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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
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 January 2025 (7 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
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 • Dutch • Lives in Netherlands • Born in Nov 1973
Director • Asset Director • Dutch • Lives in Netherlands • Born in Feb 1980
John Laing Group Limited
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£76K
Decreased by £448K (-85%)
Turnover
£1.25M
Decreased by £212K (-14%)
Employees
4
Decreased by 1 (-20%)
Total Assets
£511K
Decreased by £232K (-31%)
Total Liabilities
-£2.24M
Decreased by £387K (-15%)
Net Assets
-£1.73M
Increased by £155K (-8%)
Debt Ratio (%)
439%
Increased by 85.03% (+24%)
Latest Activity
Confirmation Submitted
7 Months Ago on 22 Jan 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 6 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Jan 2024
Johannes Petrus Heemelaar Resigned
2 Years 2 Months Ago on 10 Jul 2023
Mr Antoon Theodoor Willem Witjes Appointed
2 Years 2 Months Ago on 10 Jul 2023
Mr Martijn Lunneker Appointed
2 Years 2 Months Ago on 10 Jul 2023
Benjamin Jon Grew Resigned
2 Years 4 Months Ago on 11 May 2023
Full Accounts Submitted
2 Years 4 Months Ago on 21 Apr 2023
Stuart Martin Colvin Resigned
2 Years 5 Months Ago on 6 Apr 2023
Benjamin Jon Grew Appointed
2 Years 5 Months Ago on 6 Apr 2023
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Documents
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
Appointment of Mr Martijn Lunneker as a director on 10 July 2023
Submitted on 14 Jul 2023
Appointment of Mr Antoon Theodoor Willem Witjes as a director on 10 July 2023
Submitted on 14 Jul 2023
Termination of appointment of Johannes Petrus Heemelaar as a director on 10 July 2023
Submitted on 14 Jul 2023
Termination of appointment of Benjamin Jon Grew as a director on 11 May 2023
Submitted on 11 May 2023
Repayment History
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