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Activities of head offices · London

Laser Derwentwater Holdings

Laser Derwentwater Holdings Limited

ActiveCompany only19 years on the register

Private limited company registered in London, classed under “Activities of head offices”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-01

  1. Accounts
    Total exemption full accounts made up to 31 December 2024
  2. Directors
    Director's details changed for Ms Paivi Helena Whitaker on 14 April 2025
  3. Directors
    Director's details changed for Csc Directors (No.4) Limited on 14 April 2025
  4. Directors
    Director's details changed for Csc Directors (No.3) Limited on 14 April 2025
  5. Directors
    Secretary's details changed for Csc Corporate Services (London) Limited on 14 April 2025
  6. Address
    Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 5 Churchill Place 10th Floor London E14 5HU on 14 April 2025
  7. Directors
    Director's details changed for Intertrust Directors 2 Limited on 9 December 2024
  8. Directors
    Director's details changed for Intertrust Directors 1 Limited on 9 December 2024
  9. Directors
    Secretary's details changed for Intertrust Corporate Services Limited on 9 December 2024
  10. Accounts
    Total exemption full accounts made up to 31 December 2023
  11. Accounts
    Total exemption full accounts made up to 31 December 2022
  12. Directors
    Director's details changed for Ms. Helena Paivi Whitaker on 23 June 2020
  13. 26 earlier
    1. Shares
      Statement of capital following an allotment of shares on 16 January 2023 · GBP 800,003 (and 1 more like it since 19 February 2018)
    2. Accounts
      Total exemption full accounts made up to 31 December 2021
    3. Accounts
      Total exemption full accounts made up to 31 December 2020
    4. Ownership
      Notification of Lreds Iii Laser Holdings Limited as a person with significant control on 23 June 2020
    5. Ownership
      Withdrawal of a person with significant control statement on 21 October 2020
    6. Address
      Register inspection address has been changed (and 1 more like it since 20 October 2015)
    7. Accounts
      Accounts for a small company made up to 31 December 2019
    8. Charges
      Registration of charge 063781200007, created on 17 July 2020
    9. Charges
      Registration of charge 063781200008, created on 17 July 2020
    10. Directors
      Termination of appointment of Timothy Selwyn Jones as a director on 23 June 2020
    11. Directors
      Termination of appointment of Mark William Anderson as a director on 23 June 2020
    12. Directors
      Appointment of Intertrust Corporate Services Limited as a secretary on 23 June 2020
    13. Directors
      Appointment of Mrs Paivi Helena Whitaker as a director on 23 June 2020
    14. Directors
      Appointment of Intertrust Directors 2 Limited as a director on 23 June 2020
    15. Directors
      Appointment of Intertrust Directors 1 Limited as a director on 23 June 2020
    16. Address
      Registered office address changed from C/O Hudson Advisors Uk Limited 17 Dominion Street London EC2M 2EF to 1 Bartholomew Lane London EC2N 2AX on 9 July 2020
    17. Charges
      Satisfaction of charge 063781200003 in full
    18. Charges
      Satisfaction of charge 063781200004 in full
    19. Accounts
      Accounts for a small company made up to 31 December 2018
    20. Directors
      Appointment of Mr Mark William Anderson as a director on 16 September 2019
    21. Directors
      Termination of appointment of Vincent Frederic Marc Vernier as a director on 8 July 2019
    22. Directors
      Termination of appointment of Vincent Vernier as a secretary on 8 July 2019
    23. Directors
      Appointment of Mr Timothy Selwyn Jones as a director on 13 December 2018
    24. Directors
      Termination of appointment of Robert Edward Gray as a director on 24 October 2018
    25. Accounts
      Group of companies' accounts made up to 31 December 2017
    26. Filing
      Resolutions (and 2 more like it since 13 August 2015)

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Laser Derwentwater Holdings do?

Private limited company registered in London, classed under “Activities of head offices”.

›How much turnover does Laser Derwentwater Holdings make?

Answered in the full report

›Is Laser Derwentwater Holdings profitable?

Laser Derwentwater Holdings's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Laser Derwentwater Holdings?

Its directors are Csc Corporate Services (LONDON) Limited, Paivi Helena Whitaker, Csc Directors (NO.3) Limited, Csc Directors (NO.4) Limited. Its owners are shown to subscribers.

›Where is Laser Derwentwater Holdings based?

Its registered office is 5 Churchill Place, 10th Floor, London, E14 5HU, in London.

›When was Laser Derwentwater Holdings founded?

Laser Derwentwater Holdings Limited was incorporated on 21 September 2007.

›Is Laser Derwentwater Holdings still trading?

The register lists Laser Derwentwater Holdings Limited as active.

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