Introduction
Watch Company
L
LASER MIDCO LIMITED
LASER MIDCO LIMITED is an active company incorporated on 1 March 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LASER MIDCO LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13234781
LTD Company
Age
5 Years
Incorporated 1 March 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 June 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 February 2026 (2 months ago)
Submitted on 19 March 2026 (1 month ago)
Next Due
Due by 14 March 2027
For period ending 28 February 2027
Address
Sea Containers House 6th Floor 22 Upper Ground London, SE1 9PD,
Previous Addresses
Middlesex House 34-42 Cleveland Street London W1T 4JE England
From: 9 August 2024To: 22 April 2025
Jubilee House Third Avenue Globe Park Marlow SL7 1EY England
From: 30 March 2021To: 9 August 2024
Procession House 55 Ludgate Hill London EC4M 7JW United Kingdom
From: 1 March 2021To: 30 March 2021
13 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Jun 21
Capital Allotment Shares
Director Left
Oct 21
Termination Director Company With Name T...
Director Left
Oct 21
Termination Director Company With Name T...
Director Left
Jun 22
Termination Director Company With Name T...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
1
Funding
8
Officers
1
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
CUTLER, Paul
Active6th Floor, LondonSE1 9PD
Born January 1979
Director
Appointed 29 Feb 2024
CUTLER, Paul
6th Floor, LondonSE1 9PD
Born January 1979
Director
29 Feb 2024
Active
O'BRIEN, Dennis Simon
ActiveLondon Road, High WycombeHP10 9RF
Born July 1975
Director
Appointed 05 Mar 2021
O'BRIEN, Dennis Simon
London Road, High WycombeHP10 9RF
Born July 1975
Director
05 Mar 2021
Active
PLUMER, Gabriel Charles
Active6th Floor, LondonSE1 9PD
Born September 1988
Director
Appointed 28 Jul 2022
PLUMER, Gabriel Charles
6th Floor, LondonSE1 9PD
Born September 1988
Director
28 Jul 2022
Active
SANNEM, Rick
ActiveSouth 15th Street, Philadelphia
Born May 1964
Director
Appointed 29 Feb 2024
SANNEM, Rick
South 15th Street, Philadelphia
Born May 1964
Director
29 Feb 2024
Active
KIRTLEY, Peter James
ResignedThird Avenue, MarlowSL7 1EY
Born January 1976
Director
Appointed 01 Mar 2021
Resigned 19 Oct 2021
KIRTLEY, Peter James
Third Avenue, MarlowSL7 1EY
Born January 1976
Director
01 Mar 2021
Resigned 19 Oct 2021
Resigned
KNIGHT, Gareth James
ResignedThird Avenue, MarlowSL7 1EY
Born April 1978
Director
Appointed 01 Mar 2021
Resigned 19 Oct 2021
KNIGHT, Gareth James
Third Avenue, MarlowSL7 1EY
Born April 1978
Director
01 Mar 2021
Resigned 19 Oct 2021
Resigned
SKELTON, Toby Matthew
ResignedLondon Road, High WycombeHP10 9RF
Born March 1975
Director
Appointed 05 Mar 2021
Resigned 27 May 2022
SKELTON, Toby Matthew
London Road, High WycombeHP10 9RF
Born March 1975
Director
05 Mar 2021
Resigned 27 May 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Laser Holdco Limited
Active55 Ludgate Hill, LondonEC4M 7JW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Mar 2021
Laser Holdco Limited
55 Ludgate Hill, LondonEC4M 7JW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Mar 2021
Active
55 Ludgate Hill, LondonEC4M 7JW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Mar 2021
Ceased 02 Mar 2021
Intermediate Capital Group Plc
55 Ludgate Hill, LondonEC4M 7JW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Mar 2021
Ceased 02 Mar 2021
Ceased
Filing History
27
Description
Type
Date Filed
Document
22 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 April 2025
9 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
19 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
19 October 2021
7 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 June 2021
4 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 June 2021
30 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 March 2021
29 March 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 March 2021
29 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 March 2021
1 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 March 2021