LAING INVESTMENT COMPANY LIMITED

02916386
1 KINGSWAY LONDON WC2B 6AN

Documents

Documents
Date Category Description Pages
15 Apr 2024 accounts Annual Accounts 12 Buy now
26 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2023 accounts Annual Accounts 12 Buy now
13 May 2023 officers Second Filing Of Director Appointment With Name 3 Buy now
11 May 2023 officers Termination of appointment of director (Benjamin Jon Grew) 1 Buy now
11 May 2023 officers Appointment of director (Mr Jamie Graham Christmas) 2 Buy now
11 May 2023 officers Appointment of director (Mr James Haydn Abbott) 2 Buy now
12 Apr 2023 officers Termination of appointment of director (Stuart Martin Colvin) 1 Buy now
12 Apr 2023 officers Appointment of director (Benjamin Jon Grew) 3 Buy now
27 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2022 officers Termination of appointment of secretary (Victoria Burnett) 1 Buy now
10 Oct 2022 accounts Annual Accounts 13 Buy now
25 Aug 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 76 Buy now
25 Aug 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
25 Aug 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
12 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Feb 2022 officers Termination of appointment of secretary (Emily Martin) 1 Buy now
04 Feb 2022 officers Appointment of secretary (Ms Victoria Burnett) 2 Buy now
18 Nov 2021 officers Termination of appointment of director (Michael Christopher Dixon) 1 Buy now
23 Jul 2021 accounts Annual Accounts 18 Buy now
23 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Aug 2020 accounts Annual Accounts 17 Buy now
14 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2019 accounts Annual Accounts 17 Buy now
13 May 2019 officers Appointment of secretary (Emily Martin) 2 Buy now
02 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jan 2019 officers Termination of appointment of secretary (Philip Naylor) 1 Buy now
07 Jun 2018 accounts Annual Accounts 17 Buy now
28 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 May 2017 accounts Annual Accounts 15 Buy now
30 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Dec 2016 officers Termination of appointment of director (Stuart David Yeatman) 2 Buy now
01 Dec 2016 officers Appointment of director (Mr Stuart Martin Colvin) 3 Buy now
01 Dec 2016 officers Appointment of director (Michael Christopher Dixon) 3 Buy now
17 Nov 2016 officers Appointment of secretary (Philip Naylor) 3 Buy now
17 Nov 2016 officers Termination of appointment of secretary (Terasa Sarah Hedges) 2 Buy now
07 Oct 2016 accounts Annual Accounts 16 Buy now
30 Mar 2016 annual-return Annual Return 3 Buy now
04 Oct 2015 accounts Annual Accounts 14 Buy now
01 Oct 2015 officers Appointment of secretary (Terasa Sarah Hedges) 3 Buy now
01 Oct 2015 officers Termination of appointment of secretary (Maria Lewis) 2 Buy now
31 Mar 2015 annual-return Annual Return 3 Buy now
01 Jul 2014 accounts Annual Accounts 13 Buy now
07 Apr 2014 annual-return Annual Return 3 Buy now
22 Jul 2013 accounts Annual Accounts 13 Buy now
04 Apr 2013 annual-return Annual Return 3 Buy now
08 Feb 2013 officers Termination of appointment of director (James Kerr) 2 Buy now
19 Oct 2012 officers Termination of appointment of secretary (Roger Miller) 2 Buy now
19 Oct 2012 officers Appointment of secretary (Maria Lewis) 3 Buy now
19 Jul 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
27 Apr 2012 accounts Annual Accounts 14 Buy now
02 Apr 2012 annual-return Annual Return 3 Buy now
02 Apr 2012 officers Change of particulars for director (Dr Stuart David Yeatman) 2 Buy now
02 Apr 2012 officers Change of particulars for director (Mr James Kerr) 2 Buy now
19 Jan 2012 officers Change of particulars for secretary (Roger Keith Miller) 3 Buy now
15 Apr 2011 accounts Annual Accounts 14 Buy now
28 Mar 2011 annual-return Annual Return 5 Buy now
16 Apr 2010 accounts Annual Accounts 13 Buy now
29 Mar 2010 annual-return Annual Return 5 Buy now
28 Jul 2009 resolution Resolution 19 Buy now
23 Apr 2009 accounts Annual Accounts 14 Buy now
07 Apr 2009 annual-return Return made up to 26/03/09; full list of members 3 Buy now
20 Oct 2008 resolution Resolution 2 Buy now
23 Apr 2008 accounts Annual Accounts 13 Buy now
01 Apr 2008 annual-return Return made up to 26/03/08; full list of members 4 Buy now
29 Jun 2007 officers New director appointed 2 Buy now
14 Jun 2007 officers Director resigned 1 Buy now
17 Apr 2007 officers Secretary resigned 1 Buy now
17 Apr 2007 officers New secretary appointed 2 Buy now
28 Mar 2007 annual-return Return made up to 26/03/07; full list of members 2 Buy now
27 Mar 2007 accounts Annual Accounts 12 Buy now
05 Feb 2007 officers New director appointed 2 Buy now
25 Sep 2006 officers Director resigned 1 Buy now
16 Jun 2006 accounts Annual Accounts 12 Buy now
04 Apr 2006 annual-return Return made up to 26/03/06; full list of members 2 Buy now
30 Mar 2006 officers New director appointed 3 Buy now
22 Mar 2006 officers Director resigned 1 Buy now
08 Aug 2005 accounts Annual Accounts 12 Buy now
20 Apr 2005 annual-return Return made up to 26/03/05; full list of members 2 Buy now
14 Oct 2004 accounts Annual Accounts 12 Buy now
30 Mar 2004 annual-return Return made up to 26/03/04; full list of members 7 Buy now
11 Dec 2003 address Registered office changed on 11/12/03 from: 29 bressenden place london SW1E 5EQ 1 Buy now
24 Oct 2003 accounts Annual Accounts 9 Buy now
25 Sep 2003 auditors Auditors Resignation Company 1 Buy now
09 May 2003 officers New director appointed 3 Buy now
26 Apr 2003 annual-return Return made up to 26/03/03; full list of members 6 Buy now
06 Oct 2002 accounts Annual Accounts 9 Buy now
07 Aug 2002 officers Director resigned 1 Buy now
20 Jun 2002 officers Director resigned 1 Buy now
20 Jun 2002 officers New director appointed 3 Buy now
23 May 2002 officers New secretary appointed 2 Buy now
23 May 2002 address Registered office changed on 23/05/02 from: 133 page street london NW7 2ER 1 Buy now
23 May 2002 officers Secretary resigned 1 Buy now
08 Apr 2002 annual-return Return made up to 26/03/02; full list of members 8 Buy now
24 May 2001 accounts Annual Accounts 9 Buy now
09 Apr 2001 annual-return Return made up to 30/03/01; full list of members 6 Buy now
27 Mar 2001 officers Director's particulars changed 1 Buy now
05 Jan 2001 change-of-name Certificate Change Of Name Company 2 Buy now
25 Aug 2000 officers Director resigned 1 Buy now
25 Aug 2000 officers New director appointed 2 Buy now