LAING INVESTMENTS MANAGEMENT SERVICES (SPAIN) LIMITED
Active - Accounts Filed
General Information
NAME
LAING INVESTMENTS MANAGEMENT SERVICES (SPAIN) LIMITED
COMPANY NUMBER
11134290
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
05/01/2018
(6 years and 11 months old)
WEBSITE
www.laing.com
CONFIRMATION STATEMENT MADE UP TO
03/01/2024
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
Want to learn more about LAING INVESTMENTS MANAGEMENT SERVICES (SPAIN) LIMITED?
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LAING INVESTMENTS MANAGEMENT SERVICES (SPAIN) 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 (SPAIN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LAING INVESTMENTS MANAGEMENT SERVICES (SPAIN) 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 |
|---|---|---|---|---|
|
05/01/2018 - Present (6 years and 11 months) Born in Jun 1956 (age: 68) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
23/06/2022 - Present (2 years and 5 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/05/2023 - Present (1 years and 7 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 32 Past: 7 |
View Report |
|
11/05/2023 - Present (1 years and 7 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 33 Past: 172 |
View Report |
|
05/01/2018 - Present (6 years and 11 months) Born in Aug 1972 |
Resigned | Director |
Current: 7 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
| 15/05/2023 | Benjamin Jon Grew (930776363) has left the board |
| 15/05/2023 | New Board Member James Haydn Abbott (918881427) Appointed |
| 15/05/2023 | New Board Member Jamie Graham Christmas (916291048) Appointed |
| 14/04/2023 | New Board Member Benjamin Jon Grew (930776363) Appointed |
| 14/04/2023 | Stuart Martin Colvin (925557021) has left the board |
| 27/03/2023 | Warren Lee (929177841) has left the board |
| 07/01/2023 | New Confirmation Statement filed |
| 20/12/2022 | Victoria Burnett (929220146) has left the board |
| 15/11/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 14/09/2022 | Alex Cheong Huat Yew (916906135) has left the board |
| 07/07/2022 | New Board Member Stuart Martin Colvin (925557021) Appointed |
| 30/06/2022 | Alex Cheong Huat Yew (916906135) has left the board |
| 30/06/2022 | New Board Member Stuart Martin Colvin (929741319) Appointed |
| 26/05/2022 | New Board Member Alex Cheong Huat Yew (916906135) Appointed |
| 08/02/2022 | New Company Secretary Victoria Burnett (929220146) Appointed |
| 08/02/2022 | Emily Martin (925884093) has left the board |
| 28/01/2022 | Clare Underwood (925054910) has left the board |
| 28/01/2022 | New Board Member Warren Lee (929177841) Appointed |
| 12/03/2021 | New Confirmation Statement filed |
| 23/11/2020 | New Accounts filed |
| 08/01/2020 | New Confirmation Statement filed |
| 16/08/2019 | New Board Member Clare Underwood (925054910) Appointed |
| 16/08/2019 | Clare Underwood (926121922) has left the board |
| 09/08/2019 | New Board Member Clare Underwood (926121922) Appointed |
| 18/07/2019 | Jose Manuel Coll Hernandez (925537228) has left the board |
| 29/05/2019 | New Company Secretary Emily Martin (925884093) Appointed |
| 28/05/2019 | New Accounts filed |
| 18/02/2019 | New Board Member Jose Manuel Coll Hernandez (925537228) Appointed |
| 25/01/2019 | Philip Naylor (924169500) has left the board |
| 14/01/2019 | New Confirmation Statement filed |
| 24/10/2018 | New Board Member Gideon Tilburgs (925169047) Appointed |
| 24/10/2018 | Ross McArthur (914618155) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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