LAZERBUILT LIMITED

Company summary

Company number: 01572091
Status: ACTIVE
Incorporated / age: 2 July 198145 years
Registered office: Richmond House, Walkern Road, Stevenage, Hertfordshire, SG1 3QP, England
Accounts due: 30 September 2026
Confirmation statement due: 8 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 11:48 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Richmond House, Walkern Road, Stevenage, Hertfordshire, SG1 3QP, England
Nature of business
Manufacture of consumer electronics

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MADDEN, David John ACTIVE	Secretary					Richmond House, Walkern Road, Stevenage, Hertfordshire, SG1 3QP, England
MADDEN, David John ACTIVE	Director			England	April 1950	Richmond House, Walkern Road, Stevenage, Hertfordshire, SG1 3QP, England
PYNE-MADDEN, Lauren ACTIVE	Director	14 Dec 2015		United Kingdom	March 1983	Richmond House, Walkern Road, Stevenage, Hertfordshire, SG1 3QP, England
BYATT, Andrew RESIGNED	Director	01 Jan 2011	25 May 2018	England	August 1980	Unit 1a Pixmore Centre, Pixmore Avenue, Letchworth, Herts, SG6 1JG, England
MADDEN, Denise Elizabeth RESIGNED	Director		12 Jul 2005		May 1950	1 The Glade, Welwyn Garden City, Hertfordshire, AL8 7LG
PARKER, Stephen RESIGNED	Director	01 Jan 2011	11 Dec 2015	England	December 1956	55, Wheatsheaf Close, Horsell, Woking, Surrey, GU214BL, England
TRINDER, Anthony Charles RESIGNED	Director		22 Sep 2014		November 1950	32 Dixons Hill Close, North Mymms, Hatfield, Hertfordshire, AL9 7DR

MADDEN, David John ACTIVE
Role: Secretary
Appointed on:
Address: Richmond House, Walkern Road, Stevenage, Hertfordshire, SG1 3QP, England

MADDEN, David John ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: April 1950
Address: Richmond House, Walkern Road, Stevenage, Hertfordshire, SG1 3QP, England

PYNE-MADDEN, Lauren ACTIVE
Role: Director
Appointed on: 14 Dec 2015
Country of Residence: United Kingdom
Date of birth: March 1983
Address: Richmond House, Walkern Road, Stevenage, Hertfordshire, SG1 3QP, England

BYATT, Andrew RESIGNED
Role: Director
Appointed on: 01 Jan 2011
Resigned on: 25 May 2018
Country of Residence: England
Date of birth: August 1980
Address: Unit 1a Pixmore Centre, Pixmore Avenue, Letchworth, Herts, SG6 1JG, England

MADDEN, Denise Elizabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jul 2005
Date of birth: May 1950
Address: 1 The Glade, Welwyn Garden City, Hertfordshire, AL8 7LG

PARKER, Stephen RESIGNED
Role: Director
Appointed on: 01 Jan 2011
Resigned on: 11 Dec 2015
Country of Residence: England
Date of birth: December 1956
Address: 55, Wheatsheaf Close, Horsell, Woking, Surrey, GU214BL, England

TRINDER, Anthony Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Sep 2014
Date of birth: November 1950
Address: 32 Dixons Hill Close, North Mymms, Hatfield, Hertfordshire, AL9 7DR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Dec 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Apr 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Oct 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
03 Nov 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Apr 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Dec 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Sep 1992	Outstanding	Registration of a charge (395) (opens in a new tab)
14 Nov 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Nov 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Feb 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Nov 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Oct 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Apr 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Jul 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Feb 1985	Satisfied
16 Feb 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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