LASER HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
LASER HOLDINGS LIMITED
COMPANY NUMBER
03852152
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
01/10/1999
(25 years and 1 months old)
WEBSITE
http://lastminute.com
CONFIRMATION STATEMENT MADE UP TO
23/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/07/2005
21/02/2017
LASTMINUTE.COM LIMITED
View all previous names
SURREY
TW9 2QE
Telephone: 08712225969
TPS: No
Johnson Building
77 Hatton Garden
London
EC1N 8JS
Unit 2 Ticket Hall
South Kensington Underground Statio
London
SW7 2NB
3RD Thames Link House
1 Church Road
Richmond
Surrey
TW9 2QE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TVL EUROPE | Active - Accounts Filed | View Report |
| LASER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LAST MINUTE NETWORK LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 06/09/2024 | New Confirmation Statement filed |
| 01/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about LASER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LASER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LASER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/05/2018 - Present (6 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/05/2018 - Present (6 years and 6 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
01/10/1999 - Present (25 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 13404 |
View Report |
|
01/10/1999 - Present (25 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 13492 |
View Report |
|
07/12/1999 - Present (24 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 9 Past: 2762 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SABRE CORP | N/A | N/A |
| LASTMINUTE.COM LLC | N/A | N/A |
| TVL EUROPE | Active - Accounts Filed | View Report |
| LASER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LAST MINUTE NETWORK LIMITED | In Liquidation | View Report |
| LEISURE CARS GROUP LIMITED | In Liquidation | View Report |
| LEISURE CARS INTERNATIONAL LIMITED | Non-Trading | View Report |
| TVL TRAVEL LIMITED | Non-Trading | View Report |
| SABRE GLBL INC | N/A | N/A |
| SABRE DIGITAL LIMITED | Company is dissolved | View Report |
| SABRE INTERNATIONAL BV | N/A | N/A |
| SABRE EMEA MARKETING LIMITED | Active - Accounts Filed | View Report |
| SABRE GLOBAL TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| SABRE IRELAND LIMITED | N/A | N/A |
| SABRE TRAVEL INTERNATIONAL LIMITED | N/A | N/A |
| SABRE UK MARKETING LIMITED | Active - Accounts Filed | View Report |
| SABRE UK MARKETING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 06/09/2024 | New Confirmation Statement filed |
| 01/01/2024 | New Accounts filed |
| 29/08/2023 | New Confirmation Statement filed |
| 13/12/2022 | New Accounts filed |
| 31/08/2022 | New Confirmation Statement filed |
| 05/12/2021 | New Accounts filed |
| 05/12/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 29/09/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 28/08/2019 | New Confirmation Statement filed |
| 08/09/2018 | New Confirmation Statement filed |
| 31/08/2018 | New Accounts filed |
| 16/05/2018 | Christopher Matthew Nester (919579646) has left the board |
| 16/05/2018 | New Board Member Brian Scott Evans (924634517) Appointed |
| 15/05/2018 | New Company Secretary Steve Milton (924627254) Appointed |
| 03/11/2017 | Iain Dixon Lindsay (910919753) has left the board |
| 13/10/2017 | New Accounts filed |
| 06/09/2017 | New Annual Return filed |
| 24/08/2017 | Holly Manvell (920960400) has left the board |
| 11/10/2016 | New Annual Return filed |
| 05/07/2016 | New Accounts filed |
| 05/07/2016 | New Company Secretary Holly Manvell (920960400) Appointed |
| 05/07/2016 | Bhavna Mahadev Lakhani (917334912) has left the board |
| 07/11/2015 | New Annual Return filed |
| 07/07/2015 | New Accounts filed |
| 06/04/2015 | Change in Reg. Office |
| 23/03/2015 | Christopher Matthew Nester (919583243) has left the board |
| 23/03/2015 | New Board Member Christopher Matthew Nester (919579646) Appointed |
| 17/03/2015 | New Board Member Christopher Matthew Nester (919583243) Appointed |
| 09/03/2015 | Matthew Crummack (915625640) has left the board |
| 09/03/2015 | Emma Claire Warwick (918678555) has left the board |
| 03/03/2015 | Change in Reg. Office |
| 04/02/2015 | New Board Member Iain Dixon Lindsay (910919753) Appointed |
| 04/02/2015 | James Edward Donaldson (913500697) has left the board |
| 17/10/2014 | New Annual Return filed |
| 15/10/2014 | New Accounts filed |
| 14/04/2014 | Mark Howard Maddock (915606220) has left the board |
| 14/04/2014 | New Board Member Emma Claire Warwick (918678555) Appointed |
| 05/02/2014 | Laurent Michel Roger Curutchet (916341334) has left the board |
| 21/10/2013 | New Annual Return filed |
| 03/08/2013 | New Accounts filed |
| 06/11/2012 | New Company Secretary Bhavna Mahadev Lakhani (917334912) Appointed |
| 06/11/2012 | Iain Dixon Lindsay (910919753) has left the board |
| 23/10/2012 | New Annual Return filed |
| 29/09/2012 | New Accounts filed |
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