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LASER TRADECO LIMITED

Active
05903110·incorporated 2006-08-11

LASER TRADECO LIMITED is an active UK private limited company, incorporated on 11 August 2006 at Companies House (number 05903110; OpenRegistry canonical ID GB-05903110-laser-tradeco-limited). Sophymarine's OpenRegistry classifies it under SIC 55100 (Hotels and similar accommodation), one of 19,208 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1G). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-08-11
Registered Address
60 WELBECK STREET, LONDON, W1G 9XB, ENGLAND
SIC
55100 — Hotels and similar accommodation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2025-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-14. Next confirmation statement due 2027-02-28.

Mortgages and charges

15 charges recorded against the company at Companies House: 0 outstanding, 15 satisfied, 0 partially satisfied.

Persons with significant control

LASER TRADECO LIMITED has 4 persons with significant control on file:

  • Mr Michael Repolusk born 1966 resident in Liechtenstein, Liechtenstein Citizen national. Notified 2018-12-07.
    • Significant Influence Or Control As Trust
  • Mr Alexander James Baker born 1985 resident in Liechtenstein, Liechtenstein Citizen national. Notified 2024-10-05.
    • Significant Influence Or Control As Trust
  • Mrs Edeltraud Beck born 1967 resident in Liechtenstein, Liechtenstein Citizen national. Notified 2024-10-05.
    • Significant Influence Or Control As Trust
  • Mr Arno Anton Sprenger born 1973 resident in Liechtenstein, Liechtenstein Citizen national. Notified 2024-10-05.
    • Significant Influence Or Control As Trust
  • No individual or entity with significant control has been identified.

6 historical PSC records have ceased:

  • Laser Hospitality Limited (United Kingdom reg. 11115790). Notified 2018-03-29. Ceased 2018-12-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Andrew Baker born 1960 resident in Liechtenstein, Liechtenstein Citizen national. Notified 2018-12-20. Ceased 2022-11-23.
    • Significant Influence Or Control As Trust
  • Miss Alicia Dimitrova born 1988 resident in Switzerland, French national. Notified 2022-11-23. Ceased 2024-10-05.
    • Significant Influence Or Control As Trust
  • Mr Christian Gort born 1978 resident in Switzerland, Swiss national. Notified 2018-12-07. Ceased 2024-10-05.
    • Significant Influence Or Control As Trust
  • Mr Yehuda Barashi born 1972 resident in Malta, British national. Notified 2018-12-20. Ceased 2018-12-20.
    • Has significant influence or control
  • (unnamed). Notified 2016-08-11. Ceased 2018-03-29.

Previous names

LASER TRADECO LIMITED has previously traded as:

  • MREF TRADECO LIMITED (until 2015-08-15)
  • MACDONALD TRADECO LIMITED (until 2007-02-07)
  • FLASKRAPID LIMITED (until 2006-10-02)

Similar UK companies

Other companies registered under SIC 55100 (Hotels and similar accommodation):

Other companies registered in London: