LAING INVESTMENTS MANAGEMENT SERVICES (AUSTRALIA) LIMITED - LONDON
Company Profile | Company Filings |
Overview
LAING INVESTMENTS MANAGEMENT SERVICES (AUSTRALIA) LIMITED is a Private Limited Company from LONDON and has the status: Active.
LAING INVESTMENTS MANAGEMENT SERVICES (AUSTRALIA) LIMITED was incorporated 13 years ago on 14/09/2010 and has the registered number: 07375343. The accounts status is SMALL and accounts are next due on 30/09/2024.
LAING INVESTMENTS MANAGEMENT SERVICES (AUSTRALIA) LIMITED was incorporated 13 years ago on 14/09/2010 and has the registered number: 07375343. The accounts status is SMALL and accounts are next due on 30/09/2024.
LAING INVESTMENTS MANAGEMENT SERVICES (AUSTRALIA) LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 KINGSWAY
LONDON
WC2B 6AN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/09/2023 | 27/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANDREW JAMES MAY HAINING | Jul 1979 | Australian | Director | 2021-03-12 | CURRENT |
DUNCAN JOHN JEWELL | Jan 1966 | Australian | Director | 2019-12-17 | CURRENT |
MR JAMIE GRAHAM CHRISTMAS | Jun 1981 | British | Director | 2023-08-18 | CURRENT |
MR DEREK POTTS | Oct 1958 | British | Director | 2013-06-10 UNTIL 2017-03-31 | RESIGNED |
BLAIR TOWNSEND | Jun 1972 | Australian | Director | 2016-08-01 UNTIL 2019-11-08 | RESIGNED |
MS VICTORIA BURNETT | Secretary | 2022-02-01 UNTIL 2022-12-14 | RESIGNED | ||
MARIA LEWIS | British | Secretary | 2012-09-27 UNTIL 2015-09-04 | RESIGNED | |
EMILY MARTIN | Secretary | 2019-05-08 UNTIL 2022-01-31 | RESIGNED | ||
ROGER KEITH MILLER | Secretary | 2010-09-14 UNTIL 2012-09-27 | RESIGNED | ||
MR PHILIP NAYLOR | Secretary | 2015-09-04 UNTIL 2019-01-18 | RESIGNED | ||
BENJAMIN JON GREW | Jan 1982 | British | Director | 2023-04-06 UNTIL 2023-05-11 | RESIGNED |
JUSTIN DANIEL BAILEY | Sep 1973 | Australian | Director | 2018-01-30 UNTIL 2023-08-17 | RESIGNED |
BRETT JOHANNES THEODORUS PIETERSE | Sep 1975 | South African | Director | 2013-06-10 UNTIL 2016-07-07 | RESIGNED |
MR ANTHONY JADE PHILLIPS | Sep 1974 | British | Director | 2010-09-14 UNTIL 2014-06-02 | RESIGNED |
MR GARY STEPHEN LUCAS | Mar 1958 | British | Director | 2010-09-14 UNTIL 2013-06-10 | RESIGNED |
MR ANDREW FREDERIC HARMER | Sep 1964 | British | Director | 2010-09-14 UNTIL 2011-10-03 | RESIGNED |
JAMES DONALD BRAMLEY | Nov 1969 | Australian | Director | 2015-05-28 UNTIL 2021-03-08 | RESIGNED |
MR STUART MARTIN COLVIN | Jun 1972 | British | Director | 2011-10-03 UNTIL 2023-04-06 | RESIGNED |
MS CAROLYN TRACY CATTERMOLE | Sep 1960 | British | Director | 2017-03-31 UNTIL 2018-03-29 | RESIGNED |
JUSTIN DANIEL BAILEY | Sep 1973 | Australian | Director | 2014-06-02 UNTIL 2016-08-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
John Laing Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |