LAING INVESTMENTS MANAGEMENT SERVICES (SPAIN) LIMITED - LONDON


Company Profile Company Filings

Overview

LAING INVESTMENTS MANAGEMENT SERVICES (SPAIN) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LAING INVESTMENTS MANAGEMENT SERVICES (SPAIN) LIMITED was incorporated 6 years ago on 05/01/2018 and has the registered number: 11134290. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

LAING INVESTMENTS MANAGEMENT SERVICES (SPAIN) 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
03/01/2024 17/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOSE LUIS RUBIO DIAZ DE TUDANCA Jun 1956 Spanish Director 2018-01-05 CURRENT
MR JAMIE GRAHAM CHRISTMAS Jun 1981 British Director 2023-05-11 CURRENT
MR JAMES ABBOTT Jul 1979 British Director 2023-05-11 CURRENT
ALEX CHEONG HUAT YEW Aug 1972 British Director 2018-01-05 UNTIL 2022-06-23 RESIGNED
MR ROSS MCARTHUR Sep 1971 British Director 2018-01-05 UNTIL 2018-10-22 RESIGNED
MRS CLARE UNDERWOOD Feb 1972 British Director 2019-08-02 UNTIL 2022-01-14 RESIGNED
MR JOSE MANUEL COLL HERNANDEZ Nov 1983 Spanish Director 2019-02-14 UNTIL 2019-07-11 RESIGNED
MR WARREN LEE Oct 1980 British Director 2022-01-14 UNTIL 2023-03-20 RESIGNED
MR GIDEON TILBURGS Sep 1976 Dutch Director 2018-10-22 UNTIL 2020-12-10 RESIGNED
BENJAMIN JON GREW Jan 1982 British Director 2023-04-06 UNTIL 2023-05-11 RESIGNED
MR. STUART MARTIN COLVIN Jun 1972 British Director 2022-06-23 UNTIL 2023-04-06 RESIGNED
PHILIP NAYLOR Secretary 2018-01-05 UNTIL 2019-01-18 RESIGNED
EMILY MARTIN Secretary 2019-05-08 UNTIL 2022-01-31 RESIGNED
MS VICTORIA BURNETT Secretary 2022-02-01 UNTIL 2022-12-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
John Laing Group Plc 2018-01-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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