Laser Nomineeco Limited MARLOW


Laser Nomineeco Limited is a private limited company located at Jubilee House Third Avenue, Globe Park, Marlow SL7 1EY. Incorporated on 2021-03-01, this 3-year-old company is run by 2 directors.
Director Gabriel P., appointed on 28 July 2022. Director Dennis O., appointed on 05 March 2021.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was sent on 2023-02-28 and the due date for the subsequent filing is 2024-03-14. Additionally, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Laser Nomineeco Limited Address / Contact

Office Address Jubilee House Third Avenue
Office Address2 Globe Park
Town Marlow
Post code SL7 1EY
Country of origin United Kingdom

Company Information / Profile

Registration Number 13236330
Date of Incorporation Mon, 1st Mar 2021
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 3 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated Tue, 28th Feb 2023

Company staff

Gabriel P.

Position: Director

Appointed: 28 July 2022

Dennis O.

Position: Director

Appointed: 05 March 2021

Toby S.

Position: Director

Appointed: 05 March 2021

Resigned: 27 May 2022

Peter K.

Position: Director

Appointed: 01 March 2021

Resigned: 19 October 2021

Gareth K.

Position: Director

Appointed: 01 March 2021

Resigned: 19 October 2021

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats established, there is Laser Topco Limited from London. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Laser Topco Limited

Procession House 55 Ludgate Hill, London, EC4M 7JW

Legal authority England & Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13232622
Notified on 1 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers
New director appointment on Thursday 29th February 2024.
filed on: 12th, March 2024
Free Download (2 pages)

Company search