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LASER LEISURE LIMITED

Private limited company (Ltd.) Active

in

From the registry

Registration details

Registration No.
01699119
Incorporation Date
1983-02-14
Company Type
Private limited company (Ltd.)
Address
RUGBY, United Kingdom
Website
www.lasertagleisure.uk/
Source: Companies HouseRegistry coverage
Registry summary

Company overview

LASER LEISURE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01699119, and its current status with Companies House is active. The company was incorporated on 14 February 1983 and lists its registered address as RUGBY, United Kingdom. 2 shareholders are on record for LASER LEISURE LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 6 November 2026.

Shareholders

2

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Shareholder Type Holding Source Document
MR ALAN WILKINS 95% Companies House

Registry notes and limitations

Two shareholders are currently on record for LASER LEISURE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is MR ALAN WILKINS, holding 95% — a majority holding — followed by MRS SUSAN WILKINS at 5%.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Officers

4

AW
Alan Wilkins ACTIVE

Residence
🇬🇧 United Kingdom
Occupation
Director

AW
Alan Wilkins ACTIVE

Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

KL
Kristian Langan RESIGNED

Appointed
1991-09-14
Resigned
1996-03-29
Residence
🇬🇧 United Kingdom
Occupation
Director

SW
Susan Wilkins RESIGNED

Appointed
1996-03-29
Resigned
2017-12-20
Residence
🇬🇧 United Kingdom
Occupation
Director

Registry notes and limitations

Two of the 4 officer records shown for LASER LEISURE LIMITED are current appointments, filed with Companies House. Alan Wilkins serves as Director; Alan Wilkins serves as Company Secretary. The remaining 2 records shown (Kristian Langan and Susan Wilkins) are former appointments that have since been resigned.

The register reports 6 officers in total, including past appointments, though only the 4 most relevant records are shown here.

Management authority at LASER LEISURE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Group Structure

Top of recorded group
LASER LEISURE LIMITED
United Kingdom
BI-RENT (COVENTRY) LIMITED
United KingdomGB 00894009

How these relationships were recorded

LASER LEISURE LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Registry questions

Frequently asked questions

Who owns LASER LEISURE LIMITED?

Two shareholders are currently on record for LASER LEISURE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MR ALAN WILKINS, holding 95% — a majority holding — followed by MRS SUSAN WILKINS at 5%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is LASER LEISURE LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for LASER LEISURE LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does LASER LEISURE LIMITED have on record?

2 shareholders are shown on record for LASER LEISURE LIMITED.

What is LASER LEISURE LIMITED's company registration number?

LASER LEISURE LIMITED's registration number is 01699119, filed with Companies House in United Kingdom. Its current status on the register is active.

Is LASER LEISURE LIMITED still an active company?

LASER LEISURE LIMITED's status on Companies House is listed as active.

When was LASER LEISURE LIMITED incorporated?

LASER LEISURE LIMITED was incorporated on 14 February 1983, according to Companies House.

What is LASER LEISURE LIMITED's registered address?

The registered address on file for LASER LEISURE LIMITED is RUGBY, United Kingdom.

What legal structure is LASER LEISURE LIMITED registered as?

LASER LEISURE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of LASER LEISURE LIMITED?

Two of the 4 officer records shown for LASER LEISURE LIMITED are current appointments, filed with Companies House. Alan Wilkins serves as Director; Alan Wilkins serves as Company Secretary. The remaining 2 records shown (Kristian Langan and Susan Wilkins) are former appointments that have since been resigned. Management authority at LASER LEISURE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does LASER LEISURE LIMITED have a parent company or subsidiaries?

LASER LEISURE LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to LASER LEISURE LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LASER LEISURE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access LASER LEISURE LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like LASER LEISURE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 6 November 2026.

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