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LASER DERWENTWATER HOLDINGS LIMITED - 1 Bartholomew Lane, London, EC2N 2AX, England, United Kingdom
Company Information
- Company registration number
- 06378120
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Bartholomew Lane
- London
- EC2N 2AX
- England 1 Bartholomew Lane, London, EC2N 2AX, England UK
Management
- Managing Directors
- WHITAKER, Paivi Helena
- INTERTRUST DIRECTORS 1 LIMITED
- INTERTRUST DIRECTORS 2 LIMITED
- Company secretaries
- INTERTRUST CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-09-21
- Age Of Company 2007-09-21 17 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Lreds Iii Laser Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MREF DERWENTWATER HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-09-21
- Annual Return
- Due Date: 2021-10-05
- Last Date: 2020-09-21
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LASER DERWENTWATER HOLDINGS LIMITED Company Description
- LASER DERWENTWATER HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06378120. Its current trading status is "live". It was registered 2007-09-21. It was previously called MREF DERWENTWATER HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-09-21.It can be contacted at 1 Bartholomew Lane .
Get LASER DERWENTWATER HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Laser Derwentwater Holdings Limited - 1 Bartholomew Lane, London, EC2N 2AX, England, United Kingdom
- 2007-09-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-small (2020-10-06) - AA
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mortgage-satisfy-charge-full (2020-06-18) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-24) - MR01
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termination-director-company-with-name-termination-date (2020-07-09) - TM01
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appoint-corporate-secretary-company-with-name-date (2020-07-09) - AP04
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appoint-person-director-company-with-name-date (2020-07-09) - AP01
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appoint-corporate-director-company-with-name-date (2020-07-09) - AP02
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-09) - AD01
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notification-of-a-person-with-significant-control (2020-10-21) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2020-10-21) - PSC09
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confirmation-statement-with-updates (2020-10-19) - CS01
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change-sail-address-company-with-old-address-new-address (2020-10-19) - AD02
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-08-22) - TM02
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termination-director-company-with-name-termination-date (2019-08-22) - TM01
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appoint-person-director-company-with-name-date (2019-09-17) - AP01
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confirmation-statement-with-updates (2019-09-30) - CS01
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accounts-with-accounts-type-small (2019-10-09) - AA
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-01-08) - MR04
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resolution (2018-01-22) - RESOLUTIONS
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memorandum-articles (2018-01-25) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-07) - MR01
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accounts-with-accounts-type-group (2018-09-06) - AA
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resolution (2018-02-15) - RESOLUTIONS
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capital-allotment-shares (2018-02-19) - SH01
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confirmation-statement-with-updates (2018-09-25) - CS01
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termination-director-company-with-name-termination-date (2018-12-18) - TM01
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appoint-person-director-company-with-name-date (2018-12-20) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-09-21) - CS01
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accounts-with-accounts-type-full (2017-09-14) - AA
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appoint-person-secretary-company-with-name-date (2017-10-17) - AP03
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change-person-director-company-with-change-date (2017-11-30) - CH01
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termination-secretary-company-with-name-termination-date (2017-10-17) - TM02
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termination-director-company-with-name-termination-date (2017-10-17) - TM01
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appoint-person-director-company-with-name-date (2017-10-17) - AP01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-21) - CS01
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accounts-with-accounts-type-full (2016-06-26) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-05-06) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-06) - AD01
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appoint-person-secretary-company-with-name-date (2015-05-06) - AP03
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accounts-with-accounts-type-full (2015-05-14) - AA
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resolution (2015-08-13) - RESOLUTIONS
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certificate-change-of-name-company (2015-08-15) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-01) - AR01
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change-sail-address-company-with-new-address (2015-10-20) - AD02
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move-registers-to-sail-company-with-new-address (2015-10-20) - AD03
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change-of-name-notice (2015-08-15) - CONNOT
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termination-director-company-with-name-termination-date (2015-05-06) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-18) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-20) - MR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-02-19) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-02) - MR01
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accounts-with-accounts-type-full (2014-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-28) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-17) - AR01
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accounts-with-accounts-type-full (2013-10-07) - AA
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appoint-person-director-company-with-name (2013-03-01) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-17) - AR01
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accounts-with-accounts-type-full (2012-10-02) - AA
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termination-secretary-company-with-name (2012-09-20) - TM02
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-28) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-06) - AR01
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change-person-secretary-company-with-change-date (2010-10-01) - CH03
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accounts-with-accounts-type-full (2010-09-30) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-27) - CH01
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accounts-with-accounts-type-full (2009-07-01) - AA
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change-person-director-company-with-change-date (2009-11-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-11) - AR01
keyboard_arrow_right 2008
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legacy (2008-11-04) - 363s
keyboard_arrow_right 2007
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resolution (2007-11-12) - RESOLUTIONS
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legacy (2007-11-05) - 288a
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legacy (2007-11-05) - 288b
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legacy (2007-11-05) - 287
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legacy (2007-11-05) - 225
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certificate-change-of-name-company (2007-10-29) - CERTNM
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incorporation-company (2007-09-21) - NEWINC
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legacy (2007-11-14) - 395