OpenCompanies

Laserflash Limited

Company number
05076370
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
17 Mar 2004
Nature of business
Other service activities n.e.c.

Registered office

Ground Floor Cooper House
316 Regents Park Road
London
N3 2JX

Officers

NameRoleAppointedResigned
BIGLARI, Zhaleh Director 10 Mar 2022
PEAK, Albert Warren Director 9 May 2006 10 Mar 2022
PEAK, George William Secretary 15 Apr 2004 2 Jul 2020
BIGLARI, Zhaleh Director 15 Apr 2004 1 Jun 2011
TEMPLE SECRETARIES LIMITED Corporate-Nominee-Secretary 17 Mar 2004 15 Apr 2004
COMPANY DIRECTORS LIMITED Corporate-Nominee-Director 17 Mar 2004 15 Apr 2004

Control

NameNature of controlNotifiedCeased
Ms Zhaleh Biglari Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
3 May 2019
Mr George William Peak Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016 3 May 2019

Accounts

Year ended Cash Employees
30 Sep 2023 - 1
30 Sep 2022 - 1
30 Sep 2021 £2,906 1
30 Sep 2020 £25,411 1
30 Sep 2019 £4,485 1
30 Sep 2018 £4,485 -
30 Sep 2017 £4,485 -
30 Sep 2016 £1,584 -
30 Sep 2015 £3,338 -
30 Sep 2014 £4,779 -
30 Sep 2013 - -
30 Sep 2012 - -
30 Sep 2011 - -
30 Sep 2010 - -
30 Sep 2009 - -
30 Sep 2008 - -
30 Sep 2007 - -
30 Sep 2006 - -
30 Sep 2005 - -
30 Sep 2004 - -

Connections

Directors’ other companies

Registered address

526 companies are registered at this address - likely a registration agent.

Data