Laing Land Limited

00573129

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

GATE HOUSE, HIGH WYCOMBE, HP12 3NR

Incorporated 19/10/1956

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/11/2025

Due 18/11/2026

On track

Industry

99999

Dormant company

Officers

Miss Katherine Elizabeth Hindmarsh

director · Since 09/12/2024

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 37

Also on 150 other boards

Sara Hollowell

secretary · Since 01/10/2025

Also on 153 other boards

Sara Hollowell

director · Since 01/10/2025

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 54

Also on 153 other boards

Persons with Significant Control

Laing Homes Limited

75–100% shares

75–100% votes

Appoint directors

Gate House, Turnpike Road, High Wycombe, HP12 3NR

Reg: 518602 · Companies House (England And Wales) · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

LAFARGE ALUMINATES INTERNATIONAL LIMITED.

Created 27/07/1990Registered 11/08/1990Satisfied 08/10/1994

charge

satisfied

THE DEVELOPMENT OF THE ENVIRONMENT FOR NORTHERN IRELAND

Created 29/12/1988Registered 01/02/1989Satisfied 01/11/2002

charge

satisfied

HOOVER PLC.

Created 10/06/1988Registered 14/06/1988Satisfied 20/12/1989

charge

satisfied

THE SECRETARY OF STATE FOR TRADE AND MACHINERY.

Created 21/03/1988Registered 24/03/1988Satisfied 01/11/2002

charge

satisfied

THE SECRETARY OF ESTATE FOR TRADE & INDUSTRY

Created 21/03/1988Registered 24/03/1988Satisfied 08/10/1994

charge

satisfied

WATERLOOVILLE DEVELOPMENTS LIMITED.

Created 10/02/1988Registered 26/02/1988Satisfied 03/08/1990

charge

satisfied

LOLA HERMER · JULIAN FRANCIS HERNER

Created 25/01/1988Registered 06/02/1988Satisfied 03/08/1990

charge

satisfied

WARNER HOLIDAYS LIMITED

Created 01/12/1987Registered 08/12/1987

charge

satisfied

BUSHGATE PROPERTIES LIMITED

Created 16/10/1987Registered 03/11/1987Satisfied 03/08/1990

charge

satisfied

THE RT HON. THE LORD JOHN ULICK KNATCHBULL BRABOURNE · PERCY LIVINGSTONE · SIR JOHN WOOLF · GEORGE BRYAN COWGILL · ALEX BERNSTEIN · SYDNEY WYLIE SAMUELSON.

Created 07/07/1986Registered 09/07/1986Satisfied 02/12/1989

charge

satisfied

COSTAIN HOMES LIMITED

Created 27/01/1986Registered 29/01/1986Satisfied 03/08/1990

charge

satisfied

LILIAN ADELINE HEPSWORTH · GILLIAN LAURA LINDSLEY. · DOUGLAS GORDON HALL HEPSWORTH, · SUSAN ANNETTE DAVIES

Created 26/04/1985Registered 14/05/1985