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 - LONDON

This company is listed in the following categories:
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

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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

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