LASER CAPITALCO LIMITED
LONDON MREF CAPITALCO LIMITED PRECIS (2660) LIMITED

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Company number 05972998
Status Active
Incorporation Date 20 October 2006
Company Type Private Limited Company
Address HUDSON ADVISORS UK LIMITED, 17 DOMINION STREET, LONDON, EC2M 2EF
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Appointment of Mr Darren Guy as a director on 28 July 2016; Appointment of Mr John Brennan as a director on 28 July 2016. The most likely internet sites of LASER CAPITALCO LIMITED are www.lasercapitalco.co.uk, and www.laser-capitalco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Laser Capitalco Limited is a Private Limited Company. The company registration number is 05972998. Laser Capitalco Limited has been working since 20 October 2006. The present status of the company is Active. The registered address of Laser Capitalco Limited is Hudson Advisors Uk Limited 17 Dominion Street London Ec2m 2ef. . MORAR, Neal is a Secretary of the company. BRENNAN, John is a Director of the company. GRAY, Robert Edward is a Director of the company. GUY, Darren is a Director of the company. MORAR, Neal is a Director of the company. Secretary SANDERSON, Timothy Robin Llewelyn has been resigned. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Director EDWARDS, Nicholas William John has been resigned. Director FERGUSON DAVIE, Charles John has been resigned. Director FIGGE, Heiko has been resigned. Director GILBARD, Marc Edward Charles has been resigned. Director HALL, Steven has been resigned. Director PEREGRINE SECRETARIAL SERVICES LIMITED has been resigned. Director SIDWELL, Graham Robert has been resigned. Director STANLEY, Graham Bryan has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
MORAR, Neal
Appointed Date: 06 May 2015
Director
BRENNAN, John
Appointed Date: 28 July 2016
63 years old
Director
GRAY, Robert Edward
Appointed Date: 06 May 2015
48 years old
Director
GUY, Darren
Appointed Date: 28 July 2016
47 years old
Director
MORAR, Neal
Appointed Date: 06 May 2015
55 years old

Resigned Directors

Secretary
SANDERSON, Timothy Robin Llewelyn
Resigned: 10 September 2012
Appointed Date: 12 March 2007
Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 12 March 2007
Appointed Date: 20 October 2006
Director
EDWARDS, Nicholas William John
Resigned: 06 May 2015
Appointed Date: 13 December 2013
52 years old
Director
FERGUSON DAVIE, Charles John
Resigned: 06 May 2015
Appointed Date: 13 December 2013
47 years old
Director
FIGGE, Heiko
Resigned: 06 May 2015
Appointed Date: 13 December 2013
65 years old
Director
GILBARD, Marc Edward Charles
Resigned: 06 May 2015
Appointed Date: 12 March 2007
63 years old
Director
HALL, Steven
Resigned: 06 May 2015
Appointed Date: 13 December 2013
48 years old
Director
PEREGRINE SECRETARIAL SERVICES LIMITED
Resigned: 12 March 2007
Appointed Date: 20 October 2006
Director
SIDWELL, Graham Robert
Resigned: 13 December 2013
Appointed Date: 12 March 2007
72 years old
Director
STANLEY, Graham Bryan
Resigned: 13 December 2013
Appointed Date: 12 March 2007
62 years old

Persons With Significant Control

Laser Tradeco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LASER CAPITALCO LIMITED Events

21 Oct 2016
Confirmation statement made on 20 October 2016 with updates
28 Jul 2016
Appointment of Mr Darren Guy as a director on 28 July 2016
28 Jul 2016
Appointment of Mr John Brennan as a director on 28 July 2016
26 Jun 2016
Full accounts made up to 31 December 2015
04 Nov 2015
Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
...
... and 51 more events
25 Mar 2007
Accounting reference date extended from 31/10/07 to 31/12/07
25 Mar 2007
Secretary resigned
25 Mar 2007
Director resigned
12 Mar 2007
Company name changed precis (2660) LIMITED\certificate issued on 12/03/07
20 Oct 2006
Incorporation

LASER CAPITALCO LIMITED Charges

18 February 2015
Charge code 0597 2998 0001
Delivered: 26 February 2015
Status: Outstanding
Persons entitled: Wells Fargo Bank, N.A., London Branch as Trustee for Each of the Secured Parties (The Security Agent)
Description: Contains fixed charge…

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