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Electrox Laser Limited
09344517
active
Private Limited Company
england wales
0 outstanding charges
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
42 BERKELEY SQUARE, LONDON, W1J 5AW
Incorporated 08/12/2014
Compliance
Last accounts
31/03/2022
full
Next accounts due
31/12/2023
Overdue
Confirmation statement
Last: 08/12/2023
Due 22/12/2024
Overdue
Industry
32990
Other manufacturingOfficers
Mr Paul Rich Dupee
director · Since 27/06/2023
INVESTOR
AMERICAN · UNITED STATES · Age 83
Also on 2 other boards
Persons with Significant Control
The 600 Group Plc
75–100% shares
600 Group Plc, Lowfields Way, Elland, HX5 9DA
Reg: 00196730 · England · Limited Company
Notified 02/09/2021
Former PSCs
600 Uk Limited
Ceased 08/04/2022
Charges0 outstanding
A registered charge
fully satisfied
Hsbc Bank PLC
A fixed and floating charge over all assets.
Created 15/09/2016Registered 20/09/2016Satisfied 29/04/2022
A registered charge
fully satisfied
The 600 Group Pension Trustees Limited as Trustee on Behalf of the Scheme
Created 18/02/2015Registered 26/02/2015Satisfied 29/04/2022
A registered charge
fully satisfied
Welbeck Capital Partners LLP · Haddeo Partners LLP
Created 18/02/2015Registered 23/02/2015Satisfied 29/04/2022
A registered charge
fully satisfied
Santander UK PLC as Security Trustee for Each Group Member
Created 18/02/2015Registered 20/02/2015Satisfied 11/10/2016