LAING PROPERTY HOLDINGS LIMITED
Non-Trading
General Information
NAME
LAING PROPERTY HOLDINGS LIMITED
COMPANY NUMBER
00806760
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
27/05/1964
(60 years and 6 months old)
WEBSITE
www.laing.com
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/12/1979
09/04/2001
J.L. PROPERTY HOLDINGS LIMITED
View all previous names
LONDON
WC2B 6AN
Telephone: 02074203186
TPS: No
1 Kingsway
London
WC2B 6AN
Studio House
Borehamwood
Hertfordshire
WD6 1SD
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 |
|---|---|---|
| LAING PROPERTY LIMITED | Active - Accounts Filed | View Report |
| LAING PROPERTY HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Confirmation Statement filed |
| 19/04/2024 | New Accounts filed |
| 02/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LAING PROPERTY HOLDINGS 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 PROPERTY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LAING PROPERTY HOLDINGS 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 |
|---|---|---|---|---|
|
01/02/2022 - Present (2 years and 10 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/03/2023 - Present (1 years and 8 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 32 Past: 7 |
View Report |
|
20/03/2023 - Present (1 years and 8 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 33 Past: 172 |
View Report |
|
31/05/1991 - Present (33 years and 6 months) Born in Jul 1933 |
Resigned | Director |
Current: 1 Past: 18 |
View Report |
|
31/05/1991 - Present (33 years and 6 months) Born in Aug 1934 |
Resigned | Secretary |
Current: 0 Past: 82 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Confirmation Statement filed |
| 19/04/2024 | New Accounts filed |
| 02/09/2023 | New Accounts filed |
| 04/06/2023 | New Confirmation Statement filed |
| 15/05/2023 | Benjamin Jon Grew (930776363) has left the board |
| 14/04/2023 | Stuart Martin Colvin (925557021) has left the board |
| 14/04/2023 | New Board Member Benjamin Jon Grew (930776363) Appointed |
| 27/03/2023 | Warren Lee (929177841) has left the board |
| 27/03/2023 | New Board Member Jamie Graham Christmas (916291048) Appointed |
| 27/03/2023 | New Board Member James Haydn Abbott (918881427) Appointed |
| 20/12/2022 | Victoria Burnett (929220148) has left the board |
| 15/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 15/02/2022 | New Board Member Stuart Martin Colvin (925557021) Appointed |
| 08/02/2022 | New Board Member Stuart Martin Colvin (929220149) Appointed |
| 08/02/2022 | New Company Secretary Victoria Burnett (929220148) Appointed |
| 08/02/2022 | Emily Louise Martin (918928420) has left the board |
| 08/02/2022 | Emily Martin (925840733) has left the board |
| 27/01/2022 | Clare Underwood (925054910) has left the board |
| 27/01/2022 | New Board Member Warren Lee (929177841) Appointed |
| 16/06/2021 | New Confirmation Statement filed |
| 23/10/2020 | David Martin Lowry (917556207) has left the board |
| 26/08/2020 | New Accounts filed |
| 14/08/2020 | New Board Member David Martin Lowry (917556207) Appointed |
| 13/08/2020 | New Board Member Emily Louise Martin (918928420) Appointed |
| 12/08/2020 | Luciana Germinario (918502795) has left the board |
| 09/06/2020 | New Confirmation Statement filed |
| 18/06/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 16/05/2019 | Patrick Francis John O'Donnell Bourke (915995472) has left the board |
| 15/05/2019 | New Board Member Luciana Germinario (918502795) Appointed |
| 15/05/2019 | New Company Secretary Emily Martin (925840733) Appointed |
| 06/02/2019 | Clare Underwood (925489028) has left the board |
| 06/02/2019 | New Board Member Clare Underwood (925054910) Appointed |
| 05/02/2019 | New Board Member Clare Underwood (925489028) Appointed |
| 04/02/2019 | Christopher Brian Waples (904138764) has left the board |
| 25/01/2019 | Philip Naylor (920169809) has left the board |
| 07/09/2018 | New Accounts filed |
| 03/06/2018 | New Confirmation Statement filed |
| 17/06/2017 | New Confirmation Statement filed |
| 23/05/2017 | New Accounts filed |
| 05/12/2016 | Stuart David Yeatman (909511241) has left the board |
| 12/10/2016 | New Accounts filed |
| 07/06/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 13/10/2015 | Maria Lewis (917302306) has left the board |
| 13/10/2015 | New Company Secretary Philip Naylor (920169809) Appointed |
| 07/06/2015 | New Confirmation Statement filed |
| 19/09/2014 | New Accounts filed |
| 28/07/2014 | Stuart David Yeatman (918951150) has left the board |
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