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Laing Investments Management Services (Australia) Limited

Laing Investments Management Services (Australia) Limited is an active company incorporated on 14 September 2010 with the registered office located in London, Greater London. Laing Investments Management Services (Australia) Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07375343
Private limited company
Age
15 years
Incorporated 14 September 2010
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 13 September 2025 (1 month ago)
Next confirmation dated 13 September 2026
Due by 27 September 2026 (11 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
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
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Jun 1981
Director • Investment Manager • Australian • Lives in Australia • Born in Jul 1979
Director • Executive General Manager, Asset Managem • Australian • Lives in Australia • Born in Jan 1966
John Laing Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Laing Investments Management Services (New Zealand) Limited
Duncan John Jewell, Andrew James May Haining, and 1 more are mutual people.
Active
RL Design Solutions Limited
Jamie Graham Christmas is a mutual person.
Active
John Laing Investments Limited
Duncan John Jewell is a mutual person.
Active
Laing Property Holdings Limited
Jamie Graham Christmas is a mutual person.
Active
John Laing Limited
Jamie Graham Christmas is a mutual person.
Active
John Laing Services Limited
Jamie Graham Christmas is a mutual person.
Active
Laing Investment Company Limited
Jamie Graham Christmas is a mutual person.
Active
John Laing Homes Limited
Jamie Graham Christmas 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
£147.1K
Decreased by £178.08K (-55%)
Turnover
£6.3M
Decreased by £192.14K (-3%)
Employees
16
Decreased by 8 (-33%)
Total Assets
£579.66K
Decreased by £718.65K (-55%)
Total Liabilities
-£4.51M
Decreased by £1.57M (-26%)
Net Assets
-£3.93M
Increased by £855.63K (-18%)
Debt Ratio (%)
778%
Increased by 309.65% (+66%)
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Sep 2025
Small Accounts Submitted
1 Month Ago on 10 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 13 Sep 2024
Small Accounts Submitted
1 Year 2 Months Ago on 19 Aug 2024
Small Accounts Submitted
1 Year 9 Months Ago on 6 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 13 Sep 2023
Mr Jamie Graham Christmas Appointed
2 Years 2 Months Ago on 18 Aug 2023
Justin Daniel Bailey Resigned
2 Years 2 Months Ago on 17 Aug 2023
Benjamin Jon Grew Resigned
2 Years 5 Months Ago on 11 May 2023
Stuart Martin Colvin Resigned
2 Years 6 Months Ago on 6 Apr 2023
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Documents
Confirmation statement made on 13 September 2025 with no updates
Submitted on 15 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 10 Sep 2025
Confirmation statement made on 13 September 2024 with no updates
Submitted on 13 Sep 2024
Accounts for a small company made up to 31 December 2023
Submitted on 19 Aug 2024
Accounts for a small company made up to 31 December 2022
Submitted on 6 Jan 2024
Confirmation statement made on 13 September 2023 with no updates
Submitted on 13 Sep 2023
Appointment of Mr Jamie Graham Christmas as a director on 18 August 2023
Submitted on 31 Aug 2023
Termination of appointment of Justin Daniel Bailey as a director on 17 August 2023
Submitted on 31 Aug 2023
Second filing for the appointment of Mr Benjamin Jon Grew as a director
Submitted on 13 May 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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