LAING-NATIONAL LIMITED
Overview
| Company Name | LAING-NATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00289972 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LAING-NATIONAL LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is LAING-NATIONAL LIMITED located?
| Registered Office Address | Ingredion House Manchester Green 339 Styal Road M22 5LW Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LAING-NATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LAING-NATIONAL LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 01, 2026 |
| Next Confirmation Statement Due | Jun 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2025 |
| Overdue | Yes |
What are the latest filings for LAING-NATIONAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Simon Russell Adderley as a director on Oct 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Sven Michael Croghan as a director on Sep 24, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2024 | 7 pages | AA | ||
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG | 1 pages | AD02 | ||
Confirmation statement made on Jun 01, 2025 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Abogado Nominees Limited on Oct 14, 2024 | 1 pages | CH04 | ||
Accounts for a small company made up to Dec 31, 2023 | 14 pages | AA | ||
Confirmation statement made on Jun 01, 2024 with updates | 4 pages | CS01 | ||
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB | 1 pages | AD02 | ||
Secretary's details changed for Abogado Nominees Limited on Sep 23, 2023 | 1 pages | CH04 | ||
Accounts for a small company made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 15 pages | AA | ||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 15 pages | AA | ||
Termination of appointment of Martin Ndungu Kariuki as a director on Oct 13, 2021 | 1 pages | TM01 | ||
Appointment of Sven Michael Croghan as a director on Oct 13, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Jun 01, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 14 pages | AA | ||
Confirmation statement made on Jun 01, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Shanin Terri Fuller as a director on Jan 16, 2020 | 1 pages | TM01 | ||
Appointment of Michael Neal Levy as a director on Jan 16, 2020 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2018 | 15 pages | AA | ||
Confirmation statement made on Jun 01, 2019 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA | 1 pages | AD03 | ||
Who are the officers of LAING-NATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABOGADO NOMINEES LIMITED | Secretary | 280 Bishopsgate EC2M 4AG London C/O Company Secretarial Department United Kingdom |
| 73539350001 | ||||||||||
| ADDERLEY, Simon Russell | Director | Manchester Green 339 Styal Road M22 5LW Manchester Ingredion House United Kingdom | United Kingdom | British | 341222500001 | |||||||||
| ARNOLD, Lori Frances | Director | Manchester Green 339 Styal Road M22 5LW Manchester Ingredion House United Kingdom | United States | American | 183749710001 | |||||||||
| LEVY, Michael Neal | Director | Manchester Green 339 Styal Road M22 5LW Manchester Ingredion House United Kingdom | United States | American | 266159940001 | |||||||||
| CLARKE, Peter Derwent | Secretary | The Forge Wood Street Green GU3 3DY Guildford Surrey | British | 1565430001 | ||||||||||
| GROSSET, Margaret Wilhelmina | Secretary | 7 Arnprior Place KA7 4PT Alloway Ayrshire | British | 54009620001 | ||||||||||
| HORLOCK, Elizabeth Ann | Secretary | 1 Barringer Court London Street, Godmanchester PE29 2HU Huntingdon Cambs | British | 110831950002 | ||||||||||
| IRVINE, Scott Macdonald | Secretary | 69 Streatham Court Streatham High Road SW16 1DJ London | British | 79545730002 | ||||||||||
| MURPHY, John Michael | Secretary | 16 Prestwood Wexham SL2 5TX Slough Berkshire | British | 39730050001 | ||||||||||
| TURNER, George St John | Secretary | The Manse Main Street PE28 0QR Bythorn Cambridgeshire | British | 88865090002 | ||||||||||
| WAKEFIELD, Barry John | Secretary | The Old Manse 27 High Street PE26 1AE Ramsey Cambridgeshire | British | 27554930001 | ||||||||||
| WHITESIDE, Sonia Jane | Secretary | Basement Flat 111 Liverpool Road N1 0RG London | British | 74477040002 | ||||||||||
| WINCHESTER, Emma | Secretary | The Coach House 173a Merton Road SW19 1EE London | British | 95340090006 | ||||||||||
| O.H. SECRETARIAT LIMITED | Secretary | Floor Portland House Bressenden Place SW1E 5BG London 26th United Kingdom | 129226660002 | |||||||||||
| BEEBE, Cheryl Kim | Director | 5 Westbrook Corporate Center Westchester Il 60154 United States | United States | American | 149838060001 | |||||||||
| BOASE, John Richard | Director | 31 Bexton Lane WA16 9BW Knutsford Cheshire | British | 2171850001 | ||||||||||
| CASTELLANO, Christine Marie | Director | Westbrook Corporate Center Westchester 5 Il 60154 Usa | Usa | American | 135527950001 | |||||||||
| CORBISHLEY, Douglas Arnold | Director | Drum House Beech Waye SL9 8BL Gerrards Cross Buckinghamshire | Canadian | 1565440001 | ||||||||||
| CROGHAN, Sven Michael | Director | Manchester Green 339 Styal Road M22 5LW Manchester Ingredion House United Kingdom | England | British | 288324750001 | |||||||||
| EDEN-GREEN, Richard Beynon | Director | Portland House SW1E 5EG Bressenden Place 26th Floor London | United Kingdom | British | 97305280002 | |||||||||
| FULLER, Shanin Terri | Director | Westbrook Corporate Center Westchester 5 Il 60154 United States | United States | American | 232805680001 | |||||||||
| GREIF, Donald Stanley | Director | 1632 Mountain Top Road FOREIGN Bridgewater New Jersey 08807 Usa | Usa | 17050940001 | ||||||||||
| HAMPTON-COUTTS, Cheryl Jane | Director | 17 Grosvenor Gardens East Sheen SW14 8BY London | British | 12016130001 | ||||||||||
| HARRISON, Martin Christopher James | Director | 45 Elmwood Road W4 3DY London | England | British | 96190590001 | |||||||||
| HURST, Gerald | Director | 11 Cricket View Milnrow OL16 4JB Rochdale Lancashire | British | 17050930002 | ||||||||||
| HYNES, Mary Ann | Director | 5 Westbrook Corporate Center Westchester Il 60154 United States | Usa | American | 152699860001 | |||||||||
| KARIUKI, Martin Ndungu | Director | 333 Styal Road M22 5LW Manchester Ingredion House United Kingdom | United Kingdom | British | 232804600001 | |||||||||
| KENNEDY, James Andrew | Director | 11 Crest Drive Bernardsville New Jersey 07924 Usa | Usa | 2171880001 | ||||||||||
| LEEK, Robert David | Director | 40 Loveridge Road NW6 2DT London | United Kingdom | British | 53569940002 | |||||||||
| LEVY, Michael Neal | Director | Manchester Green 339 Styal Road M22 5LW Manchester Ingredion House United Kingdom | United States | American | 266159940001 | |||||||||
| LEWIS, Karen | Director | Greencourts Business Park 333 Styal Road M22 5LW Manchester Prestbury Court | France | British | 146145100001 | |||||||||
| NAGLE, John | Director | 28 Haw Lane Bledlow Ridge HP14 4JJ High Wycombe Buckinghamshire | British | 29119560001 | ||||||||||
| NEELY, Paul | Director | 54 Mountfield Road Finchley N3 3NP London | United Kingdom | British | 36575750002 | |||||||||
| RIVETT, Michael John Edward | Director | 61 Park End BR1 4AW Bromley Kent | United Kingdom | British | 813120001 | |||||||||
| ROWLANDS, Robert William | Director | 17 Beamish Close Pewterspear Green WA4 5RJ Appleton Warrington | United Kingdom | British | 39748890002 |
Who are the persons with significant control of LAING-NATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ingredion Incorporated | Apr 06, 2016 | Westbrook Corporate Center Westchester 5 Il 60154 United States | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0