Laing Investments Management Services (australia) Limited. net worth, address, company information. Free

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Laing Investments Management Services (Australia) Limited (Companies House Registration Number 07375343) is a private limited company established on 2010-09-14. This enterprise is situated at 1 Kingsway, London WC2B 6AN. Laing Investments Management Services (Australia) Limited is operating under Standard Industrial Classification: 70229 which stands for "management consultancy activities other than financial management".

Company details

Name	Laing Investments Management Services (australia) Limited
Number	07375343
Date of Incorporation:	14th September 2010
End of financial year:	31 December
Address:	1 Kingsway, London, WC2B 6AN
SIC code:	70229 - Management consultancy activities other than financial management

Moving on to the 3 directors that can be found in the above-mentioned business, we can name: Jamie C. (appointed on 18 August 2023), Andrew H. (appointment date: 12 March 2021), Duncan J. (appointed on 17 December 2019). The official register reports 1 person of significant control - John Laing Group Limited, a business that can be reached at Kingsway, WC2B 6AN London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

John Laing Group Limited

6 April 2016

Address	1 Kingsway, London, WC2B 6AN, England
Legal authority	England And Wales
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House
Registration number	5975300
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Small company accounts made up to Sat, 31st Dec 2022 filed on: 6th, January 2024 \| accounts	Free Download (20 pages)

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(AA) Small company accounts made up to Sat, 31st Dec 2022 filed on: 6th, January 2024 \| accounts	Free Download (20 pages)
(TM01) Director's appointment terminated on Thu, 17th Aug 2023 filed on: 31st, August 2023 \| officers	Free Download (1 page)
(AP01) On Fri, 18th Aug 2023 new director was appointed. filed on: 31st, August 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 11th May 2023 filed on: 11th, May 2023 \| officers	Free Download (1 page)
(AP01) On Thu, 6th Apr 2023 new director was appointed. filed on: 12th, April 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 6th Apr 2023 filed on: 12th, April 2023 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 5th, January 2023 \| accounts	Free Download (27 pages)
(TM02) Secretary's appointment terminated on Wed, 14th Dec 2022 filed on: 16th, December 2022 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on Mon, 31st Jan 2022 filed on: 4th, February 2022 \| officers	Free Download (1 page)
(AP03) On Tue, 1st Feb 2022, company appointed a new person to the position of a secretary filed on: 4th, February 2022 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 13th, July 2021 \| accounts	Free Download (29 pages)
(AP01) On Fri, 12th Mar 2021 new director was appointed. filed on: 17th, March 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 8th Mar 2021 filed on: 17th, March 2021 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 21st, August 2020 \| accounts	Free Download (26 pages)
(AP01) On Tue, 17th Dec 2019 new director was appointed. filed on: 19th, December 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 8th Nov 2019 filed on: 17th, December 2019 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 11th, June 2019 \| accounts	Free Download (24 pages)
(AP03) On Wed, 8th May 2019, company appointed a new person to the position of a secretary filed on: 13th, May 2019 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Fri, 18th Jan 2019 filed on: 23rd, January 2019 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 14th, September 2018 \| accounts	Free Download (25 pages)
(TM01) Director's appointment terminated on Thu, 29th Mar 2018 filed on: 10th, April 2018 \| officers	Free Download (1 page)
(AP01) On Tue, 30th Jan 2018 new director was appointed. filed on: 12th, February 2018 \| officers	Free Download (3 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 17th, August 2017 \| accounts	Free Download (22 pages)
(CH01) On Wed, 26th Jul 2017 director's details were changed filed on: 7th, August 2017 \| officers	Free Download (3 pages)
(AP01) On Fri, 31st Mar 2017 new director was appointed. filed on: 27th, April 2017 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on Fri, 31st Mar 2017 filed on: 24th, April 2017 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 7th, October 2016 \| accounts	Free Download (24 pages)
(AP01) On Mon, 1st Aug 2016 new director was appointed. filed on: 15th, August 2016 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on Mon, 1st Aug 2016 filed on: 15th, August 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 7th Jul 2016 filed on: 14th, July 2016 \| officers	Free Download (2 pages)
(CH01) On Mon, 21st Dec 2015 director's details were changed filed on: 8th, January 2016 \| officers	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 14th Sep 2015 filed on: 25th, September 2015 \| annual return	Free Download (5 pages)
(TM02) Secretary's appointment terminated on Fri, 4th Sep 2015 filed on: 25th, September 2015 \| officers	Free Download (1 page)
(AP03) On Fri, 4th Sep 2015, company appointed a new person to the position of a secretary filed on: 25th, September 2015 \| officers	Free Download (2 pages)
(AP01) On Thu, 28th May 2015 new director was appointed. filed on: 17th, June 2015 \| officers	Free Download (3 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 10th, June 2015 \| accounts	Free Download (14 pages)
(CH01) On Sun, 14th Sep 2014 director's details were changed filed on: 24th, September 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 14th Sep 2014 filed on: 24th, September 2014 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2013 filed on: 27th, June 2014 \| accounts	Free Download (14 pages)
(AP01) On Thu, 26th Jun 2014 new director was appointed. filed on: 26th, June 2014 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on Thu, 26th Jun 2014 filed on: 26th, June 2014 \| officers	Free Download (2 pages)
(CH01) On Mon, 10th Feb 2014 director's details were changed filed on: 17th, April 2014 \| officers	Free Download (3 pages)
(CH01) On Tue, 18th Mar 2014 director's details were changed filed on: 25th, March 2014 \| officers	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 14th Sep 2013 filed on: 19th, September 2013 \| annual return	Free Download (5 pages)
(TM01) Director's appointment terminated on Fri, 21st Jun 2013 filed on: 21st, June 2013 \| officers	Free Download (2 pages)
(AP01) On Fri, 21st Jun 2013 new director was appointed. filed on: 21st, June 2013 \| officers	Free Download (3 pages)
(AP01) On Fri, 21st Jun 2013 new director was appointed. filed on: 21st, June 2013 \| officers	Free Download (3 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2012 filed on: 6th, June 2013 \| accounts	Free Download (14 pages)
(CH01) On Thu, 31st Jan 2013 director's details were changed filed on: 14th, March 2013 \| officers	Free Download (3 pages)
(TM02) Secretary's appointment terminated on Thu, 18th Oct 2012 filed on: 18th, October 2012 \| officers	Free Download (2 pages)
(AP03) On Thu, 18th Oct 2012, company appointed a new person to the position of a secretary filed on: 18th, October 2012 \| officers	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 14th Sep 2012 filed on: 2nd, October 2012 \| annual return	Free Download (4 pages)
(AD01) Company moved to new address on Thu, 19th Jul 2012. Old Address: Allington House 150 Victoria Street London SW1E 5LB England filed on: 19th, July 2012 \| address	Free Download (2 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2011 filed on: 18th, May 2012 \| accounts	Free Download (14 pages)
(CH03) On Thu, 12th Jan 2012 secretary's details were changed filed on: 19th, January 2012 \| officers	Free Download (3 pages)
(CH01) On Mon, 15th Aug 2011 director's details were changed filed on: 13th, January 2012 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on Fri, 21st Oct 2011 filed on: 21st, October 2011 \| officers	Free Download (2 pages)
(AP01) On Fri, 21st Oct 2011 new director was appointed. filed on: 21st, October 2011 \| officers	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 14th Sep 2011 filed on: 4th, October 2011 \| annual return	Free Download (4 pages)
(AA01) Extension of current accouting period to Sat, 31st Dec 2011 filed on: 5th, October 2010 \| accounts	Free Download (3 pages)
(AP01) On Thu, 23rd Sep 2010 new director was appointed. filed on: 23rd, September 2010 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 14th, September 2010 \| incorporation	Free Download (34 pages)

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