Menna Overview
Here’s a quick overview of LASER DERWENTWATER HOLDINGS LIMITED 👀 — a London based business that started in 2007.
LASER DERWENTWATER HOLDINGS LIMITED
- Company statusactive
- Company No06378120
- Age18 years 10 months Incorporated 21 September 2007
- Officers4
Address
5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
LASER DERWENTWATER HOLDINGS LIMITED is an active company incorporated on 21 September 2007 and based in London, United Kingdom. The company was registered 19 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 06 Oct 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 29 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Apr 2025
Change Corporate Director Company With Change Date
1 Year Ago on 25 Apr 2025
Change Corporate Director Company With Change Date
1 Year Ago on 25 Apr 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 25 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 14 Apr 2025
Change Corporate Director Company With Change Date
1 Year Ago on 12 Dec 2024
Change Corporate Director Company With Change Date
1 Year Ago on 12 Dec 2024
Change Corporate Secretary Company With Change Date
1 Year Ago on 12 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 09 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 03 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 10 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 28 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 25 Jun 2023
Capital Allotment Shares
3 Years Ago on 23 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 12 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 28 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 05 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Oct 2021
Notification Of A Person With Significant Control
5 Years Ago on 21 Oct 2020
Withdrawal Of A Person With Significant Control Statement
5 Years Ago on 21 Oct 2020
Confirmation Statement With Updates
5 Years Ago on 19 Oct 2020
Change Sail Address Company With Old Address New Address
5 Years Ago on 19 Oct 2020
Accounts With Accounts Type Small
5 Years Ago on 06 Oct 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC CORPORATE SERVICES (LONDON) LIMITED | corporate secretary | 23 Jun 2020 | |
| WHITAKER, Paivi Helena | director | Jan 1963 | 23 Jun 2020 |
| CSC DIRECTORS (NO.3) LIMITED | corporate director | 23 Jun 2020 | |
| CSC DIRECTORS (NO.4) LIMITED | corporate director | 23 Jun 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lreds Iii Laser Holdings Limited | 23 Jun 2020 |
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STEEL HILL 2 AM LIMITED
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SLBI MIDCO 1 LIMITED
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IMPACT LENDING NO 2 LIMITED
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Sign UpMenna Overview
Here’s a quick overview of LASER DERWENTWATER HOLDINGS LIMITED 👀 — a London based business that started in 2007.