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- LAING INVESTMENTS MANAGEMENT SERVICES (GERMANY) LIMITED
LAING INVESTMENTS MANAGEMENT SERVICES (GERMANY) LIMITED
Active - Accounts Filed
General Information
NAME
LAING INVESTMENTS MANAGEMENT SERVICES (GERMANY) LIMITED
COMPANY NUMBER
10423727
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
12/10/2016
(7 years and 10 months old)
WEBSITE
www.laing.com
CONFIRMATION STATEMENT MADE UP TO
16/10/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
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 (GERMANY) 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 GROUP PLC | Active - Accounts Filed | View Report |
LAING INVESTMENTS MANAGEMENT SERVICES (GERMANY) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 20/10/2023 | Event: New Confirmation Statement filed |
Date: 16/10/2023 | Event: New Confirmation Statement filed |
Date: 02/09/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about LAING INVESTMENTS MANAGEMENT SERVICES (GERMANY) 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 (GERMANY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LAING INVESTMENTS MANAGEMENT SERVICES (GERMANY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
10/07/2023 - Present (1 years and 1 months) Born in Feb 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
10/07/2023 - Present (1 years and 1 months) Born in Nov 1973 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
12/10/2016 - 18/01/2019 (2 years and 3 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
12/10/2016 - Present (7 years and 10 months) Born in Oct 1956 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 6 |
View Report |
12/10/2016 - Present (7 years and 10 months) Born in Jun 1972 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 44 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 20/10/2023 | Event: New Confirmation Statement filed |
Date: 16/10/2023 | Event: New Confirmation Statement filed |
Date: 02/09/2023 | Event: New Accounts filed |
Date: 18/07/2023 | Event: Johannes Petrus Heemelaar (916888657) has left the board |
Date: 18/07/2023 | Event: New Board Member Teun Theodoor Willem Witjes (931129378) Appointed |
Date: 18/07/2023 | Event: New Board Member Martijn Lunneker (931129324) Appointed |
Date: 15/05/2023 | Event: Benjamin Jon Grew (930776363) has left the board |
Date: 14/04/2023 | Event: Stuart Martin Colvin (909964310) has left the board |
Date: 14/04/2023 | Event: New Board Member Benjamin Jon Grew (930776363) Appointed |
Date: 20/12/2022 | Event: Victoria Burnett (929220091) has left the board |
Date: 05/11/2022 | Event: New Confirmation Statement filed |
Date: 15/10/2022 | Event: New Accounts filed |
Date: 08/02/2022 | Event: New Company Secretary Victoria Burnett (929220091) Appointed |
Date: 08/02/2022 | Event: Emily Martin (925840358) has left the board |
Date: 20/11/2021 | Event: New Confirmation Statement filed |
Date: 20/11/2021 | Event: New Confirmation Statement filed |
Date: 20/11/2021 | Event: New Confirmation Statement filed |
Date: 08/01/2021 | Event: New Confirmation Statement filed |
Date: 26/08/2020 | Event: New Accounts filed |
Date: 31/01/2020 | Event: New Confirmation Statement filed |
Date: 26/10/2019 | Event: New Confirmation Statement filed |
Date: 26/05/2019 | Event: New Accounts filed |
Date: 15/05/2019 | Event: New Company Secretary Emily Martin (925840358) Appointed |
Date: 25/01/2019 | Event: Philip Naylor (921615847) has left the board |
Date: 19/10/2018 | Event: New Confirmation Statement filed |
Date: 04/07/2018 | Event: New Accounts filed |
Date: 24/04/2018 | Event: Gideon Tilburgs (921615846) has left the board |
Date: 24/04/2018 | Event: New Board Member Gideon Tilburgs (921353771) Appointed |
Date: 25/10/2017 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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