LASER HOLDINGS LIMITED
Company Number 03852152
Status
Active
Incorporated
October 1, 1999
Entity Type
Ltd
Registered Office
3rd Floor, 1 Church Road
Richmond
TW9 2QE
6420974990
Previous Names
LASTMINUTE.COM LIMITED
Ceased on Feb 21, 2017
LASTMINUTE.COM PLC
Ceased on Jul 28, 2005
VIBETRON LIMITED
Ceased on Jan 14, 2000
Financial Calendar & Filing Registry
Filing Classification
Small
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Aug 14, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
LASER HOLDINGS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #03852152, this organization has been active since October 1999. Primarily in the 64209 sector, the business maintains its official headquarters at 3rd Floor, 1 Church Road. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Oct 7, 2026
Confirmation Statement
Jul 31, 2026
Accounts
Nov 19, 2025
Confirmation Statement
Sep 1, 2025
Accounts
Oct 10, 2024
Confirmation Statement
Sep 2, 2024
Accounts
Dec 22, 2023
Gazette
Nov 29, 2023
Gazette
Nov 28, 2023
Confirmation Statement
Aug 23, 2023
Accounts
Dec 8, 2022
Confirmation Statement
Aug 26, 2022
Accounts
Dec 1, 2021
Confirmation Statement
Aug 23, 2021
Accounts
Jan 11, 2021
Confirmation Statement
Sep 24, 2020
Accounts
Oct 10, 2019
Confirmation Statement
Aug 23, 2019
Confirmation Statement
Sep 5, 2018
Accounts
Aug 28, 2018
Officers
May 14, 2018
Officers
May 14, 2018
Officers
May 11, 2018
Officers
Nov 1, 2017
Accounts
Oct 5, 2017
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Tvl Europe
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
6%
over 27 years
Directory of Officers
Active
Active
Resigned
Resigned
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secretary
director
secretary
secretary
secretary
secretary
corporate nominee secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
Resigned
director
director
director
director
director
director
director
director
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