LAING INVESTMENTS MANAGEMENT SERVICES (CANADA) LIMITED
Active - Accounts Filed
General Information
NAME
LAING INVESTMENTS MANAGEMENT SERVICES (CANADA) LIMITED
COMPANY NUMBER
04367624
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
06/02/2002
(22 years and 9 months old)
WEBSITE
www.laing.com
CONFIRMATION STATEMENT MADE UP TO
06/02/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
06/02/2002
18/08/2006
LAING HOMES (ANCILLARY) NO. 3 LIMITED
LONDON
WC2B 6AN
Telephone: 04207420318
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 (CANADA) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/02/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
| 14/07/2023 | New Board Member James Haydn Abbott (918881427) Appointed |
Credit Risk Overview
Want to learn more about LAING INVESTMENTS MANAGEMENT SERVICES (CANADA) 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 (CANADA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LAING INVESTMENTS MANAGEMENT SERVICES (CANADA) 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 |
|---|---|---|---|---|
|
30/06/2014 - Present (10 years and 4 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
07/05/2018 - Present (6 years and 6 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
30/06/2023 - Present (1 years and 4 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 32 Past: 7 |
View Report |
|
06/02/2002 - Present (22 years and 9 months) Born in Oct 1945 |
Resigned | Director |
Current: 0 Past: 29 |
View Report |
|
06/02/2002 - Present (22 years and 9 months) Born in Apr 1944 |
Resigned | Director |
Current: 10 Past: 835 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/02/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
| 14/07/2023 | New Board Member James Haydn Abbott (918881427) Appointed |
| 15/05/2023 | Benjamin Jon Grew (930776363) has left the board |
| 14/04/2023 | Stuart Martin Colvin (909964310) has left the board |
| 14/04/2023 | New Board Member Benjamin Jon Grew (930776363) Appointed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 20/12/2022 | Victoria Burnett (929220011) has left the board |
| 15/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 08/02/2022 | New Company Secretary Victoria Burnett (929220011) Appointed |
| 08/02/2022 | Emily Martin (925840724) has left the board |
| 28/10/2021 | Arnon Klein (925840721) has left the board |
| 28/10/2021 | Arnon Klein (925840721) has left the board |
| 28/04/2021 | New Confirmation Statement filed |
| 26/08/2020 | New Accounts filed |
| 25/02/2020 | New Confirmation Statement filed |
| 18/06/2019 | New Accounts filed |
| 15/05/2019 | David Jon Rushton (914686139) has left the board |
| 15/05/2019 | New Company Secretary Emily Martin (925840724) Appointed |
| 15/05/2019 | New Board Member Arnon Klein (925840721) Appointed |
| 12/02/2019 | New Confirmation Statement filed |
| 25/01/2019 | Philip Naylor (920169826) has left the board |
| 12/07/2018 | New Accounts filed |
| 01/06/2018 | David Ronald Wylie (924669131) has left the board |
| 01/06/2018 | New Board Member David Ronald Wylie (924670208) Appointed |
| 25/05/2018 | New Board Member David Ronald Wylie (924669131) Appointed |
| 25/05/2018 | Michal Lada (921668240) has left the board |
| 16/02/2018 | New Confirmation Statement filed |
| 11/09/2017 | New Accounts filed |
| 25/04/2017 | Derek Potts (905248551) has left the board |
| 25/04/2017 | New Board Member Stuart Martin Colvin (909964310) Appointed |
| 13/02/2017 | New Annual Return filed |
| 28/10/2016 | New Board Member Michal Lada (921668240) Appointed |
| 28/10/2016 | Michal Lada (921667050) has left the board |
| 21/10/2016 | New Board Member Michal Lada (921667050) Appointed |
| 21/10/2016 | Stuart Martin Colvin (909964310) has left the board |
| 12/10/2016 | New Accounts filed |
| 13/02/2016 | New Annual Return filed |
| 13/02/2016 | New Annual Return filed |
| 13/10/2015 | New Company Secretary Philip Naylor (920169826) Appointed |
| 13/10/2015 | Maria Lewis (917295404) has left the board |
| 02/07/2015 | New Accounts filed |
| 14/02/2015 | New Annual Return filed |
| 14/08/2014 | Anthony Jade Phillips (918989535) has left the board |
| 14/08/2014 | New Board Member Anthony Jade Phillips (918989521) Appointed |
| 07/08/2014 | New Board Member Anthony Jade Phillips (918989535) Appointed |
| 02/07/2014 | New Accounts filed |
| 17/02/2014 | New Annual Return filed |
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