LAING INVESTMENTS MANAGEMENT SERVICES (NETHERLANDS) LIMITED
Active - Accounts Filed
General Information
NAME
LAING INVESTMENTS MANAGEMENT SERVICES (NETHERLANDS) LIMITED
COMPANY NUMBER
06799107
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
22/01/2009
(15 years and 9 months old)
WEBSITE
www.laing.com
CONFIRMATION STATEMENT MADE UP TO
22/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2B 6AN
Telephone: 02079013200
TPS: No
1 Kingsway
London
WC2B 6AN
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 GROUP PLC | Active - Accounts Filed | View Report |
| LAING INVESTMENTS MANAGEMENT SERVICES (NETHERLANDS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/01/2024 | New Confirmation Statement filed |
| 18/07/2023 | Johannes Petrus Heemelaar (914631707) has left the board |
| 18/07/2023 | New Board Member Martijn Lunneker (931129209) Appointed |
Credit Risk Overview
Want to learn more about LAING INVESTMENTS MANAGEMENT SERVICES (NETHERLANDS) 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 (NETHERLANDS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LAING INVESTMENTS MANAGEMENT SERVICES (NETHERLANDS) 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 |
|---|---|---|---|---|
|
10/07/2023 - Present (1 years and 4 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/07/2023 - Present (1 years and 4 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/01/2009 - Present (15 years and 9 months) Born in Mar 1958 |
Resigned | Director |
Current: 0 Past: 40 |
View Report |
|
22/01/2009 - Present (15 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 28 |
View Report |
|
22/01/2009 - Present (15 years and 9 months) Born in Oct 1959 |
Resigned | Director |
Current: 2 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/01/2024 | New Confirmation Statement filed |
| 18/07/2023 | Johannes Petrus Heemelaar (914631707) has left the board |
| 18/07/2023 | New Board Member Martijn Lunneker (931129209) Appointed |
| 18/07/2023 | New Board Member Antoon Theodoor Willem Witjes (931129228) Appointed |
| 15/05/2023 | Benjamin Jon Grew (930776363) has left the board |
| 26/04/2023 | New Accounts filed |
| 14/04/2023 | Stuart Martin Colvin (909964310) has left the board |
| 14/04/2023 | New Board Member Benjamin Jon Grew (930776363) Appointed |
| 27/01/2023 | New Confirmation Statement filed |
| 20/12/2022 | Victoria Burnett (929220092) has left the board |
| 15/10/2022 | New Accounts filed |
| 08/02/2022 | Emily Martin (925840361) has left the board |
| 08/02/2022 | New Company Secretary Victoria Burnett (929220092) Appointed |
| 06/02/2022 | New Confirmation Statement filed |
| 31/03/2021 | New Confirmation Statement filed |
| 26/08/2020 | New Accounts filed |
| 29/01/2020 | New Confirmation Statement filed |
| 19/07/2019 | New Accounts filed |
| 15/05/2019 | New Company Secretary Emily Martin (925840361) Appointed |
| 12/02/2019 | New Confirmation Statement filed |
| 25/01/2019 | Philip Naylor (920169822) has left the board |
| 15/09/2018 | New Accounts filed |
| 25/01/2018 | New Confirmation Statement filed |
| 28/07/2017 | New Accounts filed |
| 28/01/2017 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 07/09/2016 | New Board Member Gideon Tilburgs (921353771) Appointed |
| 07/09/2016 | Andreas Parzych (911257743) has left the board |
| 31/01/2016 | New Annual Return filed |
| 31/01/2016 | New Annual Return filed |
| 29/01/2016 | New Accounts filed |
| 29/01/2016 | New Accounts filed |
| 13/10/2015 | New Company Secretary Philip Naylor (920169822) Appointed |
| 13/10/2015 | Maria Lewis (917295409) has left the board |
| 28/01/2015 | New Annual Return filed |
| 02/07/2014 | New Accounts filed |
| 28/01/2014 | New Annual Return filed |
| 26/08/2013 | Gary Stephen Lucas (907062174) has left the board |
| 12/06/2013 | New Accounts filed |
| 10/06/2013 | New Annual Return filed |
| 22/10/2012 | Roger Keith Miller (912849646) has left the board |
| 22/10/2012 | New Company Secretary Maria Lewis (917295409) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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