LAING INVESTMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
LAING INVESTMENT COMPANY LIMITED
COMPANY NUMBER
02916386
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
30/03/1994
(30 years and 7 months old)
WEBSITE
www.laing.com
CONFIRMATION STATEMENT MADE UP TO
26/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/03/1994
29/12/2000
J L ASHFORD LIMITED
LONDON
WC2B 6AN
Telephone: 04207420318
TPS: No
1 Kingsway
London
WC2B 6AN
133 Page Street
London
NW7 2ER
Telephone: 79013200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| LAING INVESTMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/04/2024 | New Accounts filed |
| 31/03/2024 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LAING INVESTMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LAING INVESTMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LAING INVESTMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/05/2023 - Present (1 years and 6 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 32 Past: 7 |
View Report |
|
11/05/2023 - Present (1 years and 6 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 33 Past: 172 |
View Report |
|
30/03/1994 - Present (30 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 214 |
View Report |
|
30/03/1994 - Present (30 years and 7 months) Born in Jul 1945 |
Resigned | Director |
Current: 0 Past: 41 |
View Report |
|
30/03/1994 - 15/08/2000 (6 years and 4 months) Born in Sep 1939 |
Resigned | Director |
Current: 0 Past: 34 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/04/2024 | New Accounts filed |
| 31/03/2024 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
| 15/05/2023 | Benjamin Jon Grew (930776363) has left the board |
| 15/05/2023 | New Board Member James Haydn Abbott (918881427) Appointed |
| 15/05/2023 | New Board Member Jamie Graham Christmas (916291048) Appointed |
| 14/04/2023 | Stuart Martin Colvin (909964310) has left the board |
| 14/04/2023 | New Board Member Benjamin Jon Grew (930776363) Appointed |
| 31/03/2023 | New Confirmation Statement filed |
| 20/12/2022 | Victoria Burnett (929219897) has left the board |
| 15/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 08/02/2022 | Emily Martin (925840348) has left the board |
| 08/02/2022 | New Company Secretary Victoria Burnett (929219897) Appointed |
| 23/11/2021 | Michael Christopher Dixon (915742218) has left the board |
| 23/11/2021 | Michael Christopher Dixon (915742218) has left the board |
| 23/11/2021 | Michael Christopher Dixon (915742218) has left the board |
| 23/11/2021 | Michael Christopher Dixon (915742218) has left the board |
| 28/04/2021 | New Confirmation Statement filed |
| 26/08/2020 | New Accounts filed |
| 28/04/2020 | New Confirmation Statement filed |
| 28/05/2019 | New Accounts filed |
| 15/05/2019 | New Company Secretary Emily Martin (925840348) Appointed |
| 06/04/2019 | New Confirmation Statement filed |
| 25/01/2019 | Philip Naylor (921872499) has left the board |
| 12/06/2018 | New Accounts filed |
| 01/04/2018 | New Confirmation Statement filed |
| 23/05/2017 | New Accounts filed |
| 04/04/2017 | New Confirmation Statement filed |
| 12/12/2016 | Michael Christopher Dixon (921971345) has left the board |
| 12/12/2016 | New Board Member Michael, Christopher Christopher Dixon (915742218) Appointed |
| 05/12/2016 | Stuart David Yeatman (909511241) has left the board |
| 05/12/2016 | New Board Member Michael Christopher Dixon (921971345) Appointed |
| 05/12/2016 | New Board Member Stuart Martin Colvin (909964310) Appointed |
| 21/11/2016 | New Company Secretary Philip Naylor (921872499) Appointed |
| 21/11/2016 | Terasa Sarah Hedges (920142262) has left the board |
| 12/10/2016 | New Accounts filed |
| 05/04/2016 | New Confirmation Statement filed |
| 01/04/2016 | New Accounts filed |
| 05/10/2015 | Maria Lewis (917299796) has left the board |
| 05/10/2015 | New Company Secretary Terasa Sarah Hedges (920142262) Appointed |
| 09/04/2015 | New Confirmation Statement filed |
| 05/07/2014 | New Accounts filed |
| 11/04/2014 | New Confirmation Statement filed |
| 27/07/2013 | New Accounts filed |
| 09/04/2013 | New Confirmation Statement filed |
| 12/02/2013 | Change in Reg. Office |
| 12/02/2013 | James Kerr (906594362) has left the board |
| 23/10/2012 | Roger Keith Miller (912064592) has left the board |
| 23/10/2012 | New Company Secretary Maria Lewis (917299796) Appointed |
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