General information

Name:

Laser Holdings Ltd

Office Address:

3rd Floor, 1 Church Road TW9 2QE Richmond

Number: 03852152

Incorporation date: 1999-10-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Laser Holdings Limited has been prospering on the British market for twenty five years. Started with registration number 03852152 in 1999, the company is registered at 3rd Floor, 1, Richmond TW9 2QE. This firm changed its business name two times. Up till 2017 the firm has delivered its services under the name of Lastminute but now the firm is registered under the name Laser Holdings Limited. This business's declared SIC number is 74990 meaning Non-trading company. Fri, 31st Dec 2021 is the last time the accounts were filed.

At the moment, we have a solitary director in the company: Brian E. (since 9th May 2018). Since 10th March 2015 Christopher N., had been managing this specific firm up to the moment of the resignation six years ago. In addition another director, specifically Iain L. resigned in October 2017. To find professional help with legal documentation, the firm has been utilizing the skills of Steve M. as a secretary for the last six years.

  • Previous company's names
  • Laser Holdings Limited 2017-02-21
  • Lastminute.com Limited 2000-01-14
  • Vibetron Limited 1999-10-01

Company staff

Brian E.

Role: Director

Appointed: 09 May 2018

Latest update: 21 January 2024

Steve M.

Role: Secretary

Appointed: 03 May 2018

Latest update: 21 January 2024

People with significant control

The companies with significant control over this firm are: Tvl Europe owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Richmond at Church Road, TW9 2QE and was registered as a PSC under the reg no 05448223.

Tvl Europe
Address: 1 Church Road, Richmond, TW9 2QE, England
Legal authority Companies Act 2006
Legal form Unlimited Company
Country registered Uk
Place registered England And Wales
Registration number 05448223
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 06 September 2024
Confirmation statement last made up date 23 August 2023

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Reregistration Resolution
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Small company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
  • 64209 : Activities of other holding companies n.e.c.
24
Company Age

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