LASERARCH PROPERTIES LIMITED
Company details
- Registered name
- LASERARCH PROPERTIES LIMITED
- Company number
- 01853649
- Registered office
- 20 REGENCY DRIVE, KENILWORTH, WARWICKSHIRE, CV8 1JE · 11 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 9 October 1984
- Status
- Active
- Age
- 41 years
- Nature of business (SIC)
- 41100 — Development of building projects · 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 24 Sept 2026
- Confirmation statement — last
- 10 Sept 2025
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.
- 6 of 9 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 2 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 |
|---|---|---|---|
| 19/09/2016 | Person with significant control added | — | Mrs Francine Mary Meggett Jeffs |
| 24/11/2014 | Director appointed | — | MEGGETT, Gregory Paul |
| 31/08/2007 | Charge registered | — | Legal mortgage |
| 01/07/2007 | Director appointed | — | JEFFS, Leonie Gaynore |
| 30/06/2007 | Director resigned | TRANTER, Edith Elizabeth | — |
| 05/06/2007 | Charge registered | — | Legal mortgage |
| 31/10/2006 | Charge registered | — | Legal charge |
| 11/05/2006 | Director appointed | — | JEFFS, Natasha Rose |
| 08/05/2006 | Charge registered | — | Legal charge |
| 14/07/2005 | Charge registered | — | Legal mortgage |
| 14/07/2005 | Charge registered | — | Mortgage debenture |
| 12/01/1998 | Charge registered | — | Legal mortgage |
| 20/01/1994 | Director resigned | HOUGHTON, Cary Richard | — |
| 31/12/1993 | Charge registered | — | Legal charge |
| 11/10/1988 | Charge registered | — | Mortgage |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 4,461 ▼ 0.9% | 4,501 |
| Net assets | 2,103 ▼ 2.0% | 2,146 |
| Employees (avg) | 4 | 4 |
Documents for LASERARCH PROPERTIES 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
6 outstanding · 3 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About LASERARCH PROPERTIES LIMITED (01853649)
LASERARCH PROPERTIES LIMITED is a private limited company incorporated on 9 October 1984 and registered in the United Kingdom under company number 01853649. Its registered office is at 20 REGENCY DRIVE, KENILWORTH, WARWICKSHIRE, CV8 1JE. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 March 2025. 7 active officers are on record , and the person with significant control is Mrs Francine Mary Meggett Jeffs. 6 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 13 September 2026.
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