LASER DERWENTWATER HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LASER DERWENTWATER HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LASER DERWENTWATER HOLDINGS LIMITED was incorporated 16 years ago on 21/09/2007 and has the registered number: 06378120. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LASER DERWENTWATER HOLDINGS LIMITED was incorporated 16 years ago on 21/09/2007 and has the registered number: 06378120. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LASER DERWENTWATER HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MREF DERWENTWATER HOLDINGS LIMITED (until 15/08/2015)
MREF DERWENTWATER HOLDINGS LIMITED (until 15/08/2015)
INTERCEDE 2215 LIMITED (until 29/10/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/09/2023 | 05/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| INTERTRUST DIRECTORS 1 LIMITED | Corporate Director | 2020-06-23 | CURRENT | ||
| INTERTRUST DIRECTORS 2 LIMITED | Corporate Director | 2020-06-23 | CURRENT | ||
| INTERTRUST CORPORATE SERVICES LIMITED | Corporate Secretary | 2020-06-23 | CURRENT | ||
| MS PAIVI HELENA WHITAKER | Jan 1963 | Finnish | Director | 2020-06-23 | CURRENT |
| MR GRAHAM ROBERT SIDWELL | Oct 1953 | British | Director | 2007-10-30 UNTIL 2013-12-13 | RESIGNED |
| MR NEAL MORAR | Secretary | 2015-05-06 UNTIL 2017-10-03 | RESIGNED | ||
| TIMOTHY ROBIN LLEWELYN SANDERSON | May 1963 | British | Secretary | 2007-10-30 UNTIL 2012-09-10 | RESIGNED |
| MR VINCENT VERNIER | Secretary | 2017-10-06 UNTIL 2019-07-08 | RESIGNED | ||
| MR CHARLES JOHN FERGUSON DAVIE | Oct 1978 | British | Director | 2012-12-18 UNTIL 2015-05-06 | RESIGNED |
| MR NEAL MORAR | May 1970 | British | Director | 2015-05-06 UNTIL 2017-10-03 | RESIGNED |
| MR VINCENT VERNIER | Jun 1978 | French | Director | 2017-10-06 UNTIL 2019-07-08 | RESIGNED |
| GRAHAM BRYAN STANLEY | May 1963 | British | Director | 2007-10-30 UNTIL 2015-05-06 | RESIGNED |
| MITRE SECRETARIES LIMITED | Corporate Nominee Director | 2007-09-21 UNTIL 2007-10-29 | RESIGNED | ||
| MR MARK WILLIAM ANDERSON | Apr 1978 | British | Director | 2019-09-16 UNTIL 2020-06-23 | RESIGNED |
| NICHOLAS WILLIAM JOHN EDWARDS | Nov 1973 | British | Director | 2012-12-18 UNTIL 2015-05-06 | RESIGNED |
| MR MARC EDWARD CHARLES GILBARD | May 1962 | British | Director | 2007-10-30 UNTIL 2015-05-06 | RESIGNED |
| MR ROBERT EDWARD GRAY | Jun 1977 | British | Director | 2015-05-06 UNTIL 2018-10-24 | RESIGNED |
| MR TIMOTHY SELWYN JONES | Jun 1985 | British | Director | 2018-12-13 UNTIL 2020-06-23 | RESIGNED |
| MITRE SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-09-21 UNTIL 2007-10-29 | RESIGNED | ||
| MITRE DIRECTORS LIMITED | Corporate Nominee Director | 2007-09-21 UNTIL 2007-10-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lreds Iii Laser Holdings Limited | 2020-06-23 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |