Menna Overview
Here’s a quick overview of LAING INVESTMENTS MANAGEMENT SERVICES (NEW ZEALAND) LIMITED 👀 — a London based business that started in 2012.
LAING INVESTMENTS MANAGEMENT SERVICES (NEW ZEALAND) LIMITED
- Company statusactive
- Company No08337154
- Age13 years 7 months Incorporated 19 December 2012
- Officers3
Address
1 Kingsway, London, WC2B 6AN
LAING INVESTMENTS MANAGEMENT SERVICES (NEW ZEALAND) LIMITED is an active company incorporated on 19 December 2012 and based in London. The company was registered 14 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
Confirmation Statement With No Updates
1 Year Ago on 18 Dec 2024
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 18 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 31 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 31 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 31 Aug 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
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Apr 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
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 24 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Jan 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 16 Dec 2022
Legacy
3 Years Ago on 26 Aug 2022
Legacy
3 Years Ago on 26 Aug 2022
Legacy
3 Years Ago on 26 Aug 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 04 Feb 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEATON, David | director | Jun 1981 | 16 Apr 2026 |
| CHRISTMAS, Jamie Graham | director | Jun 1981 | 18 Aug 2023 |
| JEWELL, Duncan John | director | Jan 1966 | 17 Dec 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| John Laing Group Limited | 06 Apr 2016 |
Related Companies
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BEATON, David, CHRISTMAS, Jamie Graham, JEWELL, Duncan John, BAILEY, Justin Daniel, COLVIN, Stuart Martin, GREW, Benjamin Jon, HAINING, Andrew James May, LUCAS, Gary Stephen, PIETERSE, Brett Johannes Theodorus, TOWNSEND, Blair are mutual persons.
CHRISTMAS, Jamie Graham are mutual persons.
CHRISTMAS, Jamie Graham, COLVIN, Stuart Martin, GREW, Benjamin Jon, LUCAS, Gary Stephen 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 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, COLVIN, Stuart Martin, 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, COLVIN, Stuart Martin, GREW, Benjamin Jon are mutual persons.
CHRISTMAS, Jamie Graham, GREW, Benjamin Jon are mutual persons.
CHRISTMAS, Jamie Graham are mutual persons.
CHRISTMAS, Jamie Graham, COLVIN, Stuart Martin, GREW, Benjamin Jon are mutual persons.
CHRISTMAS, Jamie Graham, COLVIN, Stuart Martin, GREW, Benjamin Jon, LUCAS, Gary Stephen, PIETERSE, Brett Johannes Theodorus 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, GREW, Benjamin Jon are mutual persons.
CHRISTMAS, Jamie Graham, COLVIN, Stuart Martin, 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, COLVIN, Stuart Martin, GREW, Benjamin Jon are mutual persons.
CHRISTMAS, Jamie Graham, GREW, Benjamin Jon are mutual persons.
CHRISTMAS, Jamie Graham, COLVIN, Stuart Martin, GREW, Benjamin Jon, LUCAS, Gary Stephen are mutual persons.
CHRISTMAS, Jamie Graham are mutual persons.
JEWELL, Duncan John, COLVIN, Stuart Martin, LUCAS, Gary Stephen, PIETERSE, Brett Johannes Theodorus are mutual persons.
COLVIN, Stuart Martin, GREW, Benjamin Jon, LUCAS, Gary Stephen are mutual persons.
COLVIN, Stuart Martin, GREW, Benjamin Jon are mutual persons.
COLVIN, Stuart Martin are mutual persons.
COLVIN, Stuart Martin are mutual persons.
COLVIN, Stuart Martin are mutual persons.
COLVIN, Stuart Martin are mutual persons.
GREW, Benjamin Jon 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 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 are mutual persons.
LUCAS, Gary Stephen are mutual persons.
PHILLIPS, Anthony Jade are mutual persons.
PHILLIPS, Anthony Jade are mutual persons.
PHILLIPS, Anthony Jade are mutual persons.
PHILLIPS, Anthony Jade are mutual persons.
PHILLIPS, Anthony Jade are mutual persons.
PIETERSE, Brett Johannes Theodorus are mutual persons.
PIETERSE, Brett Johannes Theodorus are mutual persons.
PIETERSE, Brett Johannes Theodorus are mutual persons.
PIETERSE, Brett Johannes Theodorus are mutual persons.
PIETERSE, Brett Johannes Theodorus are mutual persons.
PIETERSE, Brett Johannes Theodorus are mutual persons.
PIETERSE, Brett Johannes Theodorus are mutual persons.
PIETERSE, Brett Johannes Theodorus are mutual persons.
PIETERSE, Brett Johannes Theodorus are mutual persons.
PIETERSE, Brett Johannes Theodorus are mutual persons.
PIETERSE, Brett Johannes Theodorus are mutual persons.
PIETERSE, Brett Johannes Theodorus are mutual persons.
PIETERSE, Brett Johannes Theodorus are mutual persons.
PIETERSE, Brett Johannes Theodorus are mutual persons.
PIETERSE, Brett Johannes Theodorus are mutual persons.
PIETERSE, Brett Johannes Theodorus are mutual persons.
PIETERSE, Brett Johannes Theodorus are mutual persons.
PIETERSE, Brett Johannes Theodorus are mutual persons.
PIETERSE, Brett Johannes Theodorus are mutual persons.
PIETERSE, Brett Johannes Theodorus are mutual persons.
PIETERSE, Brett Johannes Theodorus are mutual persons.
PIETERSE, Brett Johannes Theodorus are mutual persons.
PIETERSE, Brett Johannes Theodorus are mutual persons.
PIETERSE, Brett Johannes Theodorus are mutual persons.
PIETERSE, Brett Johannes Theodorus are mutual persons.
PIETERSE, Brett Johannes Theodorus are mutual persons.
PIETERSE, Brett Johannes Theodorus are mutual persons.
PIETERSE, Brett Johannes Theodorus are mutual persons.
PIETERSE, Brett Johannes Theodorus are mutual persons.
PIETERSE, Brett Johannes Theodorus are mutual persons.
KIDS
CHRISTMAS, Jamie Graham are mutual persons.
JOHN LAING INVESTMENTS NX2 HOLDING LIMITED
CHRISTMAS, Jamie Graham are mutual persons.
RUTA DEL CACAO JL HOLDCO, S.L.U.
CHRISTMAS, Jamie Graham are mutual persons.
ARDROSSAN WIND FARM (SCOTLAND) LIMITED
JEWELL, Duncan John are mutual persons.
HEALTHCARE SUPPORT (NEWCASTLE) FINANCE PLC
LUCAS, Gary Stephen are mutual persons.
OCTAGON HEALTHCARE FUNDING PLC
LUCAS, Gary Stephen are mutual persons.
MERIDIAN HOSPITAL COMPANY PLC
LUCAS, Gary Stephen are mutual persons.
INSPIRED EDUCATION (SOUTH LANARKSHIRE) PLC
PHILLIPS, Anthony Jade are mutual persons.
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Menna Overview
Here’s a quick overview of LAING INVESTMENTS MANAGEMENT SERVICES (NEW ZEALAND) LIMITED 👀 — a London based business that started in 2012.