LASER TRADECO LIMITED
Active - Accounts Filed
General Information
NAME
LASER TRADECO LIMITED
COMPANY NUMBER
05903110
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
11/08/2006
(18 years and 3 months old)
WEBSITE
http://mercure.com
CONFIRMATION STATEMENT MADE UP TO
14/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
07/02/2007
15/08/2015
MREF TRADECO LIMITED
View all previous names
LONDON
W1G 9XB
60 Welbeck Street
LONDON
W1G 9XB
Nightingale House
65 Curzon Street
London
W1J 8PE
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 |
|---|---|---|---|
| 18/03/2024 | Confirmation Statement (CS01) | other | |
| 16/03/2024 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 13/03/2024 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROTISIMO LTD | N/A | N/A |
| LASER TRADECO LIMITED | Active - Accounts Filed | View Report |
| HOLLAND HOUSE HOTELS (CARDIFF) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Accounts filed |
| 29/05/2024 | New Confirmation Statement filed |
| 19/04/2023 | New Accounts filed |
Credit Risk Overview
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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 TRADECO LIMITED?
Purchase the company report or an
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Want to learn more about LASER TRADECO LIMITED?
Purchase the company report or an
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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 |
|---|---|---|---|---|
|
29/03/2018 - Present (6 years and 7 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 18 Past: 39 |
View Report |
|
11/08/2006 - Present (18 years and 3 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
11/08/2006 - Present (18 years and 3 months) 11/08/2006 - Present (18 years and 3 months) 11/08/2006 - Present (18 years and 3 months) 11/08/2006 - Present (18 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
16/08/2006 - Present (18 years and 3 months) Born in Aug 1950 |
Resigned | Director |
Current: 0 Past: 96 |
View Report |
|
Director: 16/08/2006 - Present (18 years and 3 months) Secretary: 16/08/2006 - Present (18 years and 3 months) Born in Sep 1957 |
Resigned | Director&Secretary |
Current: 81 Past: 151 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 18/03/2024 | Confirmation Statement (CS01) | other | |
| 16/03/2024 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 13/03/2024 | Annual Accounts. (AA) | accounts | |
| 12/03/2024 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 22/09/2023 | Notice of ceasing to be a PSC (PSC07) | other | |
| 22/09/2023 | Notice of individual person PSC (PSC01) | other | |
| 22/09/2023 | Notice of individual person PSC (PSC01) | other | |
| 22/09/2023 | Notice of individual person PSC (PSC01) | other | |
| 15/04/2023 | Annual Accounts. (AA) | accounts | |
| 09/03/2023 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 08/03/2023 | Confirmation Statement (CS01) | other | |
| 28/02/2023 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 05/12/2022 | Notice of individual person PSC (PSC01) | other | |
| 16/11/2022 | Notice of ceasing to be a PSC (PSC07) | other | |
| 10/05/2022 | Annual Accounts. (AA) | accounts | |
| 10/03/2022 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 09/03/2022 | Confirmation Statement (CS01) | other | |
| 08/03/2022 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 04/11/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 04/11/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 22/02/2021 | Confirmation Statement (CS01) | other | |
| 29/12/2020 | Annual Accounts. (AA) | accounts | |
| 26/11/2020 | Registration of a Charge (MR01) | mortgages | |
| 26/11/2020 | Registration of a Charge (MR01) | mortgages | |
| 21/02/2020 | Confirmation Statement (CS01) | other | |
| 10/10/2019 | Annual Accounts. (AA) | accounts | |
| 14/02/2019 | Notice of individual person PSC (PSC01) | other | |
| 14/02/2019 | Notice of ceasing to be a PSC (PSC07) | other | |
| 14/02/2019 | Confirmation Statement (CS01) | other | |
| 12/10/2018 | Annual Accounts. (AA) | accounts | |
| 03/05/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 03/05/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 24/04/2018 | Confirmation Statement (CS01) | other | |
| 11/04/2018 | Statement of 'End date' of additional matters for a company (PSC09) | other | |
| 11/04/2018 | Notice of relevant legal entity PSC (PSC02) | other | |
| 06/04/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 06/04/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 06/04/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 06/04/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 04/04/2018 | Change of location of company records to the registered office (AD04) | miscellaneous | |
| 04/04/2018 | Change of location of company records to the registered office (AD04) | miscellaneous | |
| 04/04/2018 | Appointment of director (AP01) | officers | |
| 03/04/2018 | Termination of appointment of director (TM01) | officers | |
| 03/04/2018 | Termination of appointment of director (TM01) | officers | |
| 03/04/2018 | Termination of appointment of director (TM01) | officers | |
| 03/04/2018 | Change of registered office address (AD01) | registeredAddress | |
| 03/04/2018 | Termination of appointment of director (TM01) | officers | |
| 03/04/2018 | Termination of appointment of director (TM01) | officers | |
| 03/04/2018 | Termination of appointment of secretary (TM02) | officers | |
| 01/03/2018 | Appointment of director (AP01) | officers | |
| 10/01/2018 | Termination of appointment of director (TM01) | officers | |
| 30/11/2017 | Change of director’s details (CH01) | officers | |
| 18/10/2017 | Appointment of secretary (AP03) | officers | |
| 18/10/2017 | Appointment of director (AP01) | officers | |
| 18/10/2017 | Termination of appointment of secretary (TM02) | officers | |
| 18/10/2017 | Termination of appointment of director (TM01) | officers | |
| 14/09/2017 | Annual Accounts. (AA) | accounts | |
| 11/08/2017 | Confirmation Statement (CS01) | other | |
| 16/06/2017 | Statement Of Release/Cease From Charge (MR05) | mortgages | |
| 16/06/2017 | Statement Of Release/Cease From Charge (MR05) | mortgages | |
| 16/06/2017 | Statement Of Release/Cease From Charge (MR05) | mortgages | |
| 16/06/2017 | Statement Of Release/Cease From Charge (MR05) | mortgages | |
| 08/06/2017 | Statement Of Release/Cease From Charge (MR05) | mortgages | |
| 08/06/2017 | Statement Of Release/Cease From Charge (MR05) | mortgages | |
| 08/06/2017 | Statement Of Release/Cease From Charge (MR05) | mortgages | |
| 08/06/2017 | Statement Of Release/Cease From Charge (MR05) | mortgages | |
| 06/06/2017 | Statement Of Release/Cease From Charge (MR05) | mortgages | |
| 06/06/2017 | Statement Of Release/Cease From Charge (MR05) | mortgages | |
| 06/06/2017 | Statement Of Release/Cease From Charge (MR05) | mortgages | |
| 09/05/2017 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 09/05/2017 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 09/05/2017 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 19/08/2016 | Statement Of Release/Cease From Charge (MR05) | mortgages | |
| 19/08/2016 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 11/08/2016 | Confirmation Statement (CS01) | other | |
| 26/07/2016 | Appointment of director (AP01) | officers | |
| 26/07/2016 | Appointment of director (AP01) | officers | |
| 26/06/2016 | Annual Accounts. (AA) | accounts | |
| 29/09/2015 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 29/09/2015 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 17/09/2015 | Annual Return (AR01) | returns | |
| 15/08/2015 | Change of name certificate (CERTNM) | changeOfName | |
| 15/08/2015 | Notice of Change of Name (CONNOT) | changeOfName | |
| 13/08/2015 | No description (RESOLUTIONS) | other | |
| 12/05/2015 | Annual Accounts. (AA) | accounts | |
| 06/05/2015 | Termination of appointment of director (TM01) | officers | |
| 06/05/2015 | Appointment of director (AP01) | officers | |
| 06/05/2015 | Change of registered office address (AD01) | registeredAddress | |
| 06/05/2015 | Termination of appointment of director (TM01) | officers | |
| 06/05/2015 | Appointment of secretary (AP03) | officers | |
| 06/05/2015 | Termination of appointment of director (TM01) | officers | |
| 06/05/2015 | Termination of appointment of director (TM01) | officers | |
| 06/05/2015 | Appointment of director (AP01) | officers | |
| 06/05/2015 | Termination of appointment of director (TM01) | officers | |
| 24/04/2015 | Registration of a Charge (MR01) | mortgages | |
| 10/03/2015 | Registration of a Charge (MR01) | mortgages | |
| 02/03/2015 | Registration of a Charge (MR01) | mortgages | |
| 26/02/2015 | Registration of a Charge (MR01) | mortgages | |
| 17/12/2014 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 06/12/2014 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 23/10/2014 | Annual Accounts. (AA) | accounts | |
| 10/09/2014 | Annual Return (AR01) | returns | |
| 17/01/2014 | Registration of a Charge (MR01) | mortgages | |
| 10/01/2014 | Registration of a Charge (MR01) | mortgages | |
| 04/01/2014 | Registration of a Charge (MR01) | mortgages | |
| 14/12/2013 | Appointment of director (AP01) | officers | |
| 14/12/2013 | Appointment of director (AP01) | officers | |
| 13/12/2013 | Termination of appointment of director (TM01) | officers | |
| 13/12/2013 | Termination of appointment of director (TM01) | officers | |
| 30/09/2013 | Annual Accounts. (AA) | accounts | |
| 12/09/2013 | Annual Return (AR01) | returns | |
| 01/03/2013 | Appointment of director (AP01) | officers | |
| 01/03/2013 | Appointment of director (AP01) | officers | |
| 01/11/2012 | Annual Return (AR01) | returns | |
| 20/09/2012 | Termination of appointment of secretary (TM02) | officers | |
| 06/09/2012 | Annual Accounts. (AA) | accounts | |
| 31/01/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 07/10/2011 | Annual Return (AR01) | returns | |
| 03/10/2011 | Annual Accounts. (AA) | accounts | |
| 30/09/2010 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROTISIMO LTD | N/A | N/A |
| LASER TRADECO LIMITED | Active - Accounts Filed | View Report |
| HOLLAND HOUSE HOTELS (CARDIFF) LIMITED | Active - Accounts Filed | View Report |
| LASER CAPITALCO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Accounts filed |
| 29/05/2024 | New Confirmation Statement filed |
| 19/04/2023 | New Accounts filed |
| 14/03/2023 | New Confirmation Statement filed |
| 14/05/2022 | New Accounts filed |
| 14/03/2022 | New Confirmation Statement filed |
| 27/02/2021 | New Confirmation Statement filed |
| 08/01/2021 | New Accounts filed |
| 26/02/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 20/02/2019 | New Confirmation Statement filed |
| 20/10/2018 | New Accounts filed |
| 27/04/2018 | New Confirmation Statement filed |
| 06/04/2018 | New Board Member Christos Dimitriadis (918888641) Appointed |
| 05/04/2018 | Vincent Vernier (923913173) has left the board |
| 05/04/2018 | John Brennan (921095033) has left the board |
| 05/04/2018 | Vincent Frederic Marc Vernier (918588489) has left the board |
| 05/04/2018 | Robert Edward Gray (918858490) has left the board |
| 05/04/2018 | Michael Gallagher (924369311) has left the board |
| 05/04/2018 | Change in Reg. Office |
| 05/03/2018 | New Board Member Michael Gallagher (924369311) Appointed |
| 12/01/2018 | Darren William Guy (921113426) has left the board |
| 20/10/2017 | Neal Morar (919742864) has left the board |
| 20/10/2017 | Neal Morar (917311050) has left the board |
| 20/10/2017 | New Board Member Vincent Vernier (918588489) Appointed |
| 20/10/2017 | New Company Secretary Vincent Vernier (923913173) Appointed |
| 20/09/2017 | New Accounts filed |
| 15/08/2017 | New Annual Return filed |
| 16/08/2016 | New Annual Return filed |
| 04/08/2016 | Darren Guy (921095242) has left the board |
| 04/08/2016 | New Board Member Darren Guy (921113426) Appointed |
| 28/07/2016 | New Board Member Darren Guy (921095242) Appointed |
| 28/07/2016 | New Board Member John Brennan (921095033) Appointed |
| 30/06/2016 | New Accounts filed |
| 22/09/2015 | New Annual Return filed |
| 15/05/2015 | New Accounts filed |
| 08/05/2015 | Charles John Ferguson Davie (916606055) has left the board |
| 08/05/2015 | Heiko Figge (918363964) has left the board |
| 08/05/2015 | Steven Hall (914775250) has left the board |
| 08/05/2015 | Marc Edward Charles Gilbard (902923230) has left the board |
| 08/05/2015 | New Board Member Robert Edward Gray (918858490) Appointed |
| 08/05/2015 | Nicholas William John Edwards (917621358) has left the board |
| 08/05/2015 | New Board Member Neal Morar (917311050) Appointed |
| 08/05/2015 | New Company Secretary Neal Morar (919742864) Appointed |
| 08/05/2015 | Change in Reg. Office |
| 15/12/2014 | New Accounts filed |
| 14/09/2014 | New Annual Return filed |
| 18/12/2013 | New Board Member Steven Hall (914775250) Appointed |
| 18/12/2013 | New Board Member Heiko Figge (918363964) Appointed |
| 17/12/2013 | Graham Bryan Stanley (904611288) has left the board |
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