LASER TRADECO LIMITED
60 WELBECK STREET, LONDON W1G 9XB- Active
- Private Limited Company
- Company No. 05903110
- Last Updated: 01 Mar 2024
Company Profile
LASER TRADECO LIMITED was incorporated on Friday, August 11, 2006 as a Private Limited Company with registered address in LONDON. LASER TRADECO LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 18 years 1 month and 10 days.
| Name | LASER TRADECO LIMITED |
|---|---|
| Company number | 05903110 |
| Company type | Private Limited Company |
| Incorporation date | 11 Aug 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
60 WELBECK STREET LONDON W1G 9XB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Miss Alicia Dimitrova Nationality: French |
Dates: Wednesday, November 23, 2022 - present
significant influence or control as trust
|
| Mr Yehuda Barashi Nationality: British |
Dates: Thursday, December 20, 2018 - Thursday, December 20, 2018
significant influence or control
|
| Mr Andrew Baker Nationality: Liechtenstein Citizen |
Dates: Thursday, December 20, 2018 - Wednesday, November 23, 2022
significant influence or control as trust
|
| Mr Michael Repolusk Nationality: Liechtenstein Citizen |
Dates: Friday, December 7, 2018 - present
significant influence or control as trust
|
| Mr Christian Gort Nationality: Swiss |
Dates: Friday, December 7, 2018 - present
significant influence or control as trust
|
| Laser Hospitality Limited Welbeck Street, W1G 9XB |
Dates: Thursday, March 29, 2018 - Thursday, December 20, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-265 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 08 September 2016 |
| Last confirmation statement dated | 11 August 2015 |
Mortgages
| Total of Mortgages | 15 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 15 |
Previous Names
| Name | Change Date |
|---|---|
| LASER TRADECO LIMITED | 11 Aug 2006 |
| FLASKRAPID LIMITED | 02 Oct 2006 |
| MACDONALD TRADECO LIMITED | 07 Feb 2007 |
| MREF TRADECO LIMITED | 15 Aug 2015 |