LAZERBUILT LIMITED
Company details
- Registered name
- LAZERBUILT LIMITED
- Company number
- 01572091
- Registered office
- RICHMOND HOUSE, WALKERN ROAD, STEVENAGE, HERTFORDSHIRE, SG1 3QP, ENGLAND · 226 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 2 July 1981
- Status
- Active
- Age
- 45 years
- Nature of business (SIC)
- 26400 — Manufacture of consumer electronics
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 08 Jun 2027
- Confirmation statement — last
- 25 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 16 registered charges outstanding — a lender has a claim over the assets.
- 53 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 08/06/2020 | Person with significant control ceased | Mr David John Madden | — |
| 17/02/2020 | Person with significant control added | — | Mrs Lauren Pyne-Madden |
| 25/05/2018 | Director resigned | BYATT, Andrew | — |
| 06/04/2016 | Person with significant control added | — | Mr David John Madden |
| 14/12/2015 | Director appointed | — | PYNE-MADDEN, Lauren |
| 11/12/2015 | Director resigned | PARKER, Stephen | — |
| 23/12/2014 | Charge registered | — | A registered charge |
| 22/09/2014 | Director resigned | TRINDER, Anthony Charles | — |
| 01/01/2011 | Director appointed | — | PARKER, Stephen |
| 01/01/2011 | Director appointed | — | BYATT, Andrew |
| 12/07/2005 | Director resigned | MADDEN, Denise Elizabeth | — |
| 28/04/1999 | Charge registered | — | Legal charge |
| 29/10/1997 | Charge registered | — | Debenture deed |
| 03/11/1995 | Charge registered | — | Charge over book debts |
| 12/04/1995 | Charge registered | — | Debenture |
| 16/12/1992 | Charge registered | — | Legal charge |
| 25/09/1992 | Charge registered | — | Single debenture |
| 14/11/1991 | Charge registered | — | Mortgage over specific book debts |
| 13/11/1991 | Charge registered | — | First fixed charge on deposits |
| 15/02/1991 | Charge registered | — | Rent deposit deed |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 338 ▲ 17.1% | 288 |
| Net assets | 338 ▲ 17.1% | 288 |
| Employees (avg) | 4 | 4 |
Documents for LAZERBUILT LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 14 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About LAZERBUILT LIMITED (01572091)
LAZERBUILT LIMITED is a private limited company incorporated on 2 July 1981 and registered in the United Kingdom under company number 01572091. Its registered office is at RICHMOND HOUSE, WALKERN ROAD, STEVENAGE, HERTFORDSHIRE, SG1 3QP, ENGLAND. The recorded nature of business is manufacture of consumer electronics (SIC 26400). The company is currently active , with statutory accounts last made up to 31 December 2024. 7 active officers are on record , and the person with significant control is Mr David John Madden. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.
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