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 - LOUGHBOROUGH

This company is listed in the following categories:
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

Related Companies

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CASTLEGATE HOUSE REST HOME LIMITED DONCASTER UNITED KINGDOM Active SMALL 87300 - Residential care activities for the elderly and disabled
BARNBY GATE LIMITED BRISTOL Dissolved... UNAUDITED ABRIDGED 86900 - Other human health activities
NEWLIN BUSINESS PARK MANAGEMENT LIMITED LOUGHBOROUGH ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
Philip Laing Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-09-22 31-03-2023 £115,934 Cash £493,069 equity
Philip Laing Ltd - Accounts to registrar (filleted) - small 22.3 2022-11-26 31-03-2022 £9,404 Cash £447,191 equity
Philip Laing Ltd - Accounts to registrar (filleted) - small 18.2 2021-12-16 31-03-2021 £15,142 Cash £241,733 equity
Philip Laing Ltd - Accounts to registrar (filleted) - small 18.2 2021-01-13 31-03-2020 £23,978 Cash £260,896 equity
Philip Laing Ltd - Accounts to registrar (filleted) - small 18.2 2019-12-21 31-03-2019 £8,721 Cash £242,001 equity
Philip Laing Ltd - Accounts to registrar (filleted) - small 18.2 2018-12-08 31-03-2018 £14,807 Cash £226,488 equity
Philip Laing Ltd - Accounts to registrar (filleted) - small 17.3 2017-11-16 31-03-2017 £15,742 Cash £26,804 equity
Philip Laing Limited - Abbreviated accounts 16.3 2016-11-17 31-03-2016 £18,365 Cash £20,475 equity
Philip Laing Limited - Limited company - abbreviated - 11.9 2015-12-24 31-03-2015 £10,654 Cash £24,249 equity
Philip Laing Limited - Limited company - abbreviated - 11.6 2014-12-25 31-03-2014 £60,849 Cash £31,074 equity

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