Laser Tradeco started in year 2006 as Private Limited Company with registration number 05903110. The Laser Tradeco company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in London at 60 Welbeck Street. Postal code: W1G 9XB. Since Saturday 15th August 2015 Laser Tradeco Limited is no longer carrying the name Mref Tradeco.
The company has one director. Christos D., appointed on 29 March 2018. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 60 Welbeck Street |
| Town | London |
| Post code | W1G 9XB |
| Country of origin | United Kingdom |
| Registration Number | 05903110 |
| Date of Incorporation | Fri, 11th Aug 2006 |
| Industry | Hotels and similar accommodation |
| End of financial Year | 31st December |
| Company age | 19 years old |
| Account next due date | Sun, 31st Dec 2023 (381 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 28th Feb 2024 (2024-02-28) |
| Last confirmation statement dated | Tue, 14th Feb 2023 |
Position: Director
Appointed: 29 March 2018
The register of persons with significant control that own or control the company includes 6 names. As BizStats identified, there is Michael R. The abovementioned PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Christian G. This PSC has significiant influence or control over the company,. Moving on, there is Alicia D., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Michael R.
| Notified on | 7 December 2018 |
| Nature of control: |
significiant influence or control |
Christian G.
| Notified on | 7 December 2018 |
| Nature of control: |
significiant influence or control |
Alicia D.
| Notified on | 23 November 2022 |
| Nature of control: |
significiant influence or control |
Andrew B.
| Notified on | 20 December 2018 |
| Ceased on | 23 November 2022 |
| Nature of control: |
significiant influence or control |
Laser Hospitality Limited
60 Welbeck Street, London, W1G 9XB, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11115790 |
| Notified on | 29 March 2018 |
| Ceased on | 20 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Yehuda B.
| Notified on | 20 December 2018 |
| Ceased on | 20 December 2018 |
| Nature of control: |
significiant influence or control |
| Mref Tradeco | August 15, 2015 |
| Macdonald Tradeco | February 7, 2007 |
| Flaskrapid | October 2, 2006 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to Saturday 31st December 2022 filed on: 13th, March 2024 |
accounts | Free Download (30 pages) |
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