LAING INVESTMENTS MANAGEMENT SERVICES (PERU) LIMITED
Overview
| Company Name | LAING INVESTMENTS MANAGEMENT SERVICES (PERU) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 12610306 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LAING INVESTMENTS MANAGEMENT SERVICES (PERU) LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is LAING INVESTMENTS MANAGEMENT SERVICES (PERU) LIMITED located?
| Registered Office Address | 1 Kingsway WC2B 6AN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LAING INVESTMENTS MANAGEMENT SERVICES (PERU) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LAING INVESTMENTS MANAGEMENT SERVICES (PERU) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 18, 2025 |
What are the latest filings for LAING INVESTMENTS MANAGEMENT SERVICES (PERU) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on May 18, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||
Appointment of Mr Richard Philip Marland as a director on Apr 17, 2025 | 2 pages | AP01 | ||
Appointment of Ms Jessica Joanne Evans as a secretary on Apr 17, 2025 | 2 pages | AP03 | ||
Termination of appointment of James Haydn Abbott as a director on Apr 17, 2025 | 1 pages | TM01 | ||
Confirmation statement made on May 18, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on May 18, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Warren Lee as a director on Mar 20, 2023 | 1 pages | TM01 | ||
Appointment of Mr James Haydn Abbott as a director on Mar 20, 2023 | 2 pages | AP01 | ||
Appointment of Mr Jamie Graham Christmas as a director on Mar 20, 2023 | 2 pages | AP01 | ||
Termination of appointment of Victoria Burnett as a secretary on Dec 14, 2022 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
Termination of appointment of Alex Cheong Huat Yew as a director on Jun 23, 2022 | 1 pages | TM01 | ||
Confirmation statement made on May 18, 2022 with updates | 4 pages | CS01 | ||
Change of details for John Laing Group Plc as a person with significant control on Oct 21, 2021 | 2 pages | PSC05 | ||
Termination of appointment of Emily Louise Martin as a secretary on Jan 31, 2022 | 1 pages | TM02 | ||
Appointment of Ms Victoria Burnett as a secretary on Feb 01, 2022 | 2 pages | AP03 | ||
Termination of appointment of Clare Underwood as a director on Jan 14, 2022 | 1 pages | TM01 | ||
Appointment of Mr Warren Lee as a director on Jan 14, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||
Who are the officers of LAING INVESTMENTS MANAGEMENT SERVICES (PERU) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Jessica Joanne | Secretary | Kingsway WC2B 6AN London 1 United Kingdom | 334941690001 | |||||||
| CHRISTMAS, Jamie Graham | Director | Kingsway 1 Kingsway WC2B 6AN London 1 United Kingdom | England | British | 162910480002 | |||||
| MARLAND, Richard Philip | Director | Kingsway WC2B 6AN London 1 United Kingdom | United Kingdom | British | 334900760001 | |||||
| BURNETT, Victoria | Secretary | Kingsway WC2B 6AN London 1 United Kingdom | 292200930001 | |||||||
| MARTIN, Emily Louise | Secretary | WC2B 6AN London 1 Kingsway England | 269817740001 | |||||||
| ABBOTT, James Haydn | Director | Kingsway WC2B 6AN London 1 United Kingdom | England | British | 188814270001 | |||||
| LEE, Warren | Director | Kingsway WC2B 6AN London 1 England England | England | British,American | 291778410001 | |||||
| RUSHTON, David Jon | Director | WC2B 6AN London 1 Kingsway England | England | British | 146861390008 | |||||
| UNDERWOOD, Clare | Director | WC2B 6AN London 1 Kingsway England | England | British | 250549100002 | |||||
| YEW, Alex Cheong Huat | Director | WC2B 6AN London 1 Kingsway England | United Kingdom | British | 169061350001 |
Who are the persons with significant control of LAING INVESTMENTS MANAGEMENT SERVICES (PERU) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| John Laing Group Ltd | May 19, 2020 | WC2B 6AN London 1 Kingsway England | No | ||||||||||
| |||||||||||||
Natures of Control
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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