LASER BRISTOL TRADECO LIMITED

Overview

Company Name	LASER BRISTOL TRADECO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06111591
Jurisdiction	England/Wales
Date of Creation	Feb 16, 2007

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 BRISTOL TRADECO LIMITED?

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

Where is LASER BRISTOL TRADECO LIMITED located?

Registered Office Address	1st Floor, 88 Baker Street W1U 6TQ London England
Undeliverable Registered Office Address	No

What were the previous names of LASER BRISTOL TRADECO LIMITED?

Previous Company Names
Company Name	From	Until
MREF BRISTOL TRADECO LIMITED	Mar 28, 2007	Mar 28, 2007
PRECIS (2676) LIMITED	Feb 16, 2007	Feb 16, 2007

What are the latest accounts for LASER BRISTOL TRADECO 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 BRISTOL TRADECO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 17, 2026
Next Confirmation Statement Due	Dec 01, 2026
Next Confirmation Statement Made Up To	Nov 17, 2025
Overdue	No

What are the latest filings for LASER BRISTOL TRADECO LIMITED?

Filings
Date	Description	Document	Type
Nov 17, 2025	Confirmation statement made on Nov 17, 2025 with no updates	3 pages	CS01

May 30, 2025	Total exemption full accounts made up to Dec 31, 2024	10 pages	AA

Feb 12, 2025	Previous accounting period shortened from Mar 31, 2025 to Dec 31, 2024	1 pages	AA01

Jan 02, 2025	Full accounts made up to Mar 31, 2024	27 pages	AA

Dec 08, 2024	Confirmation statement made on Nov 17, 2024 with no updates	3 pages	CS01

Sep 03, 2024	Registered office address changed from 4th Floor 22 Baker Street London W1U 3BW England to 1st Floor, 88 Baker Street London W1U 6TQ on Sep 03, 2024	1 pages	AD01

Aug 06, 2024	Previous accounting period shortened from Apr 01, 2024 to Mar 31, 2024	1 pages	AA01

Aug 01, 2024	Previous accounting period extended from Dec 31, 2023 to Apr 01, 2024	1 pages	AA01

Jul 08, 2024	Full accounts made up to Dec 31, 2022	26 pages	AA

Nov 17, 2023	Confirmation statement made on Nov 17, 2023 with no updates	3 pages	CS01

Dec 30, 2022	Full accounts made up to Dec 31, 2021	25 pages	AA

Nov 17, 2022	Confirmation statement made on Nov 17, 2022 with updates	4 pages	CS01

Apr 01, 2022	Full accounts made up to Dec 31, 2020	28 pages	AA

Feb 16, 2022	Confirmation statement made on Feb 16, 2022 with no updates	3 pages	CS01

Oct 28, 2021	Appointment of Mr Mansukh Gudka as a director on Sep 03, 2021	2 pages	AP01

Oct 28, 2021	Termination of appointment of Gareth Jones as a director on Sep 03, 2021	1 pages	TM01

Feb 17, 2021	Confirmation statement made on Feb 16, 2021 with no updates	3 pages	CS01

Jan 08, 2021	Full accounts made up to Dec 31, 2019	23 pages	AA

Jun 30, 2020	Previous accounting period shortened from Mar 30, 2020 to Dec 31, 2019	1 pages	AA01

May 04, 2020	Director's details changed for Mr Gareth Jones on Mar 23, 2020	2 pages	CH01

May 04, 2020	Director's details changed for Mr Manish Mansukhlal Gudka on Mar 23, 2020	2 pages	CH01

Apr 22, 2020	Change of details for Bristol Mercure Property Llp as a person with significant control on May 18, 2017	2 pages	PSC05

Apr 22, 2020	Change of details for Bristol Mercure Property Llp as a person with significant control on May 18, 2017	2 pages	PSC05

Mar 26, 2020	Registered office address changed from 20 Balderton Street London W1K 6TL England to 4th Floor 22 Baker Street London W1U 3BW on Mar 26, 2020	1 pages	AD01

Feb 17, 2020	Confirmation statement made on Feb 16, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of LASER BRISTOL TRADECO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GUDKA, Manish Mansukhlal Baker Street W1U 6TQ London 1st Floor, 88 England	May 19, 2017		Director	Baker Street W1U 6TQ London 1st Floor, 88 England	England	British	1970-7	163227370001
GUDKA, Mansukh Baker Street W1U 6TQ London 1st Floor, 88 England	Sep 03, 2021		Director	Baker Street W1U 6TQ London 1st Floor, 88 England	England	Kenyan	1941-1	288881650001
MORAR, Neal Balderton Street W1K 6TL London 20 England	May 06, 2015	May 19, 2017	Secretary	Balderton Street W1K 6TL London 20 England				197396000001
SANDERSON, Timothy Robin Llewelyn 65 Curzon Street W1J 8PE London Nightingale House	Mar 27, 2007	Sep 10, 2012	Secretary	65 Curzon Street W1J 8PE London Nightingale House		British		104778220001
OFFICE ORGANIZATION & SERVICES LIMITED Level 1 Exchange House Primrose Street EC2A 2HS London	Feb 16, 2007	Mar 27, 2007	Secretary	Level 1 Exchange House Primrose Street EC2A 2HS London				2519400001
BRENNAN, John Pembroke Road Ballsbridge 146 Dublin 4 Ireland	Jul 27, 2016	May 19, 2017	Director	Pembroke Road Ballsbridge 146 Dublin 4 Ireland	Ireland	Irish	1962-3	211059460001
EDWARDS, Nicholas William John 65 Curzon Street W1J 8PE London Nightingale House	Dec 13, 2013	May 06, 2015	Director	65 Curzon Street W1J 8PE London Nightingale House	England	British	1973-11	166575000001
FERGUSON DAVIE, Charles John 65 Curzon Street W1J 8PE London Nightingale House	Dec 13, 2013	May 06, 2015	Director	65 Curzon Street W1J 8PE London Nightingale House	United Kingdom	British	1978-10	159387570001
FIGGE, Heiko 65 Curzon Street W1J 8PE London Nightingale House	Dec 13, 2013	May 06, 2015	Director	65 Curzon Street W1J 8PE London Nightingale House	United Kingdom	British	1960-3	183639640001
GILBARD, Marc Edward Charles 65 Curzon Street W1J 8PE London Nightingale House	Mar 27, 2007	May 06, 2015	Director	65 Curzon Street W1J 8PE London Nightingale House	United Kingdom	British	1962-5	29232300002
GRAY, Robert Edward Balderton Street W1K 6TL London 20 England	May 06, 2015	May 19, 2017	Director	Balderton Street W1K 6TL London 20 England	United Kingdom	British	1977-6	188584900001
GUY, Darren Pembroke Road Ballsbridge 146 Dublin 4 Ireland	Jul 27, 2016	May 19, 2017	Director	Pembroke Road Ballsbridge 146 Dublin 4 Ireland	Ireland	Irish	1978-1	294582970001
HALL, Steven 65 Curzon Street W1J 8PE London Nightingale House	Dec 13, 2013	May 06, 2015	Director	65 Curzon Street W1J 8PE London Nightingale House	United Kingdom	British	1977-6	147752500001
JONES, Gareth 22 Baker Street W1U 3BW London 4th Floor England	May 19, 2017	Sep 03, 2021	Director	22 Baker Street W1U 3BW London 4th Floor England	United Kingdom	British	1973-11	121225470001
MORAR, Neal Balderton Street W1K 6TL London 20 England	May 06, 2015	May 19, 2017	Director	Balderton Street W1K 6TL London 20 England	England	British	1970-5	173110500001
SIDWELL, Graham Robert 65 Curzon Street W1J 8PE London Nightingale House	Mar 27, 2007	Dec 13, 2013	Director	65 Curzon Street W1J 8PE London Nightingale House	United Kingdom	British	1953-10	72844280004
STANLEY, Graham Bryan 65 Curzon Street W1J 8PE London Nightingale House	Mar 27, 2007	Dec 13, 2013	Director	65 Curzon Street W1J 8PE London Nightingale House	United Kingdom	British	1963-5	46112880007
PEREGRINE SECRETARIAL SERVICES LIMITED Level 1 Exchange House Primrose Street EC2A 2HS London	Feb 16, 2007	Mar 27, 2007	Director	Level 1 Exchange House Primrose Street EC2A 2HS London				77973430001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Bristol Mercure Property Llp

May 18, 2017

22 Baker Street

W1U 3BW London

4th Floor

England

Legal Form	Limited Liability Partnership
Country Registered	United Kingdom
Legal Authority	Limited Liability Partnership Act 2000
Place Registered	Company House Uk
Registration Number	Oc415510

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.

View Detailed Information on Persons with Significant Control

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

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 16, 2017	May 18, 2017	The 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