Laser Derwentwater Holdings Limited

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Laser Derwentwater Holdings Limited

06378120•Private Limited With Share Capital

5 Churchill Place, 10Th Floor, London, E145HU

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Incorporated

21/09/2007

Company Age

18 years

Directors

5

Employees

—

SIC Code

70100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Laser Derwentwater Holdings Limited (06378120) is a private limited with share capital incorporated on 21/09/2007 (18 years old) and registered in london, E145HU. The company operates under SIC code 70100 and is classified as Unknown.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 21/09/2007
E145HU

Financial Overview

Total Assets

£5.64M

Liabilities

£6.74M

Net Assets

£-1.10M

Cash

£0

Key Metrics

5

Directors

2

Shareholders

Board of Directors

4
C
csc directors (no.4) limited
director
C
csc directors (no.3) limited
director
H
helena paivi whitaker
director
P
paivi helena whitaker
director

Charges

8

Registered

4

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2025
Change Corporate Director Company With Change Date
Category:Officers
Date:25-04-2025
Change Corporate Director Company With Change Date
Category:Officers
Date:25-04-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:25-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-04-2025
Change Corporate Director Company With Change Date
Category:Officers
Date:12-12-2024
Change Corporate Director Company With Change Date
Category:Officers
Date:12-12-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2023
Capital Allotment Shares
Category:Capital
Date:23-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:19-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:09-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2020
Appoint Corporate Director Company With Name Date
Category:Officers
Date:09-07-2020
Appoint Corporate Director Company With Name Date
Category:Officers
Date:09-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:06-09-2018
Capital Allotment Shares
Category:Capital
Date:19-02-2018
Resolution
Category:Resolution
Date:15-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-02-2018
Memorandum Articles
Category:Incorporation
Date:25-01-2018
Resolution
Category:Resolution
Date:22-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2016
Move Registers To Sail Company With New Address
Category:Address
Date:20-10-2015
Change Sail Address Company With New Address
Category:Address
Date:20-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:15-08-2015
Change Of Name Notice
Category:Change Of Name
Date:15-08-2015
Resolution
Category:Resolution
Date:13-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-09-2014
Termination Director Company With Name
Category:Officers
Date:19-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2012
Termination Secretary Company With Name
Category:Officers
Date:20-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:01-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2009

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024

Trading Addresses

1 Bartholomew Lane, London, EC2N2AX
5 Churchill Place, London, E145HURegistered

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Contact

5 Churchill Place, 10Th Floor, London, E145HU