LASER ROOM 2 LIMITED
Overview
| Company Name | LASER ROOM 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10858543 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 ROOM 2 LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is LASER ROOM 2 LIMITED located?
| Registered Office Address | 2nd Floor, Kingsbourne House 229-231 High Holborn WC1V 7DA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LASER ROOM 2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| AGHOCO 1549 LIMITED | Jul 10, 2017 | Jul 10, 2017 |
What are the latest accounts for LASER ROOM 2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 ROOM 2 LIMITED?
| Last Confirmation Statement Made Up To | Jun 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 09, 2025 |
| Overdue | No |
What are the latest filings for LASER ROOM 2 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Alon Levy as a director on Dec 29, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2024 | 20 pages | AA | ||
Appointment of Mr Russell Steven Coetzee as a director on Jul 11, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jun 09, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 20 pages | AA | ||
Confirmation statement made on Aug 13, 2024 with updates | 3 pages | CS01 | ||
Confirmation statement made on May 31, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||
Change of details for Laser Hospitality Limited as a person with significant control on Jun 13, 2022 | 2 pages | PSC05 | ||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sivan Jerushalmi as a director on Dec 12, 2022 | 1 pages | TM01 | ||
Appointment of Aroundtown Real Estate Management (Uk) Limited as a director on Nov 07, 2022 | 2 pages | AP02 | ||
Appointment of Mr Alon Levy as a director on Nov 07, 2022 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Apr 04, 2022 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF England to 2nd Floor, Kingsbourne House 229-231 High Holborn London WC1V 7DA on Jun 16, 2022 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2020 | 20 pages | AA | ||
Confirmation statement made on Apr 04, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 19 pages | AA | ||
Termination of appointment of Guy David Baruch as a director on May 01, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Apr 04, 2020 with no updates | 3 pages | CS01 | ||
Change of details for Laser Hospitality Limited as a person with significant control on Apr 12, 2019 | 2 pages | PSC05 | ||
Who are the officers of LASER ROOM 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COETZEE, Russell Steven | Director | 229-231 High Holborn WC1V 7DA London 2nd Floor, Kingsbourne House England | England | British | 322945350001 | |||||||||
| AROUNDTOWN REAL ESTATE MANAGEMENT (UK) LIMITED | Director | Kingsbourne House 229-231 High Holborn WC1V 7DA London 2nd Floor United Kingdom |
| 302134770001 | ||||||||||
| MORAR, Neal | Secretary | Dominion Street EC2M 2EF London 17 United Kingdom | 235338190001 | |||||||||||
| VERNIER, Vincent Frederic Marc | Secretary | Dominion Street EC2M 2EF London 17 England | 243697410001 | |||||||||||
| A G SECRETARIAL LIMITED | Secretary | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom |
| 90084920001 | ||||||||||
| BARUCH, Guy David | Director | 167-169 Great Portland Street W1W 5PF London 2nd Floor England | United Kingdom | British | 197756260002 | |||||||||
| DIMITRIADIS, Christos | Director | Welbeck Street W1G 9XB London 60 England | England | Greek | 188886410001 | |||||||||
| GRAY, Rob Edward, Mr. | Director | Dominion Street EC2M 2EF London 17 United Kingdom | England | British | 226437380001 | |||||||||
| HART, Roger | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom | United Kingdom | British | 105579880002 | |||||||||
| JERUSHALMI, Sivan | Director | 229-231 High Holborn WC1V 7DA London 2nd Floor, Kingsbourne House England | England | Israeli | 258775030001 | |||||||||
| LEVY, Alon | Director | 229-231 High Holborn WC1V 7DA London 2nd Floor, Kingsbourne House England | Netherlands | Dutch | 300462030001 | |||||||||
| MORAR, Neal | Director | Dominion Street EC2M 2EF London 17 United Kingdom | England | British | 173110500001 | |||||||||
| VERNIER, Vincent Frederic Marc | Director | Dominion Street EC2M 2EF London 17 England | United Kingdom | French | 185884890003 | |||||||||
| A G SECRETARIAL LIMITED | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom |
| 90084920001 | ||||||||||
| INHOCO FORMATIONS LIMITED | Nominee Director | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom |
| 900006560001 |
Who are the persons with significant control of LASER ROOM 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Laser Hospitality Limited | Apr 03, 2019 | 2nd Floor Kingsbourne House 229-231 High Holborn WC1V 7DA London 2nd Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Laser Tradeco Limited | Jul 21, 2017 | Dominion Street EC2M 2EF London 17 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| Inhoco Formations Limited | Jul 10, 2017 | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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