Active
Company Information for LASER DERWENTWATER HOLDINGS LIMITED
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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LASER DERWENTWATER HOLDINGS LIMITED | ||||
Legal Registered Office | ||||
1 BARTHOLOMEW LANE LONDON EC2N 2AX Other companies in W1J | ||||
Previous Names | ||||
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Company Number | 06378120 | |
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Company ID Number | 06378120 | |
Date formed | 2007-09-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 21/09/2015 | |
Return next due | 19/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-11-06 11:02:47 |
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Officer | Role | Date Appointed |
---|---|---|
VINCENT VERNIER |
||
ROBERT EDWARD GRAY |
||
VINCENT FREDERIC MARC VERNIER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEAL MORAR |
Company Secretary | ||
NEAL MORAR |
Director | ||
NICHOLAS WILLIAM JOHN EDWARDS |
Director | ||
CHARLES JOHN FERGUSON DAVIE |
Director | ||
MARC EDWARD CHARLES GILBARD |
Director | ||
GRAHAM BRYAN STANLEY |
Director | ||
GRAHAM ROBERT SIDWELL |
Director | ||
TIMOTHY ROBIN LLEWELYN SANDERSON |
Company Secretary | ||
MITRE SECRETARIES LIMITED |
Nominated Secretary | ||
MITRE DIRECTORS LIMITED |
Nominated Director | ||
MITRE SECRETARIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LSREF3 HOTELS (LONDON RD) LIMITED | Director | 2017-09-20 | CURRENT | 2015-02-20 | Active - Proposal to Strike off | |
LSREF3 HOTELS (LONDON PR) LIMITED | Director | 2017-09-20 | CURRENT | 2015-02-24 | Active | |
LSREF3 HOTELS (SLOUGH) LIMITED | Director | 2017-09-20 | CURRENT | 2015-02-19 | Active | |
MARLOW HOTEL COMPANY LIMITED | Director | 2016-03-22 | CURRENT | 2000-09-21 | Liquidation | |
SHERBORNE HOTEL LIMITED | Director | 2015-05-06 | CURRENT | 2013-12-17 | Dissolved 2017-03-07 | |
DIAMENT LIMITED | Director | 2015-05-06 | CURRENT | 1985-07-17 | Active | |
LASER HOTELS FOUR LIMITED | Director | 2015-05-06 | CURRENT | 1996-02-28 | Liquidation | |
LASER HOTELS ONE LIMITED | Director | 2015-05-06 | CURRENT | 2006-08-02 | Liquidation | |
LASER CAPITALCO LIMITED | Director | 2015-05-06 | CURRENT | 2006-10-20 | Liquidation | |
ALBRIGHTON HALL HOTEL LIMITED | Director | 2015-05-06 | CURRENT | 2006-11-29 | Liquidation | |
LASER BRISTOL HOLDINGS LIMITED | Director | 2015-05-06 | CURRENT | 2008-03-13 | Liquidation | |
THE LODGE CARDIFF LIMITED | Director | 2015-05-06 | CURRENT | 2006-09-27 | Liquidation | |
NORTON GRANGE HOTEL LIMITED | Director | 2015-05-06 | CURRENT | 2006-11-29 | Liquidation | |
WHITE HORSE DORKING LIMITED | Director | 2015-05-06 | CURRENT | 2006-11-29 | Liquidation | |
WHATELY HALL LIMITED | Director | 2015-05-06 | CURRENT | 2006-11-29 | Liquidation | |
ISLAND HOSPITALITY VENTURES LIMITED | Director | 2015-05-06 | CURRENT | 2004-02-10 | Liquidation | |
CAPRICROWN LIMITED | Director | 2015-05-06 | CURRENT | 1986-10-29 | Liquidation | |
ORCHARD HOTELS LIMITED | Director | 2015-05-06 | CURRENT | 1995-01-11 | Liquidation | |
LAST DROP VILLAGE LIMITED | Director | 2015-05-06 | CURRENT | 2006-11-29 | Liquidation | |
ARDOE HOUSE HOTEL LIMITED | Director | 2015-05-06 | CURRENT | 2006-11-29 | Liquidation | |
HOPETOUN (NO 1) LIMITED | Director | 2015-05-06 | CURRENT | 2007-01-08 | Liquidation | |
LASER HOTELS THREE LIMITED | Director | 2015-05-06 | CURRENT | 1992-11-12 | Liquidation | |
DIAMENT LIMITED | Director | 2017-10-06 | CURRENT | 1985-07-17 | Active | |
LASER HOTELS FOUR LIMITED | Director | 2017-10-06 | CURRENT | 1996-02-28 | Liquidation | |
LASER HOTELS ONE LIMITED | Director | 2017-10-06 | CURRENT | 2006-08-02 | Liquidation | |
LASER CAPITALCO LIMITED | Director | 2017-10-06 | CURRENT | 2006-10-20 | Liquidation | |
ALBRIGHTON HALL HOTEL LIMITED | Director | 2017-10-06 | CURRENT | 2006-11-29 | Liquidation | |
LASER BRISTOL HOLDINGS LIMITED | Director | 2017-10-06 | CURRENT | 2008-03-13 | Liquidation | |
THE LODGE CARDIFF LIMITED | Director | 2017-10-06 | CURRENT | 2006-09-27 | Liquidation | |
NORTON GRANGE HOTEL LIMITED | Director | 2017-10-06 | CURRENT | 2006-11-29 | Liquidation | |
WHITE HORSE DORKING LIMITED | Director | 2017-10-06 | CURRENT | 2006-11-29 | Liquidation | |
WHATELY HALL LIMITED | Director | 2017-10-06 | CURRENT | 2006-11-29 | Liquidation | |
WATERSIDE INNS LIMITED | Director | 2017-10-06 | CURRENT | 1977-10-20 | Liquidation | |
ISLAND HOSPITALITY VENTURES LIMITED | Director | 2017-10-06 | CURRENT | 2004-02-10 | Liquidation | |
CAPRICROWN LIMITED | Director | 2017-10-06 | CURRENT | 1986-10-29 | Liquidation | |
ORCHARD HOTELS LIMITED | Director | 2017-10-06 | CURRENT | 1995-01-11 | Liquidation | |
LAST DROP VILLAGE LIMITED | Director | 2017-10-06 | CURRENT | 2006-11-29 | Liquidation | |
ARDOE HOUSE HOTEL LIMITED | Director | 2017-10-06 | CURRENT | 2006-11-29 | Liquidation | |
HOPETOUN (NO 1) LIMITED | Director | 2017-10-06 | CURRENT | 2007-01-08 | Liquidation | |
LASER HOTELS THREE LIMITED | Director | 2017-10-06 | CURRENT | 1992-11-12 | Liquidation | |
DOMAIN QUEENS ROAD NOMINEE LIMITED | Director | 2017-10-04 | CURRENT | 2006-09-12 | Liquidation | |
DOMAIN QUEENS ROAD GP LIMITED | Director | 2017-10-04 | CURRENT | 2006-09-12 | Liquidation | |
DOMAIN QUEENS ROAD MANAGEMENT LIMITED | Director | 2017-10-04 | CURRENT | 2006-09-12 | Active | |
HUDSON AGENCY SERVICES LIMITED | Director | 2014-03-12 | CURRENT | 2014-03-12 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 21/09/23, WITH UPDATES | ||
Director's details changed for Ms. Helena Paivi Whitaker on 2020-06-23 | ||
16/01/23 STATEMENT OF CAPITAL GBP 800003 | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES | |
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/21, WITH NO UPDATES | |
PSC02 | Notification of Lreds Iii Laser Holdings Limited as a person with significant control on 2020-06-23 | |
PSC09 | Withdrawal of a person with significant control statement on 2020-10-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/20, WITH UPDATES | |
AD02 | Register inspection address changed from Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN to 1 Bartholomew Lane London EC2N 2AX | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063781200007 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAM ANDERSON | |
AP04 | Appointment of Intertrust Corporate Services Limited as company secretary on 2020-06-23 | |
AP01 | DIRECTOR APPOINTED MRS PAIVI HELENA WHITAKER | |
AP02 | Appointment of Intertrust Directors 1 Limited as director on 2020-06-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/20 FROM C/O Hudson Advisors Uk Limited 17 Dominion Street London EC2M 2EF | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063781200003 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK WILLIAM ANDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT FREDERIC MARC VERNIER | |
TM02 | Termination of appointment of Vincent Vernier on 2019-07-08 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY SELWYN JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT EDWARD GRAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 19/02/18 STATEMENT OF CAPITAL;GBP 800001 | |
SH01 | 05/02/18 STATEMENT OF CAPITAL GBP 800001 | |
RES13 | RESTRICTION ON SHARE CAP REVOKED 01/02/2018 | |
RES01 | ADOPT ARTICLES 15/02/18 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063781200006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063781200005 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 22/01/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063781200002 | |
CH01 | Director's details changed for Mr Vincent Vernier on 2017-11-13 | |
AP01 | DIRECTOR APPOINTED MR VINCENT VERNIER | |
TM02 | Termination of appointment of Neal Morar on 2017-10-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEAL MORAR | |
AP03 | Appointment of Mr Vincent Vernier as company secretary on 2017-10-06 | |
LATEST SOC | 21/09/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 21/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
LATEST SOC | 01/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/09/15 FULL LIST | |
RES15 | CHANGE OF NAME 29/07/2015 | |
CERTNM | COMPANY NAME CHANGED MREF DERWENTWATER HOLDINGS LIMITED CERTIFICATE ISSUED ON 15/08/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF NAME 29/07/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/05/2015 FROM NIGHTINGALE HOUSE 65 CURZON STREET LONDON W1J 8PE | |
AP03 | SECRETARY APPOINTED MR NEAL MORAR | |
AP01 | DIRECTOR APPOINTED MR NEAL MORAR | |
AP01 | DIRECTOR APPOINTED MR ROBERT EDWARD GRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM STANLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC GILBARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES FERGUSON DAVIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS EDWARDS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063781200004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063781200003 | |
LATEST SOC | 28/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/09/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063781200002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SIDWELL | |
AR01 | 21/09/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR CHARLES JOHN FERGUSON DAVIE | |
AP01 | DIRECTOR APPOINTED NICHOLAS WILLIAM JOHN EDWARDS | |
AR01 | 21/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY SANDERSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 21/09/11 FULL LIST | |
AR01 | 21/09/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY ROBIN LLEWELYN SANDERSON / 01/07/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BRYAN STANLEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ROBERT SIDWELL / 02/10/2009 | |
AR01 | 21/09/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC EDWARD CHARLES GILBARD / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363s | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 05/11/07 FROM: MITRE HOUSE 160 ALDERSGATE ST LONDON EC1A 4DD | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/08 TO 31/12/08 | |
CERTNM | COMPANY NAME CHANGED INTERCEDE 2215 LIMITED CERTIFICATE ISSUED ON 29/10/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | WELLS FARGO BANK, N.A., LONDON BRANCH (AS TRUSTEE FOR EACH OF THE SECURED PARTIES) (THE "SECURITY AGENT") | ||
Outstanding | WELLS FARGO BANK, N.A., LONDON BRANCH (AS TRUSTEE FOR EACH OF THE SECURED PARTIES)(THE "SECURITY AGENT") | ||
Satisfied | BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE) | ||
DEBENTURE | Satisfied | BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE) |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as LASER DERWENTWATER HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |