• UK
  • LAING INVESTMENTS MANAGEMENT SERVICES (NETHERLANDS) LIMITED - 1 Kingsway, London, WC2B 6AN, United Kingdom

Company Information

Company registration number
06799107
Company Status
LIVE
Country
United Kingdom
Registered Address
1 Kingsway
London
WC2B 6AN
1 Kingsway, London, WC2B 6AN UK

Management

Managing Directors
HEEMELAAR, Johannes Petrus
GREW, Benjamin Jon
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2009-01-22
Age Of Company
2009-01-22 15 years
SIC/NACE
70229

Ownership

Beneficial Owners
John Laing Group Plc
John Laing Group Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2013-01-22
Annual Return
Due Date: 2024-02-05
Last Date: 2023-01-22

LAING INVESTMENTS MANAGEMENT SERVICES (NETHERLANDS) LIMITED Company Description

LAING INVESTMENTS MANAGEMENT SERVICES (NETHERLANDS) LIMITED is a ltd registered in United Kingdom with the Company reg no 06799107. Its current trading status is "live". It was registered 2009-01-22. It has declared SIC or NACE codes as "70229". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-01-22.It can be contacted at 1 Kingsway .
More information

Get LAING INVESTMENTS MANAGEMENT SERVICES (NETHERLANDS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Laing Investments Management Services (Netherlands) Limited - 1 Kingsway, London, WC2B 6AN, United Kingdom

2009-01-22 15 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2023-04-21) - AA

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  • confirmation-statement-with-no-updates (2023-01-23) - CS01

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  • appoint-person-director-company-with-name-date (2023-04-12) - AP01

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  • termination-director-company-with-name-termination-date (2023-04-12) - TM01

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  • legacy (2022-08-26) - AGREEMENT2

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  • confirmation-statement-with-updates (2022-02-02) - CS01

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  • termination-secretary-company-with-name-termination-date (2022-02-04) - TM02

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  • appoint-person-secretary-company-with-name-date (2022-02-04) - AP03

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  • legacy (2022-08-26) - GUARANTEE2

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  • legacy (2022-08-26) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-07) - AA

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  • termination-secretary-company-with-name-termination-date (2022-12-16) - TM02

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  • confirmation-statement-with-no-updates (2021-03-26) - CS01

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  • change-to-a-person-with-significant-control (2021-09-23) - PSC05

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  • accounts-with-accounts-type-full (2021-07-13) - AA

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  • termination-director-company-with-name-termination-date (2020-12-14) - TM01

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  • confirmation-statement-with-no-updates (2020-01-24) - CS01

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  • accounts-with-accounts-type-small (2020-08-21) - AA

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  • accounts-with-accounts-type-full (2019-07-16) - AA

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  • appoint-person-secretary-company-with-name-date (2019-05-13) - AP03

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  • confirmation-statement-with-no-updates (2019-02-07) - CS01

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  • termination-secretary-company-with-name-termination-date (2019-01-23) - TM02

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  • accounts-with-accounts-type-full (2018-09-11) - AA

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  • change-person-director-company-with-change-date (2018-04-13) - CH01

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  • confirmation-statement-with-no-updates (2018-01-22) - CS01

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  • accounts-with-accounts-type-full (2017-07-25) - AA

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  • confirmation-statement-with-updates (2017-01-24) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-27) - AR01

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  • termination-director-company-with-name-termination-date (2016-09-05) - TM01

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  • appoint-person-director-company-with-name-date (2016-09-05) - AP01

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  • accounts-with-accounts-type-full (2016-10-07) - AA

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  • accounts-with-accounts-type-full (2015-08-14) - AA

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  • appoint-person-secretary-company-with-name-date (2015-10-09) - AP03

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  • termination-secretary-company-with-name-termination-date (2015-10-09) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-23) - AR01

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  • change-person-director-company-with-change-date (2015-01-27) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-23) - AR01

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  • accounts-with-accounts-type-full (2014-06-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-28) - AR01

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  • change-person-director-company-with-change-date (2013-03-14) - CH01

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  • accounts-with-accounts-type-full (2013-06-06) - AA

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  • termination-director-company-with-name (2013-08-22) - TM01

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  • change-person-director-company-with-change-date (2012-02-01) - CH01

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  • termination-secretary-company-with-name (2012-10-18) - TM02

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  • appoint-person-secretary-company-with-name (2012-10-18) - AP03

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  • change-registered-office-address-company-with-date-old-address (2012-07-19) - AD01

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  • accounts-with-accounts-type-full (2012-05-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-01) - AR01

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  • change-person-secretary-company-with-change-date (2012-01-19) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-25) - AR01

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  • accounts-with-accounts-type-full (2011-05-16) - AA

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  • termination-director-company-with-name (2011-05-17) - TM01

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  • change-person-director-company-with-change-date (2011-08-25) - CH01

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  • appoint-person-director-company-with-name (2011-10-21) - AP01

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  • termination-director-company-with-name (2011-10-21) - TM01

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  • accounts-with-accounts-type-full (2010-04-16) - AA

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  • appoint-person-director-company-with-name (2010-04-09) - AP01

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  • appoint-person-director-company-with-name (2010-04-08) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-04) - AR01

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  • incorporation-company (2009-01-22) - NEWINC

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  • legacy (2009-02-13) - 225

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  • termination-director-company-with-name (2009-12-21) - TM01

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