LT

LASER TRADECO LIMITED

Active

Company number 05903110

London, England · Incorporated 11 August 2006

60 Welbeck Street, London, W1G 9XB, England

Last updated on 31 August 2026

Hotels and similar accommodation · SIC 55100

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

FLASKRAPID LIMITED · 11 August 2006 – 2 October 2006

MACDONALD TRADECO LIMITED · 2 October 2006 – 7 February 2007

MREF TRADECO LIMITED · 7 February 2007 – 15 August 2015

Company overview

LASER TRADECO LIMITED is an active private limited company incorporated on 11 August 2006 and registered in England and Wales. Its registered office is at 60 Welbeck Street, London W1G 9XB. The company operates in the hotel and similar accommodation sector (SIC 55100).

It is currently controlled by three persons of significant control, all Liechtenstein citizens acting as trustees: Mr Michael Repolusk (notified 2018), Mr Arno Anton Sprenger and Mrs Edeltraud Beck (both notified October 2024). The sole director is Christos Dimitriadis, a Greek national resident in England, appointed in March 2018.

The most recent full accounts were made up to 31 December 2023, with the next accounts due by 30 September 2025 and currently marked as overdue. A confirmation statement was filed on 28 March 2026 bringing the position up to 14 February 2026. The company has no charges, no insolvency history and has never been liquidated. A Gazette notice was issued in December 2025 to bring filings up to date.

Compliance

Annual accounts Overdue
Last filed
31 December 2023
Next due
30 September 2025
Overdue by 12 months
Confirmation statement Up to date
Last filed
14 February 2026
Next due
28 February 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Alexander James Baker
Born May 1985
Significant Influence Or Control As Trust
5 October 2024
PS
Mrs Edeltraud Beck
Born November 1967
Significant Influence Or Control As Trust
5 October 2024
PS
Mr Arno Anton Sprenger
Born February 1973
Significant Influence Or Control As Trust
5 October 2024
PS
Mr Michael Repolusk
Born May 1966
Significant Influence Or Control As Trust
7 December 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
28 March 2026 View
Gazette Filings Brought Up To Date
Gazette
30 December 2025 View
Dissolved Compulsory Strike Off Suspended
Dissolution
18 December 2025 View
Gazette Notice Compulsory
Gazette
2 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 February 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 February 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 February 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 February 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 February 2025 View
Accounts With Accounts Type Full
Accounts
18 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2024 View
Gazette Filings Brought Up To Date
Gazette
16 March 2024 View
Accounts With Accounts Type Full
Accounts
13 March 2024 View
Gazette Notice Compulsory
Gazette
12 March 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 September 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 September 2023 View
Accounts With Accounts Type Full
Accounts
15 April 2023 View
Gazette Filings Brought Up To Date
Gazette
9 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2023 View
Gazette Notice Compulsory
Gazette
28 February 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 December 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 November 2022 View
Accounts With Accounts Type Full
Accounts
10 May 2022 View
Gazette Filings Brought Up To Date
Gazette
10 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2022 View
Gazette Notice Compulsory
Gazette
8 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
4 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
4 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2021 View
Accounts With Accounts Type Full
Accounts
29 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2020 View
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 February 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 February 2019 View
Accounts With Accounts Type Full
Accounts
12 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
3 May 2018 View
Mortgage Satisfy Charge Full
Mortgage
3 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 April 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
11 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
6 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
6 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
6 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
6 April 2018 View
Appoint Person Director Company With Name Date
Officers
4 April 2018 View
Move Registers To Registered Office Company With New Address
Address
4 April 2018 View
Move Registers To Registered Office Company With New Address
Address
4 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
3 April 2018 View
Termination Director Company With Name Termination Date
Officers
3 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2018 View
Termination Director Company With Name Termination Date
Officers
3 April 2018 View
Termination Director Company With Name Termination Date
Officers
3 April 2018 View
Termination Director Company With Name Termination Date
Officers
3 April 2018 View
Termination Director Company With Name Termination Date
Officers
3 April 2018 View
Appoint Person Director Company With Name Date
Officers
1 March 2018 View
Termination Director Company With Name Termination Date
Officers
10 January 2018 View
Change Person Director Company With Change Date
Officers
30 November 2017 View
Termination Secretary Company With Name Termination Date
Officers
18 October 2017 View
Appoint Person Secretary Company With Name Date
Officers
18 October 2017 View
Termination Director Company With Name Termination Date
Officers
18 October 2017 View
Appoint Person Director Company With Name Date
Officers
18 October 2017 View
Accounts With Accounts Type Full
Accounts
14 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 August 2017 View
Mortgage Charge Part Both With Charge Number
Mortgage
16 June 2017 View
Mortgage Charge Part Both With Charge Number
Mortgage
16 June 2017 View
Mortgage Charge Part Both With Charge Number
Mortgage
16 June 2017 View
Mortgage Charge Part Both With Charge Number
Mortgage
16 June 2017 View
Mortgage Charge Part Both With Charge Number
Mortgage
8 June 2017 View
Mortgage Charge Part Both With Charge Number
Mortgage
8 June 2017 View
Mortgage Charge Part Both With Charge Number
Mortgage
8 June 2017 View
Mortgage Charge Part Both With Charge Number
Mortgage
8 June 2017 View
Mortgage Charge Part Both With Charge Number
Mortgage
6 June 2017 View
Mortgage Charge Part Both With Charge Number
Mortgage
6 June 2017 View
Mortgage Charge Part Both With Charge Number
Mortgage
6 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
9 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
9 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
9 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
19 August 2016 View
Mortgage Charge Part Both With Charge Number
Mortgage
19 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
11 August 2016 View
Appoint Person Director Company With Name Date
Officers
26 July 2016 View
Appoint Person Director Company With Name Date
Officers
26 July 2016 View
Accounts With Accounts Type Full
Accounts
26 June 2016 View
Move Registers To Sail Company With New Address
Address
29 September 2015 View
Change Sail Address Company With New Address
Address
29 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2015 View
Certificate Change Of Name Company
Change Of Name
15 August 2015 View
Change Of Name Notice
Change Of Name
15 August 2015 View
Resolution
Resolution
13 August 2015 View
Accounts With Accounts Type Full
Accounts
12 May 2015 View
Appoint Person Director Company With Name Date
Officers
6 May 2015 View
Termination Director Company With Name Termination Date
Officers
6 May 2015 View
Appoint Person Secretary Company With Name Date
Officers
6 May 2015 View
Termination Director Company With Name Termination Date
Officers
6 May 2015 View
Termination Director Company With Name Termination Date
Officers
6 May 2015 View
Termination Director Company With Name Termination Date
Officers
6 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 May 2015 View
Appoint Person Director Company With Name Date
Officers
6 May 2015 View
Termination Director Company With Name Termination Date
Officers
6 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 February 2015 View
Mortgage Satisfy Charge Part
Mortgage
17 December 2014 View
Mortgage Satisfy Charge Part
Mortgage
6 December 2014 View
Accounts With Accounts Type Full
Accounts
23 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
17 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
10 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
4 January 2014 View
Appoint Person Director Company With Name
Officers
14 December 2013 View
Appoint Person Director Company With Name
Officers
14 December 2013 View
Termination Director Company With Name
Officers
13 December 2013 View
Termination Director Company With Name
Officers
13 December 2013 View
Accounts With Accounts Type Full
Accounts
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2013 View
Appoint Person Director Company With Name
Officers
1 March 2013 View
Appoint Person Director Company With Name
Officers
1 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2012 View
Termination Secretary Company With Name
Officers
20 September 2012 View
Accounts With Accounts Type Full
Accounts
6 September 2012 View
Legacy
Mortgage
31 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2011 View
Accounts With Accounts Type Full
Accounts
3 October 2011 View
Accounts With Accounts Type Full
Accounts
30 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2010 View
Legacy
Mortgage
23 July 2010 View
Auditors Resignation Company
Auditors
3 December 2009 View
Change Person Director Company With Change Date
Officers
19 November 2009 View
Change Person Director Company With Change Date
Officers
19 November 2009 View
Accounts With Accounts Type Full
Accounts
5 November 2009 View
Change Person Secretary Company With Change Date
Officers
17 October 2009 View
Change Person Director Company With Change Date
Officers
17 October 2009 View
Legacy
Annual Return
25 August 2009 View
Accounts With Accounts Type Full
Accounts
29 June 2009 View
Legacy
Annual Return
8 September 2008 View
Legacy
Capital
5 August 2008 View
Legacy
Capital
5 August 2008 View
Resolution
Resolution
5 August 2008 View
Legacy
Accounts
19 December 2007 View
Accounts With Accounts Type Full
Accounts
5 November 2007 View
Legacy
Annual Return
22 September 2007 View
Memorandum Articles
Incorporation
4 September 2007 View
Legacy
Mortgage
17 August 2007 View
Resolution
Resolution
11 August 2007 View
Legacy
Capital
7 August 2007 View
Legacy
Address
25 June 2007 View
Legacy
Accounts
21 February 2007 View
Legacy
Officers
21 February 2007 View
Legacy
Officers
21 February 2007 View
Legacy
Officers
20 February 2007 View
Legacy
Officers
20 February 2007 View
Legacy
Officers
20 February 2007 View
Legacy
Officers
20 February 2007 View
Legacy
Officers
20 February 2007 View
Legacy
Capital
19 February 2007 View
Legacy
Capital
19 February 2007 View
Resolution
Resolution
19 February 2007 View
Resolution
Resolution
19 February 2007 View
Resolution
Resolution
19 February 2007 View
Legacy
Address
17 February 2007 View
Legacy
Mortgage
8 February 2007 View
Legacy
Mortgage
8 February 2007 View
Legacy
Mortgage
8 February 2007 View
Certificate Change Of Name Company
Change Of Name
7 February 2007 View
Legacy
Officers
1 November 2006 View
Legacy
Mortgage
25 October 2006 View
Legacy
Mortgage
25 October 2006 View
Legacy
Mortgage
25 October 2006 View
Memorandum Articles
Incorporation
23 October 2006 View
Memorandum Articles
Incorporation
12 October 2006 View
Certificate Change Of Name Company
Change Of Name
2 October 2006 View
Legacy
Officers
29 September 2006 View
Legacy
Officers
29 September 2006 View
Legacy
Officers
28 September 2006 View
Legacy
Address
22 September 2006 View
Legacy
Officers
19 September 2006 View
Legacy
Officers
19 September 2006 View
Incorporation Company
Incorporation
11 August 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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