LASER HOLDINGS LIMITED

Overview

Company Name	LASER HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03852152
Jurisdiction	England/Wales
Date of Creation	Oct 01, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LASER HOLDINGS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is LASER HOLDINGS LIMITED located?

Registered Office Address	3rd Floor, 1 Church Road TW9 2QE Richmond Surrey
Undeliverable Registered Office Address	No

What were the previous names of LASER HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
LASTMINUTE.COM LIMITED	Jul 28, 2005	Jul 28, 2005
LASTMINUTE.COM PLC	Jan 14, 2000	Jan 14, 2000
VIBETRON LIMITED	Oct 01, 1999	Oct 01, 1999

What are the latest accounts for LASER HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for LASER HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 23, 2026
Next Confirmation Statement Due	Sep 06, 2026
Next Confirmation Statement Made Up To	Aug 23, 2025
Overdue	No

What are the latest filings for LASER HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Nov 19, 2025	Accounts for a small company made up to Dec 31, 2024	18 pages	AA

Sep 01, 2025	Confirmation statement made on Aug 23, 2025 with no updates	3 pages	CS01

Oct 10, 2024	Accounts for a small company made up to Dec 31, 2023	19 pages	AA

Sep 02, 2024	Confirmation statement made on Aug 23, 2024 with no updates	3 pages	CS01

Dec 22, 2023	Accounts for a small company made up to Dec 31, 2022	19 pages	AA

Nov 29, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 28, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 23, 2023	Confirmation statement made on Aug 23, 2023 with no updates	3 pages	CS01

Dec 08, 2022	Accounts for a small company made up to Dec 31, 2021	19 pages	AA

Aug 26, 2022	Confirmation statement made on Aug 23, 2022 with no updates	3 pages	CS01

Dec 01, 2021	Accounts for a small company made up to Dec 31, 2020	21 pages	AA

Aug 23, 2021	Confirmation statement made on Aug 23, 2021 with no updates	3 pages	CS01

Jan 11, 2021	Accounts for a small company made up to Dec 31, 2019	22 pages	AA

Sep 24, 2020	Confirmation statement made on Aug 23, 2020 with no updates	3 pages	CS01

Oct 10, 2019	Accounts for a small company made up to Dec 31, 2018	20 pages	AA

Aug 23, 2019	Confirmation statement made on Aug 23, 2019 with no updates	3 pages	CS01

Sep 05, 2018	Confirmation statement made on Sep 01, 2018 with no updates	3 pages	CS01

Aug 28, 2018	Full accounts made up to Dec 31, 2017	24 pages	AA

May 14, 2018	Appointment of Mr Brian Scott Evans as a director on May 09, 2018	2 pages	AP01

May 14, 2018	Termination of appointment of Christopher Matthew Nester as a director on May 09, 2018	1 pages	TM01

May 11, 2018	Appointment of Mr Steve Milton as a secretary on May 03, 2018	2 pages	AP03

Nov 01, 2017	Termination of appointment of Iain Dixon Lindsay as a director on Oct 20, 2017	1 pages	TM01

Oct 05, 2017	Full accounts made up to Dec 31, 2016	22 pages	AA

Sep 01, 2017	Confirmation statement made on Sep 01, 2017 with no updates	3 pages	CS01

Aug 22, 2017	Termination of appointment of Holly Manvell as a secretary on Aug 22, 2017	1 pages	TM02

View All Filings

Who are the officers of LASER HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MILTON, Steve Church Road TW9 2QE Richmond 3rd Floor, 1 Surrey	May 03, 2018		Secretary	Church Road TW9 2QE Richmond 3rd Floor, 1 Surrey				246272540001
EVANS, Brian Scott Church Road TW9 2QE Richmond 3rd Floor, 1 Surrey	May 09, 2018		Director	Church Road TW9 2QE Richmond 3rd Floor, 1 Surrey	United States	American	1974-11	246345170001
LAKHANI, Bhavna Mahadev Church Road TW9 2QE Richmond 3rd Floor, 1 Surrey England	Nov 01, 2012	Jun 30, 2016	Secretary	Church Road TW9 2QE Richmond 3rd Floor, 1 Surrey England				173349120001
LINDSAY, Iain Dixon Hatton Garden EC1N 8JS London 77 United Kingdom	Oct 28, 2005	Oct 26, 2012	Secretary	Hatton Garden EC1N 8JS London 77 United Kingdom		British		109197530002
MANVELL, Holly Church Road TW9 2QE Richmond 3rd Floor, 1 Surrey	Jun 30, 2016	Aug 22, 2017	Secretary	Church Road TW9 2QE Richmond 3rd Floor, 1 Surrey				209604000001
WATKINS, Simon Andrew 26 Pleasant Drive CM12 0JL London	Sep 28, 2001	Oct 28, 2005	Secretary	26 Pleasant Drive CM12 0JL London		British		34048840002
ASHCROFT CAMERON SECRETARIES LIMITED 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire	Oct 01, 1999	Dec 07, 1999	Nominee Secretary	4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire				900004530001
HACKWOOD SECRETARIES LIMITED One Silk Street EC2Y 8HQ London	Dec 07, 1999	Aug 31, 2001	Nominee Secretary	One Silk Street EC2Y 8HQ London				900004790001
ALZON, Pierre Jaques 22 Rue Johnson Maisons Laffitte 78600 France	Oct 23, 2000	Nov 22, 2001	Director	22 Rue Johnson Maisons Laffitte 78600 France		French	1963-11	73453040001
BARBER, Alan John Salisbury Square EC4Y 8BB London 8	Sep 16, 2004	Jul 20, 2005	Director	Salisbury Square EC4Y 8BB London 8	United Kingdom	British	1947-11	101849290001
BEVAN, John Constantine Rickling Hall Rickling CB11 3YJ Saffron Walden Essex	Jul 31, 2007	Oct 15, 2008	Director	Rickling Hall Rickling CB11 3YJ Saffron Walden Essex	United Kingdom	British	1965-12	67813790001
BOINET, Sven Louis Rue Des Princes Boulogne Billancourt 7 92100 France	Aug 05, 2003	Jul 20, 2005	Director	Rue Des Princes Boulogne Billancourt 7 92100 France	France	French	1953-4	208264850001
BOUW, Pieter Keizersgracht 641a Amsterdam 1017 Dt FOREIGN The Netherlands	Feb 11, 2000	Jun 01, 2001	Director	Keizersgracht 641a Amsterdam 1017 Dt FOREIGN The Netherlands		Dutch	1941-6	64896620003
COLLIE, Brian Joseph 130 Wilton Road SW1V 1LQ London	Feb 11, 2000	Jul 20, 2005	Director	130 Wilton Road SW1V 1LQ London		British	1954-8	29745920005
COLLIER, Robert Bryan 18 Crocker End RG9 5BJ Nettlebed Oxfordshire	Feb 11, 2000	Jul 20, 2005	Director	18 Crocker End RG9 5BJ Nettlebed Oxfordshire	United Kingdom	British	1939-12	73897000001
CRUMMACK, Matthew c/o Bhavna Lakhani 1 Church Road TW9 2QE Richmond 3rd Floor Surrey England	Aug 22, 2011	Mar 02, 2015	Director	c/o Bhavna Lakhani 1 Church Road TW9 2QE Richmond 3rd Floor Surrey England	United Kingdom	British	1970-8	156256400001
CURUTCHET, Laurent Michel Roger Hatton Garden EC1N 8JS London 77 United Kingdom	Sep 26, 2011	Jan 31, 2014	Director	Hatton Garden EC1N 8JS London 77 United Kingdom	France	French	1965-5	163413340001
DONALDSON, James Edward Hatton Garden EC1N 8JS London 77 United Kingdom	Oct 31, 2008	Jan 31, 2015	Director	Hatton Garden EC1N 8JS London 77 United Kingdom	United Kingdom	British	1970-6	135006970001
GLUECK, Jeffrey Scott 312 Bleecker Street No 2 New York 10013 Usa	Jul 20, 2005	Feb 09, 2009	Director	312 Bleecker Street No 2 New York 10013 Usa		American	1968-11	108621970001
HOBERMAN, Brent Shawzin 2 Douro Place W8 5PH London	Feb 11, 2000	Oct 26, 2006	Director	2 Douro Place W8 5PH London	England	British	1968-11	119698620001
HOFFSTETTER, Patrick, Mr 39 Victoria Street London SW1H 0EU	Sep 30, 2009	Jul 02, 2010	Director	39 Victoria Street London SW1H 0EU	United Kingdom	French	1967-4	146032070001
HOWELL, David Flat 10 The Isabella Hatchford Park Ockham Lane KT11 1LR Cobham Surrey	Jul 04, 2001	Mar 03, 2005	Director	Flat 10 The Isabella Hatchford Park Ockham Lane KT11 1LR Cobham Surrey	United Kingdom	British	1949-3	109591300001
JACOBS, Clive Grant High Barn Church Lane, Finchampstead RG40 4LR Wokingham Berkshire	Apr 17, 2003	Jun 30, 2004	Director	High Barn Church Lane, Finchampstead RG40 4LR Wokingham Berkshire		British	1961-1	30176140006
JONES, Mark Anthony Redhill House RG27 8NA Hazeley Heath Hampshire	Oct 28, 2005	Jul 31, 2007	Director	Redhill House RG27 8NA Hazeley Heath Hampshire	United Kingdom	British	1964-8	49855270003
KAMM, Edmund John 39 Victoria Street London SW1H 0EU	Jul 20, 2005	Aug 15, 2011	Director	39 Victoria Street London SW1H 0EU	United Kingdom	American	1970-5	109111230003
KHOSLA, Vimal 106 Narbonne Avenue SW4 9LG London	Apr 08, 2002	Jul 31, 2003	Director	106 Narbonne Avenue SW4 9LG London		British	1949-6	7721570001
LAFFY, Laurent Pierre Marie Raoul Edmond 92 Portland Road W11 4LN London	Feb 11, 2000	Mar 06, 2003	Director	92 Portland Road W11 4LN London		French	1962-4	61848730001
LANE FOX, Martha, Baroness Flat 6 46 Green Street W1K 7FY London	Feb 11, 2000	Jul 22, 2005	Director	Flat 6 46 Green Street W1K 7FY London	United Kingdom	British	1973-2	136049240001
LEIGHTON, Allan Leslie Silverbell Cottage 43 High Street HP7 0DP Old Amersham Buckinghamshire	Oct 20, 2000	Jan 01, 2005	Director	Silverbell Cottage 43 High Street HP7 0DP Old Amersham Buckinghamshire		British	1953-4	73546270013
LEVINSON, Linda Fayne 710 22nd Street 90402 Santa Monica California Usa	Feb 11, 2000	Aug 27, 2002	Director	710 22nd Street 90402 Santa Monica California Usa		American	1942-1	65075270001
LINDSAY, Iain Dixon Church Road TW9 2QE Richmond 1 Surrey England	Jan 31, 2015	Oct 20, 2017	Director	Church Road TW9 2QE Richmond 1 Surrey England	United Kingdom	British	1964-1	109197530002
LINDSAY, Iain Dixon Hatton Garden EC1N 8JS London 77 United Kingdom	Nov 26, 2010	Oct 26, 2012	Director	Hatton Garden EC1N 8JS London 77 United Kingdom	United Kingdom	British	1964-1	109197530002
MADDOCK, Mark Howard Hatton Garden EC1N 8JS London 77 United Kingdom	Feb 23, 2011	Mar 31, 2014	Director	Hatton Garden EC1N 8JS London 77 United Kingdom	United Kingdom	British	1960-2	156062200001
MCCAIG, Ian 39 Victoria Street London SW1H 0EU	Nov 20, 2003	Nov 26, 2010	Director	39 Victoria Street London SW1H 0EU	England	British	1966-4	246786410001
MURPHY, Brian Timothy 39 Victoria Street London SW1H 0EU	Jul 31, 2007	Nov 15, 2010	Director	39 Victoria Street London SW1H 0EU	United Kingdom	Irish	1958-2	103973980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LASER HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tvl Europe

Apr 06, 2016

Church Road

TW9 2QE Richmond

England

Legal Form	Unlimited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	05448223

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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