Company information:
Laser Shef Limited (No: SC268072)
Address: CLOCKWISE, THE SAVOY TOWER, 77 RENFREW STREET, GLASGOW, G2 3DH, SCOTLAND
Status: Active
Incorporated: 18-May-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Jun-2024
Industry Class: 55100 - Hotels and similar accommodation
Current Director: AROUNDTOWN REAL ESTATE MANAGEMENT (UK) LIMITED ( From: Nov-2022 )
Current Director: AROUNDTOWN REAL ESTATE MANAGEMENT (UK) LIMITED ( From: Nov-2022 )
Current Director: ALON LEVY ( DOB: Sep-1975 From: Nov-2022 )
Resigned Director: GUY DAVID BARUCH ( DOB: Aug-1969 From: Dec-2018 To: May-2020 )
Resigned Director: KAREN MARGARET BOTHWELL ( DOB: Aug-1962 From: Aug-2004 To: Mar-2005 )
Resigned Director: JOHN BRENNAN ( From: Jul-2016 To: Mar-2018 )
Resigned Director: NEIL SCOTT BURNETT ( DOB: Mar-1969 From: Mar-2005 To: Apr-2006 )
Resigned Director: SCOTT SOMMERVAILLE CHRISTIE ( DOB: Dec-1965 From: Jul-2004 To: Jul-2005 )
Resigned Director: CHRISTOS DIMITRIADIS ( DOB: Jan-1971 From: Mar-2018 To: Dec-2018 )
Resigned Director: NICHOLAS WILLIAM JOHN EDWARDS ( DOB: Nov-1973 From: Dec-2013 To: May-2015 )
Resigned Director: CHARLES JOHN FERGUSON DAVIE ( DOB: Oct-1978 From: Dec-2013 To: May-2015 )
Resigned Director: HEIKO FIGGE ( DOB: Mar-1960 From: Dec-2013 To: May-2015 )
Resigned Director: ROBERT GORDON FRASER ( DOB: Sep-1957 From: Feb-2006 To: Jan-2007 )
Resigned Director: MICHAEL GALLAGHER ( DOB: Apr-1978 From: Dec-2017 To: Mar-2018 )
Resigned Director: DONALD KENNETH GATELEY ( DOB: Oct-1965 From: May-2006 To: Oct-2006 )
Resigned Director: MARC EDWARD CHARLES GILBARD ( DOB: May-1962 From: Jan-2007 To: May-2015 )
Resigned Director: ROBERT EDWARD GRAY ( DOB: Jun-1977 From: May-2015 To: Mar-2018 )
Resigned Director: DAVID ANDREW GUILE ( DOB: Mar-1964 From: Oct-2006 To: Jan-2007 )
Resigned Director: DARREN WILLIAM GUY ( DOB: Jan-1978 From: Jul-2016 To: Dec-2017 )
Resigned Director: DARREN GUY ( DOB: Jan-1978 From: Jul-2016 To: Dec-2017 )
Resigned Director: STEVEN HALL ( DOB: Jun-1977 From: Dec-2013 To: May-2015 )
Resigned Director: SIVAN JERUSHALMI ( DOB: May-1980 From: Nov-2019 To: Dec-2022 )
Resigned Director: DONALD JOHN MACDONALD ( DOB: Feb-1947 From: Oct-2006 To: Jan-2007 )
Resigned Director: NEAL MORAR ( DOB: May-1970 From: May-2015 To: Oct-2017 )
Resigned Director: GRAHAM ROBERT SIDWELL ( DOB: Oct-1953 From: Jan-2007 To: Dec-2013 )
Resigned Director: GERARD HENRY SMITH ( DOB: Aug-1950 From: Jul-2004 To: Jan-2007 )
Resigned Director: GRAHAM BRYAN STANLEY ( DOB: May-1963 From: Jan-2007 To: Dec-2013 )
Resigned Director: DAVID HUNTER TAYLOR ( DOB: Jul-1954 From: Aug-2004 To: Mar-2005 )
Resigned Director: VINCENT FREDERIC MARC VERNIER ( DOB: Jun-1978 From: Oct-2017 To: Mar-2018 )
Resigned Director: VINDEX LIMITED ( From: May-2004 To: Jul-2004 )
Resigned Director: VINDEX SERVICES LIMITED ( From: May-2004 To: Jul-2004 )
Resigned Secretary: ROBERT GORDON FRASER ( DOB: Sep-1957 From: Jul-2004 To: Jan-2007 )
Resigned Secretary: MACLAY MURRAY & SPENS LLP ( From: May-2004 To: Jul-2004 )
Resigned Secretary: NEAL MORAR ( From: May-2015 To: Oct-2017 )
Resigned Secretary: TIMOTHY ROBIN LLEWELYN SANDERSON ( From: Jan-2007 To: Sep-2012 )
Resigned Secretary: VINCENT VERNIER ( From: Oct-2017 To: Mar-2018 )
Persons of Significant Control:
Laser Room 2 Limited, 2nd Floor 2nd Floor Kingsbourne House, 229-231 High Holborn, London, WC1V 7DA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-03-29)
Capita Trust Company Limited, The Registry 34 Beckenham Road, Beckenham, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-09-05, Ceased: 2018-03-29)