LAINGBUISSON LIMITED - LONDON


Company Profile Company Filings

Overview

LAINGBUISSON LIMITED is a Private Limited Company from LONDON and has the status: Active.
LAINGBUISSON LIMITED was incorporated 37 years ago on 09/01/1987 and has the registered number: 02088064. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

LAINGBUISSON LIMITED - LONDON

This company is listed in the following categories:
58141 - Publishing of learned journals
58190 - Other publishing activities
82302 - Activities of conference organisers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

HARBEN HOUSE HARBEN PARADE
LONDON
NW3 6LH

This Company Originates in : United Kingdom
Previous trading names include:
LAING & BUISSON LIMITED (until 12/08/2016)

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WILLIAM ALFRED LAING Feb 1945 British Director CURRENT
HENRY RICHARD FRANCIS ELPHICK Sep 1970 British Director 2016-06-23 CURRENT
MR STEPHEN JAMES DORRELL Mar 1952 British Director 2016-09-27 CURRENT
AGNES JACQUELINE BUISSON-LAING Jan 1953 French Director 2005-02-01 CURRENT
AGNES JACQUELINE BUISSON-LAING Jan 1953 French Secretary CURRENT
PETER THOMAS FERMOY Nov 1963 British Director 2008-01-01 UNTIL 2008-11-30 RESIGNED
MS HINA CHOKSY-EVANS Feb 1973 British Director 2023-03-24 UNTIL 2023-03-24 RESIGNED
MS HINA CHOKSY-EVANS Feb 1973 British Director 2023-05-30 UNTIL 2023-10-12 RESIGNED
MS CHARLOTTE MARY CLARE STROUTS Dec 1971 British Director 2013-06-10 UNTIL 2020-12-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Coldven Limited 2019-01-02 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Charlotte Mary Clare Strouts 2017-11-10 - 2019-01-02 12/1971 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr William Alfred Laing 2016-04-06 2/1945 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
LaingBuisson Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-24 31-12-2022 £452,624 Cash £323,146 equity
LaingBuisson Limited - Accounts to registrar (filleted) - small 18.2 2022-10-01 31-12-2021 £416,675 Cash £376,286 equity
LaingBuisson Limited - Accounts to registrar (filleted) - small 18.2 2021-12-22 31-12-2020 £581,047 Cash £152,257 equity
LaingBuisson Limited - Accounts to registrar (filleted) - small 18.2 2020-07-09 31-12-2019 £16,371 Cash £349,650 equity
LaingBuisson Limited - Accounts to registrar (filleted) - small 18.2 2019-06-20 31-12-2018 £167,606 Cash £323,275 equity
LaingBuisson Limited - Accounts to registrar (filleted) - small 18.1 2018-07-04 31-12-2017 £55,367 Cash £238,721 equity
LaingBuisson Limited - Abbreviated accounts 16.3 2017-08-12 31-12-2016 £279 Cash £236,997 equity
LaingBuisson Limited - Abbreviated accounts 16.1 2016-10-01 30-11-2015 £49,136 Cash £401,188 equity
Laing & Buisson Limited - Limited company - abbreviated - 11.6 2015-08-22 30-11-2014 £163,856 Cash £401,150 equity

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