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LAING INVESTMENTS MANAGEMENT SERVICES (NEW ZEALAND) LIMITED

LAING INVESTMENTS MANAGEMENT SERVICES (NEW ZEALAND) LIMITED

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

    • Overview

    Company NameLAING INVESTMENTS MANAGEMENT SERVICES (NEW ZEALAND) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08337154
    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 (NEW ZEALAND) LIMITED?

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

    Where is LAING INVESTMENTS MANAGEMENT SERVICES (NEW ZEALAND) LIMITED located?

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

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

    Last Confirmation Statement Made Up ToDec 18, 2026
    Next Confirmation Statement DueJan 01, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 18, 2025
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 18, 2025 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    		13 pagesAA

    legacy

    		84 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		2 pagesAGREEMENT2

    Confirmation statement made on Dec 18, 2024 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    		11 pagesAA

    legacy

    		3 pagesGUARANTEE2

    legacy

    		65 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Dec 18, 2023 with updates

    		4 pagesCS01

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

    		1 pagesTM01

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

    		2 pagesAP01

    Appointment of Andrew James May Haining as a director on Aug 18, 2023

    		2 pagesAP01

    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

    Total exemption full accounts made up to Dec 31, 2022

    		15 pagesAA

    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 13/05/23

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

    		1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2021

    		19 pagesAA

    Confirmation statement made on Dec 19, 2022 with no updates

    		3 pagesCS01

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

    		1 pagesTM02

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    legacy

    		76 pagesPARENT_ACC
    View All Filings

    Who are the officers of LAING INVESTMENTS MANAGEMENT SERVICES (NEW ZEALAND) 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
    		United KingdomBritish162910480002
    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
    		292199000001
    LEWIS, Maria Bernadette
    Kingsway
    WC2B 6AN London
    1
    England
    		Secretary
    Kingsway
    WC2B 6AN London
    1
    England
    		174514250001
    MARTIN, Emily
    Kingsway
    WC2B 6AN London
    1
    		Secretary
    Kingsway
    WC2B 6AN London
    1
    		258406940001
    NAYLOR, Philip
    Kingsway
    WC2B 6AN London
    1
    		Secretary
    Kingsway
    WC2B 6AN London
    1
    		201698350001
    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
    COLVIN, Stuart Martin
    Kingsway
    WC2B 6AN London
    1
    England
    		Director
    Kingsway
    WC2B 6AN London
    1
    England
    		EnglandBritish99643100002
    GREW, Benjamin Jon
    Kingsway
    WC2B 6AN London
    1
    		Director
    Kingsway
    WC2B 6AN London
    1
    		EnglandBritish307763630001
    LEA, Robert David Henry
    Kingsway
    WC2B 6AN London
    1
    		Director
    Kingsway
    WC2B 6AN London
    1
    		New ZealandBritish174514220003
    LUCAS, Gary Stephen
    Kingsway
    WC2B 6AN London
    1
    England
    		Director
    Kingsway
    WC2B 6AN London
    1
    England
    		EnglandBritish70621740001
    PHILLIPS, Anthony Jade
    Kingsway
    WC2B 6AN London
    1
    England
    		Director
    Kingsway
    WC2B 6AN London
    1
    England
    		AustraliaBritish104986890004
    PIETERSE, Brett Johannes Theodorus
    Kingsway
    WC2B 6AN London
    1
    		Director
    Kingsway
    WC2B 6AN London
    1
    		United KingdomBritish,South African164784970002
    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 (NEW ZEALAND) 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