Company NameLaserina Ltd
DirectorIrina Gorianova
Company StatusActive
Company Number05415330
CategoryPrivate Limited Company
Incorporation Date6 April 2005(19 years, 1 month ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameIrina Gorianova
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 2005(same day as company formation)
RoleRgn Registered General Nurse
Country of ResidenceEngland
Correspondence Address12 Ladybrook Avenue
Timperley
Cheshire
WA15 6DT
Secretary NameElena Gorianova
NationalityBritish
StatusCurrent
Appointed05 May 2006(1 year after company formation)
Appointment Duration18 years
RoleCompany Director
Correspondence Address12 Ladybrook Avenue
Timperley
Altrincham
Cheshire
WA15 6DT
Secretary NamePaul Harvey
NationalityBritish
StatusResigned
Appointed06 April 2005(same day as company formation)
RoleIT Consultant
Correspondence Address12 Ladybrook Avenue
Timperley
Cheshire
WA15 6DT
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed06 April 2005(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed06 April 2005(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Contact

Websitelaserina.co.uk
Telephone0161 9694190
Telephone regionManchester

Location

Registered Address24a Washway Road
Sale
M33 7QY
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardAshton upon Mersey
Built Up AreaGreater Manchester

Shareholders

1 at £1Irina Gorianova
100.00%
Ordinary

Financials

Year2014
Net Worth£1,277
Current Liabilities£11,861

Accounts

Latest Accounts30 April 2023 (1 year ago)
Next Accounts Due31 January 2025 (9 months from now)
Accounts CategoryMicro
Accounts Year End30 April

Returns

Latest Return6 April 2024 (4 weeks, 1 day ago)
Next Return Due20 April 2025 (11 months, 2 weeks from now)

Filing History

24 April 2024Registered office address changed from 25 Park Street Macclesfield SK11 6SS England to 24a Washway Road Sale M33 7QY on 24 April 2024 (1 page)
15 April 2024Confirmation statement made on 6 April 2024 with no updates (3 pages)
3 April 2024Registered office address changed from 161 Park Lane Macclesfield Cheshire SK11 6UB to 25 Park Street Macclesfield SK11 6SS on 3 April 2024 (1 page)
9 January 2024Micro company accounts made up to 30 April 2023 (4 pages)
3 May 2023Confirmation statement made on 6 April 2023 with no updates (3 pages)
31 January 2023Total exemption full accounts made up to 30 April 2022 (9 pages)
25 April 2022Confirmation statement made on 6 April 2022 with no updates (3 pages)
25 January 2022Micro company accounts made up to 30 April 2021 (3 pages)
11 May 2021Confirmation statement made on 6 April 2021 with no updates (3 pages)
19 April 2021Micro company accounts made up to 30 April 2020 (3 pages)
24 April 2020Confirmation statement made on 6 April 2020 with no updates (3 pages)
31 January 2020Micro company accounts made up to 30 April 2019 (2 pages)
24 April 2019Confirmation statement made on 6 April 2019 with no updates (3 pages)
21 January 2019Micro company accounts made up to 30 April 2018 (2 pages)
26 April 2018Confirmation statement made on 6 April 2018 with no updates (3 pages)
22 January 2018Micro company accounts made up to 30 April 2017 (2 pages)
5 May 2017Confirmation statement made on 6 April 2017 with updates (5 pages)
5 May 2017Confirmation statement made on 6 April 2017 with updates (5 pages)
29 January 2017Total exemption small company accounts made up to 30 April 2016 (4 pages)
29 January 2017Total exemption small company accounts made up to 30 April 2016 (4 pages)
5 May 2016Annual return made up to 6 April 2016 with a full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1
(4 pages)
5 May 2016Annual return made up to 6 April 2016 with a full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1
(4 pages)
27 January 2016Total exemption small company accounts made up to 30 April 2015 (4 pages)
27 January 2016Total exemption small company accounts made up to 30 April 2015 (4 pages)
11 May 2015Annual return made up to 6 April 2015 with a full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1
(4 pages)
11 May 2015Annual return made up to 6 April 2015 with a full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1
(4 pages)
11 May 2015Annual return made up to 6 April 2015 with a full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1
(4 pages)
18 January 2015Total exemption small company accounts made up to 30 April 2014 (4 pages)
18 January 2015Total exemption small company accounts made up to 30 April 2014 (4 pages)
9 May 2014Annual return made up to 6 April 2014 with a full list of shareholders
Statement of capital on 2014-05-09
  • GBP 1
(4 pages)
9 May 2014Annual return made up to 6 April 2014 with a full list of shareholders
Statement of capital on 2014-05-09
  • GBP 1
(4 pages)
9 May 2014Annual return made up to 6 April 2014 with a full list of shareholders
Statement of capital on 2014-05-09
  • GBP 1
(4 pages)
30 January 2014Total exemption small company accounts made up to 30 April 2013 (4 pages)
30 January 2014Total exemption small company accounts made up to 30 April 2013 (4 pages)
7 May 2013Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
7 May 2013Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
7 May 2013Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
19 January 2013Total exemption small company accounts made up to 30 April 2012 (4 pages)
19 January 2013Total exemption small company accounts made up to 30 April 2012 (4 pages)
9 May 2012Annual return made up to 6 April 2012 with a full list of shareholders (4 pages)
9 May 2012Annual return made up to 6 April 2012 with a full list of shareholders (4 pages)
9 May 2012Annual return made up to 6 April 2012 with a full list of shareholders (4 pages)
31 January 2012Total exemption small company accounts made up to 30 April 2011 (4 pages)
31 January 2012Total exemption small company accounts made up to 30 April 2011 (4 pages)
19 May 2011Annual return made up to 6 April 2011 with a full list of shareholders (4 pages)
19 May 2011Annual return made up to 6 April 2011 with a full list of shareholders (4 pages)
19 May 2011Annual return made up to 6 April 2011 with a full list of shareholders (4 pages)
29 January 2011Total exemption small company accounts made up to 30 April 2010 (4 pages)
29 January 2011Total exemption small company accounts made up to 30 April 2010 (4 pages)
12 May 2010Annual return made up to 6 April 2010 with a full list of shareholders (4 pages)
12 May 2010Annual return made up to 6 April 2010 with a full list of shareholders (4 pages)
12 May 2010Annual return made up to 6 April 2010 with a full list of shareholders (4 pages)
31 January 2010Total exemption small company accounts made up to 30 April 2009 (3 pages)
31 January 2010Total exemption small company accounts made up to 30 April 2009 (3 pages)
8 June 2009Return made up to 06/04/09; full list of members (3 pages)
8 June 2009Return made up to 06/04/09; full list of members (3 pages)
8 June 2009Registered office changed on 08/06/2009 from chartered accountants, 161 park lane, macclesfield cheshire SK11 6UB (1 page)
8 June 2009Registered office changed on 08/06/2009 from chartered accountants, 161 park lane, macclesfield cheshire SK11 6UB (1 page)
27 February 2009Total exemption small company accounts made up to 30 April 2008 (3 pages)
27 February 2009Total exemption small company accounts made up to 30 April 2008 (3 pages)
21 May 2008Return made up to 06/04/08; full list of members (3 pages)
21 May 2008Return made up to 06/04/08; full list of members (3 pages)
28 February 2008Total exemption full accounts made up to 30 April 2007 (3 pages)
28 February 2008Total exemption full accounts made up to 30 April 2007 (3 pages)
28 June 2007Return made up to 06/04/07; full list of members (2 pages)
28 June 2007Return made up to 06/04/07; full list of members (2 pages)
13 February 2007Total exemption small company accounts made up to 30 April 2006 (3 pages)
13 February 2007Total exemption small company accounts made up to 30 April 2006 (3 pages)
23 May 2006Return made up to 06/04/06; full list of members (2 pages)
23 May 2006Return made up to 06/04/06; full list of members (2 pages)
8 May 2006Secretary resigned (1 page)
8 May 2006New secretary appointed (1 page)
8 May 2006Secretary resigned (1 page)
8 May 2006New secretary appointed (1 page)
17 June 2005New secretary appointed (2 pages)
17 June 2005New director appointed (2 pages)
17 June 2005New director appointed (2 pages)
17 June 2005New secretary appointed (2 pages)
6 April 2005Secretary resigned (1 page)
6 April 2005Secretary resigned (1 page)
6 April 2005Director resigned (1 page)
6 April 2005Incorporation (9 pages)
6 April 2005Incorporation (9 pages)
6 April 2005Director resigned (1 page)