LA-SER EUROPE LIMITED - LONDON
Company Profile | Company Filings |
Overview
LA-SER EUROPE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LA-SER EUROPE LIMITED was incorporated 14 years ago on 17/07/2009 and has the registered number: 06965269. The accounts status is SMALL and accounts are next due on 30/09/2024.
LA-SER EUROPE LIMITED was incorporated 14 years ago on 17/07/2009 and has the registered number: 06965269. The accounts status is SMALL and accounts are next due on 30/09/2024.
LA-SER EUROPE LIMITED - LONDON
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
6TH FLOOR
LONDON
EC2Y 5EB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/07/2023 | 28/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD JAMES WILSON | Feb 1971 | British | Director | 2018-06-20 | CURRENT |
RICHARD MICHAEL TRAYNOR | Dec 1971 | American | Director | 2018-04-16 | CURRENT |
MR WILLIAM FRANCIS FEEHERY | Mar 1970 | American | Director | 2019-06-03 | CURRENT |
RICHARD MICHAEL TRAYNOR | Secretary | 2018-04-16 | CURRENT | ||
MR BILL WEIR | Mar 1961 | British | Director | 2014-06-20 UNTIL 2014-06-20 | RESIGNED |
MR JACEK WALCZAK | May 1972 | Polish | Director | 2013-07-31 UNTIL 2014-05-22 | RESIGNED |
MR MICHAEL ANDREW SCHEMICK | Jan 1974 | American | Director | 2018-04-16 UNTIL 2023-03-24 | RESIGNED |
MR EDMUNDO MANUEL MUNIZ | Jul 1956 | American | Director | 2018-04-16 UNTIL 2019-03-31 | RESIGNED |
THOMAS KERBUSCH | Apr 1972 | Dutch | Director | 2018-04-16 UNTIL 2020-01-22 | RESIGNED |
MR ALAN LEFKOWITZ | Jul 1970 | American | Director | 2018-04-16 UNTIL 2018-06-20 | RESIGNED |
MR ROMAIN GABRIEL REMY KASPEREIT | Aug 1976 | French | Director | 2013-04-02 UNTIL 2014-01-27 | RESIGNED |
MR ANDRE TERRY FRADJI HAIK | Oct 1976 | French | Director | 2009-07-28 UNTIL 2013-04-02 | RESIGNED |
MR WILLIAM FRANCIS FEEHERY | Mar 1970 | American | Director | 2019-07-10 UNTIL 2019-07-10 | RESIGNED |
MR LUCIEN LEWYS ABENHAIM | Jul 1951 | Director | 2014-06-20 UNTIL 2018-03-30 | RESIGNED | |
MR LUCIEN LEWYS ABENHAIM | Jul 1951 | Director | 2009-12-01 UNTIL 2014-06-20 | RESIGNED | |
MR ANTHONY PAUL COPPARELLI | Aug 1956 | British | Director | 2009-07-17 UNTIL 2009-07-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Lucien Lewys Abenhaim | 2017-11-02 - 2018-06-14 | 7/1951 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Laser Analytica Sarl | 2016-07-17 - 2017-11-02 | Luxembourg Luxembourg | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
LA-SER_EUROPE_LIMITED - Accounts | 2023-07-20 | 31-12-2022 | £2,861,107 Cash £3,816,640 equity |
LA-SER_EUROPE_LIMITED - Accounts | 2022-09-29 | 31-12-2021 | £1,941,496 Cash £3,495,740 equity |
LA-SER_EUROPE_LIMITED - Accounts | 2021-10-02 | 31-12-2020 | £1,081,489 Cash £3,499,673 equity |
LA-SER Europe Limited - Accounts to registrar (filleted) - small 18.1 | 2018-09-29 | 31-12-2017 | £2,077,935 Cash £1,896,581 equity |
LA-SER Europe Limited - Accounts to registrar - small 17.2 | 2017-09-30 | 31-12-2016 | £1,119,023 Cash £119,878 equity |
LA-SER Europe Limited - Limited company - abbreviated - 11.0.0 | 2014-09-30 | 31-12-2013 | £916,247 Cash £-495,980 equity |