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Laing Investments Management Services (Netherlands) Limited

Laing Investments Management Services (Netherlands) Limited is an active company incorporated on 22 January 2009 with the registered office located in London, Greater London. Laing Investments Management Services (Netherlands) Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06799107
Private limited company
Age
16 years
Incorporated 22 January 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 January 2025 (9 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (3 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
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Asset Director • Dutch • Lives in Netherlands • Born in Feb 1980
Director • Dutch • Lives in Netherlands • Born in Nov 1973
John Laing Group Limited
PSC
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Mutual Companies
No mutual companies found
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
£456K
Increased by £380K (+500%)
Turnover
£685K
Decreased by £569K (-45%)
Employees
4
Same as previous period
Total Assets
£813K
Increased by £302K (+59%)
Total Liabilities
-£2.52M
Increased by £274K (+12%)
Net Assets
-£1.71M
Increased by £28K (-2%)
Debt Ratio (%)
310%
Decreased by 129.42% (-29%)
Latest Activity
Subsidiary Accounts Submitted
23 Days Ago on 29 Sep 2025
Confirmation Submitted
9 Months Ago on 22 Jan 2025
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 6 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Jan 2024
Johannes Petrus Heemelaar Resigned
2 Years 3 Months Ago on 10 Jul 2023
Mr Antoon Theodoor Willem Witjes Appointed
2 Years 3 Months Ago on 10 Jul 2023
Mr Martijn Lunneker Appointed
2 Years 3 Months Ago on 10 Jul 2023
Benjamin Jon Grew Resigned
2 Years 5 Months Ago on 11 May 2023
Full Accounts Submitted
2 Years 6 Months Ago on 21 Apr 2023
Stuart Martin Colvin Resigned
2 Years 6 Months Ago on 6 Apr 2023
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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 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
Confirmation statement made on 22 January 2025 with no updates
Submitted on 22 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 6 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 6 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 6 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 6 Aug 2024
Confirmation statement made on 22 January 2024 with no updates
Submitted on 22 Jan 2024
Repayment History
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