Website & contact details
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Laser Tradeco Limited
- Incorporated
- 11 August 2006 (20 years)
- Previously known as
- Mref Tradeco Limited (until 15 August 2015)Macdonald Tradeco Limited (until 7 February 2007)Flaskrapid Limited (until 2 October 2006)
- Industry
- Hotels and similar accommodation (55100)
- Directors
- Controlled by
- Alexander James BakerEdeltraud BeckArno Anton Sprenger
- Accounts type
- Full
- Region
- Greater London
- Address
- 60 Welbeck StreetLondonW1G 9XB
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 28 February 2027
- Last conf. stmt
- 14 February 2026
Charges
- Total
- 15
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 15
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 29 March 2018
Also at Hudson Keys Southern Limited (proposed for strike-off), Mer Manor Operations Limited, Opco HCH No.12 Limited · more companies
Greek
Born January 1971 (55)
Officer history (22 former)
29 March 2018
29 March 2018
29 March 2018
29 March 2018
29 March 2018
Resigned Vernier, Vincent as Secretary
29 March 2018
Resigned Brennan, John as Director
20 December 2017
20 December 2017
6 October 2017
6 October 2017
Appointed Vernier, Vincent as Secretary
3 October 2017
3 October 2017
Resigned Morar, Neal as Secretary
26 July 2016
Appointed Brennan, John as Director
26 July 2016
6 May 2015
6 May 2015
6 May 2015
Appointed Morar, Neal as Secretary
6 May 2015
6 May 2015
6 May 2015
6 May 2015
6 May 2015
13 December 2013
13 December 2013
13 December 2013
13 December 2013
18 December 2012
18 December 2012
10 September 2012
26 January 2007
26 January 2007
26 January 2007
26 January 2007
26 January 2007
26 January 2007
26 January 2007
26 January 2007
16 October 2006
16 August 2006
16 August 2006
16 August 2006
16 August 2006
16 August 2006
11 August 2006
11 August 2006
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Alexander James Baker
Individual · Notified 5 October 2024
Has significant influence or control (as a trust)
Liechtenstein Citizen
Born May 1985 (41)
Edeltraud Beck
Individual · Notified 5 October 2024
Has significant influence or control (as a trust)
Liechtenstein Citizen
Born November 1967
Arno Anton Sprenger
Individual · Notified 5 October 2024
Has significant influence or control (as a trust)
Liechtenstein Citizen
Born February 1973 (53)
Michael Repolusk
Individual · Notified 7 December 2018
Has significant influence or control (as a trust)
Liechtenstein Citizen
Born May 1966 (60)
Holdings 1
Companies where Laser Tradeco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (5)
5 October 2024
Ceased Alicia Dimitrova — Has significant influence or control (as a trust)
5 October 2024
Ceased Christian Gort — Has significant influence or control (as a trust)
23 November 2022
Ceased Andrew Baker — Has significant influence or control (as a trust)
20 December 2018
Ceased Yehuda Barashi — Has significant influence or control
20 December 2018
Ceased Laser Hospitality Limited — Owns 75–100% of shares
Filings 186
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Full accounts | 31 December 2024 | ||
| 28 March 2026 | Confirmation statement with no updates | 14 February 2026 | ||
| 30 December 2025 | Compulsory strike-off action has been discontinued | |||
| 18 December 2025 | Compulsory strike-off action has been suspended | |||
| 2 December 2025 | First Gazette notice for compulsory strike-off |
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