LAING INVESTMENTS MANAGEMENT SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
LAING INVESTMENTS MANAGEMENT SERVICES LIMITED
COMPANY NUMBER
03600959
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
20/07/1998
(26 years and 5 months old)
WEBSITE
www.laing.com
CONFIRMATION STATEMENT MADE UP TO
31/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/12/2000
05/08/2002
EQUION MANAGEMENT SERVICES LIMITED
View all previous names
LONDON
WC2B 6AN
Telephone: 02079013200
TPS: No
1 Kingsway
London
WC2B 6AN
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 GROUP PLC | Active - Accounts Filed | View Report |
| LAING INVESTMENTS MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Accounts filed |
| 05/08/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LAING INVESTMENTS MANAGEMENT SERVICES 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 INVESTMENTS MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LAING INVESTMENTS MANAGEMENT SERVICES 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 |
|---|---|---|---|---|
|
20/03/2023 - Present (1 years and 9 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 32 Past: 7 |
View Report |
|
20/03/2023 - Present (1 years and 9 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 33 Past: 172 |
View Report |
|
17/07/2023 - Present (1 years and 5 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
20/07/1998 - Present (26 years and 5 months) Born in Nov 1944 |
Resigned | Director |
Current: 1 Past: 75 |
View Report |
|
20/07/1998 - Present (26 years and 5 months) Born in Apr 1962 |
Resigned | Secretary |
Current: 1 Past: 158 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Accounts filed |
| 05/08/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
| 16/08/2023 | New Confirmation Statement filed |
| 15/08/2023 | New Board Member Andrew John Truscott (931221681) Appointed |
| 15/05/2023 | Benjamin Jon Grew (930776363) has left the board |
| 13/04/2023 | Stuart Martin Colvin (909964310) has left the board |
| 13/04/2023 | New Board Member Benjamin Jon Grew (930776363) Appointed |
| 27/03/2023 | New Board Member Jamie Graham Christmas (916291048) Appointed |
| 27/03/2023 | Warren Lee (929177841) has left the board |
| 27/03/2023 | New Board Member James Haydn Abbott (918881427) Appointed |
| 20/12/2022 | Victoria Burnett (929220090) has left the board |
| 15/10/2022 | New Accounts filed |
| 16/08/2022 | New Confirmation Statement filed |
| 08/02/2022 | New Company Secretary Victoria Burnett (929220090) Appointed |
| 08/02/2022 | Emily Martin (925840357) has left the board |
| 28/01/2022 | Clare Underwood (925054910) has left the board |
| 27/01/2022 | New Board Member Warren Lee (929177841) Appointed |
| 23/10/2020 | David Martin Lowry (917556207) has left the board |
| 13/10/2020 | New Confirmation Statement filed |
| 08/09/2020 | New Board Member David Martin Lowry (917556207) Appointed |
| 04/09/2020 | New Confirmation Statement filed |
| 26/08/2020 | New Accounts filed |
| 12/08/2020 | Luciana Germinario (918502795) has left the board |
| 04/08/2019 | New Confirmation Statement filed |
| 19/06/2019 | Romina Dawson-Hall (921026051) has left the board |
| 26/05/2019 | New Accounts filed |
| 16/05/2019 | Patrick Francis John O'Donnell Bourke (915995472) has left the board |
| 15/05/2019 | New Company Secretary Emily Martin (925840357) Appointed |
| 15/05/2019 | New Board Member Luciana Germinario (918502795) Appointed |
| 04/02/2019 | Christopher Brian Waples (904138764) has left the board |
| 25/01/2019 | Philip Naylor (920169737) has left the board |
| 22/01/2019 | Timothy Garnet Foster (911360040) has left the board |
| 21/09/2018 | New Board Member Claire Underwood (925054910) Appointed |
| 27/07/2018 | New Confirmation Statement filed |
| 12/06/2018 | New Accounts filed |
| 12/04/2018 | Carolyn Tracy Cattermole (905302629) has left the board |
| 05/08/2017 | New Accounts filed |
| 29/07/2017 | New Annual Return filed |
| 26/04/2017 | Derek Potts (905248551) has left the board |
| 12/10/2016 | New Accounts filed |
| 29/07/2016 | New Annual Return filed |
| 18/07/2016 | Brett Johannes Theodorus Pieterse (916478497) has left the board |
| 16/12/2015 | New Board Member Brett Johannes Theodorus Pieterse (916478497) Appointed |
| 27/11/2015 | New Accounts filed |
| 27/11/2015 | Andrew John Sherwood (916395616) has left the board |
| 13/10/2015 | New Company Secretary Philip Naylor (920169737) Appointed |
| 13/10/2015 | Maria Lewis (917300248) has left the board |
| 26/07/2015 | New Annual Return filed |
| 20/02/2015 | Angela Siobhan McDonald (910927341) has left the board |
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