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JOHN LAING INVESTMENTS NZ HOLDINGS LIMITED - 1 Kingsway, London, WC2B 6AN, United Kingdom
Company Information
- Company registration number
- 08121647
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1 Kingsway
- London
- WC2B 6AN 1 Kingsway, London, WC2B 6AN UK
Management
- Managing Directors
- COLVIN, Stuart Martin
- HEEMELAAR, Johannes Petrus
- Company secretaries
- MARTIN, Emily
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-06-27
- Dissolved on
- 2021-11-30
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- John Laing Investments Limited
- John Laing Investments Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-07-11
- Last Date: 2020-06-27
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JOHN LAING INVESTMENTS NZ HOLDINGS LIMITED Company Description
- JOHN LAING INVESTMENTS NZ HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 08121647. Its current trading status is "closed". It was registered 2012-06-27. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at 1 Kingsway .
Get JOHN LAING INVESTMENTS NZ HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-06-28) - CS01
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dissolution-application-strike-off-company (2021-09-06) - DS01
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gazette-notice-voluntary (2021-09-14) - GAZ1(A)
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gazette-dissolved-voluntary (2021-11-30) - GAZ2(A)
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-09) - CS01
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accounts-with-accounts-type-full (2020-08-21) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-16) - AA
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confirmation-statement-with-no-updates (2019-07-02) - CS01
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appoint-person-secretary-company-with-name-date (2019-05-13) - AP03
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termination-secretary-company-with-name-termination-date (2019-01-23) - TM02
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-27) - CS01
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accounts-with-accounts-type-full (2018-06-22) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-21) - AA
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confirmation-statement-with-updates (2017-06-29) - CS01
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notification-of-a-person-with-significant-control (2017-06-29) - PSC02
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-07) - AA
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appoint-person-director-company-with-name-date (2016-07-14) - AP01
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termination-director-company-with-name-termination-date (2016-07-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-09) - AA
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appoint-person-director-company-with-name-date (2015-07-17) - AP01
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appoint-person-secretary-company-with-name-date (2015-10-09) - AP03
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termination-secretary-company-with-name-termination-date (2015-10-09) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-17) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-09) - AA
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termination-director-company-with-name-termination-date (2014-07-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-27) - AR01
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termination-director-company-with-name (2014-06-27) - TM01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-09-11) - AP01
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termination-director-company-with-name (2013-09-11) - TM01
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accounts-with-accounts-type-full (2013-07-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-28) - AR01
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change-person-secretary-company-with-change-date (2013-06-28) - CH03
keyboard_arrow_right 2012
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incorporation-company (2012-06-27) - NEWINC
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change-account-reference-date-company-current-shortened (2012-07-09) - AA01
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change-registered-office-address-company-with-date-old-address (2012-07-19) - AD01