PHILIP LAING LTD - LOUGHBOROUGH
Company Profile | Company Filings |
Overview
PHILIP LAING LTD is a Private Limited Company from LOUGHBOROUGH ENGLAND and has the status: Active.
PHILIP LAING LTD was incorporated 22 years ago on 15/05/2002 and has the registered number: 04439416. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
PHILIP LAING LTD was incorporated 22 years ago on 15/05/2002 and has the registered number: 04439416. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
PHILIP LAING LTD - LOUGHBOROUGH
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 11 THE OFFICE VILLAGE
LOUGHBOROUGH
LEICESTERSHIRE
LE11 1QJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/09/2023 | 05/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SUSAN ELLEN LAING | Dec 1953 | British | Director | 2020-11-25 | CURRENT |
MR PHILIP ALEXANDER LAING | Jul 1952 | British | Director | 2002-05-17 | CURRENT |
CREDITREFORM LIMITED | Corporate Nominee Director | 2002-05-15 UNTIL 2002-05-17 | RESIGNED | ||
CREDITREFORM (SECRETARIES) LIMITED | Corporate Nominee Secretary | 2002-05-15 UNTIL 2002-05-17 | RESIGNED | ||
SUSAN ELLEN LAING | Dec 1953 | British | Secretary | 2002-05-17 UNTIL 2020-11-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Philip Alexander Laing | 2023-09-21 | 7/1952 | Loughborough Leicestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mrs Susan Ellen Laing | 2023-09-21 | 12/1953 | Loughborough Leicestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Phillip Laing | 2016-04-06 - 2023-09-21 | 7/1952 | Loughborough Leicestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |