Laser Rail Ltd.

02423114

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

5 CHURCHILL PLACE CHURCHILL PLACE, LONDON, E14 5HU

Incorporated 15/09/1989

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 16/09/2025

Due 30/09/2026

On track

Industry

74909

Other professional, scientific and technical activities

Officers

Iain Kenneth Morgan

director · Since 17/08/2009

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 10 other boards

Bnoms Limited

secretary · Since 20/12/2018

Also on 84 other boards

Mr Richard John Watts

director · Since 05/01/2026

BRITISH · ENGLAND · Age 40

Also on 9 other boards

Persons with Significant Control

Balfour Beatty Group Limited

75–100% shares

5, Churchill Place, London, E14 5HU

Reg: 101073 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

BARCLAYS BANK PLC

Created 27/01/2004Registered 03/02/2004

charge

satisfied

BARCLAYS BANK PLC

Created 27/04/1994Registered 16/05/1994Satisfied 18/02/1999

charge

outstanding

BARCLAYS BANK PLC

Created 29/03/1994Registered 08/04/1994