LASER MIDCO LIMITED
LASER MIDCO LIMITED is an active private limited company, incorporated on 1 March 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Third Avenue, Marlow. 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: Full. LASER MIDCO LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 13234781 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/03/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | JUBILEE HOUSE THIRD AVENUE |
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Address Line 2 | GLOBE PARK |
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Post Town | MARLOW |
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Country | ENGLAND |
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Postcode | SL7 1EY |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 14/03/2025 |
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Last Made Up Date | 29/02/2024 |
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Return
Next Due Date | 29/03/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
LASER MIDCO LIMITED
Directors
(The company's officers)
MR PAUL CUTLER
(~45 year old British national)
JUBILEE HOUSE THIRD AVENUE, GLOBE PARK, MARLOW, SL7 1EY, ENGLAND
- Current Director
- Gives occupation as CHIEF PEOPLE OFFICER
- Usually resident in ENGLAND
Appointed on 29/02/2024
MR DENNIS SIMON O'BRIEN
(~48 year old British national)
BURLEIGHFIELD HOUSE LONDON ROAD, LOUDWATER, HIGH WYCOMBE, HP10 9RF, ENGLAND
- Current Director
- Gives occupation as CEO
- Usually resident in ENGLAND
Appointed on 05/03/2021
MR GABRIEL CHARLES PLUMER
(~35 year old American national)
JUBILEE HOUSE THIRD AVENUE, GLOBE PARK, MARLOW, SL7 1EY, ENGLAND
- Current Director
- Gives occupation as CFO
- Usually resident in UNITED STATES
Appointed on 28/07/2022
MR RICK SANNEM
(~60 year old American national)
30 SOUTH 15TH STREET, SUITE 1300, PHILADELPHIA, PA 19102, UNITED STATES
- Current Director
- Gives occupation as CEO
- Usually resident in UNITED STATES
Appointed on 29/02/2024
Connections
(Shared officers)
BLUE DOG DESIGN LIMITED
- MR DENNIS SIMON O'BRIEN
- MR GABRIEL CHARLES PLUMER
- MR PAUL CUTLER
- MR DENNIS SIMON O'BRIEN
- MR GABRIEL CHARLES PLUMER
- MR PAUL CUTLER
- MR DENNIS SIMON O'BRIEN
- MR GABRIEL CHARLES PLUMER
HEALTHCARE 21 COMMUNICATIONS LIMITED
- MR DENNIS SIMON O'BRIEN
- MR GABRIEL CHARLES PLUMER
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 MIDCO LIMITED: Maps
Maps show the location of the postcode of the registered office, SL7 1EY.
Map of LASER MIDCO LIMITED at local scale
Map of LASER MIDCO LIMITED at district scale
More Companies in SL7 1EY
Other companies with registered offices in SL7 1EY:
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)