LC

LASER CAPITALCO LIMITED

Dissolved

Company number 05972998

London · Incorporated 20 October 2006

17 Dominion Street, London, EC2M 2EF

Hotels and similar accommodation · SIC 55100

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PRECIS (2660) LIMITED · 20 October 2006 – 12 March 2007

MREF CAPITALCO LIMITED · 12 March 2007 – 15 August 2015

Previous registered addresses

Nightingle House 65 Curzon Street London W1J 8PE · until 6 May 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2017

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

Officers

JT
JONES, Timothy Selwyn
Director
25 February 2019
GM
GALLAGHER, Michael
Director
20 December 2017
VV
VERNIER, Vincent
Secretary · Resigned
6 October 2017
VV
VERNIER, Vincent Frederic Marc
Director · Resigned
6 October 2017
BJ
BRENNAN, John
Director · Resigned
28 July 2016
GD
GUY, Darren
Director · Resigned
28 July 2016
MN
MORAR, Neal
Secretary · Resigned
6 May 2015
GR
GRAY, Robert Edward
Director · Resigned
6 May 2015
MN
MORAR, Neal
Director · Resigned
6 May 2015
EN
EDWARDS, Nicholas William John
Director · Resigned
13 December 2013
FD
FERGUSON DAVIE, Charles John
Director · Resigned
13 December 2013
FH
FIGGE, Heiko
Director · Resigned
13 December 2013
HS
HALL, Steven
Director · Resigned
13 December 2013
ST
SANDERSON, Timothy Robin Llewelyn
Secretary · Resigned
12 March 2007
GM
GILBARD, Marc Edward Charles
Director · Resigned
12 March 2007
SG
SIDWELL, Graham Robert
Director · Resigned
12 March 2007
SG
STANLEY, Graham Bryan
Director · Resigned
12 March 2007
OO
OFFICE ORGANIZATION & SERVICES LIMITED
Corporate Secretary · Resigned
20 October 2006
PS
PEREGRINE SECRETARIAL SERVICES LIMITED
Corporate Director · Resigned
20 October 2006

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
18 January 2022 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
18 October 2021 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
3 November 2020 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
1 October 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
1 October 2019 View
Resolution
Resolution
1 October 2019 View
Termination Director Company With Name Termination Date
Officers
22 August 2019 View
Termination Secretary Company With Name Termination Date
Officers
22 August 2019 View
Legacy
Miscellaneous
5 August 2019 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
15 July 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 July 2019 View
Appoint Person Director Company With Name Date
Officers
27 February 2019 View
Termination Director Company With Name Termination Date
Officers
27 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 November 2018 View
Accounts With Accounts Type Full
Accounts
18 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
21 June 2018 View
Termination Director Company With Name Termination Date
Officers
5 June 2018 View
Appoint Person Director Company With Name Date
Officers
1 March 2018 View
Termination Director Company With Name Termination Date
Officers
10 January 2018 View
Change Person Director Company With Change Date
Officers
30 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 October 2017 View
Termination Secretary Company With Name Termination Date
Officers
18 October 2017 View
Appoint Person Director Company With Name Date
Officers
18 October 2017 View
Appoint Person Secretary Company With Name Date
Officers
18 October 2017 View
Termination Director Company With Name Termination Date
Officers
18 October 2017 View
Accounts With Accounts Type Full
Accounts
13 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 October 2016 View
Appoint Person Director Company With Name Date
Officers
28 July 2016 View
Appoint Person Director Company With Name Date
Officers
28 July 2016 View
Accounts With Accounts Type Full
Accounts
26 June 2016 View
Move Registers To Sail Company With New Address
Address
4 November 2015 View
Change Sail Address Company With New Address
Address
4 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2015 View
Certificate Change Of Name Company
Change Of Name
15 August 2015 View
Change Of Name Notice
Change Of Name
15 August 2015 View
Resolution
Resolution
13 August 2015 View
Accounts With Accounts Type Full
Accounts
12 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 May 2015 View
Appoint Person Secretary Company With Name Date
Officers
6 May 2015 View
Appoint Person Director Company With Name Date
Officers
6 May 2015 View
Appoint Person Director Company With Name Date
Officers
6 May 2015 View
Termination Director Company With Name Termination Date
Officers
6 May 2015 View
Termination Director Company With Name Termination Date
Officers
6 May 2015 View
Termination Director Company With Name Termination Date
Officers
6 May 2015 View
Termination Director Company With Name Termination Date
Officers
6 May 2015 View
Termination Director Company With Name Termination Date
Officers
6 May 2015 View
Resolution
Resolution
10 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2014 View
Accounts With Accounts Type Full
Accounts
30 September 2014 View
Appoint Person Director Company With Name
Officers
14 December 2013 View
Appoint Person Director Company With Name
Officers
14 December 2013 View
Appoint Person Director Company With Name
Officers
14 December 2013 View
Appoint Person Director Company With Name
Officers
14 December 2013 View
Termination Director Company With Name
Officers
13 December 2013 View
Termination Director Company With Name
Officers
13 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2013 View
Accounts With Accounts Type Full
Accounts
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2012 View
Termination Secretary Company With Name
Officers
20 September 2012 View
Accounts With Accounts Type Full
Accounts
6 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2011 View
Accounts With Accounts Type Full
Accounts
3 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2010 View
Accounts With Accounts Type Full
Accounts
30 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2009 View
Auditors Resignation Company
Auditors
3 December 2009 View
Change Person Director Company With Change Date
Officers
20 November 2009 View
Change Person Director Company With Change Date
Officers
19 November 2009 View
Accounts With Accounts Type Full
Accounts
5 November 2009 View
Change Person Secretary Company With Change Date
Officers
17 October 2009 View
Change Person Secretary Company With Change Date
Officers
17 October 2009 View
Change Person Director Company With Change Date
Officers
17 October 2009 View
Legacy
Annual Return
10 December 2008 View
Accounts With Accounts Type Full
Accounts
15 August 2008 View
Legacy
Annual Return
5 December 2007 View
Memorandum Articles
Incorporation
4 September 2007 View
Legacy
Officers
30 March 2007 View
Legacy
Officers
25 March 2007 View
Legacy
Officers
25 March 2007 View
Legacy
Officers
25 March 2007 View
Legacy
Address
25 March 2007 View
Legacy
Accounts
25 March 2007 View
Legacy
Officers
25 March 2007 View
Legacy
Officers
25 March 2007 View
Certificate Change Of Name Company
Change Of Name
12 March 2007 View
Incorporation Company
Incorporation
20 October 2006 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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