Laing Investments Management Services Limited

03600959

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1 KINGSWAY, LONDON, WC2B 6AN

Incorporated 20/07/1998

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/07/2025

Due 14/08/2026

On track

Industry

70229

Management consultancy activities

Officers

Mr Jamie Graham Christmas

director · Since 20/03/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 45

Also on 38 other boards

Mr Andrew John Truscott

director · Since 17/07/2023

CEO

BRITISH · UNITED KINGDOM · Age 52

Also on 6 other boards

Ms Kimberley Dakwa

secretary · Since 12/02/2026

Persons with Significant Control

John Laing Group Limited

75–100% shares

75–100% votes

Appoint directors

Space House, The Block, 12 Keeley Street, London, WC2B 4BA

Reg: 05975300 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

DIGITAL WORLD CENTRE LIMITED

Created 20/03/2013Registered 23/03/2013