LASER HOLDINGS LIMITED
RICHMOND LASTMINUTE.COM LIMITED VIBETRON LIMITED

Hellopages » Greater London » Richmond upon Thames » TW9 2QE

Company number 03852152
Status Active
Incorporation Date 1 October 1999
Company Type Private Limited Company
Address 3RD FLOOR, 1, CHURCH ROAD, RICHMOND, SURREY, TW9 2QE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 74990 - Non-trading company
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-09 ; Confirmation statement made on 1 October 2016 with updates; Appointment of Holly Manvell as a secretary on 30 June 2016. The most likely internet sites of LASER HOLDINGS LIMITED are www.laserholdings.co.uk, and www.laser-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Laser Holdings Limited is a Private Limited Company. The company registration number is 03852152. Laser Holdings Limited has been working since 01 October 1999. The present status of the company is Active. The registered address of Laser Holdings Limited is 3rd Floor 1 Church Road Richmond Surrey Tw9 2qe. . MANVELL, Holly is a Secretary of the company. LINDSAY, Iain Dixon is a Director of the company. NESTER, Christopher Matthew is a Director of the company. Secretary LAKHANI, Bhavna Mahadev has been resigned. Secretary LINDSAY, Iain Dixon has been resigned. Secretary WATKINS, Simon Andrew has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director ALZON, Pierre Jaques has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director BARBER, Alan John has been resigned. Director BEVAN, John Constantine has been resigned. Director BOINET, Sven Louis has been resigned. Director BOUW, Pieter has been resigned. Director COLLIE, Brian Joseph has been resigned. Director COLLIER, Robert Bryan has been resigned. Director CRUMMACK, Matthew has been resigned. Director CURUTCHET, Laurent Michel Roger has been resigned. Director DONALDSON, James Edward has been resigned. Director GLUECK, Jeffrey Scott has been resigned. Director HOBERMAN, Brent Shawzin has been resigned. Director HOFFSTETTER, Patrick, Mr has been resigned. Director HOWELL, David has been resigned. Director JACOBS, Clive Grant has been resigned. Director JONES, Mark Anthony has been resigned. Director KAMM, Edmund John has been resigned. Director KHOSLA, Vimal has been resigned. Director LAFFY, Laurent Pierre Marie Raoul Edmond has been resigned. Director LANE FOX, Martha has been resigned. Director LEIGHTON, Allan Leslie has been resigned. Director LEVINSON, Linda Fayne has been resigned. Director LINDSAY, Iain Dixon has been resigned. Director MADDOCK, Mark Howard has been resigned. Director MCCAIG, Ian has been resigned. Director MURPHY, Brian Timothy has been resigned. Director PELUSO, Michelle Anne has been resigned. Director ROSS, Martha Roberts has been resigned. Director TASSONE, Damon Price has been resigned. Director TEICHMAN, Thomas Alfred has been resigned. Director THOMPSON, Simon John has been resigned. Director TOURAINE CORDIER, Agnes has been resigned. Director WARWICK, Emma Claire has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MANVELL, Holly
Appointed Date: 30 June 2016
Director
LINDSAY, Iain Dixon
Appointed Date: 31 January 2015
61 years old
Director
NESTER, Christopher Matthew
Appointed Date: 10 March 2015
50 years old

Resigned Directors

Secretary
LAKHANI, Bhavna Mahadev
Resigned: 30 June 2016
Appointed Date: 01 November 2012
Secretary
LINDSAY, Iain Dixon
Resigned: 26 October 2012
Appointed Date: 28 October 2005
Secretary
WATKINS, Simon Andrew
Resigned: 28 October 2005
Appointed Date: 28 September 2001
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 07 December 1999
Appointed Date: 01 October 1999
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 31 August 2001
Appointed Date: 07 December 1999
Director
ALZON, Pierre Jaques
Resigned: 22 November 2001
Appointed Date: 23 October 2000
62 years old
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 07 December 1999
Appointed Date: 01 October 1999
Director
BARBER, Alan John
Resigned: 20 July 2005
Appointed Date: 16 September 2004
78 years old
Director
BEVAN, John Constantine
Resigned: 15 October 2008
Appointed Date: 31 July 2007
59 years old
Director
BOINET, Sven Louis
Resigned: 20 July 2005
Appointed Date: 05 August 2003
72 years old
Director
BOUW, Pieter
Resigned: 01 June 2001
Appointed Date: 11 February 2000
84 years old
Director
COLLIE, Brian Joseph
Resigned: 20 July 2005
Appointed Date: 11 February 2000
71 years old
Director
COLLIER, Robert Bryan
Resigned: 20 July 2005
Appointed Date: 11 February 2000
85 years old
Director
CRUMMACK, Matthew
Resigned: 02 March 2015
Appointed Date: 22 August 2011
55 years old
Director
CURUTCHET, Laurent Michel Roger
Resigned: 31 January 2014
Appointed Date: 26 September 2011
60 years old
Director
DONALDSON, James Edward
Resigned: 31 January 2015
Appointed Date: 31 October 2008
55 years old
Director
GLUECK, Jeffrey Scott
Resigned: 09 February 2009
Appointed Date: 20 July 2005
57 years old
Director
HOBERMAN, Brent Shawzin
Resigned: 26 October 2006
Appointed Date: 11 February 2000
57 years old
Director
HOFFSTETTER, Patrick, Mr
Resigned: 02 July 2010
Appointed Date: 30 September 2009
58 years old
Director
HOWELL, David
Resigned: 03 March 2005
Appointed Date: 04 July 2001
76 years old
Director
JACOBS, Clive Grant
Resigned: 30 June 2004
Appointed Date: 17 April 2003
64 years old
Director
JONES, Mark Anthony
Resigned: 31 July 2007
Appointed Date: 28 October 2005
61 years old
Director
KAMM, Edmund John
Resigned: 15 August 2011
Appointed Date: 20 July 2005
55 years old
Director
KHOSLA, Vimal
Resigned: 31 July 2003
Appointed Date: 08 April 2002
76 years old
Director
LAFFY, Laurent Pierre Marie Raoul Edmond
Resigned: 06 March 2003
Appointed Date: 11 February 2000
63 years old
Director
LANE FOX, Martha
Resigned: 22 July 2005
Appointed Date: 11 February 2000
52 years old
Director
LEIGHTON, Allan Leslie
Resigned: 01 January 2005
Appointed Date: 20 October 2000
72 years old
Director
LEVINSON, Linda Fayne
Resigned: 27 August 2002
Appointed Date: 11 February 2000
83 years old
Director
LINDSAY, Iain Dixon
Resigned: 26 October 2012
Appointed Date: 26 November 2010
61 years old
Director
MADDOCK, Mark Howard
Resigned: 31 March 2014
Appointed Date: 23 February 2011
65 years old
Director
MCCAIG, Ian
Resigned: 26 November 2010
Appointed Date: 20 November 2003
59 years old
Director
MURPHY, Brian Timothy
Resigned: 15 November 2010
Appointed Date: 31 July 2007
67 years old
Director
PELUSO, Michelle Anne
Resigned: 10 February 2009
Appointed Date: 20 July 2005
54 years old
Director
ROSS, Martha Roberts
Resigned: 31 October 2008
Appointed Date: 20 February 2008
61 years old
Director
TASSONE, Damon Price
Resigned: 06 February 2008
Appointed Date: 20 July 2005
53 years old
Director
TEICHMAN, Thomas Alfred
Resigned: 19 March 2001
Appointed Date: 11 February 2000
78 years old
Director
THOMPSON, Simon John
Resigned: 30 September 2009
Appointed Date: 31 October 2008
59 years old
Director
TOURAINE CORDIER, Agnes
Resigned: 20 July 2005
Appointed Date: 28 May 2003
70 years old
Director
WARWICK, Emma Claire
Resigned: 02 March 2015
Appointed Date: 31 March 2014
48 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 11 February 2000
Appointed Date: 07 December 1999

Persons With Significant Control

Tvl Europe
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LASER HOLDINGS LIMITED Events

21 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-09
05 Oct 2016
Confirmation statement made on 1 October 2016 with updates
01 Jul 2016
Appointment of Holly Manvell as a secretary on 30 June 2016
01 Jul 2016
Termination of appointment of Bhavna Mahadev Lakhani as a secretary on 30 June 2016
01 Jul 2016
Full accounts made up to 31 December 2015
...
... and 240 more events
06 Jun 2001
Ad 13/05/01--------- £ si [email protected]=87 £ ic 1385654/1385741
06 Jun 2001
Ad 01/05/01--------- £ si [email protected]=306 £ ic 1385348/1385654
21 May 2001
Statement of affairs
21 May 2001
Ad 23/10/00--------- £ si [email protected]=197000 £ ic 1188348/1385348
01 May 2001
Ad 10/04/01--------- £ si [email protected]=2325 £ ic 1186023/1188348

LASER HOLDINGS LIMITED Charges

2 November 2000
Deed of charge over credit balances
Delivered: 8 November 2000
Status: Satisfied on 8 December 2009
Persons entitled: Barclays Bank PLC
Description: 75565366. the charge creates a fixed charge over all the…

Similar Companies

LASER HIRE LONDON LIMITED LASER HIRE LONDON UK LIMITED LASER HOTELS FOUR LIMITED LASER HOTELS ONE LIMITED LASER HOTELS THREE LIMITED LASER HOTELS TWO LIMITED LASER HOUSE DEVELOPMENTS LIMITED