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 - 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
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JOHN LAING INVESTMENTS LIMITED LONDON Active GROUP 70100 - Activities of head offices
JOHN LAING LIMITED LONDON Active SMALL 70100 - Activities of head offices
ELWA LIMITED SWANLEY ENGLAND Active FULL 96090 - Other service activities n.e.c.
JOHN LAING HOMES LIMITED LONDON Active DORMANT 70100 - Activities of head offices
EDUCATION SUPPORT (ENFIELD) LIMITED LEEDS UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
CARILLION INTEGRATED SERVICES LIMITED LEEDS ... FULL 96090 - Other service activities n.e.c.
EDUCATION SUPPORT (SOUTHEND) LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
HUNGARY M6 LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITED LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
EDUCATION SUPPORT (ENFIELD) HOLDINGS LIMITED LEEDS UNITED KINGDOM Active SMALL 70100 - Activities of head offices
JOHN LAING INFRASTRUCTURE LIMITED LONDON Active TOTAL EXEMPTION FULL 42110 - Construction of roads and motorways
DEFENCE SUPPORT (ST ATHAN) LIMITED SWANLEY Dissolved... FULL 41201 - Construction of commercial buildings
DEFENCE SUPPORT (ST ATHAN) HOLDINGS LIMITED SWANLEY Dissolved... GROUP 70100 - Activities of head offices
JOHN LAING PROJECTS & DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SIRHOWY ENTERPRISE WAY LIMITED LEEDS UNITED KINGDOM Active FULL 41201 - Construction of commercial buildings
JOHN LAING (USA) LIMITED LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
INEOS RUNCORN (TPS) HOLDINGS LIMITED RUNCORN UNITED KINGDOM Active GROUP 35110 - Production of electricity
INEOS RUNCORN (TPS) LIMITED RUNCORN UNITED KINGDOM Active FULL 35110 - Production of electricity
JOHN LAING INVESTMENTS NZ HOLDINGS LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices

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MARMALMAT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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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 INVESTMENTS (RV555) LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 70100 - Activities of head offices