LASER BIDCO LIMITED
Active - Accounts Filed
General Information
NAME
LASER BIDCO LIMITED
COMPANY NUMBER
13234624
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
01/03/2021
(3 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1T 4JE
Middlesex House
34-42 Cleveland Street
LONDON
W1T 4JE
Jubilee House
Globe Business Park Third Avenue
Marlow
Buckinghamshire
SL7 1EY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LASER MM INVESTMENT SARL | N/A | N/A |
| LASER BIDCO LIMITED | Active - Accounts Filed | View Report |
| SHOO 802AA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Accounts filed |
| 13/07/2024 | New Confirmation Statement filed |
| 14/03/2024 | New Board Member Rick Sannem (932041568) Appointed |
Credit Risk Overview
Want to learn more about LASER BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LASER BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LASER BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/03/2021 - Present (3 years and 8 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 8 Past: 8 |
View Report |
|
10/09/2021 - Present (3 years and 2 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/07/2022 - Present (2 years and 4 months) Born in Sep 1988 (age: 36) |
Active | Director |
Current: 10 Past: 6 |
View Report |
|
29/02/2024 - Present (9 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/02/2024 - Present (9 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 10 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LASER MM INVESTMENT SARL | N/A | N/A |
| LASER BIDCO LIMITED | Active - Accounts Filed | View Report |
| SHOO 802AA LIMITED | Active - Accounts Filed | View Report |
| SHOO 803AA LIMITED | Active - Accounts Filed | View Report |
| LUCID GROUP COMMUNICATIONS LIMITED | Active - Accounts Filed | View Report |
| BLUE DOG HOLDINGS LIMITED | Company is dissolved | View Report |
| BLUE DOG DESIGN LIMITED | Company is dissolved | View Report |
| HEALTHCARE 21 (HOLDINGS) LIMITED | Company is dissolved | View Report |
| HEALTHCARE 21 COMMUNICATIONS LIMITED | Company is dissolved | View Report |
| BANK SOURCE LIMITED | Company is dissolved | View Report |
| HEXAGON COMMUNICATIONS 21 LIMITED | Company is dissolved | View Report |
| MEDICAL EDUCATION GRANTS LIMITED | Company is dissolved | View Report |
| LEADING EDGE MEDICAL EDUCATION LIMITED | Company is dissolved | View Report |
| VIVID MEDCOMMS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Accounts filed |
| 13/07/2024 | New Confirmation Statement filed |
| 14/03/2024 | New Board Member Rick Sannem (932041568) Appointed |
| 14/03/2024 | New Board Member Paul Cutler (915894853) Appointed |
| 10/10/2023 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 10/08/2022 | New Board Member Gabriel Charles Plumer (929887148) Appointed |
| 09/06/2022 | Toby Matthew Skelton (928091975) has left the board |
| 22/03/2022 | New Confirmation Statement filed |
| 21/10/2021 | Gareth James Knight (926659913) has left the board |
| 21/10/2021 | Peter James Kirtley (917683103) has left the board |
| 07/10/2021 | Laurence Gerald Bannister (928092194) has left the board |
| 06/10/2021 | New Board Member Jon Jansen-Alder (928791404) Appointed |
| 01/04/2021 | Change in Reg. Office |
| 18/03/2021 | New Board Member Toby Matthew Skelton (928091975) Appointed |
| 18/03/2021 | New Board Member Laurence Gerald Bannister (928092194) Appointed |
| 18/03/2021 | New Board Member Dennis Simon O'Brien (921462566) Appointed |
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