LAING INVESTMENTS MANAGEMENT SERVICES (PERU) LIMITED - LONDON


Company Profile Company Filings

Overview

LAING INVESTMENTS MANAGEMENT SERVICES (PERU) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LAING INVESTMENTS MANAGEMENT SERVICES (PERU) LIMITED was incorporated 4 years ago on 19/05/2020 and has the registered number: 12610306. The accounts status is DORMANT and accounts are next due on 30/09/2024.

LAING INVESTMENTS MANAGEMENT SERVICES (PERU) LIMITED - LONDON

This company is listed in the following categories:
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
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/05/2023 01/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMIE GRAHAM CHRISTMAS Jun 1981 British Director 2023-03-20 CURRENT
MR JAMES ABBOTT Jul 1979 British Director 2023-03-20 CURRENT
MR DAVID JON RUSHTON Nov 1964 British Director 2020-05-19 UNTIL 2020-10-22 RESIGNED
MRS CLARE UNDERWOOD Feb 1972 British Director 2020-05-19 UNTIL 2022-01-14 RESIGNED
ALEX CHEONG HUAT YEW Aug 1972 British Director 2020-05-19 UNTIL 2022-06-23 RESIGNED
MR WARREN LEE Oct 1980 British Director 2022-01-14 UNTIL 2023-03-20 RESIGNED
EMILY LOUISE MARTIN Secretary 2020-05-19 UNTIL 2022-01-31 RESIGNED
MS VICTORIA BURNETT Secretary 2022-02-01 UNTIL 2022-12-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
John Laing Group Ltd 2020-05-19 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LAING PROPERTY HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
JOHN LAING LIMITED LONDON Active SMALL 70100 - Activities of head offices
SEVERN RIVER CROSSING PLC BIRMINGHAM Dissolved... FULL 41100 - Development of building projects
LAING INFRASTRUCTURE HOLDINGS LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
HYDER INVESTMENTS LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
JOHN LAING HOMES LIMITED LONDON Active DORMANT 70100 - Activities of head offices
ARGON VENTURES LIMITED LONDON Dissolved... DORMANT 41201 - Construction of commercial buildings
JOHN LAING SOCIAL INFRASTRUCTURE LIMITED LONDON Dissolved... GROUP 64999 - Financial intermediation not elsewhere classified
UK HIGHWAYS A55 LIMITED SWANLEY Active FULL 42110 - Construction of roads and motorways
UK HIGHWAYS A55 (HOLDINGS) LIMITED SWANLEY Active GROUP 64209 - Activities of other holding companies n.e.c.
LAING INVESTMENTS MANAGEMENT SERVICES (CANADA) LIMITED LONDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
JOHN LAING INFRASTRUCTURE LIMITED LONDON Active TOTAL EXEMPTION FULL 42110 - Construction of roads and motorways
JOHN LAING CAPITAL MANAGEMENT LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
JOHN LAING (USA) LIMITED LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
THREE VALLEYS HEALTHCARE LIMITED LONDON ... FULL 41201 - Construction of commercial buildings
THREE VALLEYS HEALTHCARE HOLDINGS LIMITED LONDON Dissolved... GROUP 70100 - Activities of head offices
SLS HOLDING COMPANY LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
SURREY LIGHTING SERVICES LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
LAING INVESTMENTS MANAGEMENT SERVICES (COLOMBIA) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LAING PROPERTY HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LILAC EVENTS LIMITED LONDON ENGLAND Active DORMANT 73110 - Advertising agencies
LAING PROPERTY LIMITED LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
LAING INVESTMENTS MANAGEMENT SERVICES (CANADA) LIMITED LONDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
LAING/GLADEDALE (HASTINGS) LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LAING/GLADEDALE (HASTINGS) HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
LAING INVESTMENTS MANAGEMENT SERVICES (NETHERLANDS) LIMITED LONDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
LAING INVESTMENTS MANAGEMENT SERVICES (NEW ZEALAND) LIMITED LONDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
METZYS PROPERTIES LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
N NOW LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 69109 - Activities of patent and copyright agents; other legal activities n.e.c.