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LAING INVESTMENTS MANAGEMENT SERVICES (SINGAPORE) LIMITED

LAING INVESTMENTS MANAGEMENT SERVICES (SINGAPORE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLAING INVESTMENTS MANAGEMENT SERVICES (SINGAPORE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05283003
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LAING INVESTMENTS MANAGEMENT SERVICES (SINGAPORE) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is LAING INVESTMENTS MANAGEMENT SERVICES (SINGAPORE) LIMITED located?

    Registered Office Address
    1 Kingsway
    WC2B 6AN London
    Undeliverable Registered Office AddressNo

    What were the previous names of LAING INVESTMENTS MANAGEMENT SERVICES (SINGAPORE) LIMITED?

    Previous Company Names
    Company NameFromUntil
    EQUION (MODUS) GP LIMITEDNov 10, 2004Nov 10, 2004

    What are the latest accounts for LAING INVESTMENTS MANAGEMENT SERVICES (SINGAPORE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for LAING INVESTMENTS MANAGEMENT SERVICES (SINGAPORE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Nov 10, 2017 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2016

    		17 pagesAA

    Termination of appointment of Derek Potts as a director on Mar 31, 2017

    		2 pagesTM01

    Confirmation statement made on Nov 10, 2016 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2015

    		16 pagesAA

    Termination of appointment of Justin Daniel Bailey as a director on Aug 01, 2016

    		2 pagesTM01

    Appointment of Blair Townsend as a director on Aug 01, 2016

    		3 pagesAP01

    Director's details changed for Justin Daniel Bailey on Dec 21, 2015

    		3 pagesCH01

    Annual return made up to Nov 10, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2015

    Statement of capital on Nov 12, 2015

    • Capital: GBP 2
    		SH01

    Appointment of Philip Naylor as a secretary on Sep 04, 2015

    		3 pagesAP03

    Termination of appointment of Maria Lewis as a secretary on Sep 04, 2015

    		2 pagesTM02

    Full accounts made up to Dec 31, 2014

    		13 pagesAA

    Annual return made up to Nov 10, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2014

    Statement of capital on Nov 12, 2014

    • Capital: GBP 2
    		SH01

    Director's details changed for Justin Daniel Bailey on Nov 10, 2014

    		2 pagesCH01

    Full accounts made up to Dec 31, 2013

    		13 pagesAA

    Appointment of Justin Daniel Bailey as a director

    		3 pagesAP01

    Termination of appointment of Anthony Phillips as a director

    		2 pagesTM01

    Director's details changed for Mr Anthony Jade Phillips on Feb 10, 2014

    		3 pagesCH01

    Annual return made up to Nov 10, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2013

    Statement of capital on Nov 13, 2013

    • Capital: GBP 2
    		SH01

    Termination of appointment of Gary Lucas as a director

    		2 pagesTM01

    Full accounts made up to Dec 31, 2012

    		13 pagesAA

    Director's details changed for Mr Stuart Martin Colvin on Jan 31, 2013

    		3 pagesCH01
    View All Filings

    Who are the officers of LAING INVESTMENTS MANAGEMENT SERVICES (SINGAPORE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NAYLOR, Philip
    Kingsway
    WC2B 6AN London
    1
    		Secretary
    Kingsway
    WC2B 6AN London
    1
    		201698170001
    COLVIN, Stuart Martin
    Kingsway
    WC2B 6AN London
    1
    		Director
    Kingsway
    WC2B 6AN London
    1
    		EnglandBritishChartered Accountant99643100002
    TOWNSEND, Blair
    Kingsway
    WC2B 6AN London
    1
    		Director
    Kingsway
    WC2B 6AN London
    1
    		AustraliaAustralianUnknown212258700001
    LEWIS, Maria
    Kingsway
    WC2B 6AN London
    1
    		Secretary
    Kingsway
    WC2B 6AN London
    1
    		British172954170001
    MILLER, Roger Keith
    Kingsway
    WC2B 6AN London
    1
    		Secretary
    Kingsway
    WC2B 6AN London
    1
    		British120645920001
    SHELL, Peter Geoffrey
    5 Kingsdale Road
    HP4 3BS Berkhamsted
    Hertfordshire
    		Secretary
    5 Kingsdale Road
    HP4 3BS Berkhamsted
    Hertfordshire
    		British75961450003
    BAILEY, Justin Daniel
    Kingsway
    WC2B 6AN London
    1
    		Director
    Kingsway
    WC2B 6AN London
    1
    		AustraliaAustralianDirector188875720002
    HARMER, Andrew Frederic
    150 Victoria Street
    SW1E 5LB London
    Allington House
    		Director
    150 Victoria Street
    SW1E 5LB London
    Allington House
    		EnglandBritishChartered Accountant155053200001
    HOPE, Peter James
    New Road
    Weston Turville
    H22 5QT Aylesbury
    83
    Bucks
    		Director
    New Road
    Weston Turville
    H22 5QT Aylesbury
    83
    Bucks
    		BritishGeneral Manager128592920001
    LUCAS, Gary Stephen
    Kingsway
    WC2B 6AN London
    1
    		Director
    Kingsway
    WC2B 6AN London
    1
    		EnglandBritishCommercial Director70621740001
    PHILLIPS, Anthony Jade
    Kingsway
    WC2B 6AN London
    1
    		Director
    Kingsway
    WC2B 6AN London
    1
    		AustraliaBritishFinance Manager189895210001
    POTTS, Derek
    Kingsway
    WC2B 6AN London
    1
    		Director
    Kingsway
    WC2B 6AN London
    1
    		United KingdomBritishInvestment Director52485510001
    WEBB, Jane Elizabeth
    98b Hackford Road
    SW9 0QU London
    		Director
    98b Hackford Road
    SW9 0QU London
    		EnglandIrishChartered Accountant124866070002
    WESTON, Richard
    Flat 1 10 Fitzjohn's Avenue
    Hampstead
    NW3 5NA London
    		Director
    Flat 1 10 Fitzjohn's Avenue
    Hampstead
    NW3 5NA London
    		BritishManaging Director48554340002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LAING INVESTMENTS MANAGEMENT SERVICES (SINGAPORE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kingsway
    WC2B 6AN London
    1
    England
    		Apr 06, 2016
    Kingsway
    WC2B 6AN London
    1
    England
    		No
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number5975300
    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