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Home > England & Wales Companies > LAING INVESTMENTS MANAGEMENT SERVICES (AUSTRALIA) LIMITED
Company Information for

LAING INVESTMENTS MANAGEMENT SERVICES (AUSTRALIA) LIMITED

1 KINGSWAY, LONDON, WC2B 6AN,
Company Registration Number
07375343
Private Limited Company
Active

Company Overview

About Laing Investments Management Services (australia) Ltd
LAING INVESTMENTS MANAGEMENT SERVICES (AUSTRALIA) LIMITED was founded on 2010-09-14 and has its registered office in London. The organisation's status is listed as "Active". Laing Investments Management Services (australia) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
LAING INVESTMENTS MANAGEMENT SERVICES (AUSTRALIA) LIMITED
 
Legal Registered Office
1 KINGSWAY
LONDON
WC2B 6AN
Other companies in WC2B
 
Filing Information
Company Number 07375343
Company ID Number 07375343
Date formed 2010-09-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 14/09/2015
Return next due 12/10/2016
Type of accounts SMALL
Last Datalog update: 2024-10-05 12:33:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LAING INVESTMENTS MANAGEMENT SERVICES (AUSTRALIA) LIMITED
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Company Officers of LAING INVESTMENTS MANAGEMENT SERVICES (AUSTRALIA) LIMITED

Current Directors
Officer Role Date Appointed
PHILIP NAYLOR
 Company Secretary 2015-09-04
JUSTIN DANIEL BAILEY
 Director 2018-01-30
JAMES DONALD BRAMLEY
 Director 2015-05-28
STUART MARTIN COLVIN
 Director 2011-10-03
BLAIR TOWNSEND
 Director 2016-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLYN TRACY CATTERMOLE
 Director 2017-03-31 2018-03-29
DEREK POTTS
 Director 2013-06-10 2017-03-31
JUSTIN DANIEL BAILEY
 Director 2014-06-02 2016-08-01
BRETT JOHANNES THEODORUS PIETERSE
 Director 2013-06-10 2016-07-07
MARIA LEWIS
 Company Secretary 2012-09-27 2015-09-04
ANTHONY JADE PHILLIPS
 Director 2010-09-14 2014-06-02
GARY STEPHEN LUCAS
 Director 2010-09-14 2013-06-10
ROGER KEITH MILLER
 Company Secretary 2010-09-14 2012-09-27
ANDREW FREDERIC HARMER
 Director 2010-09-14 2011-10-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUSTIN DANIEL BAILEY LAING INVESTMENTS MANAGEMENT SERVICES (NEW ZEALAND) LIMITED Director 2018-01-30 CURRENT 2012-12-19 Active
STUART MARTIN COLVIN WIMPEY LAING LIMITED Director 2018-03-30 CURRENT 1973-03-30 Liquidation
STUART MARTIN COLVIN WIMPEY LAING OVERSEAS LIMITED Director 2018-03-30 CURRENT 1974-01-04 Liquidation
STUART MARTIN COLVIN JOHN LAING HOLDCO LIMITED Director 2018-03-29 CURRENT 2006-09-14 Active
STUART MARTIN COLVIN HUNGARY M6 LIMITED Director 2018-03-29 CURRENT 2001-01-12 Active
STUART MARTIN COLVIN LAING INVESTMENTS MANAGEMENT SERVICES (CANADA) LIMITED Director 2017-03-31 CURRENT 2002-02-06 Active
STUART MARTIN COLVIN JOHN LAING INFRASTRUCTURE LIMITED Director 2017-03-31 CURRENT 2002-03-22 Active
STUART MARTIN COLVIN JOHN LAING LIMITED Director 2017-03-31 CURRENT 1977-12-23 Active
STUART MARTIN COLVIN JOHN LAING SOCIAL INFRASTRUCTURE LIMITED Director 2017-03-31 CURRENT 1998-06-04 Active - Proposal to Strike off
STUART MARTIN COLVIN JOHN LAING PROJECTS & DEVELOPMENTS LIMITED Director 2016-10-31 CURRENT 2002-04-19 Active
STUART MARTIN COLVIN JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITED Director 2016-10-31 CURRENT 2001-07-16 Active
STUART MARTIN COLVIN LAING/GLADEDALE (HASTINGS) LIMITED Director 2016-10-31 CURRENT 2007-06-05 Active
STUART MARTIN COLVIN LAING/GLADEDALE (HASTINGS) HOLDINGS LIMITED Director 2016-10-31 CURRENT 2007-06-08 Active
STUART MARTIN COLVIN LAING/GLADEDALE (ST SAVIOURS) LIMITED Director 2016-10-31 CURRENT 2009-12-07 Active - Proposal to Strike off
STUART MARTIN COLVIN TRANSCEND PROPERTY LIMITED Director 2016-10-31 CURRENT 2001-04-02 Active - Proposal to Strike off
STUART MARTIN COLVIN LAING INVESTMENT COMPANY LIMITED Director 2016-10-31 CURRENT 1994-03-30 Active
STUART MARTIN COLVIN LAING INVESTMENTS MANAGEMENT SERVICES (GERMANY) LIMITED Director 2016-10-12 CURRENT 2016-10-12 Active
STUART MARTIN COLVIN HANSALINIE (LP) LIMITED Director 2016-09-05 CURRENT 2008-04-08 Active - Proposal to Strike off
STUART MARTIN COLVIN HANSALINIE (A1 MOBIL HOLDINGS) LIMITED Director 2016-09-05 CURRENT 2007-05-01 Active - Proposal to Strike off
STUART MARTIN COLVIN JOHN LAING INVESTMENTS NZ HOLDINGS LIMITED Director 2016-07-07 CURRENT 2012-06-27 Active - Proposal to Strike off
STUART MARTIN COLVIN JOHN LAING INVESTMENTS LIMITED Director 2016-07-07 CURRENT 1963-11-07 Active
STUART MARTIN COLVIN JOHN LAING REGENERATION GP LIMITED Director 2015-06-30 CURRENT 2006-12-14 Dissolved 2017-01-17
STUART MARTIN COLVIN LAING INVESTMENTS MANAGEMENT SERVICES (NEW ZEALAND) LIMITED Director 2012-12-19 CURRENT 2012-12-19 Active
STUART MARTIN COLVIN JOHN LAING HOMES LIMITED Director 2012-03-16 CURRENT 1996-12-05 Active
STUART MARTIN COLVIN LAING INVESTMENTS MANAGEMENT SERVICES (SINGAPORE) LIMITED Director 2011-10-20 CURRENT 2004-11-10 Active - Proposal to Strike off
STUART MARTIN COLVIN LAING INVESTMENTS MANAGEMENT SERVICES (NETHERLANDS) LIMITED Director 2011-10-03 CURRENT 2009-01-22 Active
STUART MARTIN COLVIN LAING INFRASTRUCTURE HOLDINGS LIMITED Director 2011-10-03 CURRENT 1992-10-27 Active - Proposal to Strike off
STUART MARTIN COLVIN LAING INVESTMENTS MANAGEMENT SERVICES LIMITED Director 2011-10-03 CURRENT 1998-07-20 Active
STUART MARTIN COLVIN JOHN LAING INVESTMENTS HOLDING LIMITED Director 2011-02-03 CURRENT 2011-02-03 Active
STUART MARTIN COLVIN JOHN LAING INVESTMENTS OVERSEAS HOLDINGS LIMITED Director 2011-02-02 CURRENT 2011-02-02 Active
BLAIR TOWNSEND LAING INVESTMENTS MANAGEMENT SERVICES (NEW ZEALAND) LIMITED Director 2016-08-01 CURRENT 2012-12-19 Active
BLAIR TOWNSEND LAING INVESTMENTS MANAGEMENT SERVICES (SINGAPORE) LIMITED Director 2016-08-01 CURRENT 2004-11-10 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-13CONFIRMATION STATEMENT MADE ON 13/09/24, WITH NO UPDATES
2024-08-19SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-01-06SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-09-13CONFIRMATION STATEMENT MADE ON 13/09/23, WITH NO UPDATES
2023-08-31APPOINTMENT TERMINATED, DIRECTOR JUSTIN DANIEL BAILEY
2023-08-31DIRECTOR APPOINTED MR JAMIE GRAHAM CHRISTMAS
2023-04-12DIRECTOR APPOINTED BENJAMIN JON GREW
2023-04-12APPOINTMENT TERMINATED, DIRECTOR STUART MARTIN COLVIN
2023-01-05FULL ACCOUNTS MADE UP TO 31/12/21
2023-01-05AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-12-16Termination of appointment of Victoria Burnett on 2022-12-14
2022-12-16TM02Termination of appointment of Victoria Burnett on 2022-12-14
2022-12-02DISS40Compulsory strike-off action has been discontinued
2022-12-01CS01CONFIRMATION STATEMENT MADE ON 13/09/22, WITH UPDATES
2022-11-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-02-04Termination of appointment of Emily Martin on 2022-01-31
2022-02-04Appointment of Ms Victoria Burnett as company secretary on 2022-02-01
2022-02-04AP03Appointment of Ms Victoria Burnett as company secretary on 2022-02-01
2022-02-04TM02Termination of appointment of Emily Martin on 2022-01-31
2021-09-23PSC05Change of details for John Laing Group Plc as a person with significant control on 2021-09-22
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 13/09/21, WITH NO UPDATES
2021-07-13AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-17TM01APPOINTMENT TERMINATED, DIRECTOR JAMES DONALD BRAMLEY
2021-03-17AP01DIRECTOR APPOINTED ANDREW JAMES MAY HAINING
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 14/09/20, WITH NO UPDATES
2020-08-21AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-12-19AP01DIRECTOR APPOINTED DUNCAN JOHN JEWELL
2019-12-17TM01APPOINTMENT TERMINATED, DIRECTOR BLAIR TOWNSEND
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 14/09/19, WITH NO UPDATES
2019-06-11AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-13AP03Appointment of Emily Martin as company secretary on 2019-05-08
2019-01-23TM02Termination of appointment of Philip Naylor on 2019-01-18
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 14/09/18, WITH NO UPDATES
2018-09-14AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-10TM01APPOINTMENT TERMINATED, DIRECTOR CAROLYN TRACY CATTERMOLE
2018-02-12AP01DIRECTOR APPOINTED JUSTIN DANIEL BAILEY
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 14/09/17, WITH NO UPDATES
2017-09-18PSC05Change of details for John Laing Group Plc as a person with significant control on 2016-04-06
2017-08-17AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-07CH01Director's details changed for James Donald Bramley on 2017-07-26
2017-04-27AP01DIRECTOR APPOINTED MS CAROLYN TRACY CATTERMOLE
2017-04-24TM01APPOINTMENT TERMINATED, DIRECTOR DEREK POTTS
2016-10-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2016-08-15TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN DANIEL BAILEY
2016-08-15AP01DIRECTOR APPOINTED BLAIR TOWNSEND
2016-07-14TM01APPOINTMENT TERMINATED, DIRECTOR BRETT JOHANNES THEODORUS PIETERSE
2016-01-08CH01Director's details changed for Justin Daniel Bailey on 2015-12-21
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-25AR0114/09/15 ANNUAL RETURN FULL LIST
2015-09-25AP03Appointment of Mr Philip Naylor as company secretary on 2015-09-04
2015-09-25TM02Termination of appointment of Maria Lewis on 2015-09-04
2015-06-17AP01DIRECTOR APPOINTED JAMES DONALD BRAMLEY
2015-06-10AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-24AR0114/09/14 ANNUAL RETURN FULL LIST
2014-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN DANIEL BAILEY / 14/09/2014
2014-06-27AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-26AP01DIRECTOR APPOINTED JUSTIN DANIEL BAILEY
2014-06-26TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY PHILLIPS
2014-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JADE PHILLIPS / 10/02/2014
2014-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / BRETT JOHANNES THEODORUS PIETERSE / 18/03/2014
2013-09-19AR0114/09/13 FULL LIST
2013-06-21AP01DIRECTOR APPOINTED BRETT JOHANNES THEODORUS PIETERSE
2013-06-21AP01DIRECTOR APPOINTED DEREK POTTS
2013-06-21TM01APPOINTMENT TERMINATED, DIRECTOR GARY LUCAS
2013-06-06AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MARTIN COLVIN / 31/01/2013
2012-10-18TM02APPOINTMENT TERMINATED, SECRETARY ROGER MILLER
2012-10-18AP03SECRETARY APPOINTED MARIA LEWIS
2012-10-02AR0114/09/12 FULL LIST
2012-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/2012 FROM ALLINGTON HOUSE 150 VICTORIA STREET LONDON SW1E 5LB ENGLAND
2012-05-18AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-19CH03SECRETARY'S CHANGE OF PARTICULARS / ROGER KEITH MILLER / 12/01/2012
2012-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JADE PHILLIPS / 15/08/2011
2011-10-21TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HARMER
2011-10-21AP01DIRECTOR APPOINTED MR STUART MARTIN COLVIN
2011-10-04AR0114/09/11 FULL LIST
2010-10-05AA01CURREXT FROM 30/09/2011 TO 31/12/2011
2010-09-23AP01DIRECTOR APPOINTED MR ANTHONY JADE PHILLIPS
2010-09-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to LAING INVESTMENTS MANAGEMENT SERVICES (AUSTRALIA) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LAING INVESTMENTS MANAGEMENT SERVICES (AUSTRALIA) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LAING INVESTMENTS MANAGEMENT SERVICES (AUSTRALIA) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Intangible Assets
Patents
We have not found any records of LAING INVESTMENTS MANAGEMENT SERVICES (AUSTRALIA) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LAING INVESTMENTS MANAGEMENT SERVICES (AUSTRALIA) LIMITED
Trademarks
We have not found any records of LAING INVESTMENTS MANAGEMENT SERVICES (AUSTRALIA) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LAING INVESTMENTS MANAGEMENT SERVICES (AUSTRALIA) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as LAING INVESTMENTS MANAGEMENT SERVICES (AUSTRALIA) LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where LAING INVESTMENTS MANAGEMENT SERVICES (AUSTRALIA) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LAING INVESTMENTS MANAGEMENT SERVICES (AUSTRALIA) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LAING INVESTMENTS MANAGEMENT SERVICES (AUSTRALIA) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC2B 6AN