JOHN LAING INVESTMENTS HOLDING ANDES LIMITED
Active - Accounts Filed
General Information
NAME
JOHN LAING INVESTMENTS HOLDING ANDES LIMITED
COMPANY NUMBER
13682646
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61100 -
Wired telecommunications activities
INCORPORATION DATE
15/10/2021
(3 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/10/2024
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
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 19/04/2024 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about JOHN LAING INVESTMENTS HOLDING ANDES 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 HOLDING ANDES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JOHN LAING INVESTMENTS HOLDING ANDES 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 |
|---|---|---|---|---|
|
15/10/2021 - Present (3 years and 1 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 Jun 1981 (age: 43) |
Active | Director |
Current: 33 Past: 172 |
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 |
|
15/10/2021 - Present (3 years and 1 months) Born in Feb 1972 |
Resigned | Director |
Current: 0 Past: 46 |
View Report |
|
15/10/2021 - Present (3 years and 1 months) Born in Jun 1972 |
Resigned | Director |
Current: 0 Past: 18 |
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 |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 19/04/2024 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 15/05/2023 | New Board Member Jamie Graham Christmas (916291048) Appointed |
| 15/05/2023 | Scott Springett (911758026) has left the board |
| 15/05/2023 | Benjamin Jon Grew (930776363) has left the board |
| 15/05/2023 | New Board Member James Haydn Abbott (918881427) Appointed |
| 14/04/2023 | New Board Member Benjamin Jon Grew (930776363) Appointed |
| 14/04/2023 | Stuart Martin Colvin (925557021) has left the board |
| 20/12/2022 | Victoria Burnett (929224949) has left the board |
| 03/12/2022 | New Confirmation Statement filed |
| 15/02/2022 | New Board Member Stuart Martin Colvin (925557021) Appointed |
| 09/02/2022 | Emily Martin (928838330) has left the board |
| 09/02/2022 | New Company Secretary Victoria Burnett (929224949) Appointed |
| 02/02/2022 | New Board Member Scott Springett (911758026) Appointed |
| 01/02/2022 | Clare Underwood (928838329) has left the board |
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