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Laser Tradeco Limited

05903110

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

60 WELBECK STREET, LONDON, W1G 9XB
Incorporated 11/08/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

55100
Hotels and similar accommodation

Officers

Mr Christos Dimitriadis

director · Since 29/03/2018

DIRECTOR

GREEK · ENGLAND · Age 55

Also on 33 other boards

Persons with Significant Control

Mr Michael Repolusk

significant-influence-or-control-as-trust

Liechtenstein Citizen · Liechtenstein · Age 60

60, Welbeck Street, London, W1G 9XB

Notified 07/12/2018

Mr Alexander James Baker

significant-influence-or-control-as-trust

Liechtenstein Citizen · Liechtenstein · Age 41

60, Welbeck Street, London, W1G 9XB

Notified 05/10/2024

Mrs Edeltraud Beck

significant-influence-or-control-as-trust

Liechtenstein Citizen · Liechtenstein · Age 58

60, Welbeck Street, London, W1G 9XB

Notified 05/10/2024

Mr Arno Anton Sprenger

significant-influence-or-control-as-trust

Liechtenstein Citizen · Liechtenstein · Age 53

60, Welbeck Street, London, W1G 9XB

Notified 05/10/2024

Former PSCs

Laser Hospitality Limited

Ceased 20/12/2018

Mr Christian Gort

Ceased 05/10/2024

Mr Andrew Baker

Ceased 23/11/2022

Mr Yehuda Barashi

Ceased 20/12/2018

Miss Alicia Dimitrova

Ceased 05/10/2024

Charges0 outstanding

Charge
satisfied

HSBC UK BANK PLC

Created 20/11/2020Registered 26/11/2020Satisfied 04/11/2021
Charge
satisfied

HSBC UK BANK PLC

Created 20/11/2020Registered 26/11/2020Satisfied 04/11/2021
Charge
satisfied

WELLS FARGO BANK NATIONAL ASSOCIATION LONDON BRANCH AS SECURITY AGENT

Created 21/04/2015Registered 24/04/2015Satisfied 06/04/2018
Charge
satisfied

WELLS FARGO BANK, NATIONAL ASSOCIATION AS SECURITY TRUSTEE

Created 03/03/2015Registered 10/03/2015Satisfied 03/05/2018
Charge
satisfied

ACCOR UK BUSINESS & LEISURE HOTELS LIMITED

Created 24/02/2015Registered 02/03/2015Satisfied 06/04/2018
Charge
satisfied

WELLS FARGO BANK, N.A., LONDON BRANCH AS TRUSTEE FOR EACH OF THE SECURED PARTIES (THE SECURITY

Created 18/02/2015Registered 26/02/2015Satisfied 06/04/2018
Charge
satisfied

ACCOR UK BUSINESS & LEISURE HOTELS LIMITED

Created 09/01/2014Registered 17/01/2014Satisfied 03/05/2018
Charge
satisfied

BANK OF SCOTLAND PLC

Created 10/01/2014Registered 10/01/2014Satisfied 19/08/2016
Charge
satisfied

ACCOR UK BUSINESS & LEISURE HOTELS LIMITED

Created 31/12/2013Registered 04/01/2014Satisfied 06/04/2018
charge
satisfied

BANK OF SCOTLAND PLC AS SECURITY AGENT FOR THE BENEFICIARIES

Created 20/01/2012Registered 31/01/2012Satisfied 09/05/2017
charge
satisfied

BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 13/07/2010Registered 23/07/2010Satisfied 09/05/2017
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (IN ITS CAPACITY AS SECURITY AGENT FOR THEBENE

Created 03/08/2007Registered 17/08/2007Satisfied 09/05/2017
charge
satisfied

THE GOVERNOR AND THE COMPANY OF THE BANK OF SCOTLAND AS AGENT AND SECURITY TRUSTEE FOR ITSELFAN

Created 16/10/2006Registered 25/10/2006Satisfied 08/02/2007
charge
satisfied

THE GOVERNOR AND THE COMPANY OF THE BANK OF SCOTLAND AS AGENT AND SECURITY TRUSTEE FOR ITSELFAN

Created 16/10/2006Registered 25/10/2006Satisfied 08/02/2007
charge
satisfied

THE GOVERNOR AND THE COMPANY OF THE BANK OF SCOTLAND AS AGENT AND SECURITY TRUSTEE FOR ITSELFAN

Created 16/10/2006Registered 25/10/2006Satisfied 08/02/2007