LASER HOLDINGS LIMITED

Address:
3rd Floor, 1, Church Road, Richmond, Surrey, TW9 2QE

LASER HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03852152. The registration start date is October 1, 1999. The current status is Active.

Company Overview

Company Number 03852152
Company Name LASER HOLDINGS LIMITED
Registered Address 3rd Floor, 1
Church Road
Richmond
Surrey
TW9 2QE
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1999-10-01
Account Category SMALL
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 2020-12-31
Accounts Last Update 2018-12-31
Returns Due Date 2016-10-29
Returns Last Update 2015-10-01
Confirmation Statement Due Date 2021-09-06
Confirmation Statement Last Update 2020-08-23
Mortgage Charges 1
Mortgage Satisfied 1
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
64209 Activities of other holding companies n.e.c.
74990 Non-trading company

Office Location

3rd Floor, 1, Church Road, Richmond, Surrey, TW9 2QE
Address 3RD FLOOR, 1
CHURCH ROAD
Post Town RICHMOND
County SURREY
Post Code TW9 2QE

Companies with the same location

Entity Name Office Address
TVL TRAVEL LIMITED 3rd Floor, 1, Church Road, Richmond, Surrey, TW9 2QE
TVL EUROPE 3rd Floor, 1, Church Road, Richmond, Surrey, TW9 2QE
LEISURE CARS INTERNATIONAL LIMITED 3rd Floor, 1, Church Road, Richmond, Surrey, TW9 2QE
SECRET HOTELS2 LIMITED 3rd Floor, 1, Church Road, Richmond, Surrey, TW9 2QE

Companies with the same post code

Entity Name Office Address
ANTIDOTE BIDCO LIMITED 2nd Floor, 1, Church Road, Richmond, TW9 2QE, England
247 TIME LIMITED 2nd Floor, 1 Church Road, Richmond, TW9 2QE, England
E-BEAM LTD 1 Church Road, Richmond, TW9 2QE
SABRE DIGITAL LIMITED No 1, Church Road, Richmond, TW9 2QE
ANTIDOTE HOLDCO 2 LIMITED 2nd Floor, 1, Church Road, Richmond, TW9 2QE, England
ANTIDOTE HOLDCO 1 LIMITED 2nd Floor, 1, Church Road, Richmond, TW9 2QE, England
ANTIDOTE TOPCO LIMITED 2nd Floor, 1, Church Road, Richmond, TW9 2QE, England
DYNAMA SOLUTIONS LTD 2nd Floor, 1 Church Road, Richmond, TW9 2QE, United Kingdom
SABRE UKRAINE LIMITED 1 Church Road, Richmond, Surrey, TW9 2QE, United Kingdom
EUROPEAN SESSION RIGHTS LIMITED 1 Church Road, 1 Church Road, Richmond, Surrey, TW9 2QE, England

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
MILTON, Steve Secretary (Active) 3rd Floor, 1, Church Road, Richmond, Surrey, TW9 2QE /
3 May 2018		 /
EVANS, Brian Scott Director (Active) 3rd Floor, 1, Church Road, Richmond, Surrey, TW9 2QE November 1974 /
9 May 2018		 American /
United States		 Cfa, Vp Treasury
LAKHANI, Bhavna Mahadev Secretary (Resigned) 3rd Floor, 1, Church Road, Richmond, Surrey, England, TW9 2QE /
1 November 2012		 /
LINDSAY, Iain Dixon Secretary (Resigned) 77 Hatton Garden, London, United Kingdom, EC1N 8JS /
28 October 2005		 /
MANVELL, Holly Secretary (Resigned) 3rd Floor, 1, Church Road, Richmond, Surrey, TW9 2QE /
30 June 2016		 /
WATKINS, Simon Andrew Secretary (Resigned) 26 Pleasant Drive, London, CM12 0JL /
28 September 2001		 /
ASHCROFT CAMERON SECRETARIES LIMITED Nominee Secretary (Resigned) 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB /
1 October 1999		 /
HACKWOOD SECRETARIES LIMITED Nominee Secretary (Resigned) One Silk Street, London, EC2Y 8HQ /
7 December 1999		 /
ALZON, Pierre Jaques Director (Resigned) 22 Rue Johnson, Maisons Laffitte, 78600, France November 1963 /
23 October 2000		 French /
 Director
ASHCROFT CAMERON NOMINEES LIMITED Nominee Director (Resigned) 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB /
1 October 1999		 /
BARBER, Alan John Director (Resigned) 8 Salisbury Square, London, EC4Y 8BB November 1947 /
16 September 2004		 British /
United Kingdom		 Company Director
BEVAN, John Constantine Director (Resigned) Rickling Hall, Rickling, Saffron Walden, Essex, CB11 3YJ December 1965 /
31 July 2007		 British /
England		 Director
BOINET, Sven Louis Director (Resigned) 7 Rue Des Princes, Boulogne Billancourt, 92100, France April 1953 /
5 August 2003		 French /
France		 Company Director
BOUW, Pieter Director (Resigned) Keizersgracht 641a, Amsterdam 1017 Dt, The Netherlands, FOREIGN June 1941 /
11 February 2000		 Dutch /
 Director
COLLIE, Brian Joseph Director (Resigned) 130 Wilton Road, London, SW1V 1LQ August 1954 /
11 February 2000		 British /
 Company Director
COLLIER, Robert Bryan Director (Resigned) 18 Crocker End, Nettlebed, Oxfordshire, RG9 5BJ December 1939 /
11 February 2000		 British /
United Kingdom		 Director
CRUMMACK, Matthew Director (Resigned) Bhavna Lakhani, 3rd Floor, 1 Church Road, Richmond, Surrey, England, TW9 2QE August 1970 /
22 August 2011		 British /
United Kingdom		 President
CURUTCHET, Laurent Michel Roger Director (Resigned) 77 Hatton Garden, London, United Kingdom, EC1N 8JS May 1965 /
26 September 2011		 French /
France		 Vice President, B2c, Europe
DONALDSON, James Edward Director (Resigned) 77 Hatton Garden, London, United Kingdom, EC1N 8JS June 1970 /
31 October 2008		 British /
United Kingdom		 Cfo
GLUECK, Jeffrey Scott Director (Resigned) 312 Bleecker Street No 2, New York, 10013, Usa November 1968 /
20 July 2005		 American /
 Cmo
HOBERMAN, Brent Shawzin Director (Resigned) 2 Douro Place, London, W8 5PH November 1968 /
11 February 2000		 Portuguese /
United Kingdom		 Director
HOFFSTETTER, Patrick, Mr Director (Resigned) 39 Victoria Street, London, SW1H 0EU April 1967 /
30 September 2009		 French /
United Kingdom		 Vice President
HOWELL, David Director (Resigned) Flat 10 The Isabella, Hatchford Park Ockham Lane, Cobham, Surrey, KT11 1LR March 1949 /
4 July 2001		 British /
United Kingdom		 Director
JACOBS, Clive Grant Director (Resigned) High Barn, Church Lane, Finchampstead, Wokingham, Berkshire, RG40 4LR January 1961 /
17 April 2003		 British /
 Director
JONES, Mark Anthony Director (Resigned) Redhill House, Hazeley Heath, Hampshire, RG27 8NA August 1964 /
28 October 2005		 British /
United Kingdom		 Company Director
KAMM, Edmund John Director (Resigned) 39 Victoria Street, London, SW1H 0EU May 1970 /
20 July 2005		 American /
United Kingdom		 Cfo
KHOSLA, Vimal Director (Resigned) 106 Narbonne Avenue, London, SW4 9LG June 1949 /
8 April 2002		 British /
 Travel Agent
LAFFY, Laurent Pierre Marie Raoul Edmond Director (Resigned) 92 Portland Road, London, W11 4LN April 1962 /
11 February 2000		 French /
 Director
LANE FOX, Martha, Baroness Director (Resigned) Flat 6, 46 Green Street, London, W1K 7FY February 1973 /
11 February 2000		 British /
United Kingdom		 Director
LEIGHTON, Allan Leslie Director (Resigned) Silverbell Cottage, 43 High Street, Old Amersham, Buckinghamshire, HP7 0DP April 1953 /
20 October 2000		 British /
 Director
LEVINSON, Linda Fayne Director (Resigned) 710, 22nd Street, Santa Monica, California, Usa, 90402 January 1942 /
11 February 2000		 American /
 Director
LINDSAY, Iain Dixon Director (Resigned) 1 Church Road, Richmond, Surrey, England, TW9 2QE January 1964 /
31 January 2015		 British /
England		 Lawyer
LINDSAY, Iain Dixon Director (Resigned) 77 Hatton Garden, London, United Kingdom, EC1N 8JS January 1964 /
26 November 2010		 British /
England		 Senior Vice President
MADDOCK, Mark Howard Director (Resigned) 77 Hatton Garden, London, United Kingdom, EC1N 8JS February 1960 /
23 February 2011		 British /
United Kingdom		 Managing Director, Uk & Ireland
MCCAIG, Ian Director (Resigned) 39 Victoria Street, London, SW1H 0EU April 1966 /
20 November 2003		 British /
United Kingdom		 Company Director

Competitor

Search similar business entities

Post Town RICHMOND
Post Code TW9 2QE
SIC Code 64209 - Activities of other holding companies n.e.c.

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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