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Laing Investments Management Services (Germany) Limited

Laing Investments Management Services (Germany) Limited is an active company incorporated on 12 October 2016 with the registered office located in London, Greater London. Laing Investments Management Services (Germany) Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10423727
Private limited company
Age
9 years
Incorporated 12 October 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 October 2025 (8 days ago)
Next confirmation dated 14 October 2026
Due by 28 October 2026 (1 year 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
England
Same address since incorporation
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 (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£61K
Decreased by £139K (-70%)
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£64K
Decreased by £35K (-35%)
Total Liabilities
-£200K
Decreased by £99K (-33%)
Net Assets
-£136K
Increased by £64K (-32%)
Debt Ratio (%)
313%
Increased by 10.48% (+3%)
Latest Activity
Confirmation Submitted
8 Days Ago on 14 Oct 2025
Subsidiary Accounts Submitted
23 Days Ago on 29 Sep 2025
Confirmation Submitted
1 Year Ago on 16 Oct 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 6 Aug 2024
Confirmation Submitted
2 Years Ago on 16 Oct 2023
Confirmation Submitted
2 Years Ago on 11 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 30 Aug 2023
Johannes Petrus Heemelaar Resigned
2 Years 3 Months Ago on 10 Jul 2023
Mr Teun 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
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Documents
Confirmation statement made on 14 October 2025 with no updates
Submitted on 14 Oct 2025
Consolidated accounts of parent company for subsidiary company 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
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 29 Sep 2025
Second filing for the appointment of Mr Antoon Theodoor Willem Witjes as a director
Submitted on 7 Nov 2024
Confirmation statement made on 16 October 2024 with no updates
Submitted on 16 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 6 Aug 2024
Repayment History
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