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LASER TRADECO LIMITED - 60 Welbeck Street, London, W1G 9XB, England, United Kingdom
Company Information
- Company registration number
- 05903110
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 60 Welbeck Street
- London
- W1G 9XB
- England 60 Welbeck Street, London, W1G 9XB, England UK
Management
- Managing Directors
- DIMITRIADIS, Christos
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-08-11
- Age Of Company 2006-08-11 17 years
- SIC/NACE
- 55100
Ownership
- Beneficial Owners
- -
- -
- -
- Miss Alicia Dimitrova
- Mr Christian Gort
- Mr Michael Repolusk
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MREF TRADECO LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-08-11
- Annual Return
- Due Date: 2025-02-28
- Last Date: 2024-02-14
✓
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LASER TRADECO LIMITED Company Description
- LASER TRADECO LIMITED is a ltd registered in United Kingdom with the Company reg no 05903110. Its current trading status is "live". It was registered 2006-08-11. It was previously called MREF TRADECO LIMITED. It has declared SIC or NACE codes as "55100". It has 1 director The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-08-11.It can be contacted at 60 Welbeck Street .
Get LASER TRADECO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Laser Tradeco Limited - 60 Welbeck Street, London, W1G 9XB, England, United Kingdom
- 2006-08-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LASER TRADECO LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05903110#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05903110#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05903110#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-03-18) - CS01
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gazette-filings-brought-up-to-date (2024-03-16) - DISS40
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accounts-with-accounts-type-full (2024-03-13) - AA
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gazette-notice-compulsory (2024-03-12) - GAZ1
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keyboard_arrow_right 2023
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gazette-notice-compulsory (2023-02-28) - GAZ1
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gazette-filings-brought-up-to-date (2023-03-09) - DISS40
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accounts-with-accounts-type-full (2023-04-15) - AA
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cessation-of-a-person-with-significant-control (2023-09-22) - PSC07
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confirmation-statement-with-no-updates (2023-03-08) - CS01
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notification-of-a-person-with-significant-control (2023-09-22) - PSC01
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keyboard_arrow_right 2022
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cessation-of-a-person-with-significant-control (2022-11-16) - PSC07
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notification-of-a-person-with-significant-control (2022-12-05) - PSC01
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gazette-notice-compulsory (2022-03-08) - GAZ1
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confirmation-statement-with-no-updates (2022-03-09) - CS01
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gazette-filings-brought-up-to-date (2022-03-10) - DISS40
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accounts-with-accounts-type-full (2022-05-10) - AA
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keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-11-04) - MR04
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confirmation-statement-with-no-updates (2021-02-22) - CS01
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keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-26) - MR01
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accounts-with-accounts-type-full (2020-12-29) - AA
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confirmation-statement-with-no-updates (2020-02-21) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-02-14) - CS01
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notification-of-a-person-with-significant-control (2019-02-14) - PSC01
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cessation-of-a-person-with-significant-control (2019-02-14) - PSC07
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accounts-with-accounts-type-full (2019-10-10) - AA
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keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-03) - AD01
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termination-director-company-with-name-termination-date (2018-01-10) - TM01
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appoint-person-director-company-with-name-date (2018-03-01) - AP01
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termination-director-company-with-name-termination-date (2018-04-03) - TM01
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termination-secretary-company-with-name-termination-date (2018-04-03) - TM02
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move-registers-to-registered-office-company-with-new-address (2018-04-04) - AD04
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appoint-person-director-company-with-name-date (2018-04-04) - AP01
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mortgage-satisfy-charge-full (2018-04-06) - MR04
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withdrawal-of-a-person-with-significant-control-statement (2018-04-11) - PSC09
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notification-of-a-person-with-significant-control (2018-04-11) - PSC02
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confirmation-statement-with-updates (2018-04-24) - CS01
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mortgage-satisfy-charge-full (2018-05-03) - MR04
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accounts-with-accounts-type-full (2018-10-12) - AA
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keyboard_arrow_right 2017
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mortgage-charge-part-both-with-charge-number (2017-06-06) - MR05
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mortgage-charge-part-both-with-charge-number (2017-06-08) - MR05
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mortgage-satisfy-charge-full (2017-05-09) - MR04
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mortgage-charge-part-both-with-charge-number (2017-06-16) - MR05
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accounts-with-accounts-type-full (2017-09-14) - AA
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confirmation-statement-with-updates (2017-08-11) - CS01
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appoint-person-director-company-with-name-date (2017-10-18) - AP01
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termination-director-company-with-name-termination-date (2017-10-18) - TM01
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appoint-person-secretary-company-with-name-date (2017-10-18) - AP03
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termination-secretary-company-with-name-termination-date (2017-10-18) - TM02
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change-person-director-company-with-change-date (2017-11-30) - CH01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-26) - AA
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appoint-person-director-company-with-name-date (2016-07-26) - AP01
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confirmation-statement-with-updates (2016-08-11) - CS01
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mortgage-satisfy-charge-full (2016-08-19) - MR04
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mortgage-charge-part-both-with-charge-number (2016-08-19) - MR05
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keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-05-06) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-02) - MR01
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termination-director-company-with-name-termination-date (2015-05-06) - TM01
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appoint-person-director-company-with-name-date (2015-05-06) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-06) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-26) - MR01
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accounts-with-accounts-type-full (2015-05-12) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-10) - MR01
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move-registers-to-sail-company-with-new-address (2015-09-29) - AD03
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change-sail-address-company-with-new-address (2015-09-29) - AD02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-24) - MR01
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certificate-change-of-name-company (2015-08-15) - CERTNM
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change-of-name-notice (2015-08-15) - CONNOT
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resolution (2015-08-13) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-17) - AR01
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keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-01-04) - MR01
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mortgage-create-with-deed-with-charge-number (2014-01-10) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-10) - AR01
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accounts-with-accounts-type-full (2014-10-23) - AA
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mortgage-satisfy-charge-part (2014-12-06) - MR04
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mortgage-satisfy-charge-part (2014-12-17) - MR04
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mortgage-create-with-deed-with-charge-number (2014-01-17) - MR01
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-03-01) - AP01
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appoint-person-director-company-with-name (2013-12-14) - AP01
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termination-director-company-with-name (2013-12-13) - TM01
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accounts-with-accounts-type-full (2013-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-12) - AR01
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keyboard_arrow_right 2012
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legacy (2012-01-31) - MG01
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accounts-with-accounts-type-full (2012-09-06) - AA
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termination-secretary-company-with-name (2012-09-20) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-01) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-07) - AR01
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accounts-with-accounts-type-full (2011-10-03) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-24) - AR01
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legacy (2010-07-23) - MG01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-06-29) - AA
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legacy (2009-08-25) - 363a
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change-person-director-company-with-change-date (2009-10-17) - CH01
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change-person-secretary-company-with-change-date (2009-10-17) - CH03
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accounts-with-accounts-type-full (2009-11-05) - AA
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change-person-director-company-with-change-date (2009-11-19) - CH01
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auditors-resignation-company (2009-12-03) - AUD
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keyboard_arrow_right 2008
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legacy (2008-09-08) - 363s
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legacy (2008-08-05) - 88(2)
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legacy (2008-08-05) - 123
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resolution (2008-08-05) - RESOLUTIONS
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keyboard_arrow_right 2007
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legacy (2007-02-20) - 288b
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legacy (2007-02-20) - 288a
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legacy (2007-02-19) - 88(2)R
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legacy (2007-02-19) - 123
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legacy (2007-02-17) - 287
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legacy (2007-02-08) - 403a
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certificate-change-of-name-company (2007-02-07) - CERTNM
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resolution (2007-02-19) - RESOLUTIONS
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legacy (2007-08-17) - 395
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legacy (2007-02-21) - 288b
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legacy (2007-12-19) - 225
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legacy (2007-09-22) - 363a
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memorandum-articles (2007-09-04) - MEM/ARTS
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accounts-with-accounts-type-full (2007-11-05) - AA
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legacy (2007-08-07) - 155(6)a
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legacy (2007-06-25) - 287
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legacy (2007-02-21) - 225
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legacy (2007-02-21) - 288a
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resolution (2007-08-11) - RESOLUTIONS
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keyboard_arrow_right 2006
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legacy (2006-09-28) - 288a
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legacy (2006-09-19) - 288a
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legacy (2006-09-22) - 287
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legacy (2006-09-29) - 288b
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legacy (2006-10-25) - 395
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certificate-change-of-name-company (2006-10-02) - CERTNM
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memorandum-articles (2006-10-12) - MEM/ARTS
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memorandum-articles (2006-10-23) - MEM/ARTS
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legacy (2006-11-01) - 288a
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incorporation-company (2006-08-11) - NEWINC
