Laser Derwentwater Holdings Limited

Company Name	Laser Derwentwater Holdings Limited
Company Status	Active
Company Number	06378120
Category	Private Limited Company
Incorporation Date	21 September 2007(16 years, 7 months ago)
Previous Names	Intercede 2215 Limited and MREF Derwentwater Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Ms Paivi Helena Whitaker
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Finnish
Status	Current
Appointed	23 June 2020(12 years, 9 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Intertrust Directors 2 Limited (Corporation)
Status	Current
Appointed	23 June 2020(12 years, 9 months after company formation)
Appointment Duration	3 years, 10 months
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Intertrust Directors 1 Limited (Corporation)
Status	Current
Appointed	23 June 2020(12 years, 9 months after company formation)
Appointment Duration	3 years, 10 months
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Secretary Name	Intertrust Corporate Services Limited (Corporation)
Status	Current
Appointed	23 June 2020(12 years, 9 months after company formation)
Appointment Duration	3 years, 10 months
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Mr Graham Robert Sidwell
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2007(1 month, 1 week after company formation)
Appointment Duration	6 years, 1 month (resigned 13 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nightingale House 65 Curzon Street London W1J 8PE

Director Name	Mr Marc Edward Charles Gilbard
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2007(1 month, 1 week after company formation)
Appointment Duration	7 years, 6 months (resigned 06 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nightingale House 65 Curzon Street London W1J 8PE

Director Name	Mr Graham Bryan Stanley
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2007(1 month, 1 week after company formation)
Appointment Duration	7 years, 6 months (resigned 06 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nightingale House 65 Curzon Street London W1J 8PE

Secretary Name	Timothy Robin Llewelyn Sanderson
Nationality	British
Status	Resigned
Appointed	30 October 2007(1 month, 1 week after company formation)
Appointment Duration	4 years, 10 months (resigned 10 September 2012)
Role	Company Director
Correspondence Address	Nightingale House 65 Curzon Street London W1J 8PE

Director Name	Nicholas William John Edwards
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2012(5 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 06 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nightingale House 65 Curzon Street London W1J 8PE

Director Name	Mr Charles John Ferguson Davie
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2012(5 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 06 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nightingale House 65 Curzon Street London W1J 8PE

Director Name	Mr Robert Edward Gray
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2015(7 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 24 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Dominion Street London EC2M 2EF

Director Name	Mr Neal Morar
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2015(7 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 03 October 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	17 Dominion Street London EC2M 2EF

Secretary Name	Mr Neal Morar
Status	Resigned
Appointed	06 May 2015(7 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 03 October 2017)
Role	Company Director
Correspondence Address	17 Dominion Street London EC2M 2EF

Director Name	Mr Vincent Frederic Marc Vernier
Date of Birth	June 1978 (Born 45 years ago)
Nationality	French
Status	Resigned
Appointed	06 October 2017(10 years after company formation)
Appointment Duration	1 year, 9 months (resigned 08 July 2019)
Role	Director Portfolio Management
Country of Residence	United Kingdom
Correspondence Address	17 Dominion Street London EC2M 2EF

Secretary Name	Mr Vincent Vernier
Status	Resigned
Appointed	06 October 2017(10 years after company formation)
Appointment Duration	1 year, 9 months (resigned 08 July 2019)
Role	Company Director
Correspondence Address	17 Dominion Street London EC2M 2EF

Director Name	Mr Timothy Selwyn Jones
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2018(11 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 June 2020)
Role	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	17 Dominion Street London EC2M 2EF

Director Name	Mr Mark William Anderson
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2019(11 years, 12 months after company formation)
Appointment Duration	9 months, 1 week (resigned 23 June 2020)
Role	Asset Manager
Country of Residence	England
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Mitre Directors Limited (Corporation)
Status	Resigned
Appointed	21 September 2007(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Director Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 September 2007(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 September 2007(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Contact

Website	coastandcountryhotels.com
Telephone	01942 823322
Telephone region	Wigan

Location

Registered Address	1 Bartholomew Lane London EC2N 2AX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

1 at £1	Trustees Of Jewel Hotels Unit Trust I 100.00% Ordinary

Financials

Year	2014
Net Worth	-£210,000
Current Liabilities	£1,080,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	21 September 2023 (7 months, 1 week ago)
Next Return Due	5 October 2024 (5 months, 1 week from now)

Charges

17 July 2020	Delivered on: 24 July 2020 Persons entitled: Societe Generale, London Branch Classification: A registered charge Outstanding
17 July 2020	Delivered on: 24 July 2020 Persons entitled: Societe Generale, London Branch Classification: A registered charge Outstanding
5 February 2018	Delivered on: 7 February 2018 Persons entitled: Societe Generale, London Branch Classification: A registered charge Particulars: The real property (as defined in the charge).. The intellectual property rights (as defined in the charge).. See the charge for more details. Outstanding
5 February 2018	Delivered on: 7 February 2018 Persons entitled: Societe Generale, London Branch Classification: A registered charge Outstanding
6 March 2015	Delivered on: 18 March 2015 Persons entitled: Wells Fargo Bank, N.A., London Branch (As Trustee for Each of the Secured Parties) (the "Security Agent") Classification: A registered charge Outstanding
6 February 2015	Delivered on: 20 February 2015 Persons entitled: Wells Fargo Bank, N.A., London Branch (As Trustee for Each of the Secured Parties)(the "Security Agent") Classification: A registered charge Outstanding
22 August 2014	Delivered on: 2 September 2014 Persons entitled: Bank of Scotland PLC (The Security Trustee) Classification: A registered charge Outstanding
2 November 2007	Delivered on: 14 November 2007 Persons entitled: Bank of Scotland PLC (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company or jewel hotels I limited and jewel hotels ii limited to the chargee or any finances party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

21 October 2020	Notification of Lreds Iii Laser Holdings Limited as a person with significant control on 23 June 2020 (2 pages)
21 October 2020	Withdrawal of a person with significant control statement on 21 October 2020 (2 pages)
19 October 2020	Confirmation statement made on 21 September 2020 with updates (4 pages)
19 October 2020	Register inspection address has been changed from Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN to 1 Bartholomew Lane London EC2N 2AX (1 page)
6 October 2020	Accounts for a small company made up to 31 December 2019 (24 pages)
24 July 2020	Registration of charge 063781200008, created on 17 July 2020 (35 pages)
24 July 2020	Registration of charge 063781200007, created on 17 July 2020 (36 pages)
9 July 2020	Registered office address changed from C/O Hudson Advisors Uk Limited 17 Dominion Street London EC2M 2EF to 1 Bartholomew Lane London EC2N 2AX on 9 July 2020 (1 page)
9 July 2020	Appointment of Intertrust Directors 1 Limited as a director on 23 June 2020 (2 pages)
9 July 2020	Termination of appointment of Timothy Selwyn Jones as a director on 23 June 2020 (1 page)
9 July 2020	Appointment of Intertrust Corporate Services Limited as a secretary on 23 June 2020 (2 pages)
9 July 2020	Appointment of Intertrust Directors 2 Limited as a director on 23 June 2020 (2 pages)
9 July 2020	Termination of appointment of Mark William Anderson as a director on 23 June 2020 (1 page)
9 July 2020	Appointment of Mrs Paivi Helena Whitaker as a director on 23 June 2020 (2 pages)
18 June 2020	Satisfaction of charge 063781200003 in full (4 pages)
18 June 2020	Satisfaction of charge 063781200004 in full (4 pages)
9 October 2019	Accounts for a small company made up to 31 December 2018 (24 pages)
30 September 2019	Confirmation statement made on 21 September 2019 with updates (4 pages)
17 September 2019	Appointment of Mr Mark William Anderson as a director on 16 September 2019 (2 pages)
22 August 2019	Termination of appointment of Vincent Frederic Marc Vernier as a director on 8 July 2019 (1 page)
22 August 2019	Termination of appointment of Vincent Vernier as a secretary on 8 July 2019 (1 page)
20 December 2018	Appointment of Mr Timothy Selwyn Jones as a director on 13 December 2018 (2 pages)
18 December 2018	Termination of appointment of Robert Edward Gray as a director on 24 October 2018 (1 page)
25 September 2018	Confirmation statement made on 21 September 2018 with updates (5 pages)
6 September 2018	Group of companies' accounts made up to 31 December 2017 (30 pages)
19 February 2018	Statement of capital following an allotment of shares on 5 February 2018 GBP 800,001 (3 pages)
15 February 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Restriction on share cap revoked 01/02/2018 RES10 ‐ Resolution of allotment of securities (15 pages)
7 February 2018	Registration of charge 063781200005, created on 5 February 2018 (34 pages)
7 February 2018	Registration of charge 063781200006, created on 5 February 2018 (54 pages)
25 January 2018	Memorandum and Articles of Association (14 pages)
22 January 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
8 January 2018	Satisfaction of charge 1 in full (1 page)
8 January 2018	Satisfaction of charge 063781200002 in full (1 page)
30 November 2017	Director's details changed for Mr Vincent Vernier on 13 November 2017 (2 pages)
30 November 2017	Director's details changed for Mr Vincent Vernier on 13 November 2017 (2 pages)
17 October 2017	Termination of appointment of Neal Morar as a secretary on 3 October 2017 (1 page)
17 October 2017	Appointment of Mr Vincent Vernier as a secretary on 6 October 2017 (2 pages)
17 October 2017	Termination of appointment of Neal Morar as a secretary on 3 October 2017 (1 page)
17 October 2017	Appointment of Mr Vincent Vernier as a director on 6 October 2017 (2 pages)
17 October 2017	Appointment of Mr Vincent Vernier as a director on 6 October 2017 (2 pages)
17 October 2017	Appointment of Mr Vincent Vernier as a secretary on 6 October 2017 (2 pages)
17 October 2017	Termination of appointment of Neal Morar as a director on 3 October 2017 (1 page)
17 October 2017	Termination of appointment of Neal Morar as a director on 3 October 2017 (1 page)
21 September 2017	Confirmation statement made on 21 September 2017 with updates (4 pages)
21 September 2017	Confirmation statement made on 21 September 2017 with updates (4 pages)
14 September 2017	Full accounts made up to 31 December 2016 (22 pages)
14 September 2017	Full accounts made up to 31 December 2016 (22 pages)
21 September 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
21 September 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
26 June 2016	Full accounts made up to 31 December 2015 (19 pages)
26 June 2016	Full accounts made up to 31 December 2015 (19 pages)
20 October 2015	Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN (2 pages)
20 October 2015	Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN (2 pages)
20 October 2015	Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN (2 pages)
20 October 2015	Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN (2 pages)
1 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 1 (5 pages)
1 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 1 (5 pages)
15 August 2015	Change of name notice (2 pages)
15 August 2015	Company name changed mref derwentwater holdings LIMITED\certificate issued on 15/08/15 RES15 ‐ Change company name resolution on 2015-07-29 (2 pages)
15 August 2015	Company name changed mref derwentwater holdings LIMITED\certificate issued on 15/08/15 RES15 ‐ Change company name resolution on 2015-07-29 (2 pages)
15 August 2015	Change of name notice (2 pages)
13 August 2015	Resolutions RES15 ‐ Change company name resolution on 2015-07-29 (1 page)
13 August 2015	Resolutions RES15 ‐ Change company name resolution on 2015-07-29 RES15 ‐ Change company name resolution on 2015-07-29 (1 page)
14 May 2015	Full accounts made up to 31 December 2014 (15 pages)
14 May 2015	Full accounts made up to 31 December 2014 (15 pages)
6 May 2015	Appointment of Mr Neal Morar as a director on 6 May 2015 (2 pages)
6 May 2015	Appointment of Mr Neal Morar as a secretary on 6 May 2015 (2 pages)
6 May 2015	Registered office address changed from Nightingale House 65 Curzon Street London W1J 8PE to C/O Hudson Advisors Uk Limited 17 Dominion Street London EC2M 2EF on 6 May 2015 (1 page)
6 May 2015	Termination of appointment of Nicholas William John Edwards as a director on 6 May 2015 (1 page)
6 May 2015	Appointment of Mr Robert Edward Gray as a director on 6 May 2015 (2 pages)
6 May 2015	Termination of appointment of Graham Bryan Stanley as a director on 6 May 2015 (1 page)
6 May 2015	Registered office address changed from Nightingale House 65 Curzon Street London W1J 8PE to C/O Hudson Advisors Uk Limited 17 Dominion Street London EC2M 2EF on 6 May 2015 (1 page)
6 May 2015	Appointment of Mr Neal Morar as a director on 6 May 2015 (2 pages)
6 May 2015	Termination of appointment of Nicholas William John Edwards as a director on 6 May 2015 (1 page)
6 May 2015	Appointment of Mr Robert Edward Gray as a director on 6 May 2015 (2 pages)
6 May 2015	Termination of appointment of Marc Edward Charles Gilbard as a director on 6 May 2015 (1 page)
6 May 2015	Termination of appointment of Graham Bryan Stanley as a director on 6 May 2015 (1 page)
6 May 2015	Appointment of Mr Robert Edward Gray as a director on 6 May 2015 (2 pages)
6 May 2015	Appointment of Mr Neal Morar as a secretary on 6 May 2015 (2 pages)
6 May 2015	Termination of appointment of Marc Edward Charles Gilbard as a director on 6 May 2015 (1 page)
6 May 2015	Appointment of Mr Neal Morar as a director on 6 May 2015 (2 pages)
6 May 2015	Appointment of Mr Neal Morar as a secretary on 6 May 2015 (2 pages)
6 May 2015	Termination of appointment of Charles John Ferguson Davie as a director on 6 May 2015 (1 page)
6 May 2015	Termination of appointment of Graham Bryan Stanley as a director on 6 May 2015 (1 page)
6 May 2015	Termination of appointment of Nicholas William John Edwards as a director on 6 May 2015 (1 page)
6 May 2015	Termination of appointment of Charles John Ferguson Davie as a director on 6 May 2015 (1 page)
6 May 2015	Registered office address changed from Nightingale House 65 Curzon Street London W1J 8PE to C/O Hudson Advisors Uk Limited 17 Dominion Street London EC2M 2EF on 6 May 2015 (1 page)
6 May 2015	Termination of appointment of Charles John Ferguson Davie as a director on 6 May 2015 (1 page)
6 May 2015	Termination of appointment of Marc Edward Charles Gilbard as a director on 6 May 2015 (1 page)
18 March 2015	Registration of charge 063781200004, created on 6 March 2015 (122 pages)
18 March 2015	Registration of charge 063781200004, created on 6 March 2015 (122 pages)
18 March 2015	Registration of charge 063781200004, created on 6 March 2015 (122 pages)
20 February 2015	Registration of charge 063781200003, created on 6 February 2015 (79 pages)
20 February 2015	Registration of charge 063781200003, created on 6 February 2015 (79 pages)
20 February 2015	Registration of charge 063781200003, created on 6 February 2015 (79 pages)
28 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 1 (6 pages)
28 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 1 (6 pages)
3 October 2014	Full accounts made up to 31 December 2013 (15 pages)
3 October 2014	Full accounts made up to 31 December 2013 (15 pages)
2 September 2014	Registration of charge 063781200002, created on 22 August 2014 (14 pages)
2 September 2014	Registration of charge 063781200002, created on 22 August 2014 (14 pages)
19 February 2014	Termination of appointment of Graham Sidwell as a director (1 page)
19 February 2014	Termination of appointment of Graham Sidwell as a director (1 page)
17 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 1 (5 pages)
17 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 1 (5 pages)
7 October 2013	Full accounts made up to 31 December 2012 (14 pages)
7 October 2013	Full accounts made up to 31 December 2012 (14 pages)
1 March 2013	Appointment of Nicholas William John Edwards as a director (3 pages)
1 March 2013	Appointment of Nicholas William John Edwards as a director (3 pages)
1 March 2013	Appointment of Mr Charles John Ferguson Davie as a director (3 pages)
1 March 2013	Appointment of Mr Charles John Ferguson Davie as a director (3 pages)
17 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (14 pages)
17 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (14 pages)
2 October 2012	Full accounts made up to 31 December 2011 (14 pages)
2 October 2012	Full accounts made up to 31 December 2011 (14 pages)
20 September 2012	Termination of appointment of Timothy Sanderson as a secretary (2 pages)
20 September 2012	Termination of appointment of Timothy Sanderson as a secretary (2 pages)
20 October 2011	Full accounts made up to 31 December 2010 (14 pages)
20 October 2011	Full accounts made up to 31 December 2010 (14 pages)
28 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders (11 pages)
28 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders (11 pages)
6 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (11 pages)
6 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (11 pages)
1 October 2010	Secretary's details changed for Timothy Robin Llewelyn Sanderson on 1 July 2010 (2 pages)
1 October 2010	Secretary's details changed for Timothy Robin Llewelyn Sanderson on 1 July 2010 (2 pages)
1 October 2010	Secretary's details changed for Timothy Robin Llewelyn Sanderson on 1 July 2010 (2 pages)
30 September 2010	Full accounts made up to 31 December 2009 (13 pages)
30 September 2010	Full accounts made up to 31 December 2009 (13 pages)
19 November 2009	Director's details changed for Graham Bryan Stanley on 1 October 2009 (3 pages)
19 November 2009	Director's details changed for Graham Bryan Stanley on 1 October 2009 (3 pages)
19 November 2009	Director's details changed for Mr Graham Robert Sidwell on 2 October 2009 (3 pages)
19 November 2009	Director's details changed for Mr Graham Robert Sidwell on 2 October 2009 (3 pages)
19 November 2009	Director's details changed for Mr Graham Robert Sidwell on 2 October 2009 (3 pages)
19 November 2009	Director's details changed for Graham Bryan Stanley on 1 October 2009 (3 pages)
11 November 2009	Annual return made up to 21 September 2009 with a full list of shareholders (6 pages)
11 November 2009	Annual return made up to 21 September 2009 with a full list of shareholders (6 pages)
27 October 2009	Director's details changed for Mr Marc Edward Charles Gilbard on 1 October 2009 (3 pages)
27 October 2009	Director's details changed for Mr Marc Edward Charles Gilbard on 1 October 2009 (3 pages)
27 October 2009	Director's details changed for Mr Marc Edward Charles Gilbard on 1 October 2009 (3 pages)
1 July 2009	Full accounts made up to 31 December 2008 (8 pages)
1 July 2009	Full accounts made up to 31 December 2008 (8 pages)
4 November 2008	Return made up to 21/09/08; full list of members (7 pages)
4 November 2008	Return made up to 21/09/08; full list of members (7 pages)
14 November 2007	Particulars of mortgage/charge (15 pages)
14 November 2007	Particulars of mortgage/charge (15 pages)
12 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
12 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
5 November 2007	Accounting reference date extended from 30/09/08 to 31/12/08 (1 page)
5 November 2007	New director appointed (6 pages)
5 November 2007	New director appointed (6 pages)
5 November 2007	Director resigned (1 page)
5 November 2007	Director resigned (1 page)
5 November 2007	Secretary resigned (1 page)
5 November 2007	New director appointed (7 pages)
5 November 2007	New secretary appointed (1 page)
5 November 2007	Registered office changed on 05/11/07 from: mitre house 160 aldersgate st london EC1A 4DD (1 page)
5 November 2007	Accounting reference date extended from 30/09/08 to 31/12/08 (1 page)
5 November 2007	Director resigned (1 page)
5 November 2007	New secretary appointed (1 page)
5 November 2007	Registered office changed on 05/11/07 from: mitre house 160 aldersgate st london EC1A 4DD (1 page)
5 November 2007	New director appointed (6 pages)
5 November 2007	New director appointed (6 pages)
5 November 2007	Director resigned (1 page)
5 November 2007	Secretary resigned (1 page)
5 November 2007	New director appointed (7 pages)
29 October 2007	Company name changed intercede 2215 LIMITED\certificate issued on 29/10/07 (2 pages)
29 October 2007	Company name changed intercede 2215 LIMITED\certificate issued on 29/10/07 (2 pages)
21 September 2007	Incorporation (29 pages)
21 September 2007	Incorporation (29 pages)

Laser Derwentwater Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London