Laingbuisson Limited (registration number 02088064) is a private limited company incorporated on 1987-01-09. The business is registered at Harben House Harben Parade, Finchley Road, London NW3 6LH. Changed on 2016-08-12, the previous name the firm used was Laing & Buisson Limited. Laingbuisson Limited operates Standard Industrial Classification code: 58190 - "other publishing activities", Standard Industrial Classification code: 82302 - "activities of conference organisers", Standard Industrial Classification code: 58141 - "publishing of learned journals".

Company details

Name Laingbuisson Limited
Number 02088064
Date of Incorporation: 1987/01/09
End of financial year: 30 December
Address: Harben House Harben Parade, Finchley Road, London, NW3 6LH
SIC code: 58190 - Other publishing activities
82302 - Activities of conference organisers
58141 - Publishing of learned journals

When it comes to the 4 directors that can be found in the enterprise, we can name: Stephen D. (in the company from 27 September 2016), Henry E. (appointment date: 23 June 2016), Agnes B. (appointed on 01 February 2005). 1 secretary is present: Agnes B. (appointed on 31 December 1990). The official register lists 3 persons of significant control, namely: William L. has 1/2 or less of shares, 1/2 or less of voting rights, Coldven Limited can be found at Harben Parade, Finchley Road, NW3 6LH London. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Charlotte S. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-11-30 2013-11-30 2014-11-30 2015-11-30 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 403,510 339,923 528,076 513,865 414,271 282,031 559,157 546,826 972,771 880,617 1,019,204
Fixed Assets 467,608 438,617 405,157 371,699 468,279 449,632 437,442 683,638 609,815 512,672 406,188
Intangible Fixed Assets 467,608 435,042 402,476 369,910 463,227 - - - - - -
Number Shares Allotted - 1,277 1,277 1,277 1,277 - - - - - -
Shareholder Funds 370,422 412,438 401,150 401,188 236,997 - - - - - -
Tangible Fixed Assets - 3,575 2,681 1,787 5,052 - - - - - -
Total Assets Less Current Liabilities 370,422 412,438 401,150 401,188 236,997 238,721 327,124 353,663 306,270 500,977 417,875

People with significant control

William L.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Coldven Limited
2 January 2019
Address Harben House Harben Parade, Finchley Road, London, NW3 6LH, United Kingdom
Legal authority Companies Act
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House Cardiff
Registration number 10941247
Nature of control: 25-50% voting rights
25-50% shares
Charlotte S.
10 November 2017 - 2 January 2019
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(AA01) Previous accounting period shortened from December 31, 2022 to December 30, 2022
filed on: 29th, September 2023 | accounts
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