LAING INVESTMENTS MANAGEMENT SERVICES (GERMANY) LIMITED - LONDON
Company Profile | Company Filings |
Overview
LAING INVESTMENTS MANAGEMENT SERVICES (GERMANY) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LAING INVESTMENTS MANAGEMENT SERVICES (GERMANY) LIMITED was incorporated 7 years ago on 12/10/2016 and has the registered number: 10423727. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LAING INVESTMENTS MANAGEMENT SERVICES (GERMANY) LIMITED was incorporated 7 years ago on 12/10/2016 and has the registered number: 10423727. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LAING INVESTMENTS MANAGEMENT SERVICES (GERMANY) 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
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/10/2023 | 30/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTIJN LUNNEKER | Nov 1973 | Dutch | Director | 2023-07-10 | CURRENT |
MR TEUN THEODOOR WILLEM WITJES | Feb 1980 | Dutch | Director | 2023-07-10 | CURRENT |
MR JOHANNES PETRUS HEEMELAAR | Oct 1956 | Dutch | Director | 2016-10-12 UNTIL 2023-07-10 | RESIGNED |
MR STUART MARTIN COLVIN | Jun 1972 | British | Director | 2016-10-12 UNTIL 2023-04-06 | RESIGNED |
EMILY MARTIN | Secretary | 2019-05-08 UNTIL 2022-01-31 | RESIGNED | ||
BENJAMIN JON GREW | Jan 1982 | British | Director | 2023-04-06 UNTIL 2023-05-11 | RESIGNED |
PHILIP NAYLOR | Secretary | 2016-10-12 UNTIL 2019-01-18 | RESIGNED | ||
MS VICTORIA BURNETT | Secretary | 2022-02-01 UNTIL 2022-12-14 | RESIGNED | ||
GIDEON TILBURGS | Sep 1976 | Dutch | Director | 2016-10-12 UNTIL 2020-12-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
John Laing Group Limited | 2016-10-12 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |