3d Laser Mapping Limited

03851557

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2 NEW STAR ROAD, LEICESTER, LE4 9JD

Incorporated 30/09/1999

Compliance

Last accounts

31/03/2024

small

Next accounts due

27/06/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

46520

Wholesale of electronic and telecommunications equipment and parts

Officers

Christoph Maetzig

director · Since 02/09/2025

VP/GM

GERMAN · GERMANY · Age 60

Also on 2 other boards

Mr Ben Wileman

director · Since 02/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 19 other boards

Persons with Significant Control

Ngh Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Ranch House, 1 Chapel Lane, Nottingham, NG13 8GF

Reg: 10654232 · Companies House · Private Limited Company

Notified 23/07/2018

Former PSCs

Dr Graham Canning Hunter

Ceased 23/07/2018

Mrs Nicole Christine Hunter

Ceased 23/07/2018

Charges0 outstanding

Charge

satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 16/11/2018Registered 20/11/2018Satisfied 03/09/2025

Charge

satisfied

BIRMINGHAM CITY COUNCIL

Created 16/11/2018Registered 20/11/2018Satisfied 13/12/2024

Charge

satisfied

BIRMINGHAM CITY COUNCIL

Created 24/10/2018Registered 29/10/2018Satisfied 13/12/2024

Charge

satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 24/10/2018Registered 29/10/2018Satisfied 03/09/2025

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 19/08/2015Registered 04/09/2015Satisfied 16/07/2018

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 26/03/2012Registered 31/03/2012Satisfied 25/10/2018

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/09/2008Registered 25/09/2008Satisfied 31/03/2012