LASER RAIL LTD.

active Company number 02423114

Private Limited by Shares · Incorporated on 15th Sep 1989

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SIC code: 74909
Registered office: London, E14 5HU
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

LASER RAIL LTD. is a private limited by shares company based in London. It was incorporated on 15th Sep 1989 and is currently showing its status as 'Active'. The company's stated activity is Other professional, scientific and technical activities n.e.c..

3 Directors View directors

152 Companies at address View all 3031 Companies in postcode View postcode

SICs

View other companies in London (E) with the same SIC code:

74909 — Other professional, scientific and technical activities n.e.c.

Property intelligence

Latest sale price in E14 5HU £262,890,000 as of 27th Sep 2019 View postcode page

Average price (all time) £260,065,000

Average price (since 2016) £260,065,000

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
BNOMS LIMITED	Corporate secretary	20th Dec 2018	This company	Not recorded	—
Iain Morgan	Director	17th Aug 2009		British	View profile
Richard Watts	Director	5th Jan 2026		British	View profile
Balfour Beatty Group Limited	Corporate PSC	6th Apr 2016	—	—	View profile

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Showing the latest 5 of 151 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 15th Sep 1989
Company type: Private Limited by Shares
SIC code: 74909
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

15th Sep 1989 Company incorporated
1st Jan 2001 David Dawson appointed as Director
5th Sep 2001 Alison Plowright appointed as Director
5th Sep 2001 Philip Harris appointed as Director
1st Oct 2001 Stephen Ingleton appointed as Director
6th Apr 2003 Thomas Fenwick appointed as Director
30th Jun 2007 Thomas Fenwick resigned as Director
30th Jun 2007 Alison Plowright resigned as Director
19th Sep 2007 David Dawson resigned as Director
19th Sep 2007 Philip Harris resigned as Director
19th Sep 2007 Stephen Ingleton resigned as Director
19th Sep 2007 David Johnson resigned as Director
19th Sep 2007 Alison Stansfield resigned as Director
19th Sep 2007 Iain Morgan appointed as Director
19th Sep 2007 Neil Andrew appointed as Director
19th Sep 2007 Robert Maclean appointed as Director
19th Sep 2007 Alison Stansfield resigned as Secretary
19th Sep 2007 Jane Hudson appointed as Secretary
1st Dec 2007 Iain Morgan resigned as Director
1st Dec 2007 Colin Murphy appointed as Director
17th Aug 2009 Neil Andrew resigned as Director
17th Aug 2009 Colin Murphy resigned as Director
17th Aug 2009 John Hampson appointed as Director
17th Aug 2009 Richard Adams appointed as Director
17th Aug 2009 Peter Anderson appointed as Director
17th Aug 2009 Iain Morgan appointed as Director
20th Apr 2010 John Hampson resigned as Director
5th Jul 2010 Martin White appointed as Director
5th Jul 2010 Timothy Gorman appointed as Director
15th Sep 2010 Alan McCarthy-Wyper appointed as Director
7th Jan 2011 Richard Adams resigned as Director
18th Feb 2011 Martin White resigned as Director
17th Jun 2011 Robert Maclean resigned as Director
1st Dec 2011 Michael Rayner appointed as Director
31st Aug 2012 Alan McCarthy-Wyper resigned as Director
3rd Sep 2012 Mark Bullock appointed as Director
3rd Sep 2012 Peter Anderson resigned as Director
1st Jan 2013 BNOMS LIMITED appointed as Corporate secretary
1st Jan 2013 Jane Hudson resigned as Secretary
7th May 2013 Timothy Gorman resigned as Director
7th May 2013 Nigel Claxton appointed as Director
8th Sep 2015 BNOMS LIMITED resigned as Corporate secretary
17th Sep 2015 Michael Dallas appointed as Secretary
6th Apr 2016 Balfour Beatty Group Limited appointed as Corporate PSC
30th Nov 2018 Michael Dallas resigned as Secretary
20th Dec 2018 BNOMS LIMITED appointed as Corporate secretary
10th Feb 2021 Mark Bullock resigned as Director
10th Feb 2021 Matthew Steele appointed as Director
16th Dec 2022 Nigel Claxton resigned as Director
31st Mar 2024 Matthew Steele resigned as Director
16th Sep 2025 Confirmation statement made up
5th Jan 2026 Michael Rayner resigned as Director
5th Jan 2026 Richard Watts appointed as Director
30th Sep 2027 Next accounts due

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