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

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Laing Investments Management Services (Germany) Limited (reg no 10423727) is a private limited company founded on 2016-10-12 in England. The firm is registered at 1 Kingsway, London WC2B 6AN. Laing Investments Management Services (Germany) Limited is operating under SIC code: 70229 which means "management consultancy activities other than financial management".

Company details

Name	Laing Investments Management Services (germany) Limited
Number	10423727
Date of Incorporation:	Wednesday 12th October 2016
End of financial year:	31 December
Address:	1 Kingsway, London, WC2B 6AN
SIC code:	70229 - Management consultancy activities other than financial management

As for the 2 directors that can be found in this particular firm, we can name: Teun W. (in the company from 10 July 2023), Martijn L. (appointment date: 10 July 2023). The Companies House indexes 1 person of significant control - John Laing Group Limited, a corporation which can be reached at 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

12 October 2016

Legal authority	England
Legal form	Public Limited Company
Country registered	England
Place registered	England
Registration number	5975300
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Monday 16th October 2023 filed on: 16th, October 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Monday 16th October 2023 filed on: 16th, October 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Wednesday 11th October 2023 filed on: 11th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 30th, August 2023 \| accounts	Free Download (16 pages)
(AP01) New director appointment on Monday 10th July 2023. filed on: 14th, July 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 10th July 2023 filed on: 14th, July 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 10th July 2023. filed on: 14th, July 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 11th May 2023 filed on: 11th, May 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 6th April 2023. filed on: 12th, April 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 6th April 2023 filed on: 12th, April 2023 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Wednesday 14th December 2022 filed on: 16th, December 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Tuesday 11th October 2022 filed on: 31st, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 10th, October 2022 \| accounts	Free Download (19 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 26th, August 2022 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 26th, August 2022 \| accounts	Free Download (76 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 26th, August 2022 \| other	Free Download (1 page)
(AP03) Appointment (date: Tuesday 1st February 2022) of a secretary filed on: 4th, February 2022 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Monday 31st January 2022 filed on: 4th, February 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Monday 11th October 2021 filed on: 15th, November 2021 \| confirmation statement	Free Download (4 pages)
(PSC05) Change to a person with significant control Wednesday 22nd September 2021 filed on: 23rd, September 2021 \| persons with significant control	Free Download (2 pages)
(AA) Full accounts data made up to Thursday 31st December 2020 filed on: 13th, July 2021 \| accounts	Free Download (25 pages)
(CS01) Confirmation statement with no updates Sunday 11th October 2020 filed on: 5th, January 2021 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on Thursday 10th December 2020 filed on: 14th, December 2020 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Tuesday 31st December 2019 filed on: 21st, August 2020 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with no updates Friday 11th October 2019 filed on: 22nd, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Monday 31st December 2018 filed on: 23rd, May 2019 \| accounts	Free Download (23 pages)
(AP03) Appointment (date: Wednesday 8th May 2019) of a secretary filed on: 13th, May 2019 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Friday 18th January 2019 filed on: 23rd, January 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Thursday 11th October 2018 filed on: 15th, October 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 29th, June 2018 \| accounts	Free Download (21 pages)
(CH01) On Monday 29th May 2017 director's details were changed filed on: 13th, April 2018 \| officers	Free Download (3 pages)
(PSC02) Notification of a person with significant control Monday 16th October 2017 filed on: 16th, October 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Wednesday 11th October 2017 filed on: 16th, October 2017 \| confirmation statement	Free Download (4 pages)
(AA01) Accounting period extended to Sunday 31st December 2017. Originally it was Tuesday 31st October 2017 filed on: 8th, March 2017 \| accounts	Free Download (3 pages)
(NEWINC) Company registration filed on: 12th, October 2016 \| incorporation	Free Download (38 pages)

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