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

LAING INVESTMENTS MANAGEMENT SERVICES (NETHERLANDS) LIMITED

1 KINGSWAY, LONDON, WC2B 6AN,
Company Registration Number
06799107
Private Limited Company
Active

Company Overview

About Laing Investments Management Services (netherlands) Ltd
LAING INVESTMENTS MANAGEMENT SERVICES (NETHERLANDS) LIMITED was founded on 2009-01-22 and has its registered office in London. The organisation's status is listed as "Active". Laing Investments Management Services (netherlands) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LAING INVESTMENTS MANAGEMENT SERVICES (NETHERLANDS) LIMITED
 
Legal Registered Office
1 KINGSWAY
LONDON
WC2B 6AN
Other companies in WC2B
 
Filing Information
Company Number 06799107
Company ID Number 06799107
Date formed 2009-01-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 22/01/2016
Return next due 19/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-05 22:47:56
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 (NETHERLANDS) LIMITED
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Company Officers of LAING INVESTMENTS MANAGEMENT SERVICES (NETHERLANDS) LIMITED

Current Directors
Officer Role Date Appointed
PHILIP NAYLOR
 Company Secretary 2015-09-04
STUART MARTIN COLVIN
 Director 2011-10-03
JOHANNES PETRUS HEEMELAAR
 Director 2010-03-31
GIDEON TILBURGS
 Director 2016-08-23
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREAS PARZYCH
 Director 2010-03-31 2016-08-23
MARIA LEWIS
 Company Secretary 2012-09-27 2015-09-04
GARY STEPHEN LUCAS
 Director 2009-01-22 2013-08-16
ROGER KEITH MILLER
 Company Secretary 2009-01-22 2012-09-27
ANDREW FREDERIC HARMER
 Director 2010-03-31 2011-10-03
JANE ELIZABETH WEBB
 Director 2009-01-22 2011-04-29
PETER ALAN JAMES COULDERY
 Director 2009-01-22 2009-11-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART MARTIN COLVIN WIMPEY LAING LIMITED Director 2018-03-30 CURRENT 1973-03-30 Active
STUART MARTIN COLVIN WIMPEY LAING OVERSEAS LIMITED Director 2018-03-30 CURRENT 1974-01-04 Active
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
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 (AUSTRALIA) LIMITED Director 2011-10-03 CURRENT 2010-09-14 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
JOHANNES PETRUS HEEMELAAR UK HIGHWAYS M40 LIMITED Director 2017-05-11 CURRENT 1995-04-12 Active
JOHANNES PETRUS HEEMELAAR HANSALINIE (LP) LIMITED Director 2009-10-01 CURRENT 2008-04-08 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
2023-07-14DIRECTOR APPOINTED MR MARTIJN LUNNEKER
2023-07-14DIRECTOR APPOINTED MR ANTOON THEODOOR WILLEM WITJES
2023-07-14APPOINTMENT TERMINATED, DIRECTOR JOHANNES PETRUS HEEMELAAR
2023-04-2131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-12DIRECTOR APPOINTED BENJAMIN JON GREW
2023-04-12APPOINTMENT TERMINATED, DIRECTOR STUART MARTIN COLVIN
2023-01-23CONFIRMATION STATEMENT MADE ON 22/01/23, WITH NO UPDATES
2022-12-16Termination of appointment of Victoria Burnett on 2022-12-14
2022-10-07Audit exemption subsidiary accounts made up to 2021-12-31
2022-08-26Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-08-26Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-08-26Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-08-26PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-08-26AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-08-26GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-02-04Appointment of Ms Victoria Burnett as company secretary on 2022-02-01
2022-02-04Termination of appointment of Emily Martin on 2022-01-31
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
2022-02-02CONFIRMATION STATEMENT MADE ON 22/01/22, WITH UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 22/01/22, WITH UPDATES
2021-09-23PSC05Change of details for John Laing Group Plc as a person with significant control on 2021-09-22
2021-07-13AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-26CS01CONFIRMATION STATEMENT MADE ON 22/01/21, WITH NO UPDATES
2020-12-14TM01APPOINTMENT TERMINATED, DIRECTOR GIDEON TILBURGS
2020-08-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-01-24CS01CONFIRMATION STATEMENT MADE ON 22/01/20, WITH NO UPDATES
2019-07-16AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-13AP03Appointment of Emily Martin as company secretary on 2019-05-08
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 22/01/19, WITH NO UPDATES
2019-01-23TM02Termination of appointment of Philip Naylor on 2019-01-18
2018-09-11AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-13CH01Director's details changed for Gideon Tilburgs on 2017-05-29
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 22/01/18, WITH NO UPDATES
2017-07-25AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2016-10-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-05AP01DIRECTOR APPOINTED GIDEON TILBURGS
2016-09-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDREAS PARZYCH
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-27AR0122/01/16 ANNUAL RETURN FULL LIST
2015-10-09AP03Appointment of Philip Naylor as company secretary on 2015-09-04
2015-10-09TM02Termination of appointment of Maria Lewis on 2015-09-04
2015-08-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-27CH01Director's details changed for Mr Andreas Parzych on 2014-11-01
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-23AR0122/01/15 ANNUAL RETURN FULL LIST
2014-06-27AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-23AR0122/01/14 ANNUAL RETURN FULL LIST
2013-08-22TM01APPOINTMENT TERMINATED, DIRECTOR GARY LUCAS
2013-06-06AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-14CH01Director's details changed for Mr Stuart Martin Colvin on 2013-01-31
2013-01-28AR0122/01/13 ANNUAL RETURN FULL LIST
2012-10-18TM02APPOINTMENT TERMINATION COMPANY SECRETARY ROGER MILLER
2012-10-18AP03SECRETARY APPOINTED MARIA LEWIS
2012-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/2012 FROM ALLINGTON HOUSE 150 VICTORIA STREET LONDON SW1E 5LB
2012-05-28AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-01AR0122/01/12 FULL LIST
2012-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY STEPHEN LUCAS / 22/01/2012
2012-01-19CH03SECRETARY'S CHANGE OF PARTICULARS / MR ROGER KEITH MILLER / 12/01/2012
2011-10-21TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HARMER
2011-10-21AP01DIRECTOR APPOINTED MR STUART MARTIN COLVIN
2011-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS PARZYCH / 01/07/2011
2011-05-17TM01APPOINTMENT TERMINATED, DIRECTOR JANE WEBB
2011-05-16AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-25AR0122/01/11 FULL LIST
2010-04-16AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-09AP01DIRECTOR APPOINTED ANDREW FREDERIC HARMER
2010-04-08AP01DIRECTOR APPOINTED JOHANNES PETRUS HEEMELAAR
2010-04-08AP01DIRECTOR APPOINTED MR ANDREAS PARZYCH
2010-02-04AR0122/01/10 FULL LIST
2009-12-21TM01APPOINTMENT TERMINATED, DIRECTOR PETER COULDERY
2009-02-13225CURRSHO FROM 31/01/2010 TO 31/12/2009
2009-01-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF 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 (NETHERLANDS) 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 (NETHERLANDS) 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 (NETHERLANDS) 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 (NETHERLANDS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LAING INVESTMENTS MANAGEMENT SERVICES (NETHERLANDS) LIMITED
Trademarks
We have not found any records of LAING INVESTMENTS MANAGEMENT SERVICES (NETHERLANDS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LAING INVESTMENTS MANAGEMENT SERVICES (NETHERLANDS) 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 (NETHERLANDS) 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 (NETHERLANDS) 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 (NETHERLANDS) 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 (NETHERLANDS) 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