LAING INVESTMENTS MANAGEMENT SERVICES (NEW ZEALAND) LIMITED
Active - Accounts Filed
General Information
NAME
LAING INVESTMENTS MANAGEMENT SERVICES (NEW ZEALAND) LIMITED
COMPANY NUMBER
08337154
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
19/12/2012
(11 years and 10 months old)
WEBSITE
www.laing.com
CONFIRMATION STATEMENT MADE UP TO
18/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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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
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 (NEW ZEALAND) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/12/2023 | New Confirmation Statement filed |
| 04/09/2023 | Justin Daniel Bailey (924305864) has left the board |
| 04/09/2023 | New Board Member Andrew James May Haining (928096893) Appointed |
Credit Risk Overview
Want to learn more about LAING INVESTMENTS MANAGEMENT SERVICES (NEW ZEALAND) 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 (NEW ZEALAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LAING INVESTMENTS MANAGEMENT SERVICES (NEW ZEALAND) 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 |
|---|---|---|---|---|
|
17/12/2019 - Present (4 years and 11 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
18/08/2023 - Present (1 years and 2 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
18/08/2023 - Present (1 years and 2 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 33 Past: 172 |
View Report |
|
19/12/2012 - 21/03/2019 (6 years and 3 months) Born in Mar 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
19/12/2012 - Present (11 years and 10 months) Born in Mar 1958 |
Resigned | Director |
Current: 0 Past: 40 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/12/2023 | New Confirmation Statement filed |
| 04/09/2023 | Justin Daniel Bailey (924305864) has left the board |
| 04/09/2023 | New Board Member Andrew James May Haining (928096893) Appointed |
| 04/09/2023 | New Board Member Jamie Graham Christmas (916291048) 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 |
| 06/01/2023 | New Confirmation Statement filed |
| 20/12/2022 | Victoria Burnett (929219900) has left the board |
| 08/11/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 08/02/2022 | New Company Secretary Victoria Burnett (929219900) Appointed |
| 08/02/2022 | Emily Martin (925840694) has left the board |
| 26/01/2021 | New Confirmation Statement filed |
| 26/08/2020 | New Accounts filed |
| 08/01/2020 | New Confirmation Statement filed |
| 23/12/2019 | New Board Member Duncan John Jewell (926547910) Appointed |
| 19/12/2019 | Blair Townsend (921225870) has left the board |
| 15/06/2019 | New Accounts filed |
| 15/05/2019 | New Company Secretary Emily Martin (925840694) Appointed |
| 25/03/2019 | Robert David Henry Lea (917451422) has left the board |
| 25/01/2019 | Philip Naylor (920169835) has left the board |
| 23/12/2018 | New Confirmation Statement filed |
| 15/09/2018 | New Accounts filed |
| 21/02/2018 | New Board Member Justin Daniel Bailey (924305864) Appointed |
| 21/02/2018 | Justin Daniel Bailey (924309575) has left the board |
| 14/02/2018 | New Board Member Justin Daniel Bailey (924309575) Appointed |
| 22/12/2017 | New Confirmation Statement filed |
| 06/08/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 24/08/2016 | Blair Townsend (921228224) has left the board |
| 24/08/2016 | New Board Member Blair Townsend (921225870) Appointed |
| 18/08/2016 | New Board Member Blair Townsend (921228224) Appointed |
| 17/08/2016 | Justin Daniel Bailey (918887572) has left the board |
| 18/07/2016 | Brett Johannes Theodorus Pieterse (916478497) has left the board |
| 25/12/2015 | New Annual Return filed |
| 13/10/2015 | Maria Bernadette Lewis (917451425) has left the board |
| 13/10/2015 | New Company Secretary Philip Naylor (920169835) Appointed |
| 02/07/2015 | New Accounts filed |
| 28/12/2014 | New Annual Return filed |
| 02/07/2014 | New Accounts filed |
| 30/06/2014 | Anthony Jade Phillips (910498689) has left the board |
| 30/06/2014 | New Board Member Justin Daniel Bailey (918887572) Appointed |
| 09/05/2014 | New Board Member Brett Johannes Theodorus Pieterse (916478497) Appointed |
| 07/01/2014 | New Annual Return filed |
| 26/08/2013 | Gary Stephen Lucas (907062174) has left the board |
| 03/01/2013 | Anthony Jade Phillips (917451424) has left the board |
| 03/01/2013 | New Board Member Anthony Jade Phillips (910498689) Appointed |
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