LA-SER EUROPE LIMITED
LONDON

Hellopages » Greater London » Camden » EC1N 6SN

Company number 06965269
Status Active
Incorporation Date 17 July 2009
Company Type Private Limited Company
Address AUDREY HOUSE 16 -20 ELY PLACE, 5TH FLOOR FRONT, LONDON, ENGLAND, EC1N 6SN
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Registered office address changed from Halton House 20-23 Holborn London EC1N 2JD to Audrey House 16 -20 Ely Place 5th Floor Front London EC1N 6SN on 19 September 2016; Confirmation statement made on 17 July 2016 with updates. The most likely internet sites of LA-SER EUROPE LIMITED are www.lasereurope.co.uk, and www.la-ser-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.La Ser Europe Limited is a Private Limited Company. The company registration number is 06965269. La Ser Europe Limited has been working since 17 July 2009. The present status of the company is Active. The registered address of La Ser Europe Limited is Audrey House 16 20 Ely Place 5th Floor Front London England Ec1n 6sn. . ABENHAIM, Lucien Lewys is a Director of the company. Director ABENHAIM, Lucien Lewys has been resigned. Director COPPARELLI, Anthony Paul has been resigned. Director HAIK, Andre Terry Fradji has been resigned. Director KASPEREIT, Romain Gabriel Remy has been resigned. Director WALCZAK, Jacek has been resigned. Director WEIR, Bill has been resigned. The company operates in "Other human health activities".


Current Directors

Director
ABENHAIM, Lucien Lewys
Appointed Date: 20 June 2014
74 years old

Resigned Directors

Director
ABENHAIM, Lucien Lewys
Resigned: 20 June 2014
Appointed Date: 01 December 2009
74 years old

Director
COPPARELLI, Anthony Paul
Resigned: 28 July 2009
Appointed Date: 17 July 2009
69 years old

Director
HAIK, Andre Terry Fradji
Resigned: 02 April 2013
Appointed Date: 28 July 2009
49 years old

Director
KASPEREIT, Romain Gabriel Remy
Resigned: 27 January 2014
Appointed Date: 02 April 2013
49 years old

Director
WALCZAK, Jacek
Resigned: 22 May 2014
Appointed Date: 31 July 2013
53 years old

Director
WEIR, Bill
Resigned: 20 June 2014
Appointed Date: 20 June 2014
64 years old

Persons With Significant Control

La-Ser Alpha Group Sarl
Notified on: 17 July 2016
Nature of control: Ownership of shares – 75% or more

LA-SER EUROPE LIMITED Events

12 Oct 2016
Full accounts made up to 31 December 2015
19 Sep 2016
Registered office address changed from Halton House 20-23 Holborn London EC1N 2JD to Audrey House 16 -20 Ely Place 5th Floor Front London EC1N 6SN on 19 September 2016
03 Aug 2016
Confirmation statement made on 17 July 2016 with updates
29 Jun 2016
Satisfaction of charge 1 in full
13 Oct 2015
Group of companies' accounts made up to 31 December 2014
...
... and 25 more events
24 Mar 2010
Previous accounting period shortened from 31 July 2010 to 31 December 2009
02 Dec 2009
Appointment of Mr Lucien Lewys Abenhaim as a director
  • ANNOTATION A second filed AP01 was registered on 11/06/2014.

28 Jul 2009
Director appointed mr andre terry fradji haik
28 Jul 2009
Appointment terminated director anthony copparelli
17 Jul 2009
Incorporation

LA-SER EUROPE LIMITED Charges

8 June 2012
Rent deposit deed
Delivered: 15 June 2012
Status: Satisfied on 29 June 2016
Persons entitled: Ricoh Europe PLC
Description: The total deposit see image for full details.