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Laing Investments Management Services Limited

Laing Investments Management Services Limited is an active company incorporated on 20 July 1998 with the registered office located in London, Greater London. Laing Investments Management Services Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03600959
Private limited company
Age
27 years
Incorporated 20 July 1998
Size
Unreported
Confirmation
Submitted
Dated 31 July 2025 (2 months ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Kingsway
London
WC2B 6AN
Same address for the past 13 years
Telephone
02079013200
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in UK • Born in Sep 1973
Director • Lawyer • British • Lives in UK • Born in Jul 1979
Director • Accountant • British • Lives in UK • Born in Jun 1981
John Laing Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
John Laing Limited
Andrew John Truscott, Jamie Graham Christmas, and 1 more are mutual people.
Active
RL Design Solutions Limited
Jamie Graham Christmas and James Haydn Abbott are mutual people.
Active
Laing Property Holdings Limited
Jamie Graham Christmas and James Haydn Abbott are mutual people.
Active
John Laing Services Limited
Jamie Graham Christmas and James Haydn Abbott are mutual people.
Active
Laing Investment Company Limited
James Haydn Abbott and Jamie Graham Christmas are mutual people.
Active
John Laing Homes Limited
Jamie Graham Christmas and James Haydn Abbott are mutual people.
Active
Laing Property Limited
Jamie Graham Christmas and James Haydn Abbott are mutual people.
Active
John Laing Projects & Developments (Holdings) Limited
Jamie Graham Christmas and James Haydn Abbott are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£258K
Increased by £258K (%)
Turnover
£25.11M
Decreased by £12.9M (-34%)
Employees
50
Decreased by 4 (-7%)
Total Assets
£3.4M
Increased by £180K (+6%)
Total Liabilities
-£19.97M
Decreased by £768K (-4%)
Net Assets
-£16.56M
Increased by £948K (-5%)
Debt Ratio (%)
587%
Decreased by 56.65% (-9%)
Latest Activity
Subsidiary Accounts Submitted
23 Days Ago on 29 Sep 2025
Confirmation Submitted
2 Months Ago on 31 Jul 2025
Ms Jessica Joanne Evans Appointed
6 Months Ago on 17 Apr 2025
James Haydn Abbott Resigned
6 Months Ago on 17 Apr 2025
Subsidiary Accounts Submitted
11 Months Ago on 7 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 31 Jul 2024
Full Accounts Submitted
2 Years 1 Month Ago on 19 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 11 Aug 2023
Mr Andrew John Truscott Appointed
2 Years 3 Months Ago on 17 Jul 2023
Benjamin Jon Grew Resigned
2 Years 5 Months Ago on 11 May 2023
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 29 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 29 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 29 Sep 2025
Confirmation statement made on 31 July 2025 with no updates
Submitted on 31 Jul 2025
Appointment of Ms Jessica Joanne Evans as a secretary on 17 April 2025
Submitted on 22 Apr 2025
Termination of appointment of James Haydn Abbott as a director on 17 April 2025
Submitted on 17 Apr 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 7 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 30 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 9 Sep 2024
Repayment History
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