Laser Room 2 Limited. net worth, address, company information. Free

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Laser Room 2 Limited (number 10858543) is a private limited company created on 2017-07-10 originating in England. The enterprise has its registered office at 2Nd Floor, Kingsbourne House, 229-231 High Holborn, London WC1V 7DA. Having undergone a change in 2017-07-12, the previous name the business utilized was Aghoco 1549 Limited. Laser Room 2 Limited operates Standard Industrial Classification: 99999 which means "dormant company".

Company details

Name	Laser Room 2 Limited
Number	10858543
Date of Incorporation:	10th July 2017
End of financial year:	31 December
Address:	2nd Floor, Kingsbourne House, 229-231 High Holborn, London, WC1V 7DA
SIC code:	99999 - Dormant Company

Moving to the 1 managing director that can be found in the business, we can name: Alon L. (in the company from 07 November 2022). The Companies House indexes 3 persons of significant control, namely: Laser Hospitality Limited can be found at 2Nd Floor Kingsbourne House, 229-231 High Holborn, WC1V 7DA London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Laser Tradeco Limited can be found at Dominion Street, EC2M 2EF London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Inhoco Formations Limited can be found at 60 Chiswell Street, EC1Y 4AG London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Laser Hospitality Limited

3 April 2019

Address	2nd Floor 2nd Floor Kingsbourne House, 229-231 High Holborn, London, WC1V 7DA, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	11115790
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Laser Tradeco Limited

21 July 2017 - 3 April 2019

Address	17 Dominion Street, London, EC2M 2EF, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	05903110
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Inhoco Formations Limited

10 July 2017 - 21 July 2017

Address	Milton Gate 60 Chiswell Street, London, EC1Y 4AG, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	2598228
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending 2022/12/31 filed on: 1st, August 2023 \| accounts	Free Download (20 pages)

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(AA) Full accounts for the period ending 2022/12/31 filed on: 1st, August 2023 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates 2023/06/01 filed on: 1st, June 2023 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control 2022/06/13 filed on: 1st, June 2023 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment terminated on 2022/12/12 filed on: 12th, December 2022 \| officers	Free Download (1 page)
(AP02) New person appointed on 2022/11/07 to the position of a member filed on: 11th, November 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/11/07. filed on: 10th, November 2022 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2021/12/31 filed on: 19th, October 2022 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates 2022/06/01 filed on: 12th, July 2022 \| confirmation statement	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 5th, July 2022 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022/04/04 filed on: 4th, July 2022 \| confirmation statement	Free Download (3 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 28th, June 2022 \| gazette	Free Download (1 page)
(AD01) Change of registered address from 2nd Floor 167-169 Great Portland Street London W1W 5PF England on 2022/06/16 to 2nd Floor, Kingsbourne House 229-231 High Holborn London WC1V 7DA filed on: 16th, June 2022 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2020/12/31 filed on: 23rd, December 2021 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates 2021/04/04 filed on: 27th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2019/12/31 filed on: 9th, March 2021 \| accounts	Free Download (19 pages)
(TM01) Director's appointment terminated on 2020/05/01 filed on: 20th, May 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020/04/04 filed on: 4th, May 2020 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control 2019/04/12 filed on: 28th, November 2019 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on 2019/11/15. filed on: 21st, November 2019 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 10th, October 2019 \| accounts	Free Download (18 pages)
(CH01) On 2019/08/09 director's details were changed filed on: 14th, August 2019 \| officers	Free Download (2 pages)
(CH01) On 2019/04/09 director's details were changed filed on: 12th, April 2019 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 60 Welbeck Street London W1G 9XB England on 2019/04/12 to 2nd Floor 167-169 Great Portland Street London W1W 5PF filed on: 12th, April 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2019/04/04 filed on: 4th, April 2019 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control 2019/04/03 filed on: 3rd, April 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2019/04/03 filed on: 3rd, April 2019 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment terminated on 2018/12/14 filed on: 14th, December 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/12/13. filed on: 13th, December 2018 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 26th, October 2018 \| accounts	Free Download (18 pages)
(AA01) Previous accounting period shortened to 2017/12/31 filed on: 22nd, October 2018 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2018/04/24 filed on: 24th, April 2018 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment terminated on 2018/03/29 filed on: 7th, April 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2018/03/29 filed on: 7th, April 2018 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2018/03/29 filed on: 7th, April 2018 \| officers	Free Download (1 page)
(MR04) Charge 108585430002 satisfaction in full. filed on: 6th, April 2018 \| mortgage	Free Download (4 pages)
(AP01) New director appointment on 2018/03/29. filed on: 6th, April 2018 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 17 Dominion Street London EC2M 2EF United Kingdom on 2018/04/06 to 60 Welbeck Street London W1G 9XB filed on: 6th, April 2018 \| address	Free Download (1 page)
(MR04) Charge 108585430001 satisfaction in full. filed on: 6th, April 2018 \| mortgage	Free Download (4 pages)
(TM01) Director's appointment terminated on 2017/12/20 filed on: 1st, March 2018 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2017/12/20 filed on: 1st, March 2018 \| officers	Free Download (1 page)
(AP03) On 2018/02/28, company appointed a new person to the position of a secretary filed on: 1st, March 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/02/28. filed on: 1st, March 2018 \| officers	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 11th, August 2017 \| incorporation	Free Download (12 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 11th, August 2017 \| resolution	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 2017/08/04 filed on: 4th, August 2017 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2017/08/04 filed on: 4th, August 2017 \| persons with significant control	Free Download (2 pages)
(MR01) Registration of charge 108585430002, created on 2017/07/21 filed on: 27th, July 2017 \| mortgage	Free Download (15 pages)
(MR01) Registration of charge 108585430001, created on 2017/07/21 filed on: 25th, July 2017 \| mortgage	Free Download (52 pages)
(AD01) Change of registered address from One St Peter's Square Manchester M2 3DE United Kingdom on 2017/07/12 to 17 Dominion Street London EC2M 2EF filed on: 12th, July 2017 \| address	Free Download
(TM01) Director's appointment terminated on 2017/07/12 filed on: 12th, July 2017 \| officers	Free Download
(TM02) Secretary's appointment terminated on 2017/07/12 filed on: 12th, July 2017 \| officers	Free Download
(TM01) Director's appointment terminated on 2017/07/12 filed on: 12th, July 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2017/07/12 filed on: 12th, July 2017 \| officers	Free Download
(AP01) New director appointment on 2017/07/12. filed on: 12th, July 2017 \| officers	Free Download
(AP01) New director appointment on 2017/07/12. filed on: 12th, July 2017 \| officers	Free Download
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017/07/12 filed on: 12th, July 2017 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AP03) On 2017/07/12, company appointed a new person to the position of a secretary filed on: 12th, July 2017 \| officers	Free Download
(NEWINC) Company registration filed on: 10th, July 2017 \| incorporation	Free Download (24 pages)

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