Laser Shef Limited

ActiveSC268072 Private limited company
Incorporated
18 May 2004 (22 years)
Previously known as
Mref Sheffield Limited (until 1 September 2015)
Macdonald Sheffield Limited (until 7 February 2007)
This list may be incomplete. See all names on Companies House
Industry
Hotels and similar accommodation (55100)
Directors
Oleg Zaslavsky
Owned by
Laser Room 2 Limited
Accounts type
Full
Region
Scotland
Address
Titanium 1 King's Inch Place
Renfrew
Glasgow
PA4 8WF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 2 active

Officer details are public data from the Companies House register.

Zaslavsky, Oleg
Director · Appointed 9 October 2026
Israeli
Born November 1978
Director · Appointed 13 March 2025
Also at Pechiney House Freehold (Slough) Limited, New Stadium Holdings 1 Limited, Atlantic Brent Portfolio Limited · more companies
British
Born August 1973 (53)
Officer history (34 former)
9 October 2026
Appointed Zaslavsky, Oleg as Director
29 December 2025
Resigned Levy, Alon as Director
28 June 2025
Resigned Aroundtown Real Estate Management (UK) Limited as Corporate Director
13 March 2025
Appointed Coetzee, Russell Steven as Director
12 December 2022
Resigned Jerushalmi, Sivan as Director
7 November 2022
Appointed Aroundtown Real Estate Management (UK) Limited as Corporate Director
7 November 2022
Appointed Levy, Alon as Director
1 May 2020
Resigned Baruch, Guy David as Director
15 November 2019
Appointed Jerushalmi, Sivan as Director
14 December 2018
Resigned Dimitriadis, Christos as Director
13 December 2018
Appointed Baruch, Guy David as Director
29 March 2018
Appointed Dimitriadis, Christos as Director
29 March 2018
Resigned Gray, Robert Edward as Director
29 March 2018
Resigned Gallagher, Michael as Director
29 March 2018
Resigned Vernier, Vincent Frederic Marc as Director
29 March 2018
Resigned Vernier, Vincent as Secretary
29 March 2018
Resigned Brennan, John as Director
20 December 2017
Appointed Gallagher, Michael as Director
20 December 2017
Resigned Guy, Darren as Director
6 October 2017
Appointed Vernier, Vincent Frederic Marc as Director
6 October 2017
Appointed Vernier, Vincent as Secretary
3 October 2017
Resigned Morar, Neal as Secretary
3 October 2017
Resigned Morar, Neal as Director
27 July 2016
Appointed Guy, Darren as Director
27 July 2016
Appointed Brennan, John as Director
6 May 2015
Resigned Hall, Steven as Director
6 May 2015
Appointed Morar, Neal as Secretary
6 May 2015
Appointed Morar, Neal as Director
6 May 2015
Resigned Gilbard, Marc Edward Charles as Director
6 May 2015
Resigned Edwards, Nicholas William John as Director
6 May 2015
Appointed Gray, Robert Edward as Director
6 May 2015
Resigned Ferguson Davie, Charles John as Director
6 May 2015
Resigned Figge, Heiko as Director
13 December 2013
Appointed Figge, Heiko as Director
13 December 2013
Appointed Hall, Steven as Director
13 December 2013
Resigned Stanley, Graham Bryan as Director
13 December 2013
Appointed Ferguson Davie, Charles John as Director
13 December 2013
Appointed Edwards, Nicholas William John as Director
13 December 2013
Resigned Sidwell, Graham Robert as Director
10 September 2012
Resigned Sanderson, Timothy Robin Llewelyn as Secretary
26 January 2007
Appointed Sidwell, Graham Robert as Director
26 January 2007
Appointed Stanley, Graham Bryan as Director
26 January 2007
Appointed Gilbard, Marc Edward Charles as Director
26 January 2007
Resigned Fraser, Robert Gordon as Secretary
26 January 2007
Resigned Guile, David Andrew as Director
26 January 2007
Resigned Macdonald, Donald John as Director
26 January 2007
Appointed Sanderson, Timothy Robin Llewelyn as Secretary
26 January 2007
Resigned Smith, Gerard Henry as Director
26 January 2007
Resigned Fraser, Robert Gordon as Director
16 October 2006
Appointed Guile, David Andrew as Director
16 October 2006
Appointed Macdonald, Donald John as Director
16 October 2006
Resigned Gateley, Donald Kenneth as Director
11 May 2006
Appointed Gateley, Donald Kenneth as Director
28 April 2006
Resigned Burnett, Neil Scott as Director
17 February 2006
Appointed Fraser, Robert Gordon as Director
21 July 2005
Resigned Christie, Scott Sommervaille as Director
31 March 2005
Resigned Bothwell, Karen Margaret as Director
12 March 2005
Appointed Burnett, Neil Scott as Director
12 March 2005
Resigned Taylor, David Hunter as Director
11 August 2004
Appointed Bothwell, Karen Margaret as Director
11 August 2004
Appointed Taylor, David Hunter as Director
28 July 2004
Appointed Christie, Scott Sommervaille as Director
28 July 2004
Appointed Fraser, Robert Gordon as Secretary
28 July 2004
Appointed Smith, Gerard Henry as Director
28 July 2004
Resigned Maclay Murray & Spens LLP as Corporate Nominee Secretary
28 July 2004
Resigned Vindex Limited as Corporate Nominee Director
28 July 2004
Resigned Vindex Services Limited as Corporate Nominee Director
18 May 2004
Appointed Maclay Murray & Spens LLP as Corporate Nominee Secretary
18 May 2004
Appointed Vindex Limited as Corporate Nominee Director
18 May 2004
Appointed Vindex Services Limited as Corporate Nominee Director

Ownership 1 active

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

Laser Room 2 Limited
Corporate entity · Notified 29 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (1)
29 March 2018
Ceased Capita Trust Company Limited — Owns 75–100% of shares

Filings 170

DateDescriptionMade Up ToPagesPDF
24 October 2026Appointment of a director
1 September 2026Full accounts31 December 2025
26 May 2026Confirmation statement with no updates26 May 2026
20 April 2026Registered office address changed
15 January 2026Termination of appointment of a director
Show all 170 filings

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