Laser Holdings Limited

Active03852152 Private limited company
Incorporated
1 October 1999 (27 years)
Previously known as
Lastminute.Com Limited (until 21 February 2017)
Lastminute.Com PLC (until 28 July 2005)
Vibetron Limited (until 14 January 2000)
Industry
Activities of other holding companies n.e.c. (64209)
Non-trading company (74990)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
3rd Floor
1 Church Road
Richmond
TW9 2QE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 May 2018
Also at TVL Travel Limited, TVL Europe · more companies
American
Born November 1974
Milton, Steve
Secretary · Appointed 3 May 2018
Officer history (43 former)
9 May 2018
Resigned Nester, Christopher Matthew as Director
9 May 2018
Appointed Evans, Brian Scott as Director
3 May 2018
Appointed Milton, Steve as Secretary
20 October 2017
Resigned Lindsay, Iain Dixon as Director
22 August 2017
Resigned Manvell, Holly as Secretary
30 June 2016
Appointed Manvell, Holly as Secretary
30 June 2016
Resigned Lakhani, Bhavna Mahadev as Secretary
10 March 2015
Appointed Nester, Christopher Matthew as Director
2 March 2015
Resigned Crummack, Matthew as Director
2 March 2015
Resigned Warwick, Emma Claire as Director
31 January 2015
Appointed Lindsay, Iain Dixon as Director
31 January 2015
Resigned Donaldson, James Edward as Director
31 March 2014
Appointed Warwick, Emma Claire as Director
31 March 2014
Resigned Maddock, Mark Howard as Director
31 January 2014
Resigned Curutchet, Laurent Michel Roger as Director
1 November 2012
Appointed Lakhani, Bhavna Mahadev as Secretary
26 October 2012
Resigned Lindsay, Iain Dixon as Secretary
26 October 2012
Resigned Lindsay, Iain Dixon as Director
26 September 2011
Appointed Curutchet, Laurent Michel Roger as Director
22 August 2011
Appointed Crummack, Matthew as Director
15 August 2011
Resigned Kamm, Edmund John as Director
23 February 2011
Appointed Maddock, Mark Howard as Director
26 November 2010
Appointed Lindsay, Iain Dixon as Director
26 November 2010
Resigned Mccaig, Ian as Director
15 November 2010
Resigned Murphy, Brian Timothy as Director
2 July 2010
Resigned Hoffstetter, Patrick, Mr as Director
30 September 2009
Appointed Hoffstetter, Patrick, Mr as Director
30 September 2009
Resigned Thompson, Simon John as Director
10 February 2009
Resigned Peluso, Michelle Anne as Director
9 February 2009
Resigned Glueck, Jeffrey Scott as Director
31 October 2008
Appointed Thompson, Simon John as Director
31 October 2008
Resigned Ross, Martha Roberts as Director
31 October 2008
Appointed Donaldson, James Edward as Director
15 October 2008
Resigned Bevan, John Constantine as Director
20 February 2008
Appointed Ross, Martha Roberts as Director
6 February 2008
Resigned Tassone, Damon Price as Director
31 July 2007
Resigned Jones, Mark Anthony as Director
31 July 2007
Appointed Murphy, Brian Timothy as Director
31 July 2007
Appointed Bevan, John Constantine as Director
26 October 2006
Resigned Hoberman, Brent Shawzin as Director
28 October 2005
Appointed Lindsay, Iain Dixon as Secretary
28 October 2005
Resigned Watkins, Simon Andrew as Secretary
28 October 2005
Appointed Jones, Mark Anthony as Director
22 July 2005
Resigned Lane Fox, Martha, Baroness as Director
20 July 2005
Resigned Barber, Alan John as Director
20 July 2005
Resigned Collier, Robert Bryan as Director
20 July 2005
Appointed Peluso, Michelle Anne as Director
20 July 2005
Appointed Kamm, Edmund John as Director
20 July 2005
Resigned Collie, Brian Joseph as Director
20 July 2005
Resigned Boinet, Sven Louis as Director
20 July 2005
Appointed Tassone, Damon Price as Director
20 July 2005
Resigned Touraine Cordier, Agnes as Director
20 July 2005
Appointed Glueck, Jeffrey Scott as Director
3 March 2005
Resigned Howell, David as Director
1 January 2005
Resigned Leighton, Allan Leslie as Director
16 September 2004
Appointed Barber, Alan John as Director
30 June 2004
Resigned Jacobs, Clive Grant as Director
20 November 2003
Appointed Mccaig, Ian as Director
5 August 2003
Appointed Boinet, Sven Louis as Director
31 July 2003
Resigned Khosla, Vimal as Director
28 May 2003
Appointed Touraine Cordier, Agnes as Director
17 April 2003
Appointed Jacobs, Clive Grant as Director
6 March 2003
27 August 2002
Resigned Levinson, Linda Fayne as Director
8 April 2002
Appointed Khosla, Vimal as Director
22 November 2001
Resigned Alzon, Pierre Jaques as Director
28 September 2001
Appointed Watkins, Simon Andrew as Secretary
31 August 2001
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
4 July 2001
Appointed Howell, David as Director
1 June 2001
Resigned Bouw, Pieter as Director
19 March 2001
Resigned Teichman, Thomas Alfred as Director
23 October 2000
Appointed Alzon, Pierre Jaques as Director
20 October 2000
Appointed Leighton, Allan Leslie as Director
11 February 2000
Appointed Collier, Robert Bryan as Director
11 February 2000
Appointed Teichman, Thomas Alfred as Director
11 February 2000
11 February 2000
Appointed Lane Fox, Martha, Baroness as Director
11 February 2000
Appointed Levinson, Linda Fayne as Director
11 February 2000
Appointed Hoberman, Brent Shawzin as Director
11 February 2000
Appointed Bouw, Pieter as Director
11 February 2000
Appointed Collie, Brian Joseph as Director
11 February 2000
Resigned Hackwood Directors Limited as Corporate Nominee Director
7 December 1999
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary
7 December 1999
Appointed Hackwood Directors Limited as Corporate Nominee Director
7 December 1999
Resigned Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
7 December 1999
Resigned Ashcroft Cameron Nominees Limited as Corporate Nominee Director
1 October 1999
Appointed Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
1 October 1999
Appointed Ashcroft Cameron Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Unlimited Company
Reg. no. 05448223

Group structure 3 companies

Ownership group derived from the Companies House PSC register

TVL Europe
Laser Holdings Limited This company Owns 75–100% of shares
Leisure Cars International Limited Status not confirmedOwns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Other companies in this industry

London
Woking
Leicester
Surbiton
London
Chippenham

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?