LD

LASER DERWENTWATER HOLDINGS LIMITED

Active

Company number 06378120

London, United Kingdom · Incorporated 21 September 2007

5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

Last updated on 28 March 2026

Activities of head offices · SIC 70100

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 January 2023

Company history

Previous company names

INTERCEDE 2215 LIMITED · 21 September 2007 – 29 October 2007

MREF DERWENTWATER HOLDINGS LIMITED · 29 October 2007 – 15 August 2015

Company overview

No company summary available yet.

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
21 September 2025
Next due
5 October 2026
3 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
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
Lreds Iii Laser Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 June 2020

Funding

2 funding rounds
16 January 2023
Shares allotted · 0 shares allotted
—
5 February 2018
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
6 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2025 View
Change Corporate Secretary Company With Change Date
Officers
25 April 2025 View
Change Corporate Director Company With Change Date
Officers
25 April 2025 View
Change Corporate Director Company With Change Date
Officers
25 April 2025 View
Change Person Director Company With Change Date
Officers
25 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 April 2025 View
Change Corporate Secretary Company With Change Date
Officers
12 December 2024 View
Change Corporate Director Company With Change Date
Officers
12 December 2024 View
Change Corporate Director Company With Change Date
Officers
12 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2023 View
Change Person Director Company With Change Date
Officers
25 June 2023 View
Capital Allotment Shares
Capital
23 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
21 October 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 October 2020 View
Change Sail Address Company With Old Address New Address
Address
19 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2020 View
Accounts With Accounts Type Small
Accounts
6 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 July 2020 View
Appoint Corporate Director Company With Name Date
Officers
9 July 2020 View
Appoint Corporate Director Company With Name Date
Officers
9 July 2020 View
Appoint Person Director Company With Name Date
Officers
9 July 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
9 July 2020 View
Termination Director Company With Name Termination Date
Officers
9 July 2020 View
Termination Director Company With Name Termination Date
Officers
9 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
18 June 2020 View
Mortgage Satisfy Charge Full
Mortgage
18 June 2020 View
Accounts With Accounts Type Small
Accounts
9 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2019 View
Appoint Person Director Company With Name Date
Officers
17 September 2019 View
Termination Secretary Company With Name Termination Date
Officers
22 August 2019 View
Termination Director Company With Name Termination Date
Officers
22 August 2019 View
Appoint Person Director Company With Name Date
Officers
20 December 2018 View
Termination Director Company With Name Termination Date
Officers
18 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 September 2018 View
Accounts With Accounts Type Group
Accounts
6 September 2018 View
Capital Allotment Shares
Capital
19 February 2018 View
Resolution
Resolution
15 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 February 2018 View
Memorandum Articles
Incorporation
25 January 2018 View
Resolution
Resolution
22 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
8 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
8 January 2018 View
Change Person Director Company With Change Date
Officers
30 November 2017 View
Appoint Person Secretary Company With Name Date
Officers
17 October 2017 View
Termination Director Company With Name Termination Date
Officers
17 October 2017 View
Termination Secretary Company With Name Termination Date
Officers
17 October 2017 View
Appoint Person Director Company With Name Date
Officers
17 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2017 View
Accounts With Accounts Type Full
Accounts
14 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2016 View
Accounts With Accounts Type Full
Accounts
26 June 2016 View
Change Sail Address Company With New Address
Address
20 October 2015 View
Move Registers To Sail Company With New Address
Address
20 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2015 View
Change Of Name Notice
Change Of Name
15 August 2015 View
Certificate Change Of Name Company
Change Of Name
15 August 2015 View
Resolution
Resolution
13 August 2015 View
Accounts With Accounts Type Full
Accounts
14 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
Appoint Person Director Company With Name Date
Officers
6 May 2015 View
Appoint Person Director Company With Name Date
Officers
6 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
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 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
3 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 September 2014 View
Termination Director Company With Name
Officers
19 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2013 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Appoint Person Director Company With Name
Officers
1 March 2013 View
Appoint Person Director Company With Name
Officers
1 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2012 View
Accounts With Accounts Type Full
Accounts
2 October 2012 View
Termination Secretary Company With Name
Officers
20 September 2012 View
Accounts With Accounts Type Full
Accounts
20 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2010 View
Change Person Secretary Company With Change Date
Officers
1 October 2010 View
Accounts With Accounts Type Full
Accounts
30 September 2010 View
Change Person Director Company With Change Date
Officers
19 November 2009 View
Change Person Director Company With Change Date
Officers
19 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2009 View
Change Person Director Company With Change Date
Officers
27 October 2009 View
Accounts With Accounts Type Full
Accounts
1 July 2009 View
Legacy
Annual Return
4 November 2008 View
Legacy
Mortgage
14 November 2007 View
Resolution
Resolution
12 November 2007 View
Legacy
Accounts
5 November 2007 View
Legacy
Address
5 November 2007 View
Legacy
Officers
5 November 2007 View
Legacy
Officers
5 November 2007 View
Legacy
Officers
5 November 2007 View
Legacy
Officers
5 November 2007 View
Legacy
Officers
5 November 2007 View
Legacy
Officers
5 November 2007 View
Legacy
Officers
5 November 2007 View
Certificate Change Of Name Company
Change Of Name
29 October 2007 View
Incorporation Company
Incorporation
21 September 2007 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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