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LAING INVESTMENTS MANAGEMENT SERVICES (AUSTRALIA) LIMITED

LAING INVESTMENTS MANAGEMENT SERVICES (AUSTRALIA) LIMITED

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

    • Overview

    Company NameLAING INVESTMENTS MANAGEMENT SERVICES (AUSTRALIA) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07375343
    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 LAING INVESTMENTS MANAGEMENT SERVICES (AUSTRALIA) LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

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

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

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

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for LAING INVESTMENTS MANAGEMENT SERVICES (AUSTRALIA) LIMITED?

    Last Confirmation Statement Made Up ToSep 13, 2026
    Next Confirmation Statement DueSep 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 13, 2025
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 13, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    		22 pagesAA

    Confirmation statement made on Sep 13, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		19 pagesAA

    Accounts for a small company made up to Dec 31, 2022

    		20 pagesAA

    Confirmation statement made on Sep 13, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Jamie Graham Christmas as a director on Aug 18, 2023

    		2 pagesAP01

    Termination of appointment of Justin Daniel Bailey as a director on Aug 17, 2023

    		1 pagesTM01

    Second filing for the appointment of Mr Benjamin Jon Grew as a director

    		3 pagesRP04AP01

    Termination of appointment of Benjamin Jon Grew as a director on May 11, 2023

    		1 pagesTM01

    Termination of appointment of Stuart Martin Colvin as a director on Apr 06, 2023

    		1 pagesTM01

    Appointment of Benjamin Jon Grew as a director on Apr 06, 2023

    		3 pagesAP01
    Annotations
    DateAnnotation
    May 13, 2023Clarification A second filed AP01 was registered on 13/05/2023

    Full accounts made up to Dec 31, 2021

    		27 pagesAA

    Termination of appointment of Victoria Burnett as a secretary on Dec 14, 2022

    		1 pagesTM02

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Sep 13, 2022 with updates

    		4 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Emily Martin as a secretary on Jan 31, 2022

    		1 pagesTM02

    Appointment of Ms Victoria Burnett as a secretary on Feb 01, 2022

    		2 pagesAP03

    Change of details for John Laing Group Plc as a person with significant control on Sep 22, 2021

    		2 pagesPSC05

    Confirmation statement made on Sep 13, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		29 pagesAA

    Termination of appointment of James Donald Bramley as a director on Mar 08, 2021

    		1 pagesTM01

    Appointment of Andrew James May Haining as a director on Mar 12, 2021

    		2 pagesAP01

    Confirmation statement made on Sep 14, 2020 with no updates

    		3 pagesCS01
    View All Filings

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

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHRISTMAS, Jamie Graham
    Kingsway
    1 Kingsway
    WC2B 6AN London
    1
    United Kingdom
    		Director
    Kingsway
    1 Kingsway
    WC2B 6AN London
    1
    United Kingdom
    		EnglandBritish162910480002
    HAINING, Andrew James May
    Kingsway
    WC2B 6AN London
    1
    		Director
    Kingsway
    WC2B 6AN London
    1
    		AustraliaAustralian280968930001
    JEWELL, Duncan John
    Kingsway
    WC2B 6AN London
    1
    United Kingdom
    		Director
    Kingsway
    WC2B 6AN London
    1
    United Kingdom
    		AustraliaAustralian265479100001
    BURNETT, Victoria
    Kingsway
    WC2B 6AN London
    1
    United Kingdom
    		Secretary
    Kingsway
    WC2B 6AN London
    1
    United Kingdom
    		292200130001
    LEWIS, Maria
    Kingsway
    WC2B 6AN London
    1
    		Secretary
    Kingsway
    WC2B 6AN London
    1
    		British172954010001
    MARTIN, Emily
    Kingsway
    WC2B 6AN London
    1
    		Secretary
    Kingsway
    WC2B 6AN London
    1
    		258403600001
    MILLER, Roger Keith
    Kingsway
    WC2B 6AN London
    1
    		Secretary
    Kingsway
    WC2B 6AN London
    1
    		154097290002
    NAYLOR, Philip
    Kingsway
    WC2B 6AN London
    1
    		Secretary
    Kingsway
    WC2B 6AN London
    1
    		201266040001
    BAILEY, Justin Daniel
    Kingsway
    WC2B 6AN London
    1
    United Kingdom
    		Director
    Kingsway
    WC2B 6AN London
    1
    United Kingdom
    		AustraliaAustralian243058640001
    BAILEY, Justin Daniel
    Kingsway
    WC2B 6AN London
    1
    		Director
    Kingsway
    WC2B 6AN London
    1
    		AustraliaAustralian188875720002
    BRAMLEY, James Donald
    Kingsway
    WC2B 6AN London
    1
    		Director
    Kingsway
    WC2B 6AN London
    1
    		AustraliaAustralian198601720002
    CATTERMOLE, Carolyn Tracy
    Kingsway
    WC2B 6AN London
    1
    		Director
    Kingsway
    WC2B 6AN London
    1
    		United KingdomBritish53026290002
    COLVIN, Stuart Martin
    Kingsway
    WC2B 6AN London
    1
    		Director
    Kingsway
    WC2B 6AN London
    1
    		EnglandBritish99643100002
    GREW, Benjamin Jon
    Kingsway
    WC2B 6AN London
    1
    		Director
    Kingsway
    WC2B 6AN London
    1
    		EnglandBritish307763630001
    HARMER, Andrew Frederic
    150 Victoria Street
    SW1E 5LB London
    Allington House
    England
    		Director
    150 Victoria Street
    SW1E 5LB London
    Allington House
    England
    		EnglandBritish155053200001
    LUCAS, Gary Stephen
    Kingsway
    WC2B 6AN London
    1
    		Director
    Kingsway
    WC2B 6AN London
    1
    		EnglandBritish70621740001
    PHILLIPS, Anthony Jade
    Kingsway
    WC2B 6AN London
    1
    		Director
    Kingsway
    WC2B 6AN London
    1
    		AustraliaBritish189895210001
    PIETERSE, Brett Johannes Theodorus
    Kingsway
    WC2B 6AN London
    1
    		Director
    Kingsway
    WC2B 6AN London
    1
    		United KingdomBritish,South African164784970002
    POTTS, Derek
    Kingsway
    WC2B 6AN London
    1
    		Director
    Kingsway
    WC2B 6AN London
    1
    		United KingdomBritish52485510001
    TOWNSEND, Blair
    Kingsway
    WC2B 6AN London
    1
    		Director
    Kingsway
    WC2B 6AN London
    1
    		AustraliaAustralian212258700001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LAING INVESTMENTS MANAGEMENT SERVICES (AUSTRALIA) 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