Laser Room 2 Limited LONDON


Laser Room 2 Limited is a private limited company located at 2Nd Floor, Kingsbourne House, 229-231 High Holborn, London WC1V 7DA. Incorporated on 2017-07-10, this 6-year-old company is run by 1 director.
Director Alon L., appointed on 07 November 2022.
The company is officially classified as "dormant company" (Standard Industrial Classification: 99999). According to Companies House data there was a name change on 2017-07-12 and their previous name was Aghoco 1549 Limited.
The latest confirmation statement was sent on 2023-06-01 and the date for the following filing is 2024-06-15. What is more, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Laser Room 2 Limited Address / Contact

Office Address 2nd Floor, Kingsbourne House
Office Address2 229-231 High Holborn
Town London
Post code WC1V 7DA
Country of origin United Kingdom

Company Information / Profile

Registration Number 10858543
Date of Incorporation Mon, 10th Jul 2017
Industry Dormant Company
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated Thu, 1st Jun 2023

Company staff

Aroundtown Real Estate Management (uk) Limited

Position: Corporate Director

Appointed: 07 November 2022

Alon L.

Position: Director

Appointed: 07 November 2022

Sivan J.

Position: Director

Appointed: 15 November 2019

Resigned: 12 December 2022

Guy B.

Position: Director

Appointed: 13 December 2018

Resigned: 01 May 2020

Christos D.

Position: Director

Appointed: 29 March 2018

Resigned: 14 December 2018

Vincent V.

Position: Director

Appointed: 28 February 2018

Resigned: 29 March 2018

Vincent V.

Position: Secretary

Appointed: 28 February 2018

Resigned: 29 March 2018

Neal M.

Position: Secretary

Appointed: 12 July 2017

Resigned: 20 December 2017

Rob G.

Position: Director

Appointed: 12 July 2017

Resigned: 29 March 2018

Neal M.

Position: Director

Appointed: 12 July 2017

Resigned: 20 December 2017

Roger H.

Position: Director

Appointed: 10 July 2017

Resigned: 12 July 2017

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 10 July 2017

Resigned: 12 July 2017

A G Secretarial Limited

Position: Corporate Director

Appointed: 10 July 2017

Resigned: 12 July 2017

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 10 July 2017

Resigned: 12 July 2017

People with significant control

The list of PSCs who own or have control over the company includes 3 names. As BizStats found, there is Laser Hospitality Limited from London, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Laser Tradeco Limited that put London, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Inhoco Formations Limited, who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Laser Hospitality Limited

2nd Floor 2nd Floor Kingsbourne House, 229-231 High Holborn, London, WC1V 7DA, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 11115790
Notified on 3 April 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Laser Tradeco Limited

17 Dominion Street, London, EC2M 2EF, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 05903110
Notified on 21 July 2017
Ceased on 3 April 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Inhoco Formations Limited

Milton Gate 60 Chiswell Street, London, EC1Y 4AG, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 2598228
Notified on 10 July 2017
Ceased on 21 July 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Aghoco 1549 July 12, 2017

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2022/12/31
filed on: 1st, August 2023
Free Download (20 pages)

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