Laser Holdings Limited. Head office in Richmond. Check Director.

Laser Holdings Limited, Richmond

Laser Holdings Limited is a private limited company. Formerly, it was called Lastminute.com Limited (changed on 2017-02-21). Registered at 3Rd Floor, 1, Church Road, Richmond TW9 2QE, the aforementioned 24 years old company was incorporated on 1999-10-01 and is classified as "non-trading company" (SIC: 74990), "activities of other holding companies n.e.c." (SIC: 64209).
1 director can be found in the business: Brian E. (appointed on 09 May 2018). When it comes to the secretaries (1 in total), we can name: Steve M. (appointed on 03 May 2018).

About
Name: Laser Holdings Limited
Number: 03852152
Incorporation date: 1999-10-01
End of financial year: 31 December


Address:	3rd Floor, 1 Church Road Richmond TW9 2QE
SIC code:	74990 - Non-trading company 64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Tvl Europe

6 April 2016

Address	1 Church Road, Richmond, TW9 2QE, England
Legal authority	Companies Act 2006
Legal form	Unlimited Company
Country registered	Uk
Place registered	England And Wales
Registration number	05448223
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Laser Holdings Limited confirmation statement filing is 2024-09-06. The most recent confirmation statement was filed on 2023-08-23. The target date for the next accounts filing is 30 September 2023. Previous accounts filing was filed for the time period up to 31 December 2021.

1 person of significant control is listed in the official register, an only company Tvl Europe who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Church Road, TW9 2QE Richmond.

Company filing

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AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 22nd, December 2023 \| accounts	Free Download (19 pages)

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AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 22nd, December 2023 \| accounts	Free Download (19 pages)
AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 8th, December 2022 \| accounts	Free Download (19 pages)
AA	Small company accounts made up to Thu, 31st Dec 2020 filed on: 1st, December 2021 \| accounts	Free Download (21 pages)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 11th, January 2021 \| accounts	Free Download (22 pages)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 10th, October 2019 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 28th, August 2018 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 5th, October 2017 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 1st, July 2016 \| accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 1st Oct 2015 filed on: 3rd, November 2015 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 2nd, July 2015 \| accounts	Free Download (15 pages)
AA01	Extension of current accouting period to Thu, 31st Dec 2015 filed on: 16th, April 2015 \| accounts	Free Download (1 page)
AA01	Current accounting reference period shortened from Thu, 31st Dec 2015 to Wed, 30th Sep 2015 filed on: 10th, April 2015 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 1st Oct 2014 filed on: 13th, October 2014 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 3rd, October 2014 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 1st Oct 2013 filed on: 16th, October 2013 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 29th, July 2013 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 1st Oct 2012 filed on: 18th, October 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 24th, September 2012 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 1st Oct 2011 filed on: 31st, October 2011 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 12th, September 2011 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 1st Oct 2010 filed on: 18th, October 2010 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 2nd, October 2010 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 1st Oct 2009 filed on: 28th, October 2009 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 16th, September 2009 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 19th, March 2009 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 30th, December 2008 \| accounts	Free Download (16 pages)
363a	Annual return drawn up to Thu, 6th Nov 2008 with complete member list filed on: 6th, November 2008 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to Wed, 10th Oct 2007 with complete member list filed on: 10th, October 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 10th Oct 2007 with complete member list filed on: 10th, October 2007 \| annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 30th Sep 2005 filed on: 9th, July 2007 \| accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 30th Sep 2005 filed on: 9th, July 2007 \| accounts	Free Download (26 pages)
363a	Annual return drawn up to Tue, 10th Oct 2006 with complete member list filed on: 10th, October 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 10th Oct 2006 with complete member list filed on: 10th, October 2006 \| annual return	Free Download (3 pages)
244	Delivery ext'd 3 mth 30/09/05 filed on: 28th, July 2006 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/09/05 filed on: 28th, July 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 11th, July 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 11th, July 2006 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Wed, 2nd Nov 2005 with complete member list filed on: 2nd, November 2005 \| annual return	Free Download (7 pages)
363a	Annual return drawn up to Wed, 2nd Nov 2005 with complete member list filed on: 2nd, November 2005 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Sep 2004 filed on: 8th, March 2005 \| accounts	Free Download (52 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Sep 2004 filed on: 8th, March 2005 \| accounts	Free Download (52 pages)
363s	Annual return drawn up to Mon, 8th Nov 2004 with complete member list filed on: 8th, November 2004 \| annual return	Free Download (11 pages)
363s	Annual return drawn up to Mon, 8th Nov 2004 with complete member list filed on: 8th, November 2004 \| annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 30th Sep 2003 filed on: 19th, July 2004 \| accounts	Free Download (52 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 30th Sep 2003 filed on: 19th, July 2004 \| accounts	Free Download (52 pages)
363s	Annual return drawn up to Mon, 22nd Dec 2003 with complete member list filed on: 22nd, December 2003 \| annual return	Free Download (11 pages)
363s	Annual return drawn up to Mon, 22nd Dec 2003 with complete member list filed on: 22nd, December 2003 \| annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 30th Sep 2002 filed on: 9th, February 2003 \| accounts	Free Download (51 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 30th Sep 2002 filed on: 9th, February 2003 \| accounts	Free Download (51 pages)
363s	Annual return drawn up to Tue, 26th Nov 2002 with complete member list filed on: 26th, November 2002 \| annual return	Free Download (12 pages)
363s	Annual return drawn up to Tue, 26th Nov 2002 with complete member list filed on: 26th, November 2002 \| annual return	Free Download (12 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Sep 2001 filed on: 19th, March 2002 \| accounts	Free Download (52 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Sep 2001 filed on: 19th, March 2002 \| accounts	Free Download (52 pages)
363s	Annual return drawn up to Tue, 20th Nov 2001 with complete member list filed on: 20th, November 2001 \| annual return	Free Download (10 pages)
363s	Annual return drawn up to Tue, 20th Nov 2001 with complete member list filed on: 20th, November 2001 \| annual return	Free Download (10 pages)
AA	Full group accounts for the period to Sat, 30th Sep 2000 filed on: 30th, March 2001 \| accounts	Free Download (58 pages)
AA	Full group accounts for the period to Sat, 30th Sep 2000 filed on: 30th, March 2001 \| accounts	Free Download (58 pages)
363a	Annual return drawn up to Wed, 6th Dec 2000 with complete member list filed on: 6th, December 2000 \| annual return	Free Download (10 pages)
363a	Annual return drawn up to Wed, 6th Dec 2000 with complete member list filed on: 6th, December 2000 \| annual return	Free Download (10 pages)
225	Accounting reference date shortened from 31/10/00 to 30/09/00 filed on: 22nd, February 2000 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/00 to 30/09/00 filed on: 22nd, February 2000 \| accounts	Free Download (1 page)

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