LASERED COMPONENTS LIMITED
Company details
- Registered name
- LASERED COMPONENTS LIMITED
- Company number
- 03494244
- Registered office
- Lewis House, Great Chesterford Court, Great Chesterford, Essex, CB10 1PF
- Company type
- Private limited company
- Incorporated on
- 16 January 1998
- Status
- Active
- Age
- 28 years
- Previous names
- KEISS CONTRACTS LASER LTD (to 23 Jun 1998)
- Nature of business (SIC)
- 25620 — Machining · 25990 — Manufacture of other fabricated metal products n.e.c.
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 03 Jun 2027
- Confirmation statement — last
- 20 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.
- 1 of 2 registered charges outstanding — a lender has a claim over the assets.
- 103 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
5 active · 5 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 |
|---|---|---|---|
| 11/11/2021 | Director appointed | — | WILLETT, Jade |
| 06/04/2016 | Person with significant control added | — | Mr Kevin Willett |
| 25/04/2014 | Director appointed | — | WILLETT, Georgina Pauline |
| 09/08/2010 | Director appointed | — | WILLETT, Karl |
| 30/06/2010 | Director resigned | CLARKE, Stuart Lloyd | — |
| 23/04/2002 | Director resigned | CLARKE, Keith John | — |
| 08/04/2002 | Charge registered | — | All assets debenture deed |
| 08/12/2000 | Secretary resigned | CLARKE, Keith John | — |
| 08/12/2000 | Secretary appointed | — | WILLETT, Kevin Paul |
| 20/07/1999 | Charge registered | — | Debenture |
| 07/01/1999 | Director appointed | — | WILLETT, Kevin Paul |
| 23/06/1998 | Registered name changed | KEISS CONTRACTS LASER LTD | LASERED COMPONENTS LIMITED |
| 16/01/1998 | Corporate-nominee-director resigned | FIRST DIRECTORS LIMITED | — |
| 16/01/1998 | Corporate-nominee-secretary resigned | FIRST SECRETARIES LIMITED | — |
| 16/01/1998 | Corporate-nominee-director appointed | — | FIRST DIRECTORS LIMITED |
| 16/01/1998 | Director appointed | — | CLARKE, Stuart Lloyd |
| 16/01/1998 | Director appointed | — | CLARKE, Keith John |
| 16/01/1998 | Corporate-nominee-secretary appointed | — | FIRST SECRETARIES LIMITED |
| 16/01/1998 | Secretary appointed | — | CLARKE, Keith John |
Financial highlights
No figures could be read from the accounts filed on 18 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for LASERED COMPONENTS 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
1 outstanding · 1 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 LASERED COMPONENTS LIMITED (03494244)
LASERED COMPONENTS LIMITED is a private limited company incorporated on 16 January 1998 and registered in the United Kingdom under company number 03494244. Its registered office is at Lewis House, Great Chesterford Court, Great Chesterford, Essex, CB10 1PF. The recorded nature of business is machining (SIC 25620). The company is currently active , with statutory accounts last made up to 31 March 2025. 10 active officers are on record , and the person with significant control is Mr Kevin Willett. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.
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