LH

LASER HOLDINGS LIMITED

Active

Company number 03852152

Richmond · Incorporated 1 October 1999

3rd Floor, 1 Church Road, Richmond, Surrey, TW9 2QE

Last updated on 17 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Non-trading company non trading · SIC 74990

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 October 2015

Company history

Previous company names

VIBETRON LIMITED · 1 October 1999 – 14 January 2000

LASTMINUTE.COM PLC · 14 January 2000 – 28 July 2005

LASTMINUTE.COM LIMITED · 28 July 2005 – 21 February 2017

Company overview

Laser Holdings Limited is an active private limited company incorporated on 1 October 1999 and registered in England and Wales. Its registered office is at 3rd Floor, 1 Church Road, Richmond, Surrey, TW9 2QE. The company’s principal activities are classified under SIC codes 64209 (Activities of other holding companies n.e.c.) and 74990 (Non-trading company).

It is currently a small company. The most recent accounts, prepared to 31 December 2024 on a small-company basis, were filed on 19 November 2025. The next accounts are due by 30 September 2026. The latest confirmation statement, with no updates, was filed on 31 July 2026 and the next is due by 14 August 2027.

The company has no charges, no insolvency history and has never been liquidated. It is wholly owned and controlled by TVL Europe, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current officers are Steve Milton (secretary, appointed 3 May 2018) and Brian Scott Evans (American director, appointed 9 May 2018, resident in the United States).

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 July 2026
Next due
14 August 2027
11 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Tvl Europe
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
23 October 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
31 July 2026 View
Accounts With Accounts Type Small
Accounts
19 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2025 View
Accounts With Accounts Type Small
Accounts
10 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2024 View
Accounts With Accounts Type Small
Accounts
22 December 2023 View
Gazette Filings Brought Up To Date
Gazette
29 November 2023 View
Gazette Notice Compulsory
Gazette
28 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2023 View
Accounts With Accounts Type Small
Accounts
8 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 August 2022 View
Accounts With Accounts Type Small
Accounts
1 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2021 View
Accounts With Accounts Type Small
Accounts
11 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2020 View
Accounts With Accounts Type Small
Accounts
10 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2018 View
Accounts With Accounts Type Full
Accounts
28 August 2018 View
Termination Director Company With Name Termination Date
Officers
14 May 2018 View
Appoint Person Director Company With Name Date
Officers
14 May 2018 View
Appoint Person Secretary Company With Name Date
Officers
11 May 2018 View
Termination Director Company With Name Termination Date
Officers
1 November 2017 View
Accounts With Accounts Type Full
Accounts
5 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
22 August 2017 View
Resolution
Resolution
21 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2016 View
Accounts With Accounts Type Full
Accounts
1 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
1 July 2016 View
Appoint Person Secretary Company With Name Date
Officers
1 July 2016 View
Resolution
Resolution
6 November 2015 View
Capital Allotment Shares
Capital
6 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2015 View
Resolution
Resolution
27 October 2015 View
Legacy
Insolvency
27 October 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 October 2015 View
Legacy
Capital
27 October 2015 View
Accounts With Accounts Type Full
Accounts
2 July 2015 View
Change Account Reference Date Company Current Extended
Accounts
16 April 2015 View
Change Account Reference Date Company Current Shortened
Accounts
10 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 March 2015 View
Appoint Person Director Company With Name Date
Officers
13 March 2015 View
Termination Director Company With Name Termination Date
Officers
5 March 2015 View
Termination Director Company With Name Termination Date
Officers
5 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 February 2015 View
Termination Director Company With Name Termination Date
Officers
2 February 2015 View
Appoint Person Director Company With Name Date
Officers
2 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2014 View
Accounts With Accounts Type Full
Accounts
3 October 2014 View
Appoint Person Director Company With Name
Officers
10 April 2014 View
Termination Director Company With Name
Officers
10 April 2014 View
Termination Director Company With Name
Officers
3 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2013 View
Accounts With Accounts Type Full
Accounts
29 July 2013 View
Termination Secretary Company With Name
Officers
2 November 2012 View
Termination Director Company With Name
Officers
2 November 2012 View
Appoint Person Secretary Company With Name
Officers
2 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2012 View
Accounts With Accounts Type Full
Accounts
24 September 2012 View
Change Person Secretary Company With Change Date
Officers
11 April 2012 View
Change Person Director Company With Change Date
Officers
11 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
7 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2011 View
Appoint Person Director Company With Name
Officers
29 September 2011 View
Accounts With Accounts Type Full
Accounts
12 September 2011 View
Appoint Person Director Company With Name
Officers
22 August 2011 View
Termination Director Company With Name
Officers
16 August 2011 View
Appoint Person Director Company With Name
Officers
3 March 2011 View
Appoint Person Director Company With Name
Officers
30 November 2010 View
Termination Director Company With Name
Officers
26 November 2010 View
Termination Director Company With Name
Officers
26 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2010 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Change Person Director Company With Change Date
Officers
7 September 2010 View
Termination Director Company With Name
Officers
2 July 2010 View
Change Person Director Company With Change Date
Officers
25 March 2010 View
Legacy
Mortgage
9 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Termination Director Company With Name
Officers
9 October 2009 View
Change Person Secretary Company With Change Date
Officers
9 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Appoint Person Director Company With Name
Officers
8 October 2009 View
Accounts With Accounts Type Full
Accounts
16 September 2009 View
Legacy
Officers
12 June 2009 View
Resolution
Resolution
19 March 2009 View
Accounts With Accounts Type Full
Accounts
19 March 2009 View
Legacy
Officers
27 February 2009 View
Legacy
Officers
11 February 2009 View
Legacy
Officers
10 February 2009 View
Accounts With Accounts Type Full
Accounts
30 December 2008 View
Legacy
Officers
11 November 2008 View
Legacy
Officers
11 November 2008 View
Legacy
Annual Return
6 November 2008 View
Legacy
Officers
21 February 2008 View
Legacy
Officers
20 February 2008 View
Legacy
Officers
6 February 2008 View
Legacy
Annual Return
10 October 2007 View
Legacy
Address
16 August 2007 View
Legacy
Officers
10 August 2007 View
Legacy
Officers
10 August 2007 View
Legacy
Officers
9 August 2007 View
Legacy
Officers
9 August 2007 View
Accounts With Accounts Type Group
Accounts
9 July 2007 View
Legacy
Officers
26 June 2007 View
Legacy
Officers
26 June 2007 View
Legacy
Officers
26 April 2007 View
Legacy
Officers
28 March 2007 View
Legacy
Capital
19 February 2007 View
Legacy
Capital
19 February 2007 View
Legacy
Capital
19 February 2007 View
Legacy
Capital
19 February 2007 View
Legacy
Capital
19 February 2007 View
Legacy
Capital
19 February 2007 View
Legacy
Capital
19 February 2007 View
Legacy
Capital
19 February 2007 View
Legacy
Capital
19 February 2007 View
Legacy
Capital
19 February 2007 View
Legacy
Capital
19 February 2007 View
Legacy
Capital
19 February 2007 View
Legacy
Capital
19 February 2007 View
Legacy
Capital
19 February 2007 View
Legacy
Capital
19 February 2007 View
Legacy
Capital
19 February 2007 View
Legacy
Capital
19 February 2007 View
Legacy
Capital
19 February 2007 View
Legacy
Capital
19 February 2007 View
Legacy
Capital
19 February 2007 View
Legacy
Officers
14 December 2006 View
Legacy
Capital
9 December 2006 View
Legacy
Officers
14 November 2006 View
Legacy
Officers
10 October 2006 View
Legacy
Annual Return
10 October 2006 View
Legacy
Officers
3 October 2006 View
Legacy
Officers
17 August 2006 View
Legacy
Accounts
28 July 2006 View
Legacy
Accounts
11 July 2006 View
Legacy
Officers
2 December 2005 View
Legacy
Officers
2 December 2005 View
Legacy
Officers
30 November 2005 View
Legacy
Officers
25 November 2005 View
Legacy
Annual Return
2 November 2005 View
Legacy
Officers
2 November 2005 View
Legacy
Officers
2 November 2005 View
Legacy
Address
2 November 2005 View
Legacy
Officers
5 September 2005 View
Legacy
Officers
1 August 2005 View
Legacy
Officers
1 August 2005 View
Legacy
Officers
1 August 2005 View
Legacy
Officers
1 August 2005 View
Legacy
Capital
1 August 2005 View
Legacy
Officers
1 August 2005 View
Legacy
Officers
1 August 2005 View
Legacy
Officers
1 August 2005 View
Resolution
Resolution
28 July 2005 View
Resolution
Resolution
28 July 2005 View
Legacy
Reregistration
28 July 2005 View
Re Registration Memorandum Articles
Incorporation
28 July 2005 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
28 July 2005 View
Resolution
Resolution
20 July 2005 View
Resolution
Resolution
20 July 2005 View
Resolution
Resolution
20 July 2005 View
Legacy
Capital
20 July 2005 View
Certificate Capital Reduction Issued Capital
Capital
20 July 2005 View
Resolution
Resolution
22 March 2005 View
Memorandum Articles
Incorporation
22 March 2005 View
Legacy
Officers
15 March 2005 View
Accounts With Accounts Type Group
Accounts
8 March 2005 View
Legacy
Officers
24 February 2005 View
Legacy
Officers
27 January 2005 View
Legacy
Officers
5 January 2005 View
Legacy
Address
14 December 2004 View
Legacy
Address
13 December 2004 View
Legacy
Officers
12 November 2004 View
Legacy
Annual Return
8 November 2004 View
Legacy
Capital
8 November 2004 View
Legacy
Capital
8 November 2004 View
Statement Of Affairs
Miscellaneous
8 November 2004 View
Statement Of Affairs
Miscellaneous
8 November 2004 View
Accounts With Accounts Type Group
Accounts
19 July 2004 View
Legacy
Officers
9 July 2004 View
Legacy
Capital
11 March 2004 View
Statement Of Affairs
Miscellaneous
11 March 2004 View
Legacy
Capital
31 January 2004 View
Statement Of Affairs
Miscellaneous
31 January 2004 View
Legacy
Officers
27 January 2004 View
Legacy
Officers
15 January 2004 View
Legacy
Annual Return
22 December 2003 View
Legacy
Officers
14 October 2003 View
Legacy
Capital
16 September 2003 View
Legacy
Officers
18 August 2003 View
Legacy
Officers
1 August 2003 View
Legacy
Capital
16 July 2003 View
Statement Of Affairs
Miscellaneous
16 July 2003 View
Legacy
Officers
9 July 2003 View
Legacy
Officers
26 April 2003 View
Legacy
Officers
12 April 2003 View
Resolution
Resolution
23 March 2003 View
Resolution
Resolution
23 March 2003 View
Legacy
Capital
13 February 2003 View
Legacy
Capital
13 February 2003 View
Legacy
Capital
13 February 2003 View
Legacy
Capital
13 February 2003 View
Legacy
Capital
13 February 2003 View
Legacy
Capital
13 February 2003 View
Legacy
Capital
13 February 2003 View
Accounts With Accounts Type Group
Accounts
9 February 2003 View
Legacy
Capital
9 January 2003 View
Legacy
Capital
13 December 2002 View
Legacy
Capital
13 December 2002 View
Legacy
Capital
13 December 2002 View
Legacy
Capital
9 December 2002 View
Legacy
Capital
6 December 2002 View
Legacy
Capital
2 December 2002 View
Legacy
Annual Return
26 November 2002 View
Legacy
Capital
15 November 2002 View
Legacy
Officers
11 November 2002 View
Legacy
Officers
11 November 2002 View
Legacy
Capital
6 November 2002 View
Legacy
Capital
6 November 2002 View
Legacy
Capital
22 October 2002 View
Legacy
Capital
10 October 2002 View
Legacy
Capital
7 October 2002 View
Legacy
Capital
16 September 2002 View
Legacy
Capital
16 September 2002 View
Legacy
Capital
16 September 2002 View
Legacy
Capital
16 September 2002 View
Legacy
Capital
13 September 2002 View
Legacy
Capital
13 September 2002 View
Legacy
Capital
13 September 2002 View
Legacy
Capital
12 September 2002 View
Legacy
Capital
6 September 2002 View
Legacy
Capital
6 September 2002 View
Legacy
Capital
6 September 2002 View
Legacy
Capital
6 September 2002 View
Legacy
Capital
6 September 2002 View
Legacy
Capital
6 September 2002 View
Legacy
Capital
6 September 2002 View
Legacy
Capital
6 September 2002 View
Legacy
Capital
27 August 2002 View
Statement Of Affairs
Miscellaneous
3 July 2002 View
Legacy
Capital
3 July 2002 View
Legacy
Capital
3 July 2002 View
Legacy
Capital
29 June 2002 View
Legacy
Capital
29 June 2002 View
Legacy
Capital
29 June 2002 View
Legacy
Capital
21 May 2002 View
Legacy
Capital
21 May 2002 View
Legacy
Officers
9 May 2002 View
Legacy
Capital
9 May 2002 View
Legacy
Capital
9 May 2002 View
Legacy
Capital
26 March 2002 View
Legacy
Capital
25 March 2002 View
Legacy
Capital
25 March 2002 View
Legacy
Capital
25 March 2002 View
Accounts With Accounts Type Group
Accounts
19 March 2002 View
Legacy
Annual Return
20 November 2001 View
Legacy
Capital
3 October 2001 View
Legacy
Officers
3 October 2001 View
Legacy
Capital
12 September 2001 View
Legacy
Officers
4 September 2001 View
Statement Of Affairs
Miscellaneous
10 August 2001 View
Legacy
Capital
10 August 2001 View
Legacy
Officers
10 August 2001 View
Legacy
Capital
27 June 2001 View
Legacy
Officers
11 June 2001 View
Legacy
Capital
6 June 2001 View
Legacy
Capital
6 June 2001 View
Legacy
Capital
6 June 2001 View
Legacy
Capital
6 June 2001 View
Statement Of Affairs
Miscellaneous
21 May 2001 View
Legacy
Capital
21 May 2001 View
Legacy
Capital
1 May 2001 View
Legacy
Capital
1 May 2001 View
Legacy
Capital
20 April 2001 View
Legacy
Capital
20 April 2001 View
Legacy
Capital
19 April 2001 View
Legacy
Capital
12 April 2001 View
Legacy
Capital
12 April 2001 View
Legacy
Capital
12 April 2001 View
Legacy
Capital
12 April 2001 View
Accounts With Accounts Type Full Group
Accounts
30 March 2001 View
Legacy
Officers
29 March 2001 View
Legacy
Capital
29 March 2001 View
Legacy
Capital
29 March 2001 View
Resolution
Resolution
29 March 2001 View
Legacy
Capital
14 March 2001 View
Legacy
Capital
2 March 2001 View
Legacy
Capital
2 March 2001 View
Legacy
Capital
27 February 2001 View
Legacy
Capital
27 February 2001 View
Legacy
Capital
14 February 2001 View
Legacy
Capital
29 January 2001 View
Legacy
Officers
15 December 2000 View
Legacy
Officers
15 December 2000 View
Legacy
Annual Return
6 December 2000 View
Legacy
Officers
29 November 2000 View
Legacy
Mortgage
8 November 2000 View
Legacy
Capital
8 November 2000 View
Legacy
Capital
20 October 2000 View
Legacy
Address
13 October 2000 View
Resolution
Resolution
11 October 2000 View
Resolution
Resolution
11 October 2000 View
Legacy
Capital
10 October 2000 View
Legacy
Capital
10 October 2000 View
Legacy
Capital
10 October 2000 View
Legacy
Capital
10 October 2000 View
Legacy
Capital
20 September 2000 View
Legacy
Capital
17 July 2000 View
Legacy
Address
7 April 2000 View
Legacy
Address
7 April 2000 View
Resolution
Resolution
24 March 2000 View
Resolution
Resolution
24 March 2000 View
Resolution
Resolution
24 March 2000 View
Resolution
Resolution
24 March 2000 View
Resolution
Resolution
24 March 2000 View
Legacy
Officers
24 March 2000 View
Legacy
Officers
24 March 2000 View
Legacy
Capital
20 March 2000 View
Legacy
Capital
15 March 2000 View
Legacy
Officers
10 March 2000 View
Legacy
Officers
10 March 2000 View
Legacy
Officers
10 March 2000 View
Legacy
Officers
10 March 2000 View
Legacy
Officers
10 March 2000 View
Legacy
Capital
9 March 2000 View
Legacy
Capital
29 February 2000 View
Legacy
Officers
29 February 2000 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
24 February 2000 View
Legacy
Reregistration
24 February 2000 View
Accounts Balance Sheet
Accounts
24 February 2000 View
Auditors Statement
Auditors
24 February 2000 View
Auditors Report
Auditors
24 February 2000 View
Re Registration Memorandum Articles
Incorporation
24 February 2000 View
Legacy
Reregistration
24 February 2000 View
Resolution
Resolution
24 February 2000 View
Resolution
Resolution
24 February 2000 View
Legacy
Officers
22 February 2000 View
Legacy
Address
22 February 2000 View
Legacy
Accounts
22 February 2000 View
Legacy
Capital
22 February 2000 View
Legacy
Capital
22 February 2000 View
Resolution
Resolution
22 February 2000 View
Resolution
Resolution
22 February 2000 View
Resolution
Resolution
22 February 2000 View
Resolution
Resolution
22 February 2000 View
Certificate Change Of Name Company
Change Of Name
14 January 2000 View
Legacy
Officers
17 December 1999 View
Legacy
Officers
17 December 1999 View
Legacy
Officers
17 December 1999 View
Legacy
Officers
17 December 1999 View
Legacy
Address
14 December 1999 View
Incorporation Company
Incorporation
1 October 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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