LASER DERWENTWATER HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
LASER DERWENTWATER HOLDINGS LIMITED
COMPANY NUMBER
06378120
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
21/09/2007
(17 years and 1 months old)
WEBSITE
http://coastandcountryhotels.com
CONFIRMATION STATEMENT MADE UP TO
21/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
29/10/2007
15/08/2015
MREF DERWENTWATER HOLDINGS LIMITED
View all previous names
LONDON
EC2N 2AX
1 Bartholomew Lane
LONDON
EC2N 2AX
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 DERWENTWATER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DIAMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 04/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LASER DERWENTWATER HOLDINGS 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 DERWENTWATER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LASER DERWENTWATER HOLDINGS 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 |
|---|---|---|---|---|
|
23/06/2020 - Present (4 years and 4 months) 23/06/2020 - Present (4 years and 4 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 561 Past: 523 |
View Report |
|
23/06/2020 - Present (4 years and 4 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 270 Past: 47 |
View Report |
|
23/06/2020 - Present (4 years and 4 months) 23/06/2020 - Present (4 years and 4 months) 23/06/2020 - Present (4 years and 4 months) Born in N/A |
Active | Director |
Current: 1012 Past: 2027 |
View Report |
|
23/06/2020 - Present (4 years and 4 months) Born in N/A |
Active | Director |
Current: 289 Past: 771 |
View Report |
|
23/06/2020 - Present (4 years and 4 months) Born in N/A |
Active | Secretary |
Current: 520 Past: 780 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LASER DERWENTWATER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DIAMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 04/10/2023 | New Confirmation Statement filed |
| 05/07/2023 | New Board Member Paivi Helena Whitaker (930504835) Appointed |
| 18/10/2022 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 02/02/2022 | New Accounts filed |
| 02/02/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 09/01/2022 | New Confirmation Statement filed |
| 23/10/2020 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 20/07/2020 | New Board Member INTERTRUST DIRECTORS 1 LIMITED (906935389) Appointed |
| 20/07/2020 | New Board Member INTERTRUST DIRECTORS 2 LIMITED (907166361) Appointed |
| 20/07/2020 | INTERTRUST DIRECTORS 1 LIMITED (927179717) has left the board |
| 20/07/2020 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
| 20/07/2020 | INTERTRUST DIRECTORS 2 LIMITED (927179718) has left the board |
| 20/07/2020 | INTERTRUST CORPORATE SERVICES LIMITED (927179724) has left the board |
| 13/07/2020 | New Board Member Paivi Helena Whitaker (916318424) Appointed |
| 13/07/2020 | Mark William Anderson (926246070) has left the board |
| 13/07/2020 | Timothy Selwyn Jones (922643752) has left the board |
| 13/07/2020 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (927179724) Appointed |
| 13/07/2020 | New Board Member INTERTRUST DIRECTORS 2 LIMITED (927179718) Appointed |
| 13/07/2020 | New Board Member INTERTRUST DIRECTORS 1 LIMITED (927179717) Appointed |
| 13/07/2020 | Change in Reg. Office |
| 15/10/2019 | New Accounts filed |
| 03/10/2019 | New Confirmation Statement filed |
| 19/09/2019 | New Board Member Mark William Anderson (926246070) Appointed |
| 26/08/2019 | Vincent Vernier (923909461) has left the board |
| 26/08/2019 | Vincent Frederic Marc Vernier (918588489) has left the board |
| 24/12/2018 | New Board Member Timothy Selwyn Jones (922643752) Appointed |
| 20/12/2018 | Robert Edward Gray (918858490) has left the board |
| 29/09/2018 | New Confirmation Statement filed |
| 11/09/2018 | New Accounts filed |
| 19/10/2017 | New Company Secretary Vincent Vernier (923909461) Appointed |
| 19/10/2017 | New Board Member Vincent Vernier (918588489) Appointed |
| 19/10/2017 | Neal Morar (919742885) has left the board |
| 19/10/2017 | Neal Morar (917311050) has left the board |
| 26/09/2017 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 27/09/2016 | New Annual Return filed |
| 02/07/2016 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 18/05/2015 | New Accounts filed |
| 08/05/2015 | New Board Member Neal Morar (917311050) Appointed |
| 08/05/2015 | New Board Member Robert Edward Gray (918858490) Appointed |
| 08/05/2015 | Nicholas William John Edwards (917621358) has left the board |
| 08/05/2015 | New Company Secretary Neal Morar (919742885) Appointed |
| 08/05/2015 | Change in Reg. Office |
| 08/05/2015 | Charles John Ferguson Davie (916606055) has left the board |
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