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LAING INVESTMENTS MANAGEMENT SERVICES (SPAIN) LIMITED - 1 Kingsway, London, WC2B 6AN, England, United Kingdom
Company Information
- Company registration number
- 11134290
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Kingsway
- London
- WC2B 6AN
- England 1 Kingsway, London, WC2B 6AN, England UK
Management
- Managing Directors
- RUBIO DIAZ DE TUDANCA, Jose Luis
- ABBOTT, James Haydn
- CHRISTMAS, Jamie Graham
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-01-05
- Age Of Company 2018-01-05 6 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- John Laing Group Plc
- John Laing Group Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-01-17
- Last Date: 2023-01-03
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LAING INVESTMENTS MANAGEMENT SERVICES (SPAIN) LIMITED Company Description
- LAING INVESTMENTS MANAGEMENT SERVICES (SPAIN) LIMITED is a ltd registered in United Kingdom with the Company reg no 11134290. Its current trading status is "live". It was registered 2018-01-05. It has declared SIC or NACE codes as "70229". It has 3 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 1 Kingsway .
Get LAING INVESTMENTS MANAGEMENT SERVICES (SPAIN) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Laing Investments Management Services (Spain) Limited - 1 Kingsway, London, WC2B 6AN, England, United Kingdom
- 2018-01-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-05-11) - AP01
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accounts-with-accounts-type-total-exemption-full (2023-09-19) - AA
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termination-director-company-with-name-termination-date (2023-04-12) - TM01
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appoint-person-director-company-with-name-date (2023-04-12) - AP01
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termination-director-company-with-name-termination-date (2023-03-23) - TM01
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confirmation-statement-with-no-updates (2023-01-03) - CS01
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termination-director-company-with-name-termination-date (2023-05-11) - TM01
keyboard_arrow_right 2022
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legacy (2022-08-26) - GUARANTEE2
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appoint-person-director-company-with-name-date (2022-06-28) - AP01
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legacy (2022-08-26) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-11-10) - AA
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termination-secretary-company-with-name-termination-date (2022-12-16) - TM02
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appoint-person-secretary-company-with-name-date (2022-02-04) - AP03
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termination-secretary-company-with-name-termination-date (2022-02-04) - TM02
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termination-director-company-with-name-termination-date (2022-01-26) - TM01
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appoint-person-director-company-with-name-date (2022-01-26) - AP01
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confirmation-statement-with-no-updates (2022-01-20) - CS01
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termination-director-company-with-name-termination-date (2022-06-28) - TM01
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legacy (2022-08-26) - AGREEMENT2
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-07-23) - AA
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confirmation-statement-with-no-updates (2021-03-08) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-03) - CS01
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accounts-with-accounts-type-full (2020-11-18) - AA
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termination-director-company-with-name-termination-date (2020-12-14) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-09) - CS01
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termination-secretary-company-with-name-termination-date (2019-01-23) - TM02
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appoint-person-director-company-with-name-date (2019-02-14) - AP01
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appoint-person-secretary-company-with-name-date (2019-05-24) - AP03
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accounts-with-accounts-type-full (2019-05-24) - AA
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termination-director-company-with-name-termination-date (2019-07-16) - TM01
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appoint-person-director-company-with-name-date (2019-08-07) - AP01
keyboard_arrow_right 2018
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incorporation-company (2018-01-05) - NEWINC
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change-account-reference-date-company-current-shortened (2018-07-25) - AA01
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appoint-person-director-company-with-name-date (2018-10-22) - AP01
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termination-director-company-with-name-termination-date (2018-10-22) - TM01
