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LASER HOLDINGS LIMITED

LASER HOLDINGS LIMITED is an active private limited company, incorporated on 1 October 1999. The nature of the business includes Activities of other holding companies n.e.c. and one other classification. The company's registered office is on Church Road, Richmond. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. LASER HOLDINGS LIMITED previously had the company name LASTMINUTE.COM LIMITED. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number03852152
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/10/1999
Country of OriginUnited Kingdom

Registered Office

Address Line 13RD FLOOR, 1
Address Line 2CHURCH ROAD
Post TownRICHMOND
CountySURREY
PostcodeTW9 2QE

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date06/09/2024
Last Made Up Date23/08/2023

Return

Next Due Date29/10/2016
Last Made Up Date01/10/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.
74990 - Non-trading company

Company Name History

From 21/02/2017 onwards:
LASER HOLDINGS LIMITED
Prior to 21/02/2017:
LASTMINUTE.COM LIMITED

Directors

(The company's officers)
MR BRIAN SCOTT EVANS
(~49 year old American national)
3RD FLOOR, 1 CHURCH ROAD, RICHMOND, SURREY, TW9 2QE
  • Current Director
  • Gives occupation as CFA, VP TREASURY
  • Usually resident in UNITED STATES
Appointed on 09/05/2018
MR STEVE MILTON
3RD FLOOR, 1 CHURCH ROAD, RICHMOND, SURREY, TW9 2QE
  • Current Secretary
Appointed on 03/05/2018

Connections

(Shared officers)
LAST MINUTE NETWORK LIMITED
  • MR BRIAN SCOTT EVANS
  • MR BRIAN SCOTT EVANS
TVL EUROPE
  • MR BRIAN SCOTT EVANS
  • MR BRIAN SCOTT EVANS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

LASER HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, TW9 2QE.

Map of LASER HOLDINGS LIMITED at local scale
Map of LASER HOLDINGS LIMITED at local scale
Map of LASER HOLDINGS LIMITED at district scale
Map of LASER HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TW9 2QE

Other companies with registered offices in TW9 2QE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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