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Laing Investments Management Services (Canada) Limited

Laing Investments Management Services (Canada) Limited is an active company incorporated on 6 February 2002 with the registered office located in London, Greater London. Laing Investments Management Services (Canada) Limited was registered 23 years ago.
Status
Active
Active since 19 years ago
Company No
04367624
Private limited company
Age
23 years
Incorporated 6 February 2002
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 February 2025 (8 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (4 months remaining)
Last change occurred 1 year 8 months 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
020 79013200
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Finance Manager • British • Lives in United States • Born in Sep 1974
Director • Lawyer • British • Lives in UK • Born in Jul 1979
Director • Asset Director, North America • British • Lives in United States • Born in May 1977
John Laing Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
John Laing (Usa) Limited
James Haydn Abbott, Mr Anthony Jade Phillips, and 1 more are mutual people.
Active
John Laing Investments Limited
David Ronald Wylie and James Haydn Abbott are mutual people.
Active
John Laing Investments (RV555) Limited
James Haydn Abbott and David Ronald Wylie are mutual people.
Active
RL Design Solutions Limited
James Haydn Abbott is a mutual person.
Active
Laing Property Holdings Limited
James Haydn Abbott is a mutual person.
Active
John Laing Limited
James Haydn Abbott is a mutual person.
Active
John Laing Services Limited
James Haydn Abbott is a mutual person.
Active
Laing Investment Company Limited
James Haydn Abbott is a mutual person.
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
£34K
Decreased by £193K (-85%)
Turnover
£2.32M
Increased by £919K (+66%)
Employees
5
Same as previous period
Total Assets
£633K
Decreased by £248K (-28%)
Total Liabilities
-£10.89M
Decreased by £475K (-4%)
Net Assets
-£10.25M
Increased by £227K (-2%)
Debt Ratio (%)
1720%
Increased by 430.23% (+33%)
Latest Activity
Subsidiary Accounts Submitted
23 Days Ago on 29 Sep 2025
Ms Jessica Joanne Evans Appointed
6 Months Ago on 17 Apr 2025
James Haydn Abbott Resigned
6 Months Ago on 17 Apr 2025
Confirmation Submitted
8 Months Ago on 6 Feb 2025
Subsidiary Accounts Submitted
11 Months Ago on 7 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 19 Sep 2023
Mr James Haydn Abbott Appointed
2 Years 3 Months Ago on 30 Jun 2023
Benjamin Jon Grew Resigned
2 Years 5 Months Ago on 11 May 2023
Mr Anthony Jade Phillips Details Changed
7 Years Ago on 1 Sep 2018
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Documents
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
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 29 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 29 Sep 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
Confirmation statement made on 6 February 2025 with no updates
Submitted on 6 Feb 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
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 10 Sep 2024
Repayment History
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