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Officers15

Documents46

Additional data

Related companies6

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Last updated: Jun 01, 2024

LAING INVESTMENTS MANAGEMENT SERVICES (NEW ZEALAND) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 19 Dec 2012 (11 years ago)

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Summary

NameLAING INVESTMENTS MANAGEMENT SERVICES (NEW ZEALAND) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08337154
Incorporation Date19 Dec 2012 (11 years ago) / 1717 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressLONDON, 1 KINGSWAY, WC2B 6AN

Officers

individual

IndividualUnited Kingdom

John Laing Group Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Bailey, Justin Daniel

Director


Appointed on30 Jan 2018

Country of residenceAustralia

individual

IndividualUnited Kingdom

Colvin, Stuart Martin

Director


Appointed on19 Dec 2012

Resigned on06 Apr 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Burnett, Victoria

Secretary


Appointed on01 Feb 2022

Resigned on14 Dec 2022

individual

IndividualUnited Kingdom

Lewis, Maria Bernadette

Secretary


Appointed on19 Dec 2012

Resigned on04 Sep 2015

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Documents

DateNameTypeDocument
03 Nov 2022Accounts with accounts type audit exemption subsiduaryAAView
26 Aug 2022LegacyAGREEMENT2View
26 Aug 2022LegacyGUARANTEE2View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date18 Dec 2024
    due by 01 Jan 2025
  • Last statement dated18 Dec 2023
Returns
  • Next returns datedue by 16 Jan 2017
  • Last returns dated19 Dec 2015

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Frequently asked questions

Where is LAING INVESTMENTS MANAGEMENT SERVICES (NEW ZEALAND) LIMITED's headquarters?

LAING INVESTMENTS MANAGEMENT SERVICES (NEW ZEALAND) LIMITED's headquarters is located at LONDON, 1 KINGSWAY, WC2B 6AN

What is LAING INVESTMENTS MANAGEMENT SERVICES (NEW ZEALAND) LIMITED's industry?

LAING INVESTMENTS MANAGEMENT SERVICES (NEW ZEALAND) LIMITED is in the industry of Business and other management consultancy activities

What year was LAING INVESTMENTS MANAGEMENT SERVICES (NEW ZEALAND) LIMITED started?

LAING INVESTMENTS MANAGEMENT SERVICES (NEW ZEALAND) LIMITED was started in 2012

Sources: Companies House