Menna Overview
Here’s a quick overview of LASER HOLDCO LIMITED 👀 — a London based business that started in 2021.
LASER HOLDCO LIMITED
- Company statusactive
- Company No13236468
- Age5 years 4 months Incorporated 1 March 2021
- Officers4
Address
Sea Containers House 6th Floor, 22 Upper Ground, London, SE1 9PD, United Kingdom
LASER HOLDCO LIMITED is an active company incorporated on 1 March 2021 and based in London, United Kingdom. The company was registered 5 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 26 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 22 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 09 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 09 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 03 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 20 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 08 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 07 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 17 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 19 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 19 Oct 2021
Capital Allotment Shares
5 Years Ago on 09 Jun 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 30 Mar 2021
Notification Of A Person With Significant Control
5 Years Ago on 29 Mar 2021
Cessation Of A Person With Significant Control
5 Years Ago on 29 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 16 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 16 Mar 2021
Change Account Reference Date Company Current Shortened
5 Years Ago on 01 Mar 2021
Incorporation Company
5 Years Ago on 01 Mar 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CUTLER, Paul | director | Jan 1979 | 29 Feb 2024 |
| O'BRIEN, Dennis Simon | director | Jul 1975 | 05 Mar 2021 |
| PLUMER, Gabriel Charles | director | Sep 1988 | 28 Jul 2022 |
| SANNEM, Rick | director | May 1964 | 29 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Laser Topco Limited | 02 Mar 2021 | |
| Intermediate Capital Group Plc | 01 Mar 2021 |
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CUTLER, Paul, O'BRIEN, Dennis Simon, PLUMER, Gabriel Charles are mutual persons.
CUTLER, Paul, O'BRIEN, Dennis Simon, PLUMER, Gabriel Charles are mutual persons.
CUTLER, Paul, PLUMER, Gabriel Charles are mutual persons.
CUTLER, Paul, PLUMER, Gabriel Charles are mutual persons.
CUTLER, Paul are mutual persons.
KIRTLEY, Peter James are mutual persons.
KIRTLEY, Peter James are mutual persons.
KIRTLEY, Peter James are mutual persons.
KNIGHT, Gareth James are mutual persons.
KNIGHT, Gareth James are mutual persons.
KNIGHT, Gareth James are mutual persons.
KNIGHT, Gareth James are mutual persons.
KNIGHT, Gareth James are mutual persons.
KNIGHT, Gareth James are mutual persons.
KNIGHT, Gareth James are mutual persons.
KNIGHT, Gareth James are mutual persons.
KNIGHT, Gareth James are mutual persons.
KNIGHT, Gareth James are mutual persons.
SKELTON, Toby Matthew are mutual persons.
SKELTON, Toby Matthew are mutual persons.
SKELTON, Toby Matthew are mutual persons.
SKELTON, Toby Matthew are mutual persons.
SKELTON, Toby Matthew are mutual persons.
SKELTON, Toby Matthew are mutual persons.
LASER MIDCO LIMITED
CUTLER, Paul, O'BRIEN, Dennis Simon, PLUMER, Gabriel Charles, KIRTLEY, Peter James, KNIGHT, Gareth James, SKELTON, Toby Matthew are mutual persons.
LASER BIDCO LIMITED
CUTLER, Paul, O'BRIEN, Dennis Simon, PLUMER, Gabriel Charles, KIRTLEY, Peter James, KNIGHT, Gareth James, SKELTON, Toby Matthew are mutual persons.
LASER NOMINEECO LIMITED
CUTLER, Paul, O'BRIEN, Dennis Simon, PLUMER, Gabriel Charles, KIRTLEY, Peter James, KNIGHT, Gareth James, SKELTON, Toby Matthew are mutual persons.
SYNETIC LIFE SCIENCES LIMITED
CUTLER, Paul, O'BRIEN, Dennis Simon, PLUMER, Gabriel Charles are mutual persons.
LASER TOPCO LIMITED
O'BRIEN, Dennis Simon, PLUMER, Gabriel Charles, KIRTLEY, Peter James, KNIGHT, Gareth James, SKELTON, Toby Matthew are mutual persons.
NEWTON GROUP HOLDINGS LIMITED
KNIGHT, Gareth James are mutual persons.
POINT TOPCO LIMITED
KNIGHT, Gareth James are mutual persons.
POINT BIDCO LIMITED
KNIGHT, Gareth James are mutual persons.
ROBOYO OPUS BIDCO LIMITED
SKELTON, Toby Matthew are mutual persons.
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Here’s a quick overview of LASER HOLDCO LIMITED 👀 — a London based business that started in 2021.