LASER PROFILES LIMITED
04053134 · Active · Ltd · 25 yrs · Darwen
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Filing calendar

Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 7 Aug 2027 (last filed 24 Jul 2026).
Next accounts
30 Sept 2027
Next confirmation
7 Aug 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
LASER PROFILES LIMITED
04053134Active· Ltd· England Wales· 2000-08-15Incorporated 2000-08-15Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
1
50% board churn in the last 12 months — significant instability.
Recent board changes
- SEDGLEY, Andrew Barrington· SecretaryResigned 2025-09-30
- HARTLEY, James Stephen· DirectorAppointed 2024-08-01
- TIERNEY, Wayne· DirectorAppointed 2024-08-01
- HALE, Morag· SecretaryResigned 2024-08-01
HARTLEY, James Stephen
Director
- Appointed
- 2024-08-01
- Nationality
- British
- Residence
- England
- Born
- 10/1955
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TIERNEY, Wayne
Director
- Appointed
- 2024-08-01
- Nationality
- British
- Residence
- England
- Born
- 09/1962
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FAIRMAN, Colin Joseph
Secretary
- Appointed
- 2006-08-31
- Resigned
- 2010-07-02
- Nationality
- British
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HALE, Morag
Secretary
- Appointed
- 2010-07-02
- Resigned
- 2024-08-01
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HATCHER, Malcolm
Secretary
- Appointed
- 2000-08-15
- Resigned
- 2006-08-31
- Nationality
- British
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SEDGLEY, Andrew Barrington
Secretary
- Appointed
- 2024-08-01
- Resigned
- 2025-09-30
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 2000-08-15
- Resigned
- 2000-08-15
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FORSTER, Philip
Director
- Appointed
- 2021-06-25
- Resigned
- 2024-08-01
- Nationality
- British
- Residence
- England
- Born
- 02/1967
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HATCHER, Diane Gail
Director
- Appointed
- 2000-08-15
- Resigned
- 2006-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1945
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HATCHER, Malcolm
Director
- Appointed
- 2000-08-15
- Resigned
- 2006-08-31
- Nationality
- British
- Residence
- England
- Born
- 11/1942
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KING, Barry Andrew
Director
- Appointed
- 2006-08-31
- Resigned
- 2016-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1957
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MURDOCH, Neil
Director
- Appointed
- 2006-08-31
- Resigned
- 2021-06-25
- Nationality
- British
- Residence
- England
- Born
- 06/1961
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ROBERTS, Andrew
Director
- Appointed
- 2016-02-22
- Resigned
- 2024-08-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1975
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