Laser Shef Limited in 77 Renfrew Street GLASGOW

Laser Shef Limited GLASGOW

Founded in 2004, Laser Shef, classified under reg no. SC268072 is an active company. Currently registered at Clockwise, The Savoy Tower G2 3DH, Glasgow the company has been in the business for 20 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Tue, 1st Sep 2015 Laser Shef Limited is no longer carrying the name Mref Sheffield.

The firm has one director. Alon L., appointed on 7 November 2022. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Laser Shef Limited Address / Contact

Office Address	Clockwise, The Savoy Tower
Office Address2	77 Renfrew Street
Town	Glasgow
Post code	G2 3DH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC268072
Date of Incorporation	Tue, 18th May 2004
Industry	Hotels and similar accommodation
End of financial Year	31st December
Company age	20 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

Michael G.

Position: Director

Appointed: 20 December 2017

Resigned: 29 March 2018

Vincent V.

Position: Director

Appointed: 06 October 2017

Resigned: 29 March 2018

Vincent V.

Position: Secretary

Appointed: 06 October 2017

Resigned: 29 March 2018

John B.

Position: Director

Appointed: 27 July 2016

Resigned: 29 March 2018

Darren G.

Position: Director

Appointed: 27 July 2016

Resigned: 20 December 2017

Neal M.

Position: Director

Appointed: 06 May 2015

Resigned: 03 October 2017

Robert G.

Position: Director

Appointed: 06 May 2015

Resigned: 29 March 2018

Neal M.

Position: Secretary

Appointed: 06 May 2015

Resigned: 03 October 2017

Nicholas E.

Position: Director

Appointed: 13 December 2013

Resigned: 06 May 2015

Charles F.

Position: Director

Appointed: 13 December 2013

Resigned: 06 May 2015

Heiko F.

Position: Director

Appointed: 13 December 2013

Resigned: 06 May 2015

Steven H.

Position: Director

Appointed: 13 December 2013

Resigned: 06 May 2015

Marc G.

Position: Director

Appointed: 26 January 2007

Resigned: 06 May 2015

Graham S.

Position: Director

Appointed: 26 January 2007

Resigned: 13 December 2013

Timothy S.

Position: Secretary

Appointed: 26 January 2007

Resigned: 10 September 2012

Graham S.

Position: Director

Appointed: 26 January 2007

Resigned: 13 December 2013

David G.

Position: Director

Appointed: 16 October 2006

Resigned: 26 January 2007

Donald M.

Position: Director

Appointed: 16 October 2006

Resigned: 26 January 2007

Donald G.

Position: Director

Appointed: 11 May 2006

Resigned: 16 October 2006

Robert F.

Position: Director

Appointed: 17 February 2006

Resigned: 26 January 2007

Neil B.

Position: Director

Appointed: 12 March 2005

Resigned: 28 April 2006

David T.

Position: Director

Appointed: 11 August 2004

Resigned: 12 March 2005

Karen B.

Position: Director

Appointed: 11 August 2004

Resigned: 31 March 2005

Robert F.

Position: Secretary

Appointed: 28 July 2004

Resigned: 26 January 2007

Gerard S.

Position: Director

Appointed: 28 July 2004

Resigned: 26 January 2007

Scott C.

Position: Director

Appointed: 28 July 2004

Resigned: 21 July 2005

Vindex Services Limited

Position: Corporate Nominee Director

Appointed: 18 May 2004

Resigned: 28 July 2004

Vindex Limited

Position: Corporate Nominee Director

Appointed: 18 May 2004

Resigned: 28 July 2004

Maclay Murray & Spens Llp

Position: Corporate Nominee Secretary

Appointed: 18 May 2004

Resigned: 28 July 2004

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As BizStats identified, there is Laser Room 2 Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited company", 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 Capita Trust Company Limited that put Beckenham, United Kingdom as the 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.

Laser Room 2 Limited

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

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Notified on	29 March 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Capita Trust Company Limited

The Registry 34 Beckenham Road, Beckenham, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Registrar Of Companies For England And Wales
Registration number	00239726
Notified on	5 September 2017
Ceased on	29 March 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Mref Sheffield	September 1, 2015
Macdonald Sheffield	February 7, 2007
M M & S (3074)	July 28, 2004

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 28th, July 2023	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 28th, July 2023	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 19th, October 2022	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 21st, December 2021	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 5th, January 2021	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 8th, October 2019	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 16th, October 2018	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 15th, September 2017	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 25th, June 2016	accounts	Free Download (27 pages)
AR01	Annual return drawn up to Wed, 18th May 2016 with full list of members filed on: 24th, May 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 24th May 2016: 4000002.00 GBP	capital
AR01	Annual return drawn up to Mon, 18th May 2015 with full list of members filed on: 28th, July 2015	annual return	Free Download (14 pages)
SH01	Capital declared on Tue, 28th Jul 2015: 4000002.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 6th, May 2015	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 2nd, October 2014	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Sun, 18th May 2014 with full list of members filed on: 13th, June 2014	annual return	Free Download (7 pages)
SH01	Capital declared on Fri, 13th Jun 2014: 4000002.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 10th, October 2013	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Sat, 18th May 2013 with full list of members filed on: 12th, July 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 6th, September 2012	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Fri, 18th May 2012 with full list of members filed on: 25th, July 2012	annual return	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 30th, September 2011	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 5th, October 2010	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Tue, 18th May 2010 filed on: 21st, May 2010	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 8th, November 2009	accounts	Free Download (15 pages)
363a	Annual return up to Tue, 14th Jul 2009 with shareholders record filed on: 14th, July 2009	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 15th, May 2009	accounts	Free Download (16 pages)
363a	Annual return up to Wed, 16th Jul 2008 with shareholders record filed on: 16th, July 2008	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 26/01/08 to 31/12/07 filed on: 22nd, December 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 26/01/08 to 31/12/07 filed on: 22nd, December 2007	accounts	Free Download (1 page)
AA	Full accounts for the period ending Fri, 26th Jan 2007 filed on: 26th, November 2007	accounts	Free Download (15 pages)
225	Accounting reference date shortened from 28/09/07 to 26/01/07 filed on: 26th, November 2007	accounts	Free Download (1 page)
AA	Full accounts for the period ending Fri, 26th Jan 2007 filed on: 26th, November 2007	accounts	Free Download (15 pages)
225	Accounting reference date shortened from 28/09/07 to 26/01/07 filed on: 26th, November 2007	accounts	Free Download (1 page)
AA	Full accounts for the period ending Thu, 28th Sep 2006 filed on: 22nd, November 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 28th Sep 2006 filed on: 22nd, November 2007	accounts	Free Download (14 pages)
225	Accounting reference date shortened from 26/01/07 to 28/09/06 filed on: 28th, September 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 26/01/07 to 28/09/06 filed on: 28th, September 2007	accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 6th, September 2007	incorporation	Free Download (9 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 6th, September 2007	incorporation	Free Download (9 pages)
363a	Annual return up to Wed, 30th May 2007 with shareholders record filed on: 30th, May 2007	annual return	Free Download (7 pages)
363a	Annual return up to Wed, 30th May 2007 with shareholders record filed on: 30th, May 2007	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/09/06 to 26/01/07 filed on: 14th, February 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/06 to 26/01/07 filed on: 14th, February 2007	accounts	Free Download (1 page)
AA	Full accounts for the period ending Thu, 29th Sep 2005 filed on: 28th, July 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 29th Sep 2005 filed on: 28th, July 2006	accounts	Free Download (11 pages)
363a	Annual return up to Fri, 9th Jun 2006 with shareholders record filed on: 9th, June 2006	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 9th Jun 2006 with shareholders record filed on: 9th, June 2006	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 28th Jun 2005 with shareholders record filed on: 28th, June 2005	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 28th Jun 2005 with shareholders record filed on: 28th, June 2005	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2004 filed on: 27th, June 2005	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2004 filed on: 27th, June 2005	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/05/05 to 30/09/04 filed on: 21st, February 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/05 to 30/09/04 filed on: 21st, February 2005	accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 2nd, December 2004	incorporation	Free Download (11 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 2nd, December 2004	incorporation	Free Download (11 pages)
NEWINC	Certificate of incorporation filed on: 18th, May 2004	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 18th, May 2004	incorporation	Free Download (16 pages)

Laser Shef Limited GLASGOW

Laser Shef Limited Address / Contact

Company Information / Profile

Company staff

Aroundtown Real Estate Management (uk) Limited

Alon L.

Sivan J.

Guy B.

Christos D.

Michael G.

Vincent V.

Vincent V.

John B.

Darren G.

Neal M.

Robert G.

Neal M.

Nicholas E.

Charles F.

Heiko F.

Steven H.

Marc G.

Graham S.

Timothy S.

Graham S.

David G.

Donald M.

Donald G.

Robert F.

Neil B.

David T.

Karen B.

Robert F.

Gerard S.

Scott C.

Vindex Services Limited

Vindex Limited

Maclay Murray & Spens Llp

People with significant control

Company previous names

Company filings

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