La-ser Europe Limited

General information

Name:

La-ser Europe Ltd

Office Address:

6th Floor One London Wall EC2Y 5EB London

Number: 06965269

Incorporation date: 2009-07-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

La-ser Europe came into being in 2009 as a company enlisted under no 06965269, located at EC2Y 5EB London at 6th Floor. This firm has been in business for twelve years and its last known state is active. This enterprise's principal business activity number is 86900 which stands for Other human health activities. 2019-12-31 is the last time the company accounts were filed.

In order to meet the requirements of their customer base, the following firm is being supervised by a body of four directors who are, to enumerate a few, William F., Richard W. and Michael S.. Their constant collaboration has been of great importance to this specific firm since 2019. To provide support to the directors, this specific firm has been using the skills of Richard T. as a secretary since April 2018.

Financial data based on annual reports

Company staff

William F.

Role: Director

Appointed: 03 June 2019

Latest update: 16 August 2021

Richard W.

Role: Director

Appointed: 20 June 2018

Latest update: 16 August 2021

Michael S.

Role: Director

Appointed: 16 April 2018

Latest update: 16 August 2021

Richard T.

Role: Director

Appointed: 16 April 2018

Latest update: 16 August 2021

Richard T.

Role: Secretary

Appointed: 16 April 2018

Latest update: 16 August 2021

People with significant control

Lucien A.
Notified on 2 November 2017
Ceased on 14 June 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Laser Analytica Sarl
Address: 43 Boulevard Du Prince Henri, Luxembourg, Luxembourg, L-1724, Luxembourg
Legal authority Luxembourg
Legal form Limited Company
Country registered Luxembourg
Place registered Luxembourg
Registration number B189045
Notified on 17 July 2016
Ceased on 2 November 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 28 July 2022
Confirmation statement last made up date 14 July 2021
Annual Accounts 26 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 26 September 2014
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts 16 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 16 September 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control
Free Download
Change of registered address from Audrey House 16 -20 Ely Place 5th Floor Front London EC1N 6SN England on Mon, 16th Aug 2021 to 6th Floor One London Wall London EC2Y 5EB (AD01)
filed on: 16th, August 2021
address
Free Download Download filing (1 page)

Additional Information

HQ address,
2012

Address:

International House 66 Chiltern Street

Post code:

W1U 4JT

City / Town:

London

HQ address,
2013

Address:

International House 66 Chiltern Street

Post code:

W1U 4JT

City / Town:

London

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Services (by SIC Code)

  • 86900 : Other human health activities
12
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