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LREDS III LASER HOLDINGS LIMITED

Company number 12649766

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Oct 2024 AA Full accounts made up to 31 December 2023
18 Jun 2024 CS01 Confirmation statement made on 18 June 2024 with no updates
28 Mar 2024 AP01 Appointment of Mr. Raymond Shum as a director on 21 March 2024
28 Mar 2024 TM01 Termination of appointment of Alberto Magrinelli as a director on 21 March 2024
08 Jan 2024 AA Full accounts made up to 31 December 2022
10 Aug 2023 AD01 Registered office address changed from 1 Curzon Street London W1J 5HD England to 78 st. James's Street Fourth Floor London SW1A 1JB on 10 August 2023
28 Jun 2023 CS01 Confirmation statement made on 18 June 2023 with no updates
16 Feb 2023 AP01 Appointment of Mr Alberto Magrinelli as a director on 8 February 2023
15 Feb 2023 TM01 Termination of appointment of Christopher Frank Ross Ford as a director on 8 February 2023
18 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
24 Jun 2022 CS01 Confirmation statement made on 18 June 2022 with no updates
01 Apr 2022 AP01 Appointment of Mr Nathan Baruch Jackson as a director on 28 March 2022
01 Apr 2022 TM01 Termination of appointment of Tal Ester Lev Ari as a director on 15 March 2022
16 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
18 Jun 2021 CS01 Confirmation statement made on 18 June 2021 with no updates
15 Jun 2021 CS01 Confirmation statement made on 4 June 2021 with updates
06 Nov 2020 AA01 Current accounting period shortened from 30 June 2021 to 31 December 2020
05 Jun 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-06-05
  • GBP 1