co
Corporate
Observer
Homepage
Data
Great Britain
Company
JOHN LAING CAMBRIDGE LIMITED

JOHN LAING CAMBRIDGE LIMITED

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

    • Overview

    Company NameJOHN LAING CAMBRIDGE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08595801
    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 JOHN LAING CAMBRIDGE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is JOHN LAING CAMBRIDGE LIMITED located?

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

    What are the latest accounts for JOHN LAING CAMBRIDGE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for JOHN LAING CAMBRIDGE 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

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Philip Naylor as a secretary on Jan 18, 2019

    		1 pagesTM02

    Confirmation statement made on Jul 03, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2017

    		14 pagesAA

    Termination of appointment of Peter Michael Ward as a director on Sep 26, 2017

    		2 pagesTM01

    Appointment of Simon Lambert Parrish as a director on Sep 26, 2017

    		3 pagesAP01

    Confirmation statement made on Jul 03, 2017 with no updates

    		3 pagesCS01

    Change of details for John Laing Investments Limited as a person with significant control on Jul 03, 2017

    		2 pagesPSC05

    Full accounts made up to Mar 31, 2016

    		15 pagesAA

    Director's details changed for Mr Andrew Stephen Pearson on Sep 06, 2016

    		3 pagesCH01

    Appointment of Mr Andrew Stephen Pearson as a director on Aug 30, 2016

    		3 pagesAP01

    Termination of appointment of Stuart David Yeatman as a director on Aug 30, 2016

    		2 pagesTM01

    Confirmation statement made on Jul 03, 2016 with updates

    		5 pagesCS01

    Full accounts made up to Mar 31, 2015

    		14 pagesAA

    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

    Annual return made up to Jul 03, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 17, 2015

    Statement of capital on Jul 17, 2015

    • Capital: GBP 1
    		SH01

    Full accounts made up to Mar 31, 2014

    		11 pagesAA

    Annual return made up to Jul 03, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 17, 2014

    Statement of capital on Jul 17, 2014

    • Capital: GBP 1
    		SH01

    Termination of appointment of Nicholas Wood as a director

    		2 pagesTM01

    Appointment of Stuart David Yeatman as a director

    		3 pagesAP01

    Current accounting period shortened from Jul 31, 2014 to Mar 31, 2014

    		3 pagesAA01
    View All Filings

    Who are the officers of JOHN LAING CAMBRIDGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARRISH, Simon Lambert
    Kingsway
    WC2B 6AN London
    1
    		Director
    Kingsway
    WC2B 6AN London
    1
    		United KingdomBritish238612220001
    PEARSON, Andrew Stephen
    Kingsway
    WC2B 6AN London
    1
    		Director
    Kingsway
    WC2B 6AN London
    1
    		EnglandBritish91780000002
    LEWIS, Maria
    Kingsway
    WC2B 6AN London
    1
    England
    		Secretary
    Kingsway
    WC2B 6AN London
    1
    England
    		179536630001
    NAYLOR, Philip
    Kingsway
    WC2B 6AN London
    1
    		Secretary
    Kingsway
    WC2B 6AN London
    1
    		201577530001
    DUNBAR, Christopher Peter
    Kingsway
    WC2B 6AN London
    1
    United Kingdom
    		Director
    Kingsway
    WC2B 6AN London
    1
    United Kingdom
    		United KingdomBritish180782000001
    WARD, Peter Michael
    Kingsway
    WC2B 6AN London
    1
    England
    		Director
    Kingsway
    WC2B 6AN London
    1
    England
    		EnglandBritish121279250001
    WOOD, Nicholas Xavier
    Kingsway
    WC2B 6AN London
    1
    England
    		Director
    Kingsway
    WC2B 6AN London
    1
    England
    		EnglandBritish179536620001
    YEATMAN, Stuart David
    Kingsway
    WC2B 6AN London
    1
    England
    		Director
    Kingsway
    WC2B 6AN London
    1
    England
    		United KingdomBritish95112410001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JOHN LAING CAMBRIDGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kingsway
    WC2B 6AN London
    1
    England
    		Jul 03, 2016
    Kingsway
    WC2B 6AN London
    1
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number780225
    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