La-Ser Europe Limited

Company Name	La-Ser Europe Limited
Directors	Richard Michael Traynor and Richard James Wilson
Company Status	Active
Company Number	06965269
Category	Private Limited Company
Incorporation Date	17 July 2009(14 years, 9 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Richard Michael Traynor
Date of Birth	December 1971 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	16 April 2018(8 years, 9 months after company formation)
Appointment Duration	6 years
Role	Executive Officer/Director
Country of Residence	United States
Correspondence Address	5th Floor Front, Audrey House 16-20 Ely Place London EC1N 6SN

Secretary Name	Richard Michael Traynor
Status	Current
Appointed	16 April 2018(8 years, 9 months after company formation)
Appointment Duration	6 years
Role	Company Director
Correspondence Address	5th Floor Front Audrey House 16-20 Ely Place London EC1N 6SN

Director Name	Mr Richard James Wilson
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	20 June 2018(8 years, 11 months after company formation)
Appointment Duration	5 years, 10 months
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Level 2- Acero 1 Concourse Way Sheffield S1 2BJ

Director Name	Mr Anthony Paul Copparelli
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2009(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Camelot Somerset Road Douglas Isle Of Man IM2 5AE

Director Name	Mr Andre Terry Fradji Haik
Date of Birth	October 1976 (Born 47 years ago)
Nationality	French
Status	Resigned
Appointed	28 July 2009(1 week, 4 days after company formation)
Appointment Duration	3 years, 8 months (resigned 02 April 2013)
Role	Company Director
Country of Residence	France
Correspondence Address	2 Square Raynouard Paris 75016 France

Director Name	Mr Lucien Lewys Abenhaim
Date of Birth	July 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	01 December 2009(4 months, 2 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 20 June 2014)
Role	Doctor/Epidemiologist
Country of Residence	England
Correspondence Address	International House Chiltern Street London W1U 4JT

Director Name	Mr Romain Gabriel Remy Kaspereit
Date of Birth	August 1976 (Born 47 years ago)
Nationality	French
Status	Resigned
Appointed	02 April 2013(3 years, 8 months after company formation)
Appointment Duration	10 months (resigned 27 January 2014)
Role	Company Director
Country of Residence	France
Correspondence Address	International House Chiltern Street London W1U 4JT

Director Name	Mr Jacek Walczak
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Polish
Status	Resigned
Appointed	31 July 2013(4 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 22 May 2014)
Role	Non - Executive Director
Country of Residence	Poland
Correspondence Address	29/38 Chmieleniec Str Krakow Poland

Director Name	Mr Bill Weir
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2014(4 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 20 June 2014)
Role	Manager
Country of Residence	England
Correspondence Address	International House Chiltern Street London W1U 4JT

Director Name	Mr Alan Lefkowitz
Date of Birth	July 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	16 April 2018(8 years, 9 months after company formation)
Appointment Duration	2 months (resigned 20 June 2018)
Role	Executive Officer/Director
Country of Residence	United States
Correspondence Address	5th Floor Front, Audry House 16 20 Ely Place London EC1N 6SN

Director Name	Mr Edmundo Manuel Muniz
Date of Birth	July 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	16 April 2018(8 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 March 2019)
Role	Executive Officer/Director
Country of Residence	United States
Correspondence Address	16-20 Audrey House 5th Floor Front Ely Place London EC1N 6SN

Director Name	Thomas Kerbusch
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Dutch
Status	Resigned
Appointed	16 April 2018(8 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 January 2020)
Role	Executive Officer/Director
Country of Residence	Netherlands
Correspondence Address	5th Floor Front Audrey House 16-20 Ely Place London EC1N 6SN

Director Name	Mr Michael Andrew Schemick
Date of Birth	January 1974 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	16 April 2018(8 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 24 March 2023)
Role	Executive Officer/Director
Country of Residence	United States
Correspondence Address	5th Floor Front, Audrey House 16-20 Ely Place London EC1N 6SN

Director Name	Mr William Francis Feehery
Date of Birth	March 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	03 June 2019(9 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 13 March 2024)
Role	CEO
Country of Residence	United States
Correspondence Address	C/O Certara 100 Overlook Center Suite 101 Princeton New Jersey 08540

Contact

Website	la-ser.com
Email address	[email protected]
Telephone	020 31375800
Telephone region	London

Location

Registered Address	6th Floor One London Wall London EC2Y 5EB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldersgate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	La-ser Alpha Group Sarl 100.00% Ordinary

Financials

Year	2014
Net Worth	-£495,980
Cash	£916,247
Current Liabilities	£1,927,709

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	14 July 2023 (9 months, 1 week ago)
Next Return Due	28 July 2024 (3 months, 1 week from now)

Charges

8 June 2012	Delivered on: 15 June 2012 Persons entitled: Ricoh Europe PLC Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The total deposit see image for full details. Outstanding

Filing History

20 July 2023	Confirmation statement made on 14 July 2023 with no updates (3 pages)
19 July 2023	Accounts for a small company made up to 31 December 2022 (10 pages)
4 July 2023	Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ (1 page)
4 July 2023	Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ (1 page)
11 April 2023	Termination of appointment of Michael Andrew Schemick as a director on 24 March 2023 (1 page)
28 September 2022	Accounts for a small company made up to 31 December 2021 (11 pages)
27 July 2022	Confirmation statement made on 14 July 2022 with no updates (3 pages)
4 October 2021	Second filing of Confirmation Statement dated 14 July 2021 (3 pages)
1 October 2021	Full accounts made up to 31 December 2020 (18 pages)
16 August 2021	Registered office address changed from Audrey House 16 -20 Ely Place 5th Floor Front London EC1N 6SN England to 6th Floor One London Wall London EC2Y 5EB on 16 August 2021 (1 page)
22 July 2021	Confirmation statement made on 14 July 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 04/10/2021. (4 pages)
12 January 2021	Accounts for a small company made up to 31 December 2019 (18 pages)
22 July 2020	Appointment of Mr William Francis Feehery as a director on 3 June 2019 (2 pages)
22 July 2020	Confirmation statement made on 14 July 2020 with updates (4 pages)
22 July 2020	Termination of appointment of William Francis Feehery as a director on 10 July 2019 (1 page)
22 January 2020	Termination of appointment of Thomas Kerbusch as a director on 22 January 2020 (1 page)
10 October 2019	Accounts for a small company made up to 31 December 2018 (21 pages)
5 August 2019	Appointment of Mr William Francis Feehery as a director on 10 July 2019 (2 pages)
30 July 2019	Confirmation statement made on 14 July 2019 with updates (4 pages)
30 May 2019	Termination of appointment of Edmundo Manuel Muniz as a director on 31 March 2019 (1 page)
28 September 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
20 August 2018	Confirmation statement made on 14 July 2018 with no updates (3 pages)
30 July 2018	Cessation of Lucien Lewys Abenhaim as a person with significant control on 14 June 2018 (1 page)
30 July 2018	Notification of a person with significant control statement (2 pages)
17 July 2018	Appointment of Mr Richard James Wilson as a director on 20 June 2018 (2 pages)
17 July 2018	Termination of appointment of Alan Lefkowitz as a director on 20 June 2018 (1 page)
4 June 2018	Appointment of Mr Edmundo Manuel Muniz as a director on 16 April 2018 (2 pages)
21 May 2018	Appointment of Michael Andrew Schemick as a director on 16 April 2018 (2 pages)
21 May 2018	Appointment of Mr Alan Lefkowitz as a director on 16 April 2018 (2 pages)
21 May 2018	Appointment of Richard Michael Traynor as a director on 16 April 2018 (2 pages)
21 May 2018	Termination of appointment of Lucien Lewys Abenhaim as a director on 30 March 2018 (1 page)
24 April 2018	Appointment of Thomas Kerbusch as a director on 16 April 2018 (2 pages)
24 April 2018	Appointment of Richard Michael Traynor as a secretary on 16 April 2018 (3 pages)
2 November 2017	Notification of Lucien Abenhaim as a person with significant control on 2 November 2017 (2 pages)
2 November 2017	Notification of Lucien Abenhaim as a person with significant control on 2 November 2017 (2 pages)
2 November 2017	Cessation of Laser Analytica Sarl as a person with significant control on 2 November 2017 (1 page)
2 November 2017	Cessation of Laser Analytica Sarl as a person with significant control on 2 November 2017 (1 page)
13 October 2017	Amended total exemption full accounts made up to 31 December 2016 (8 pages)
13 October 2017	Amended total exemption full accounts made up to 31 December 2016 (8 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
14 July 2017	Change of details for La-Ser Alpha Group Sarl as a person with significant control on 29 December 2016 (2 pages)
14 July 2017	Change of details for La-Ser Alpha Group Sarl as a person with significant control on 29 December 2016 (2 pages)
14 July 2017	Confirmation statement made on 14 July 2017 with updates (4 pages)
14 July 2017	Confirmation statement made on 14 July 2017 with updates (4 pages)
12 October 2016	Full accounts made up to 31 December 2015 (16 pages)
12 October 2016	Full accounts made up to 31 December 2015 (16 pages)
19 September 2016	Registered office address changed from Halton House 20-23 Holborn London EC1N 2JD to Audrey House 16 -20 Ely Place 5th Floor Front London EC1N 6SN on 19 September 2016 (1 page)
19 September 2016	Registered office address changed from Halton House 20-23 Holborn London EC1N 2JD to Audrey House 16 -20 Ely Place 5th Floor Front London EC1N 6SN on 19 September 2016 (1 page)
3 August 2016	Confirmation statement made on 17 July 2016 with updates (5 pages)
3 August 2016	Confirmation statement made on 17 July 2016 with updates (5 pages)
29 June 2016	Satisfaction of charge 1 in full (4 pages)
29 June 2016	Satisfaction of charge 1 in full (4 pages)
13 October 2015	Group of companies' accounts made up to 31 December 2014 (21 pages)
13 October 2015	Group of companies' accounts made up to 31 December 2014 (21 pages)
17 August 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 1 (3 pages)
17 August 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 1 (3 pages)
10 April 2015	Registered office address changed from International House Chiltern Street London W1U 4JT to Halton House 20-23 Holborn London EC1N 2JD on 10 April 2015 (1 page)
10 April 2015	Registered office address changed from International House Chiltern Street London W1U 4JT to Halton House 20-23 Holborn London EC1N 2JD on 10 April 2015 (1 page)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
30 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 1 (3 pages)
30 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 1 (3 pages)
20 June 2014	Termination of appointment of Lucien Abenhaim as a director (1 page)
20 June 2014	Appointment of Mr Bill Weir as a director (2 pages)
20 June 2014	Appointment of Mr Bill Weir as a director (2 pages)
20 June 2014	Termination of appointment of Bill Weir as a director (1 page)
20 June 2014	Termination of appointment of Lucien Abenhaim as a director (1 page)
20 June 2014	Appointment of Mr Lucien Lewys Abenhaim as a director (2 pages)
20 June 2014	Appointment of Mr Lucien Lewys Abenhaim as a director (2 pages)
20 June 2014	Termination of appointment of Bill Weir as a director (1 page)
11 June 2014	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Lucien Lewys Abenhaim. (5 pages)
11 June 2014	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Lucien Lewys Abenhaim. (5 pages)
22 May 2014	Termination of appointment of Jacek Walczak as a director (1 page)
22 May 2014	Termination of appointment of Jacek Walczak as a director (1 page)
31 January 2014	Appointment of Mr Jacek Walczak as a director (2 pages)
31 January 2014	Appointment of Mr Jacek Walczak as a director (2 pages)
27 January 2014	Termination of appointment of Romain Kaspereit as a director (1 page)
27 January 2014	Termination of appointment of Romain Kaspereit as a director (1 page)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
9 August 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 (3 pages)
9 August 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 (3 pages)
8 April 2013	Appointment of Mr Romain Gabriel Remy Kaspereit as a director (2 pages)
8 April 2013	Appointment of Mr Romain Gabriel Remy Kaspereit as a director (2 pages)
5 April 2013	Termination of appointment of Andre Haik as a director (1 page)
5 April 2013	Termination of appointment of Andre Haik as a director (1 page)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
27 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (4 pages)
27 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (4 pages)
15 June 2012	Particulars of a mortgage or charge / charge no: 1 (7 pages)
15 June 2012	Particulars of a mortgage or charge / charge no: 1 (7 pages)
29 March 2012	Registered office address changed from 39-40 St. James's Place London SW1A 1NS on 29 March 2012 (1 page)
29 March 2012	Registered office address changed from 39-40 St. James's Place London SW1A 1NS on 29 March 2012 (1 page)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
19 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (4 pages)
19 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (4 pages)
20 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (4 pages)
20 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (4 pages)
19 July 2010	Director's details changed for Mr Andre Terry Fradji Haik on 1 January 2010 (2 pages)
19 July 2010	Director's details changed for Mr Andre Terry Fradji Haik on 1 January 2010 (2 pages)
19 July 2010	Director's details changed for Mr Andre Terry Fradji Haik on 1 January 2010 (2 pages)
2 July 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
2 July 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
24 March 2010	Previous accounting period shortened from 31 July 2010 to 31 December 2009 (1 page)
24 March 2010	Previous accounting period shortened from 31 July 2010 to 31 December 2009 (1 page)
2 December 2009	Appointment of Mr Lucien Lewys Abenhaim as a director ANNOTATION A second filed AP01 was registered on 11/06/2014. (3 pages)
2 December 2009	Appointment of Mr Lucien Lewys Abenhaim as a director ANNOTATION A second filed AP01 was registered on 11/06/2014. (3 pages)
28 July 2009	Appointment terminated director anthony copparelli (1 page)
28 July 2009	Director appointed mr andre terry fradji haik (1 page)
28 July 2009	Director appointed mr andre terry fradji haik (1 page)
28 July 2009	Appointment terminated director anthony copparelli (1 page)
17 July 2009	Incorporation (18 pages)
17 July 2009	Incorporation (18 pages)

La-Ser Europe Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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