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 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
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)
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 |