LAING INVESTMENTS MANAGEMENT SERVICES (CANADA) LIMITED
Overview
| Company Name | LAING INVESTMENTS MANAGEMENT SERVICES (CANADA) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04367624 |
| 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 INVESTMENTS MANAGEMENT SERVICES (CANADA) LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is LAING INVESTMENTS MANAGEMENT SERVICES (CANADA) LIMITED located?
| Registered Office Address | 1 Kingsway WC2B 6AN London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LAING INVESTMENTS MANAGEMENT SERVICES (CANADA) LIMITED?
| Company Name | From | Until |
|---|---|---|
| LAING HOMES (ANCILLARY) NO. 3 LIMITED | Feb 06, 2002 | Feb 06, 2002 |
What are the latest accounts for LAING INVESTMENTS MANAGEMENT SERVICES (CANADA) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for LAING INVESTMENTS MANAGEMENT SERVICES (CANADA) LIMITED?
| Last Confirmation Statement Made Up To | Feb 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 06, 2025 |
| Overdue | No |
What are the latest filings for LAING INVESTMENTS MANAGEMENT SERVICES (CANADA) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Appointment of Ms Jessica Joanne Evans as a secretary on Apr 17, 2025 | 2 pages | AP03 | ||||||
Termination of appointment of James Haydn Abbott as a director on Apr 17, 2025 | 1 pages | TM01 | ||||||
Confirmation statement made on Feb 06, 2025 with no updates | 3 pages | CS01 | ||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 13 pages | AA | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 65 pages | PARENT_ACC | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
Confirmation statement made on Feb 06, 2024 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2022 | 17 pages | AA | ||||||
Director's details changed for Mr Anthony Jade Phillips on Sep 01, 2018 | 2 pages | CH01 | ||||||
Appointment of Mr James Haydn Abbott as a director on Jun 30, 2023 | 2 pages | AP01 | ||||||
Second filing for the appointment of Mr Benjamin Jon Grew as a director | 3 pages | RP04AP01 | ||||||
Termination of appointment of Benjamin Jon Grew as a director on May 11, 2023 | 1 pages | TM01 | ||||||
Appointment of Benjamin Jon Grew as a director on Apr 06, 2023 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Stuart Martin Colvin as a director on Apr 06, 2023 | 1 pages | TM01 | ||||||
Confirmation statement made on Feb 06, 2023 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Victoria Burnett as a secretary on Dec 14, 2022 | 1 pages | TM02 | ||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 21 pages | AA | ||||||
legacy | 76 pages | PARENT_ACC | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
Confirmation statement made on Feb 06, 2022 with no updates | 3 pages | CS01 | ||||||
Appointment of Ms Victoria Burnett as a secretary on Feb 01, 2022 | 2 pages | AP03 | ||||||
Termination of appointment of Emily Martin as a secretary on Jan 31, 2022 | 1 pages | TM02 | ||||||
Termination of appointment of Arnon Klein as a director on Aug 10, 2021 | 1 pages | TM01 | ||||||
Who are the officers of LAING INVESTMENTS MANAGEMENT SERVICES (CANADA) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Jessica Joanne | Secretary | Kingsway WC2B 6AN London 1 United Kingdom | 334938670001 | |||||||
| PHILLIPS, Anthony Jade | Director | Kingsway WC2B 6AN London 1 | United States | British | Finance Manager | 189895210004 | ||||
| WYLIE, David Ronald | Director | Kingsway WC2B 6AN London 1 | United States | British | Asset Director, North America | 246702080001 | ||||
| BURNETT, Victoria | Secretary | Kingsway WC2B 6AN London 1 United Kingdom | 292200110001 | |||||||
| CHILDS, Maureen Anne | Secretary | 1 High Street Mews Wimbledon Village SW19 7RG London | British | Information Consultant | 35994320001 | |||||
| DUCKETT, Anthony Paul | Secretary | 9 Church Green AL5 2TP Harpenden Hertfordshire | British | 3313680002 | ||||||
| LEWIS, Maria | Secretary | Kingsway WC2B 6AN London 1 | British | 172954040001 | ||||||
| MARTIN, Emily | Secretary | Kingsway WC2B 6AN London 1 | 258407240001 | |||||||
| MILLER, Roger Keith | Secretary | Kingsway WC2B 6AN London 1 | British | 120645920001 | ||||||
| MILLER, Roger Keith | Secretary | Hatters Barn Stockwell Lane Little Meadle HP17 9UG Aylesbury Buckinghamshire | British | 120645920001 | ||||||
| NAYLOR, Philip | Secretary | Kingsway WC2B 6AN London 1 | 201698260001 | |||||||
| SHELL, Peter Geoffrey | Secretary | 5 Kingsdale Road HP4 3BS Berkhamsted Hertfordshire | British | 75961450003 | ||||||
| ABBOTT, James Haydn | Director | Kingsway WC2B 6AN London 1 United Kingdom | United Kingdom | British | Lawyer | 188814270001 | ||||
| BENNETT, James | Director | 220 Summerhill Avenue Hamilton Ontario L8k 3n7 Canada | Canada | British | Investment Directorm Cana | 117959170001 | ||||
| CHILDS, Maureen Anne | Director | 1 High Street Mews Wimbledon Village SW19 7RG London | England | British | Information Consultant | 35994320001 | ||||
| COLVIN, Stuart Martin | Director | Kingsway WC2B 6AN London 1 | England | British | Chartered Accountant | 99643100002 | ||||
| COLVIN, Stuart Martin | Director | Kingsway WC2B 6AN London 1 | England | British | Chartered Accountant | 99643100002 | ||||
| EWER, Adrian James Henry | Director | Blagdens House Bumpstead Road Hempstead CB10 2PW Saffron Walden Essex | United Kingdom | British | Chartered Accountant | 33196010002 | ||||
| FRIEND, Andrew Erskine | Director | 1 Priory Crescent BN7 1HP Lewes East Sussex | England | British | Managing Director Investments | 66359650001 | ||||
| GREW, Benjamin Jon | Director | Kingsway WC2B 6AN London 1 | England | British | Chartered Accountant | 307763630001 | ||||
| HARMER, Andrew Frederic | Director | Allington House 150 Victoria Street SW1E 5LB London | England | British | Chartered Accountant | 155053200001 | ||||
| HOGG, Alan Campbell | Director | 63 Brackley Road NN12 6DH Towcester South Northamptonshire | England | British | Investment Director | 74271800002 | ||||
| KLEIN, Arnon | Director | The Glenada Roslyn NY 10017 New York 15 United States | United States | American | Director | 258407210001 | ||||
| KRIGE, Lynette Gillian | Director | 97 Bittacy Rise Mill Hill NW7 2HH London | British | Chartered Accountant Sa | 90566820001 | |||||
| LADA, Michal | Director | Adelaide Street West Suite 2201 Toronto 120 Ontario Canada | Canada | Canadian | Chartered Accountant | 216682400001 | ||||
| LIDGATE, Robert Stephen | Director | Little Orchard House Lower South Wraxall BA15 2RS Bradford On Avon Wiltshire | United Kingdom | British | Chief Executive | 38908020001 | ||||
| LUCAS, Gary Stephen | Director | Kingsway WC2B 6AN London 1 | England | British | Director | 70621740001 | ||||
| LUCAS, Gary Stephen | Director | 18 Willoughby Way Piddington NN7 2EH Northamptonshire | England | British | Commercial Director Equi | 70621740001 | ||||
| MERCER-DEADMAN, Michael John | Director | 18 Tennyson Road AL5 4BB Harpenden Hertfordshire | Uk | British | General Manager Investm | 10697910001 | ||||
| PAYNE, Brian John | Director | 1 High Street Mews Wimbledon Village SW19 7RG London | England | British | Information Consultant | 38688940001 | ||||
| POTTS, Derek | Director | Kingsway WC2B 6AN London 1 | United Kingdom | British | Investment Director | 52485510001 | ||||
| POULTER, Louise Katherine | Director | 27 Mill Lane Lindford GU35 0PE Bordon Hampshire | British | Head Of Human Resources | 103553070001 | |||||
| RUSHTON, David Jon | Director | Kingsway WC2B 6AN London 1 | England | British | Investment Director | 146861390008 | ||||
| STORER, James Martin | Director | 96 Kidbrooke Park Road Blackheath SE3 0DX London | England | British | Accountant | 44370760001 | ||||
| WEBB, Jane Elizabeth | Director | 98b Hackford Road SW9 0QU London | England | Irish | Chartered Accountant | 124866070002 |
Who are the persons with significant control of LAING INVESTMENTS MANAGEMENT SERVICES (CANADA) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| John Laing Group Limited | Apr 06, 2016 | Kingsway WC2B 6AN London 1 England | No | ||||||||||
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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