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PHILIP LAING LTD

PHILIP LAING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePHILIP LAING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04439416
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PHILIP LAING LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is PHILIP LAING LTD located?

    Registered Office Address
    Unit 11 The Office Village
    North Road
    LE11 1QJ Loughborough
    Leicestershire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PHILIP LAING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for PHILIP LAING LTD?

    Last Confirmation Statement Made Up ToSep 21, 2026
    Next Confirmation Statement DueOct 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 21, 2025
    OverdueNo

    What are the latest filings for PHILIP LAING LTD?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Oct 25, 2022

    • Capital: GBP 200
    		3 pagesSH01

    Statement of capital following an allotment of shares on Oct 25, 2022

    • Capital: GBP 200
    		3 pagesSH01

    Unaudited abridged accounts made up to Mar 31, 2025

    		9 pagesAA

    Confirmation statement made on Sep 21, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Sep 21, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 21, 2023 with updates

    		3 pagesCS01

    Cessation of Phillip Laing as a person with significant control on Sep 21, 2023

    		1 pagesPSC07

    Director's details changed for Mrs Susan Ellen Laing on Sep 21, 2023

    		2 pagesCH01

    Director's details changed for Mr Philip Alexander Laing on Sep 21, 2023

    		2 pagesCH01

    Notification of Susan Ellen Laing as a person with significant control on Sep 21, 2023

    		2 pagesPSC01

    Notification of Philip Alexander Laing as a person with significant control on Sep 21, 2023

    		2 pagesPSC01

    Unaudited abridged accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on May 15, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		10 pagesAA

    Confirmation statement made on May 15, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Director's details changed for Mrs Susan Ellen Laing on May 19, 2021

    		2 pagesCH01

    Confirmation statement made on May 15, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from C/O Wright Vigar Ltd 15 Newland Lincoln Lincolnshire LN1 1XG to Unit 11 the Office Village North Road Loughborough Leicestershire LE11 1QJ on Apr 06, 2021

    		1 pagesAD01

    Termination of appointment of Susan Ellen Laing as a secretary on Nov 25, 2020

    		1 pagesTM02

    Second filing for the appointment of Mrs Susan Ellen Laing as a director

    		3 pagesRP04AP01

    Total exemption full accounts made up to Mar 31, 2020

    		10 pagesAA

    Appointment of Mrs Susan Ellen Laing as a director on Nov 25, 2020

    		3 pagesAP01
    Annotations
    DateAnnotation
    Jan 22, 2021Clarification A second filed AP01 was registered on 22/01/21

    Confirmation statement made on May 15, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of PHILIP LAING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAING, Philip Alexander
    The Office Village
    North Road
    LE11 1QJ Loughborough
    Unit 11
    Leicestershire
    England
    		Director
    The Office Village
    North Road
    LE11 1QJ Loughborough
    Unit 11
    Leicestershire
    England
    		EnglandBritish6384270003
    LAING, Susan Ellen
    The Office Village
    North Road
    LE11 1QJ Loughborough
    Unit 11
    Leicestershire
    England
    		Director
    The Office Village
    North Road
    LE11 1QJ Loughborough
    Unit 11
    Leicestershire
    England
    		EnglandBritish64983670003
    LAING, Susan Ellen
    Park House Gates
    Mapperley Park
    NG3 5LX Nottingham
    4
    England
    		Secretary
    Park House Gates
    Mapperley Park
    NG3 5LX Nottingham
    4
    England
    		British64983670001
    CREDITREFORM (SECRETARIES) LIMITED
    Ruskin Chambers
    191 Corporation Street
    B4 6RP Birmingham
    West Midlands
    		Nominee Secretary
    Ruskin Chambers
    191 Corporation Street
    B4 6RP Birmingham
    West Midlands
    		900022880001
    CREDITREFORM LIMITED
    Ruskin Chambers
    191 Corporation Street
    B4 6RP Birmingham
    West Midlands
    		Nominee Director
    Ruskin Chambers
    191 Corporation Street
    B4 6RP Birmingham
    West Midlands
    		900022870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PHILIP LAING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip Alexander Laing
    The Office Village
    North Road
    LE11 1QJ Loughborough
    Unit 11
    Leicestershire
    England
    		Sep 21, 2023
    The Office Village
    North Road
    LE11 1QJ Loughborough
    Unit 11
    Leicestershire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Susan Ellen Laing
    The Office Village
    North Road
    LE11 1QJ Loughborough
    Unit 11
    Leicestershire
    England
    		Sep 21, 2023
    The Office Village
    North Road
    LE11 1QJ Loughborough
    Unit 11
    Leicestershire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Phillip Laing
    The Office Village
    North Road
    LE11 1QJ Loughborough
    Unit 11
    Leicestershire
    England
    		Apr 06, 2016
    The Office Village
    North Road
    LE11 1QJ Loughborough
    Unit 11
    Leicestershire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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