LAING INVESTMENTS MANAGEMENT SERVICES (AUSTRALIA) LIMITED
Active - Accounts Filed
General Information
NAME
LAING INVESTMENTS MANAGEMENT SERVICES (AUSTRALIA) LIMITED
COMPANY NUMBER
07375343
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
14/09/2010
(14 years and 2 months old)
WEBSITE
www.laing.com
CONFIRMATION STATEMENT MADE UP TO
13/09/2024
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
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 (AUSTRALIA) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Confirmation Statement filed |
| 23/08/2024 | New Accounts filed |
| 17/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about LAING INVESTMENTS MANAGEMENT SERVICES (AUSTRALIA) 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 (AUSTRALIA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LAING INVESTMENTS MANAGEMENT SERVICES (AUSTRALIA) 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 |
|
12/03/2021 - Present (3 years and 9 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
18/08/2023 - Present (1 years and 3 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 33 Past: 172 |
View Report |
|
14/09/2010 - 27/09/2012 (2years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
14/09/2010 - 02/06/2014 (3 years and 8 months) Born in Sep 1974 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Confirmation Statement filed |
| 23/08/2024 | New Accounts filed |
| 17/01/2024 | New Accounts filed |
| 17/09/2023 | New Confirmation Statement filed |
| 04/09/2023 | Justin Daniel Bailey (924305864) has left the board |
| 04/09/2023 | New Board Member Jamie Graham Christmas (916291048) 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 |
| 10/01/2023 | New Accounts filed |
| 20/12/2022 | Victoria Burnett (929220013) has left the board |
| 06/12/2022 | New Confirmation Statement filed |
| 15/10/2022 | New Confirmation Statement filed |
| 08/02/2022 | Emily Martin (925840360) has left the board |
| 08/02/2022 | New Company Secretary Victoria Burnett (929220013) Appointed |
| 19/03/2021 | New Board Member Andrew James May Haining (928096893) Appointed |
| 02/10/2020 | New Confirmation Statement filed |
| 26/08/2020 | New Accounts filed |
| 23/12/2019 | New Board Member Duncan John Jewell (926547910) Appointed |
| 19/12/2019 | Blair Townsend (921225870) has left the board |
| 26/09/2019 | New Confirmation Statement filed |
| 15/06/2019 | New Accounts filed |
| 15/05/2019 | New Company Secretary Emily Martin (925840360) Appointed |
| 25/01/2019 | Philip Naylor (920126604) has left the board |
| 23/09/2018 | New Confirmation Statement filed |
| 18/09/2018 | New Accounts filed |
| 12/04/2018 | Carolyn Tracy Cattermole (905302629) has left the board |
| 14/02/2018 | New Board Member Justin Daniel Bailey (924305864) Appointed |
| 22/09/2017 | New Confirmation Statement filed |
| 22/08/2017 | New Accounts filed |
| 11/05/2017 | Crolyn Tracy Cattermole (923020066) has left the board |
| 11/05/2017 | New Board Member Carolyn Tracy Cattermole (905302629) Appointed |
| 01/05/2017 | New Board Member Crolyn Tracy Cattermole (923020066) Appointed |
| 26/04/2017 | Derek Potts (905248551) has left the board |
| 12/10/2016 | New Accounts filed |
| 11/10/2016 | New Annual Return filed |
| 17/08/2016 | New Board Member Blair Townsend (921225870) Appointed |
| 17/08/2016 | Justin Daniel Bailey (918887572) has left the board |
| 18/07/2016 | Brett Johannes Theodorus Pieterse (916478497) has left the board |
| 30/09/2015 | New Annual Return filed |
| 29/09/2015 | Maria Lewis (917295401) has left the board |
| 29/09/2015 | New Company Secretary Philip Naylor (920126604) Appointed |
| 19/06/2015 | New Board Member James Donald Bramley (919860172) Appointed |
| 15/06/2015 | New Accounts filed |
| 28/09/2014 | New Annual Return filed |
| 07/07/2014 | Justin Daniel Bailey (918887825) has left the board |
| 07/07/2014 | New Board Member Justin Daniel Bailey (918887572) Appointed |
| 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 (918887825) Appointed |
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