Laing Investments Management Services (New Zealand) Limited

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Laing Investments Management Services (new Zealand) Limited

08337154•Private Limited With Share Capital

Space House, The Block, 12 Keeley Street, London, WC2B4BA

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Incorporated

19/12/2012

Company Age

13 years

Directors

3

Employees

—

SIC Code

70229

Risk

low risk

Company Overview

Registration, classification & business activity

Laing Investments Management Services (new Zealand) Limited (08337154) is a private limited with share capital incorporated on 19/12/2012 (13 years old) and registered in london, WC2B4BA. The company operates under SIC code 70229 - management consultancy activities other than financial management.

Laing investments management services (new zealand) limited is a management consulting company based out of 1 kingsway, london, united kingdom.

Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 19/12/2012
WC2B4BA

Financial Overview

Total Assets

£177.6K

Liabilities

£835.4K

Net Assets

£-657.7K

Est. Turnover

£22.0K

AI Estimated
Unreported
Cash

£167.6K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
D
david beaton
director
D
duncan john jewell
director
J
jamie graham christmas
director

Filed Documents

78
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-10-2026
Legacy
Category:Accounts
Date:02-10-2026
Legacy
Category:Other
Date:02-10-2026
Legacy
Category:Other
Date:02-10-2026
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2026
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2026
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-09-2025
Legacy
Category:Accounts
Date:29-09-2025
Legacy
Category:Other
Date:29-09-2025
Legacy
Category:Other
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-11-2024
Legacy
Category:Other
Date:30-09-2024
Legacy
Category:Accounts
Date:10-09-2024
Legacy
Category:Other
Date:10-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2023
Second Filing Of Director Appointment With Name
Category:Officers
Date:13-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-12-2022
Legacy
Category:Other
Date:26-08-2022
Legacy
Category:Other
Date:26-08-2022
Legacy
Category:Accounts
Date:26-08-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-02-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:13-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:21-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:26-06-2014
Termination Director Company With Name
Category:Officers
Date:26-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2014
Termination Director Company With Name
Category:Officers
Date:22-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2013
Incorporation Company
Category:Incorporation
Date:19-12-2012

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2027
Filing Date21/09/2026
Latest Accounts31/12/2025

Trading Addresses

12 Keeley Street, London, WC2B4BARegistered

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Contact

Space House, The Block, 12 Keeley Street, London, WC2B4BA