 September 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Carlton Laser Services Holdings Limited confirmation statement filing is 2024-11-06. The most recent one was sent on 2023-10-23. The date for a subsequent statutory accounts filing is 30 June 2024. Previous accounts filing was sent for the time up until 30 September 2022.

2 persons of significant control are reported in the Companies House, namely: Carlton Laser Services Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Colton Square, First Floor, LE1 1QH Leicester. Mohan J. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with updates 2023-10-23 filed on: 25th, October 2023 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates 2023-10-23 filed on: 25th, October 2023 \| confirmation statement	Free Download (4 pages)
AP01	New director was appointed on 2023-09-29 filed on: 24th, October 2023 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2023-09-29 filed on: 23rd, October 2023 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2023-09-29 filed on: 23rd, October 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-04-23 filed on: 24th, April 2023 \| confirmation statement	Free Download (3 pages)
CH01	On 2023-04-13 director's details were changed filed on: 13th, April 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 12th, December 2022 \| accounts	Free Download (5 pages)
AP03	On 2022-09-29 - new secretary appointed filed on: 29th, September 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2022-04-23 filed on: 29th, April 2022 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2021-09-30 filed on: 30th, November 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021-04-23 filed on: 23rd, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-09-30 filed on: 2nd, December 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2020-04-23 filed on: 6th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-09-30 filed on: 3rd, January 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2019-04-23 filed on: 23rd, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 16th, January 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2018-04-23 filed on: 23rd, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 16th, January 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2017-04-23 filed on: 24th, April 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 27th, March 2017 \| accounts	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 29th, April 2016 \| resolution	Free Download (3 pages)
AR01	Annual return made up to 2016-04-23 with full list of members filed on: 25th, April 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 24th, March 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-04-23 with full list of members filed on: 24th, April 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-04-24: 230.00 GBP capital
AD01	Registered office address changed from Merus Court Merus Court Meridian Business Park Leicester LE19 1RJ England to 11 Merus Court Meridian Business Park Leicester LE19 1RJ on 2015-04-24 filed on: 24th, April 2015 \| address	Free Download (1 page)
AD01	Registered office address changed from Lyndale House Ervington Court Meridian Business Park Leicester Leicestershire LE19 1WL to Merus Court Merus Court Meridian Business Park Leicester LE19 1RJ on 2015-02-26 filed on: 26th, February 2015 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2014-09-30 filed on: 31st, December 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-04-23 with full list of members filed on: 24th, April 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-04-24: 230.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 12th, December 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-04-23 with full list of members filed on: 2nd, May 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 24th, December 2012 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-04-23 with full list of members filed on: 21st, May 2012 \| annual return	Free Download (4 pages)
CH01	On 2012-04-23 director's details were changed filed on: 21st, May 2012 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Rivermead House Lewis Court Grove Park, Enderby Leicester LE19 1SD United Kingdom on 2012-05-11 filed on: 11th, May 2012 \| address	Free Download (1 page)
SH01	Statement of Capital on 2012-03-19: 230.00 GBP filed on: 23rd, March 2012 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association filed on: 22nd, March 2012 \| resolution	Free Download (17 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 22nd, March 2012 \| resolution
AD01	Registered office address changed from Stoughton House Harborough Road Leicester Leicestershire LE2 4LP on 2012-02-02 filed on: 2nd, February 2012 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 9th, January 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-04-23 with full list of members filed on: 16th, June 2011 \| annual return	Free Download (13 pages)
SH01	Statement of Capital on 2010-09-30: 200.00 GBP filed on: 7th, October 2010 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 5th, October 2010 \| resolution	Free Download (14 pages)
AP01	New director was appointed on 2010-09-29 filed on: 29th, September 2010 \| officers	Free Download (3 pages)
SH01	Statement of Capital on 2010-09-23: 100.00 GBP filed on: 29th, September 2010 \| capital	Free Download (4 pages)
AD01	Registered office address changed from 20 New Walk Leicester Leicestershire LE1 6TX on 2010-09-29 filed on: 29th, September 2010 \| address	Free Download (2 pages)
CERTNM	Company name changed hicorp 80 LIMITEDcertificate issued on 29/09/10 filed on: 29th, September 2010 \| change of name	Free Download (3 pages)
RES15	Company name change resolution on 2010-09-14 change of name
AA01	Current accounting period extended from 2011-04-30 to 2011-09-30 filed on: 29th, September 2010 \| accounts	Free Download (3 pages)
TM01	Director appointment termination date: 2010-09-29 filed on: 29th, September 2010 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2010-09-29 filed on: 29th, September 2010 \| officers	Free Download (2 pages)
CONNOT	Change of name notice filed on: 21st, September 2010 \| change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 23rd, April 2010 \| incorporation	Free Download (28 pages)

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