LASER HOLDINGS LIMITED
Company number 03852152 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1999-10-01
- Registered office
- 3rd Floor, 1 Church Road, Richmond, Surrey, TW9 2QE
- Postcode
- TW9 2QE
- Capital
- 1 GBP
- Accounts category
- Small
- Charges
- 1 outstanding
Accounts
- Last made up to
- 2024-12-31
- Next due by
- 2026-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-07-31
- Next due by
- 2027-08-14
Nature of business (SIC)
- 64209 Activities of other holding companies not elsewhere classified
- 74990 Non-trading company
Officers 2 current · 43 resigned
MR Brian Scott EVANS
Director
MR STEVE MILTON
Secretary
Group structure 2 subsidiaries
Controlled by TVL EUROPE — since 2016-04-06
-
LEISURE CARS INTERNATIONAL LIMITED Dissolved
-
SECRET HOTELS2 LIMITED Dissolved
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| LASTMINUTE.COM LIMITED | 2017-02-21 |
| LASTMINUTE.COM PLC | 2005-07-28 |
| VIBETRON LIMITED | 2000-01-14 |
Previous registered addresses 8
| Address | Changed on |
|---|---|
| C/O BHAVNA LAKHANI, 3RD FLOOR 1 CHURCH ROAD, RICHMOND, SURREY, TW9 2QE, ENGLAND | 2015-03-31 |
| 77 HATTON GARDEN, LONDON, EC1N 8JS | 2015-02-27 |
| 39 VICTORIA STREET, LONDON, SW1H 0EU | 2012-04-07 |
| 39 VICTORIA STREET, LONDON, SW1H 0EE | 2007-08-16 |
| 4 BUCKINGHAM GATE, LONDON, SW1E 6JP | 2004-12-14 |
| PARK HOUSE 4TH FLOOR, 116 PARK STREET, LONDON, W1Y 3RA | 2000-10-13 |
| ONE SILK STREET, LONDON, EC2Y 8HQ | 2000-02-22 |
| 4 RIVERS HOUSE, FENTIMAN WALK, HERTFORD, HERTFORDSHIRE SG14 1DB | 1999-12-14 |
Among its peers
Among the oldest 25%
of 782 similar companies in TW, trading since 1999
The class of 1999
57%
of the 318 companies in this sector incorporated in 1999 are still active today; 41% have since been dissolved.
A fact about the year, not a forecast for this company.