Active
Company Information for LASER HOTELS TWO LIMITED
2ND FLOOR, KINGSBOURNE HOUSE, 229-231 HIGH HOLBORN, LONDON, WC1V 7DA,
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Company Registration Number
05893853
Private Limited Company
Active |
Company Name | ||||||
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LASER HOTELS TWO LIMITED | ||||||
Legal Registered Office | ||||||
2ND FLOOR, KINGSBOURNE HOUSE 229-231 HIGH HOLBORN LONDON WC1V 7DA Other companies in W1J | ||||||
Previous Names | ||||||
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Company Number | 05893853 | |
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Company ID Number | 05893853 | |
Date formed | 2006-08-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 02/08/2015 | |
Return next due | 30/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-08-06 10:59:48 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOS DIMITRIADIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VINCENT VERNIER |
Company Secretary | ||
JOHN BRENNAN |
Director | ||
MICHAEL GALLAGHER |
Director | ||
ROBERT EDWARD GRAY |
Director | ||
VINCENT FREDERIC MARC VERNIER |
Director | ||
DARREN WILLIAM GUY |
Director | ||
NEAL MORAR |
Company Secretary | ||
NEAL MORAR |
Director | ||
NICHOLAS WILLIAM JOHN EDWARDS |
Director | ||
CHARLES JOHN FERGUSON DAVIE |
Director | ||
HEIKO FIGGE |
Director | ||
MARC EDWARD CHARLES GILBARD |
Director | ||
STEVEN HALL |
Director | ||
GRAHAM ROBERT SIDWELL |
Director | ||
GRAHAM BRYAN STANLEY |
Director | ||
TIMOTHY ROBIN LLEWELYN SANDERSON |
Company Secretary | ||
ROBERT GORDON FRASER |
Company Secretary | ||
ROBERT GORDON FRASER |
Director | ||
DAVID ANDREW GUILE |
Director | ||
GERARD HENRY SMITH |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANGEL 1 LIMITED | Director | 2018-03-29 | CURRENT | 1990-03-12 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES | ||
Change of details for Laser Room 2 Limited as a person with significant control on 2022-06-13 | ||
Appointment of Aroundtown Real Estate Management (Uk) Limited as director on 2022-11-07 | ||
AP02 | Appointment of Aroundtown Real Estate Management (Uk) Limited as director on 2022-11-07 | |
DIRECTOR APPOINTED MR ALON LEVY | ||
DIRECTOR APPOINTED MR ALON LEVY | ||
AP01 | DIRECTOR APPOINTED MR ALON LEVY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/22, WITH NO UPDATES | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/22 FROM 2nd Floor 167-169 Great Portland Street London W1W 5PF England | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY DAVID BARUCH | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/20, WITH NO UPDATES | |
AD02 | Register inspection address changed from Third Floor One London Square Cross Lanes Guilford Surrey GU1 1UN to 2nd Floor 167-169 Great Portland Street London W1W 5PF | |
PSC05 | Change of details for Laser Room 2 Limited as a person with significant control on 2019-04-12 | |
AP01 | DIRECTOR APPOINTED MR SIVAN JERUSHALMI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr Guy David Baruch on 2019-08-09 | |
CH01 | Director's details changed for Mr Guy David Baruch on 2019-04-09 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/19 FROM 60 Welbeck Street London W1G 9XB England | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOS DIMITRIADIS | |
AP01 | DIRECTOR APPOINTED MR GUY DAVID BARUCH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058938530004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058938530005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058938530006 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOS DIMITRIADIS | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT VERNIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GALLAGHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRENNAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GRAY | |
TM02 | Termination of appointment of Vincent Vernier on 2018-03-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/18 FROM C/O Hudson Advisors Uk Limited 17 Dominion Street London EC2M 2EF | |
AP01 | DIRECTOR APPOINTED MICHAEL GALLAGHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN WILLIAM GUY | |
CH01 | Director's details changed for Mr Vincent Vernier on 2017-11-13 | |
PSC09 | 0000 | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LASER ROOM 2 LIMITED | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LASER ROOM 2 LIMITED | |
PSC09 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/11/2017 | |
PSC09 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEAL MORAR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NEAL MORAR | |
AP03 | SECRETARY APPOINTED MR VINCENT VERNIER | |
AP01 | DIRECTOR APPOINTED MR VINCENT VERNIER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 04/08/17 STATEMENT OF CAPITAL;GBP 200000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
LATEST SOC | 09/08/16 STATEMENT OF CAPITAL;GBP 200000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DARREN GUY | |
AP01 | DIRECTOR APPOINTED MR JOHN BRENNAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
LATEST SOC | 17/09/15 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 02/08/15 FULL LIST | |
RES15 | CHANGE OF NAME 29/07/2015 | |
CERTNM | COMPANY NAME CHANGED MREF HOTELS TWO LIMITED CERTIFICATE ISSUED ON 15/08/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF NAME 29/07/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEIKO FIGGE | |
AD01 | REGISTERED OFFICE CHANGED ON 06/05/2015 FROM NIGHTINGALE HOUSE 65 CURZON STREET LONDON W1J 8PE | |
AP03 | SECRETARY APPOINTED MR NEAL MORAR | |
AP01 | DIRECTOR APPOINTED MR NEAL MORAR | |
AP01 | DIRECTOR APPOINTED MR ROBERT EDWARD GRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS EDWARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES FERGUSON DAVIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC GILBARD | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058938530006 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 10/09/14 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 02/08/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058938530005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058938530004 | |
AP01 | DIRECTOR APPOINTED MR STEVEN HALL | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS EDWARDS | |
AP01 | DIRECTOR APPOINTED MR CHARLES FERGUSON DAVIE | |
AP01 | DIRECTOR APPOINTED MR HEIKO FIGGE | |
AP01 | DIRECTOR APPOINTED MR STEVEN HALL | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS WILLIAM JOHN EDWARDS | |
AP01 | DIRECTOR APPOINTED MR CHARLES JOHN FERGUSON DAVIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM STANLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SIDWELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 02/08/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY SANDERSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 02/08/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 02/08/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 02/08/10 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BRYAN STANLEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ROBERT SIDWELL / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY ROBIN LLEWELYN SANDERSON / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC EDWARD CHARLES GILBARD / 01/10/2009 | |
363a | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 26/01/08 TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 26/01/07 | |
363a | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
287 | REGISTERED OFFICE CHANGED ON 25/06/07 FROM: PREMIER HOUSE 44-48 DOVER STREET LONDON W1S 4NX | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 26/01/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 25/01/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 1000/200999 25/01 | |
287 | REGISTERED OFFICE CHANGED ON 17/02/07 FROM: ONE ST PAUL'S CHURCHYARD LONDON EC4M 8SH | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED MACDONALD HOTELS TWO LIMITED CERTIFICATE ISSUED ON 07/02/07 | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | WELLS FARGO BANK N.A. LONDON BRANCH AS TRUSTEE FOR EACH OF THE SECURED PARTIES (THE SECURITY AGENT) | ||
Outstanding | ACCOR UK BUSINESS & LEISURE HOTELS LIMITED | ||
Outstanding | ACCOR UK BUSINESS & LEISURE HOTELS LIMITED | ||
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (IN ITS CAPACITY AS SECURITY AGENT FOR THEBENEFICIARIES) | |
DEBENTURE | Satisfied | THE GOVERNOR AND THE COMPANY OF THE BANK OF SCOTLAND AS AGENT AND SECURITY TRUSTEE FOR ITSELFAND THE OTHER SECURED PARTIES (THE SECURITY TRUSTEE) | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND THE COMPANY OF THE BANK OF SCOTLAND AS AGENT AND SECURITY TRUSTEE FOR ITSELFAND THE OTHER SECURED PARTIES (THE SECURITY TRUSTEE) |
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as LASER HOTELS TWO LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |