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LASER TRADECO LIMITED

LASER TRADECO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameLASER TRADECO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05903110
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LASER TRADECO LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is LASER TRADECO LIMITED located?

    Registered Office Address
    60 Welbeck Street
    W1G 9XB London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LASER TRADECO LIMITED?

    Previous Company Names
    Company NameFromUntil
    MREF TRADECO LIMITEDFeb 07, 2007Feb 07, 2007
    MACDONALD TRADECO LIMITEDOct 02, 2006Oct 02, 2006
    FLASKRAPID LIMITEDAug 11, 2006Aug 11, 2006

    What are the latest accounts for LASER TRADECO LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement Made Up ToFeb 14, 2026
    Next Confirmation Statement DueFeb 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 14, 2025
    OverdueNo

    What are the latest filings for LASER TRADECO LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Feb 14, 2025 with no updates

    		3 pagesCS01

    Notification of Arno Anton Sprenger as a person with significant control on Oct 05, 2024

    		2 pagesPSC01

    Notification of Edeltraud Beck as a person with significant control on Oct 05, 2024

    		2 pagesPSC01

    Notification of Alexander James Baker as a person with significant control on Oct 05, 2024

    		2 pagesPSC01

    Cessation of Christian Gort as a person with significant control on Oct 05, 2024

    		1 pagesPSC07

    Cessation of Alicia Dimitrova as a person with significant control on Oct 05, 2024

    		1 pagesPSC07

    Full accounts made up to Dec 31, 2023

    		29 pagesAA

    Confirmation statement made on Feb 14, 2024 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Full accounts made up to Dec 31, 2022

    		30 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Notification of Michael Repolusk as a person with significant control on Dec 07, 2018

    		2 pagesPSC01

    Notification of Christian Gort as a person with significant control on Dec 07, 2018

    		2 pagesPSC01

    Notification of Alicia Dimitrova as a person with significant control on Nov 23, 2022

    		2 pagesPSC01

    Cessation of Andrew Baker as a person with significant control on Nov 23, 2022

    		1 pagesPSC07

    Full accounts made up to Dec 31, 2021

    		31 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Feb 14, 2023 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Notification of Andrew Baker as a person with significant control on Dec 20, 2018

    		2 pagesPSC01

    Cessation of Yehuda Barashi as a person with significant control on Dec 20, 2018

    		1 pagesPSC07

    Full accounts made up to Dec 31, 2020

    		29 pagesAA
    View All Filings

    Who are the officers of LASER TRADECO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DIMITRIADIS, Christos
    Welbeck Street
    W1G 9XB London
    60
    England
    		Director
    Welbeck Street
    W1G 9XB London
    60
    England
    		EnglandGreek188886410001
    FRASER, Robert Gordon
    1 Glebe Court
    KA1 3BD Kilmarnock
    Ayrshire
    		Secretary
    1 Glebe Court
    KA1 3BD Kilmarnock
    Ayrshire
    		British120322350001
    MORAR, Neal
    c/o Hudson Advisors Uk Limited
    Dominion Street
    EC2M 2EF London
    17
    England
    		Secretary
    c/o Hudson Advisors Uk Limited
    Dominion Street
    EC2M 2EF London
    17
    England
    		197428640001
    SANDERSON, Timothy Robin Llewelyn
    Nightingale House
    65 Curzon Street
    W1J 8PE London
    		Secretary
    Nightingale House
    65 Curzon Street
    W1J 8PE London
    		British69033180003
    VERNIER, Vincent
    Welbeck Street
    W1G 9XB London
    60
    England
    		Secretary
    Welbeck Street
    W1G 9XB London
    60
    England
    		239131730001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    BRENNAN, John
    Pembroke Road
    Ballsbridge
    146
    Dublin 4
    Ireland
    		Director
    Pembroke Road
    Ballsbridge
    146
    Dublin 4
    Ireland
    		IrelandIrish210950330001
    EDWARDS, Nicholas William John
    c/o Hudson Advisors Uk Limited
    Dominion Street
    EC2M 2EF London
    17
    England
    		Director
    c/o Hudson Advisors Uk Limited
    Dominion Street
    EC2M 2EF London
    17
    England
    		United KingdomBritish176213580001
    FERGUSON DAVIE, Charles John
    c/o Hudson Advisors Uk Limited
    Dominion Street
    EC2M 2EF London
    17
    England
    		Director
    c/o Hudson Advisors Uk Limited
    Dominion Street
    EC2M 2EF London
    17
    England
    		United KingdomBritish166060550001
    FIGGE, Heiko
    Nightingale House
    65 Curzon Street
    W1J 8PE London
    		Director
    Nightingale House
    65 Curzon Street
    W1J 8PE London
    		United KingdomBritish183639640001
    FRASER, Robert Gordon
    1 Glebe Court
    KA1 3BD Kilmarnock
    Ayrshire
    		Director
    1 Glebe Court
    KA1 3BD Kilmarnock
    Ayrshire
    		United KingdomBritish120322350001
    GALLAGHER, Michael
    Dominion Street
    EC2M 2EF London
    17
    United Kingdom
    		Director
    Dominion Street
    EC2M 2EF London
    17
    United Kingdom
    		IrelandIrish243693110001
    GILBARD, Marc Edward Charles
    c/o Hudson Advisors Uk Limited
    Dominion Street
    EC2M 2EF London
    17
    England
    		Director
    c/o Hudson Advisors Uk Limited
    Dominion Street
    EC2M 2EF London
    17
    England
    		United KingdomBritish29232300002
    GRAY, Robert Edward
    c/o Hudson Advisors Uk Limited
    Dominion Street
    EC2M 2EF London
    17
    England
    		Director
    c/o Hudson Advisors Uk Limited
    Dominion Street
    EC2M 2EF London
    17
    England
    		United KingdomBritish188584900001
    GUILE, David Andrew
    5 Leaheath Way
    RG10 0TY Hurst
    Berkshire
    		Director
    5 Leaheath Way
    RG10 0TY Hurst
    Berkshire
    		United KingdomBritish100133280001
    GUY, Darren
    Pembroke Road
    Ballsbridge
    146
    Dublin 4
    Ireland
    		Director
    Pembroke Road
    Ballsbridge
    146
    Dublin 4
    Ireland
    		IrelandIrish294582970001
    HALL, Steven
    c/o Hudson Advisors Uk Limited
    Dominion Street
    EC2M 2EF London
    17
    England
    		Director
    c/o Hudson Advisors Uk Limited
    Dominion Street
    EC2M 2EF London
    17
    England
    		United KingdomBritish147752500001
    MORAR, Neal
    c/o Hudson Advisors Uk Limited
    Dominion Street
    EC2M 2EF London
    17
    England
    		Director
    c/o Hudson Advisors Uk Limited
    Dominion Street
    EC2M 2EF London
    17
    England
    		EnglandBritish173110500001
    SIDWELL, Graham Robert
    Nightingale House
    65 Curzon Street
    W1J 8PE London
    		Director
    Nightingale House
    65 Curzon Street
    W1J 8PE London
    		United KingdomBritish72844280004
    SMITH, Gerard Henry
    Dallarich
    Caledonian Crescent
    PH3 1NG Gleneagles
    Perthshire
    		Director
    Dallarich
    Caledonian Crescent
    PH3 1NG Gleneagles
    Perthshire
    		United KingdomBritish40871240003
    STANLEY, Graham Bryan
    Nightingale House
    65 Curzon Street
    W1J 8PE London
    		Director
    Nightingale House
    65 Curzon Street
    W1J 8PE London
    		United KingdomBritish46112880007
    VERNIER, Vincent Frederic Marc
    c/o Hudson Advisors Uk Limited
    Dominion Street
    EC2M 2EF London
    17
    		Director
    c/o Hudson Advisors Uk Limited
    Dominion Street
    EC2M 2EF London
    17
    		United KingdomFrench185884890003
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alexander James Baker
    Welbeck Street
    W1G 9XB London
    60
    England
    		Oct 05, 2024
    Welbeck Street
    W1G 9XB London
    60
    England
    		No
    Nationality: Liechtenstein Citizen
    Country of Residence: Liechtenstein
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Edeltraud Beck
    Welbeck Street
    W1G 9XB London
    60
    England
    		Oct 05, 2024
    Welbeck Street
    W1G 9XB London
    60
    England
    		No
    Nationality: Liechtenstein Citizen
    Country of Residence: Liechtenstein
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Arno Anton Sprenger
    Welbeck Street
    W1G 9XB London
    60
    England
    		Oct 05, 2024
    Welbeck Street
    W1G 9XB London
    60
    England
    		No
    Nationality: Liechtenstein Citizen
    Country of Residence: Liechtenstein
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Miss Alicia Dimitrova
    Welbeck Street
    W1G 9XB London
    60
    England
    		Nov 23, 2022
    Welbeck Street
    W1G 9XB London
    60
    England
    		Yes
    Nationality: French
    Country of Residence: Switzerland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Andrew Baker
    Welbeck Street
    W1G 9XB London
    60
    England
    		Dec 20, 2018
    Welbeck Street
    W1G 9XB London
    60
    England
    		Yes
    Nationality: Liechtenstein Citizen
    Country of Residence: Liechtenstein
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Yehuda Barashi
    Welbeck Street
    W1G 9XB London
    60
    England
    		Dec 20, 2018
    Welbeck Street
    W1G 9XB London
    60
    England
    		Yes
    Nationality: British
    Country of Residence: Malta
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Christian Gort
    Welbeck Street
    W1G 9XB London
    60
    England
    		Dec 07, 2018
    Welbeck Street
    W1G 9XB London
    60
    England
    		Yes
    Nationality: Swiss
    Country of Residence: Switzerland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Michael Repolusk
    Welbeck Street
    W1G 9XB London
    60
    England
    		Dec 07, 2018
    Welbeck Street
    W1G 9XB London
    60
    England
    		No
    Nationality: Liechtenstein Citizen
    Country of Residence: Liechtenstein
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Welbeck Street
    W1G 9XB London
    60
    England
    		Mar 29, 2018
    Welbeck Street
    W1G 9XB London
    60
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11115790
    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

    What are the latest statements on persons with significant control for LASER TRADECO LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 11, 2016Mar 29, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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.
    • license: CC0