LASER HOLDCO LIMITED: Filings
Overview
| Company Name | LASER HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13236468 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for LASER HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Jubilee House Third Avenue Globe Park Marlow SL7 1EY England to Middlesex House 34-42 Cleveland Street London W1T 4JE on Aug 09, 2024 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||||||||||
Confirmation statement made on Feb 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Rick Sannem as a director on Feb 29, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul Cutler as a director on Feb 29, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||||||||||
Appointment of Mr Gabriel Charles Plumer as a director on Jul 28, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Toby Matthew Skelton as a director on May 27, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 28, 2022 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Gareth James Knight as a director on Oct 19, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter James Kirtley as a director on Oct 19, 2021 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Jun 02, 2021
| 3 pages | SH01 | ||||||||||
Registered office address changed from Procession House 55 Ludgate Hill London EC4M 7JW United Kingdom to Jubilee House Third Avenue Globe Park Marlow SL7 1EY on Mar 30, 2021 | 1 pages | AD01 | ||||||||||
Notification of Laser Topco Limited as a person with significant control on Mar 02, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of Intermediate Capital Group Plc as a person with significant control on Mar 02, 2021 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Dennis Simon O'brien as a director on Mar 05, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Toby Matthew Skelton as a director on Mar 05, 2021 | 2 pages | AP01 | ||||||||||
Current accounting period shortened from Mar 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Incorporation | 22 pages | NEWINC | ||||||||||
| ||||||||||||
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