Menna Overview
Here’s a quick overview of LAING INVESTMENTS MANAGEMENT SERVICES (CANADA) LIMITED 👀 — a London based business that started in 2002.
LAING INVESTMENTS MANAGEMENT SERVICES (CANADA) LIMITED
- Company statusactive
- Company No04367624
- Age24 years 5 months Incorporated 6 February 2002
- Officers4
Address
1 Kingsway, London, WC2B 6AN
LAING INVESTMENTS MANAGEMENT SERVICES (CANADA) LIMITED is an active company incorporated on 6 February 2002 and based in London. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 29 Sep 2025
Legacy
10 Months Ago on 29 Sep 2025
Legacy
10 Months Ago on 29 Sep 2025
Legacy
10 Months Ago on 29 Sep 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 22 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Feb 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 07 Nov 2024
Legacy
1 Year Ago on 30 Sep 2024
Legacy
1 Year Ago on 10 Sep 2024
Legacy
1 Year Ago on 10 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 07 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 14 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 Jul 2023
Second Filing Of Director Appointment With Name
3 Years Ago on 13 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 11 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Feb 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 16 Dec 2022
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 10 Oct 2022
Legacy
3 Years Ago on 25 Aug 2022
Legacy
3 Years Ago on 25 Aug 2022
Legacy
3 Years Ago on 25 Aug 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAKWA, Kimberley | secretary | 12 Feb 2026 | |
| CHRISTMAS, Jamie Graham | director | Jun 1981 | 17 Apr 2025 |
| PHILLIPS, Anthony Jade | director | Sep 1974 | 30 Jun 2014 |
| WYLIE, David | director | May 1977 | 07 May 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| John Laing Group Limited | 06 Apr 2016 |
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CHRISTMAS, Jamie Graham, SHELL, Peter Geoffrey, EWER, Adrian James Henry are mutual persons.
CHRISTMAS, Jamie Graham, PHILLIPS, Anthony Jade, WYLIE, David, COLVIN, Stuart Martin, GREW, Benjamin Jon, HARMER, Andrew Frederic, HOGG, Alan Campbell, KLEIN, Arnon, LADA, Michal, LUCAS, Gary Stephen, POTTS, Derek, RUSHTON, David Jon are mutual persons.
CHRISTMAS, Jamie Graham are mutual persons.
CHRISTMAS, Jamie Graham, PHILLIPS, Anthony Jade, COLVIN, Stuart Martin, GREW, Benjamin Jon, HARMER, Andrew Frederic, LUCAS, Gary Stephen, POTTS, Derek are mutual persons.
CHRISTMAS, Jamie Graham, COLVIN, Stuart Martin, GREW, Benjamin Jon, LUCAS, Gary Stephen are mutual persons.
CHRISTMAS, Jamie Graham are mutual persons.
CHRISTMAS, Jamie Graham are mutual persons.
CHRISTMAS, Jamie Graham, GREW, Benjamin Jon are mutual persons.
CHRISTMAS, Jamie Graham, GREW, Benjamin Jon are mutual persons.
CHRISTMAS, Jamie Graham, GREW, Benjamin Jon are mutual persons.
CHRISTMAS, Jamie Graham, GREW, Benjamin Jon are mutual persons.
CHRISTMAS, Jamie Graham, MILLER, Roger Keith, COLVIN, Stuart Martin, FRIEND, Andrew Erskine, GREW, Benjamin Jon are mutual persons.
CHRISTMAS, Jamie Graham, GREW, Benjamin Jon are mutual persons.
CHRISTMAS, Jamie Graham, COLVIN, Stuart Martin, GREW, Benjamin Jon are mutual persons.
CHRISTMAS, Jamie Graham, MILLER, Roger Keith, SHELL, Peter Geoffrey, ABBOTT, James Haydn, COLVIN, Stuart Martin, EWER, Adrian James Henry, GREW, Benjamin Jon are mutual persons.
CHRISTMAS, Jamie Graham, ABBOTT, James Haydn, GREW, Benjamin Jon are mutual persons.
CHRISTMAS, Jamie Graham, ABBOTT, James Haydn, EWER, Adrian James Henry are mutual persons.
CHRISTMAS, Jamie Graham, ABBOTT, James Haydn, COLVIN, Stuart Martin, EWER, Adrian James Henry, GREW, Benjamin Jon are mutual persons.
CHRISTMAS, Jamie Graham, ABBOTT, James Haydn, COLVIN, Stuart Martin, EWER, Adrian James Henry, FRIEND, Andrew Erskine, GREW, Benjamin Jon, HARMER, Andrew Frederic, LUCAS, Gary Stephen, POTTS, Derek, POULTER, Louise Katherine are mutual persons.
CHRISTMAS, Jamie Graham, ABBOTT, James Haydn, EWER, Adrian James Henry, GREW, Benjamin Jon are mutual persons.
CHRISTMAS, Jamie Graham, ABBOTT, James Haydn, COLVIN, Stuart Martin, GREW, Benjamin Jon are mutual persons.
CHRISTMAS, Jamie Graham, ABBOTT, James Haydn, EWER, Adrian James Henry, FRIEND, Andrew Erskine, GREW, Benjamin Jon are mutual persons.
CHRISTMAS, Jamie Graham, ABBOTT, James Haydn, COLVIN, Stuart Martin, GREW, Benjamin Jon are mutual persons.
CHRISTMAS, Jamie Graham, WYLIE, David, ABBOTT, James Haydn, GREW, Benjamin Jon are mutual persons.
CHRISTMAS, Jamie Graham, DUCKETT, Anthony Paul, ABBOTT, James Haydn, COLVIN, Stuart Martin, EWER, Adrian James Henry, GREW, Benjamin Jon, LIDGATE, Robert Stephen are mutual persons.
CHRISTMAS, Jamie Graham, ABBOTT, James Haydn, COLVIN, Stuart Martin, EWER, Adrian James Henry, FRIEND, Andrew Erskine, GREW, Benjamin Jon, LIDGATE, Robert Stephen, POTTS, Derek are mutual persons.
CHRISTMAS, Jamie Graham, ABBOTT, James Haydn, EWER, Adrian James Henry, FRIEND, Andrew Erskine, GREW, Benjamin Jon are mutual persons.
CHRISTMAS, Jamie Graham, MILLER, Roger Keith, SHELL, Peter Geoffrey, ABBOTT, James Haydn, COLVIN, Stuart Martin, EWER, Adrian James Henry, FRIEND, Andrew Erskine, GREW, Benjamin Jon, HOGG, Alan Campbell, LUCAS, Gary Stephen, POTTS, Derek are mutual persons.
CHRISTMAS, Jamie Graham are mutual persons.
WYLIE, David are mutual persons.
WYLIE, David, ABBOTT, James Haydn, COLVIN, Stuart Martin, EWER, Adrian James Henry, FRIEND, Andrew Erskine, HOGG, Alan Campbell, LUCAS, Gary Stephen, POTTS, Derek are mutual persons.
CHILDS, Maureen Anne, PAYNE, Brian John are mutual persons.
CHILDS, Maureen Anne, PAYNE, Brian John are mutual persons.
CHILDS, Maureen Anne, PAYNE, Brian John are mutual persons.
CHILDS, Maureen Anne, PAYNE, Brian John are mutual persons.
CHILDS, Maureen Anne, PAYNE, Brian John are mutual persons.
CHILDS, Maureen Anne, PAYNE, Brian John are mutual persons.
CHILDS, Maureen Anne, PAYNE, Brian John are mutual persons.
CHILDS, Maureen Anne, PAYNE, Brian John are mutual persons.
CHILDS, Maureen Anne are mutual persons.
CHILDS, Maureen Anne are mutual persons.
CHILDS, Maureen Anne are mutual persons.
CHILDS, Maureen Anne are mutual persons.
CHILDS, Maureen Anne are mutual persons.
CHILDS, Maureen Anne are mutual persons.
CHILDS, Maureen Anne are mutual persons.
DUCKETT, Anthony Paul, LIDGATE, Robert Stephen are mutual persons.
DUCKETT, Anthony Paul, LIDGATE, Robert Stephen are mutual persons.
DUCKETT, Anthony Paul, SHELL, Peter Geoffrey, EWER, Adrian James Henry, FRIEND, Andrew Erskine, LIDGATE, Robert Stephen are mutual persons.
DUCKETT, Anthony Paul, SHELL, Peter Geoffrey, EWER, Adrian James Henry, FRIEND, Andrew Erskine, LIDGATE, Robert Stephen are mutual persons.
DUCKETT, Anthony Paul, EWER, Adrian James Henry are mutual persons.
DUCKETT, Anthony Paul, EWER, Adrian James Henry are mutual persons.
DUCKETT, Anthony Paul are mutual persons.
DUCKETT, Anthony Paul are mutual persons.
DUCKETT, Anthony Paul are mutual persons.
DUCKETT, Anthony Paul are mutual persons.
DUCKETT, Anthony Paul are mutual persons.
DUCKETT, Anthony Paul are mutual persons.
DUCKETT, Anthony Paul are mutual persons.
DUCKETT, Anthony Paul are mutual persons.
DUCKETT, Anthony Paul are mutual persons.
DUCKETT, Anthony Paul are mutual persons.
DUCKETT, Anthony Paul are mutual persons.
DUCKETT, Anthony Paul are mutual persons.
DUCKETT, Anthony Paul are mutual persons.
DUCKETT, Anthony Paul are mutual persons.
DUCKETT, Anthony Paul are mutual persons.
DUCKETT, Anthony Paul are mutual persons.
DUCKETT, Anthony Paul are mutual persons.
DUCKETT, Anthony Paul are mutual persons.
DUCKETT, Anthony Paul are mutual persons.
MILLER, Roger Keith are mutual persons.
MILLER, Roger Keith, SHELL, Peter Geoffrey, FRIEND, Andrew Erskine, POTTS, Derek are mutual persons.
MILLER, Roger Keith, MERCER-DEADMAN, Michael John, POTTS, Derek are mutual persons.
MILLER, Roger Keith, SHELL, Peter Geoffrey, LUCAS, Gary Stephen are mutual persons.
MILLER, Roger Keith, SHELL, Peter Geoffrey, MERCER-DEADMAN, Michael John are mutual persons.
MILLER, Roger Keith are mutual persons.
MILLER, Roger Keith, MERCER-DEADMAN, Michael John are mutual persons.
MILLER, Roger Keith are mutual persons.
MILLER, Roger Keith are mutual persons.
MILLER, Roger Keith are mutual persons.
SHELL, Peter Geoffrey are mutual persons.
SHELL, Peter Geoffrey, COLVIN, Stuart Martin are mutual persons.
SHELL, Peter Geoffrey, COLVIN, Stuart Martin are mutual persons.
SHELL, Peter Geoffrey, MERCER-DEADMAN, Michael John, POTTS, Derek are mutual persons.
SHELL, Peter Geoffrey, MERCER-DEADMAN, Michael John, POTTS, Derek are mutual persons.
SHELL, Peter Geoffrey are mutual persons.
SHELL, Peter Geoffrey are mutual persons.
SHELL, Peter Geoffrey are mutual persons.
SHELL, Peter Geoffrey, EWER, Adrian James Henry, MERCER-DEADMAN, Michael John, POTTS, Derek are mutual persons.
SHELL, Peter Geoffrey are mutual persons.
SHELL, Peter Geoffrey, LUCAS, Gary Stephen are mutual persons.
SHELL, Peter Geoffrey, LUCAS, Gary Stephen, MERCER-DEADMAN, Michael John are mutual persons.
SHELL, Peter Geoffrey, MERCER-DEADMAN, Michael John are mutual persons.
SHELL, Peter Geoffrey, LUCAS, Gary Stephen are mutual persons.
ABBOTT, James Haydn are mutual persons.
ABBOTT, James Haydn are mutual persons.
ABBOTT, James Haydn are mutual persons.
ABBOTT, James Haydn are mutual persons.
ABBOTT, James Haydn are mutual persons.
ABBOTT, James Haydn are mutual persons.
ABBOTT, James Haydn are mutual persons.
ABBOTT, James Haydn are mutual persons.
ABBOTT, James Haydn are mutual persons.
ABBOTT, James Haydn are mutual persons.
ABBOTT, James Haydn are mutual persons.
ABBOTT, James Haydn are mutual persons.
ABBOTT, James Haydn are mutual persons.
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HARMER, Andrew Frederic are mutual persons.
HARMER, Andrew Frederic are mutual persons.
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HOGG, Alan Campbell are mutual persons.
KRIGE, Lynette Gillian are mutual persons.
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KRIGE, Lynette Gillian are mutual persons.
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KRIGE, Lynette Gillian are mutual persons.
KRIGE, Lynette Gillian are mutual persons.
KRIGE, Lynette Gillian are mutual persons.
KRIGE, Lynette Gillian are mutual persons.
KRIGE, Lynette Gillian are mutual persons.
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LIDGATE, Robert Stephen are mutual persons.
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LIDGATE, Robert Stephen are mutual persons.
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LIDGATE, Robert Stephen are mutual persons.
LUCAS, Gary Stephen are mutual persons.
LUCAS, Gary Stephen are mutual persons.
LUCAS, Gary Stephen are mutual persons.
LUCAS, Gary Stephen are mutual persons.
LUCAS, Gary Stephen are mutual persons.
LUCAS, Gary Stephen are mutual persons.
LUCAS, Gary Stephen are mutual persons.
LUCAS, Gary Stephen, MERCER-DEADMAN, Michael John are mutual persons.
LUCAS, Gary Stephen, MERCER-DEADMAN, Michael John are mutual persons.
LUCAS, Gary Stephen, MERCER-DEADMAN, Michael John are mutual persons.
LUCAS, Gary Stephen are mutual persons.
LUCAS, Gary Stephen, MERCER-DEADMAN, Michael John are mutual persons.
MERCER-DEADMAN, Michael John, POTTS, Derek, RUSHTON, David Jon are mutual persons.
MERCER-DEADMAN, Michael John, POTTS, Derek are mutual persons.
MERCER-DEADMAN, Michael John, POTTS, Derek, RUSHTON, David Jon are mutual persons.
MERCER-DEADMAN, Michael John, POTTS, Derek are mutual persons.
MERCER-DEADMAN, Michael John, POTTS, Derek are mutual persons.
MERCER-DEADMAN, Michael John are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of LAING INVESTMENTS MANAGEMENT SERVICES (CANADA) LIMITED 👀 — a London based business that started in 2002.