JOHN LAING INVESTMENTS NZ HOLDINGS LIMITED
Company is dissolved
General Information
NAME
JOHN LAING INVESTMENTS NZ HOLDINGS LIMITED
COMPANY NUMBER
08121647
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
27/06/2012
(12 years and 5 months old)
WEBSITE
LAING.COM
CONFIRMATION STATEMENT MADE UP TO
27/06/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2B 6AN
1 Kingsway
London
WC2B 6AN
Credit Risk Overview
Want to learn more about JOHN LAING INVESTMENTS NZ HOLDINGS LIMITED?
Purchase the company report or an
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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 INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| JOHN LAING INVESTMENTS NZ HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | New Board Member Stuart Martin Colvin (909964310) Appointed |
| 02/11/2023 | New Board Member Stuart Martin Colvin (909964310) Appointed |
| 18/07/2023 | New Board Member Johannes Petrus Heemelaar (916888657) Appointed |
Credit Risk Overview
Want to learn more about JOHN LAING INVESTMENTS NZ 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 JOHN LAING INVESTMENTS NZ HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JOHN LAING INVESTMENTS NZ 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 |
|---|---|---|---|---|
|
Born in Oct 1956 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1956 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Sep 1962 |
Resigned | Director |
Current: 0 Past: 34 |
View Report |
|
Brett Johannes Theodorus Pieterse Born in Sep 1975 |
Resigned | Director |
Current: 22 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | New Board Member Stuart Martin Colvin (909964310) Appointed |
| 02/11/2023 | New Board Member Stuart Martin Colvin (909964310) Appointed |
| 18/07/2023 | New Board Member Johannes Petrus Heemelaar (916888657) Appointed |
| 15/05/2023 | New Board Member Stuart Martin Colvin (909964310) Appointed |
| 12/05/2023 | New Board Member Stuart Martin Colvin (909964310) Appointed |
| 14/04/2023 | New Board Member Stuart Martin Colvin (909964310) Appointed |
| 13/04/2023 | New Board Member Stuart Martin Colvin (909964310) Appointed |
| 02/12/2021 | New Confirmation Statement filed |
| 26/08/2020 | New Accounts filed |
| 14/07/2020 | New Confirmation Statement filed |
| 19/07/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 15/05/2019 | New Company Secretary Emily Martin (925840355) Appointed |
| 25/01/2019 | Philip Naylor (920169458) has left the board |
| 01/07/2018 | New Confirmation Statement filed |
| 27/06/2018 | New Accounts filed |
| 26/07/2017 | New Accounts filed |
| 04/07/2017 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 18/07/2016 | Brett Johannes Theodorus Pieterse (916478497) has left the board |
| 18/07/2016 | New Board Member Stuart Martin Colvin (909964310) Appointed |
| 02/07/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 13/10/2015 | Maria Bernadette Lewis (917020405) has left the board |
| 13/10/2015 | New Company Secretary Philip Naylor (920169458) Appointed |
| 22/07/2015 | New Annual Return filed |
| 21/07/2015 | New Board Member Brett Johannes Theodorus Pieterse (916478497) Appointed |
| 14/10/2014 | New Accounts filed |
| 02/07/2014 | New Annual Return filed |
| 01/07/2014 | Peter Richard Armstrong (905785848) has left the board |
| 13/09/2013 | Henrietta Irving (904680709) has left the board |
| 13/09/2013 | New Board Member Peter Richard Armstrong (905785848) Appointed |
| 18/07/2013 | New Accounts filed |
| 17/07/2013 | New Annual Return filed |
| 02/07/2013 | Change in Reg. Office |
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