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Laser Derwentwater Holdings Limited

06378120

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

5 CHURCHILL PLACE, LONDON, E14 5HU
Incorporated 21/09/2007

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/09/2025

Due 05/10/2026

On track

Industry

70100
Activities of head offices

Officers

Csc Corporate Services (London) Limited

secretary · Since 23/06/2020

BRITISH

Csc Directors (No.3) Limited

director · Since 23/06/2020

BRITISH

Also on 239 other boards

Csc Directors (No.4) Limited

director · Since 23/06/2020

BRITISH

Ms Paivi Helena Whitaker

director · Since 23/06/2020

DIRECTOR

FINNISH · UNITED KINGDOM · Age 63

Also on 607 other boards

Persons with Significant Control

Lreds Iii Laser Holdings Limited

75–100% shares
75–100% votes
Appoint directors

1, Curzon Street, London, W1J 5HD

Reg: 12649766 · Uk Companies House · Limited Company

Notified 23/06/2020

Charges4 outstanding

Charge
outstanding

SOCIETE GENERALE, LONDON BRANCH

Created 17/07/2020Registered 24/07/2020
Charge
outstanding

SOCIETE GENERALE, LONDON BRANCH

Created 17/07/2020Registered 24/07/2020
Charge
outstanding

SOCIETE GENERALE, LONDON BRANCH

Created 05/02/2018Registered 07/02/2018
Charge
outstanding

SOCIETE GENERALE, LONDON BRANCH

Created 05/02/2018Registered 07/02/2018
Charge
satisfied

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

Created 06/03/2015Registered 18/03/2015Satisfied 18/06/2020
Charge
satisfied

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

Created 06/02/2015Registered 20/02/2015Satisfied 18/06/2020
Charge
satisfied

BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 22/08/2014Registered 02/09/2014Satisfied 08/01/2018
charge
satisfied

BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 02/11/2007Registered 14/11/2007Satisfied 08/01/2018