LAING INVESTMENTS MANAGEMENT SERVICES (CANADA) LIMITED - LONDON


Company Profile Company Filings

Overview

LAING INVESTMENTS MANAGEMENT SERVICES (CANADA) LIMITED is a Private Limited Company from LONDON and has the status: Active.
LAING INVESTMENTS MANAGEMENT SERVICES (CANADA) LIMITED was incorporated 22 years ago on 06/02/2002 and has the registered number: 04367624. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

LAING INVESTMENTS MANAGEMENT SERVICES (CANADA) LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 KINGSWAY
LONDON
WC2B 6AN

This Company Originates in : United Kingdom
Previous trading names include:
LAING HOMES (ANCILLARY) NO. 3 LIMITED (until 18/08/2006)

Confirmation Statements

Last Statement Next Statement Due
06/02/2023 20/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID RONALD WYLIE May 1977 British Director 2018-05-07 CURRENT
MR JAMES ABBOTT Jul 1979 British Director 2023-06-30 CURRENT
MR ANTHONY JADE PHILLIPS Sep 1974 British Director 2014-06-30 CURRENT
ROGER KEITH MILLER Feb 1957 British Secretary 2007-03-23 UNTIL 2012-09-27 RESIGNED
BRIAN JOHN PAYNE Apr 1944 British Director 2002-02-06 UNTIL 2002-02-06 RESIGNED
MR MICHAEL JOHN MERCER-DEADMAN Sep 1946 British Director 2006-12-11 UNTIL 2008-01-28 RESIGNED
MR GARY STEPHEN LUCAS Mar 1958 British Director 2006-12-11 UNTIL 2008-01-28 RESIGNED
MR GARY STEPHEN LUCAS Mar 1958 British Director 2010-03-31 UNTIL 2013-08-16 RESIGNED
MR DEREK POTTS Oct 1958 British Director 2006-08-17 UNTIL 2017-03-31 RESIGNED
PETER GEOFFREY SHELL Aug 1951 British Secretary 2006-08-21 UNTIL 2007-03-23 RESIGNED
ROGER KEITH MILLER Feb 1957 British Secretary 2002-11-01 UNTIL 2006-08-21 RESIGNED
LOUISE KATHERINE POULTER Dec 1969 British Director 2006-08-17 UNTIL 2006-12-11 RESIGNED
MARIA LEWIS British Secretary 2012-09-27 UNTIL 2015-09-04 RESIGNED
EMILY MARTIN Secretary 2019-05-08 UNTIL 2022-01-31 RESIGNED
ANTHONY PAUL DUCKETT Jan 1947 Secretary 2002-02-06 UNTIL 2002-11-01 RESIGNED
MAUREEN ANNE CHILDS Sep 1936 British Secretary 2002-02-06 UNTIL 2002-02-06 RESIGNED
MS VICTORIA BURNETT Secretary 2022-02-01 UNTIL 2022-12-14 RESIGNED
PHILIP NAYLOR Secretary 2015-09-04 UNTIL 2019-01-18 RESIGNED
RICHARD WESTON Apr 1948 British Director 2006-08-17 UNTIL 2006-12-11 RESIGNED
MR DAVID JON RUSHTON Nov 1964 British Director 2010-09-30 UNTIL 2019-05-08 RESIGNED
JAMES MARTIN STORER Sep 1957 British Director 2002-02-06 UNTIL 2002-12-02 RESIGNED
MICHAL LADA Oct 1977 Canadian Director 2016-09-01 UNTIL 2018-05-07 RESIGNED
MRS JANE ELIZABETH WEBB May 1976 Irish Director 2008-05-02 UNTIL 2011-04-29 RESIGNED
ROBERT STEPHEN LIDGATE Oct 1945 British Director 2002-02-06 UNTIL 2002-12-02 RESIGNED
MR ANDREW ERSKINE FRIEND Jun 1952 British Director 2002-12-02 UNTIL 2006-08-17 RESIGNED
LYNETTE GILLIAN KRIGE Sep 1966 British Director 2006-08-17 UNTIL 2006-12-11 RESIGNED
ARNON KLEIN Oct 1973 American Director 2019-05-08 UNTIL 2021-08-10 RESIGNED
ALAN CAMPBELL HOGG Apr 1962 British Director 2008-01-28 UNTIL 2009-10-20 RESIGNED
MR ANDREW FREDERIC HARMER Sep 1964 British Director 2010-03-31 UNTIL 2011-10-03 RESIGNED
BENJAMIN JON GREW Jan 1982 British Director 2023-04-06 UNTIL 2023-05-11 RESIGNED
MR ADRIAN JAMES HENRY EWER Sep 1953 British Director 2002-12-02 UNTIL 2006-12-11 RESIGNED
MR STUART MARTIN COLVIN Jun 1972 British Director 2011-10-03 UNTIL 2016-09-01 RESIGNED
MR STUART MARTIN COLVIN Jun 1972 British Director 2017-03-31 UNTIL 2023-04-06 RESIGNED
MAUREEN ANNE CHILDS Sep 1936 British Director 2002-02-06 UNTIL 2002-02-06 RESIGNED
JAMES BENNETT May 1969 British Director 2006-12-11 UNTIL 2010-12-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
John Laing Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JOHN LAING INVESTMENTS LIMITED LONDON Active GROUP 70100 - Activities of head offices
ACORN OF BRAMLEY LIMITED Dissolved... MICRO ENTITY 58290 - Other software publishing
ACTION LEARNING PARTNERSHIP LIMITED BUCKS Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ARRIVA TRAINS HOLDINGS LIMITED SUNDERLAND Active FULL 49100 - Passenger rail transport, interurban
24 EATON RISE EALING LIMITED LONDON Active TOTAL EXEMPTION FULL 98000 - Residents property management
48 JOSEPHINE AVENUE LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
ABF (NO.2) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ASBESTECH LIMITED HATFIELD ENGLAND Active TOTAL EXEMPTION FULL 38220 - Treatment and disposal of hazardous waste
AS PARTNERSHIP LTD SURREY Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
ADELLINE LIMITED LUTON Dissolved... TOTAL EXEMPTION FULL 47770 - Retail sale of watches and jewellery in specialised stores
ACCOUNTANCY & TAX ADVISERS LIMITED LONDON Active MICRO ENTITY 69201 - Accounting and auditing activities
ASHTON ROAD MANAGEMENT COMPANY LIMITED LONDON Active DORMANT 68320 - Management of real estate on a fee or contract basis
2M CONSULTING LIMITED SURREY Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
55 HEYFORD AVENUE LIMITED BUCKINGHAMSHIRE Active MICRO ENTITY 98000 - Residents property management
AC ASSET FINANCE LIMITED CANARY WHARF Dissolved... FULL 64910 - Financial leasing
ANNE HAHLO RESEARCH & MARKETING SOLUTIONS LTD LONDON Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
AL-KHAIR FOUNDATION CROYDON Active GROUP 85310 - General secondary education
10 CAIRNS ROAD LIMITED Active DORMANT 98000 - Residents property management
JOHN LAING (USA) LIMITED LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHISEIDO UK LIMITED LONDON ENGLAND Active FULL 47750 - Retail sale of cosmetic and toilet articles in specialised stores
TRANSCEND PROPERTY LIMITED LONDON Active DORMANT 41100 - Development of building projects
MARMALMAT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AQUEDUCT NEWCO 1 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
AQUEDUCT NEWCO 2 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
METZYS PROPERTIES (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
PDL CENTRE (UK) LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 93110 - Operation of sports facilities
JOHN LAING OVERSEAS HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
IBSEN INVESTMENT HOLDINGS LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
JOHN LAING BONDSCO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.