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LASER HOSPITALITY LIMITED

LASER HOSPITALITY LIMITED

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

    • Overview

    Company NameLASER HOSPITALITY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11115790
    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 HOSPITALITY LIMITED?

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

    Where is LASER HOSPITALITY LIMITED located?

    Registered Office Address
    2nd Floor, Kingsbourne House
    229-231 High Holborn
    WC1V 7DA London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LASER HOSPITALITY LIMITED?

    Previous Company Names
    Company NameFromUntil
    LRC HOSPITALITY (LASER) LIMITEDDec 18, 2017Dec 18, 2017

    What are the latest accounts for LASER HOSPITALITY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToMay 31, 2026
    Next Confirmation Statement DueJun 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 31, 2025
    OverdueNo

    What are the latest filings for LASER HOSPITALITY LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Alon Levy as a director on Dec 29, 2025

    		1 pagesTM01

    Full accounts made up to Dec 31, 2024

    		21 pagesAA

    Termination of appointment of Aroundtown Real Estate Management (Uk) Limited as a director on Jun 27, 2025

    		1 pagesTM01

    Confirmation statement made on May 31, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr Russell Steven Coetzee as a director on May 16, 2025

    		2 pagesAP01

    Full accounts made up to Dec 31, 2023

    		20 pagesAA

    Confirmation statement made on May 31, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		20 pagesAA

    Confirmation statement made on May 31, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Sivan Jerushalmi as a director on Dec 12, 2022

    		1 pagesTM01

    Appointment of Aroundtown Real Estate Management (Uk) Limited as a director on Nov 07, 2022

    		2 pagesAP02

    Appointment of Mr Alon Levy as a director on Nov 07, 2022

    		2 pagesAP01

    Full accounts made up to Dec 31, 2021

    		21 pagesAA

    Change of details for Aroundtown Sa as a person with significant control on Sep 01, 2022

    		2 pagesPSC05

    Confirmation statement made on Jun 01, 2022 with no updates

    		3 pagesCS01

    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 pagesAD01

    Confirmation statement made on Feb 27, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		20 pagesAA

    Confirmation statement made on Feb 27, 2021 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2019

    		21 pagesAA

    Statement of capital following an allotment of shares on Nov 30, 2020

    • Capital: GBP 70,400,593
    		4 pagesSH01

    Memorandum and Articles of Association

    		16 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of Guy David Baruch as a director on May 01, 2020

    		1 pagesTM01

    Confirmation statement made on Feb 27, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of LASER HOSPITALITY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COETZEE, Russell Steven
    229-231 High Holborn
    WC1V 7DA London
    2nd Floor, Kingsbourne House
    England
    		Director
    229-231 High Holborn
    WC1V 7DA London
    2nd Floor, Kingsbourne House
    England
    		EnglandBritish322945350001
    BARUCH, Guy David
    167-169 Great Portland Street
    W1W 5PF London
    2nd Floor
    England
    		Director
    167-169 Great Portland Street
    W1W 5PF London
    2nd Floor
    England
    		United KingdomBritish197756260002
    DIMITRIADIS, Christos
    W1G 9XB London
    60 Welbeck Street
    United Kingdom
    		Director
    W1G 9XB London
    60 Welbeck Street
    United Kingdom
    		EnglandGreek188886410001
    JERUSHALMI, Sivan
    229-231 High Holborn
    WC1V 7DA London
    2nd Floor, Kingsbourne House
    England
    		Director
    229-231 High Holborn
    WC1V 7DA London
    2nd Floor, Kingsbourne House
    England
    		EnglandIsraeli258775030001
    LEVY, Alon
    229-231 High Holborn
    WC1V 7DA London
    2nd Floor, Kingsbourne House
    England
    		Director
    229-231 High Holborn
    WC1V 7DA London
    2nd Floor, Kingsbourne House
    England
    		NetherlandsDutch300462030001
    AROUNDTOWN REAL ESTATE MANAGEMENT (UK) LIMITED
    Kingsbourne House
    High Holborn
    WC1V 7DA London
    2nd Floor
    United Kingdom
    		Director
    Kingsbourne House
    High Holborn
    WC1V 7DA London
    2nd Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number11633098
    		302134770001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Aroundtown Sa
    Boulevard Joseph Ii
    L - 1840 Luxembourg
    37
    Luxembourg
    		Mar 30, 2018
    Boulevard Joseph Ii
    L - 1840 Luxembourg
    37
    Luxembourg
    		No
    Legal FormPublic Limited Company
    Country RegisteredLuxembourg
    Legal AuthorityLuxembourg - Commercial Companies 1915 As Revised
    Place RegisteredRegistre De Commerce Et Des Societes
    Registration NumberB217868
    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.
    Mr Yehuda Barashi
    W1G 9XB London
    60 Welbeck Street
    United Kingdom
    		Dec 18, 2017
    W1G 9XB London
    60 Welbeck Street
    United Kingdom
    		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.
    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.
    • license: CC0