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Dato Capital United Kingdom

Laing Property Holdings LTD

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Reports

Extended Company Report with Annual Accounts LAING PROPERTY HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 12, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00806760
Record last updated Monday, May 15, 2023 6:15:37 AM UTC
Official Address 1 Kingsway London St James's
There are 382 companies registered at this street
Postal Code WC2B6AN
Sector Development of building projects

Charts

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LAING PROPERTY HOLDINGS LIMITED (United Kingdom) Page visits 2024

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LAING PROPERTY HOLDINGS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry May 11, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2023 Resignation of one Director (a man) 8067... Resignation of one Director (a man) 8067...
Registry Apr 6, 2023 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Mar 20, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Mar 20, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 14, 2022 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 1, 2022 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jan 31, 2022 Resignation of 2 people: one Secretary (a woman) and one Director (a woman) Resignation of 2 people: one Secretary (a woman) and one Director (a woman)
Registry Jan 14, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 14, 2022 Appointment of a man as Director and Chief Strategy Officer Appointment of a man as Director and Chief Strategy Officer
Registry Oct 21, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 10, 2020 Appointment of a man as Group Head Of Finance and Director Appointment of a man as Group Head Of Finance and Director
Registry Aug 1, 2020 Appointment of a woman Appointment of a woman
Registry Jul 31, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 9, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 8, 2019 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Jan 31, 2019 Appointment of a woman Appointment of a woman
Registry Jan 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 18, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Sep 4, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Jun 12, 2013 Annual accounts Annual accounts
Registry Jun 11, 2013 Annual return Annual return
Registry Oct 22, 2012 Resignation of one Director Resignation of one Director
Registry Oct 22, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Oct 22, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 19, 2012 Change of registered office address Change of registered office address
Registry Jun 6, 2012 Annual return Annual return
Registry Jun 6, 2012 Change of particulars for director Change of particulars for director
Registry Jun 6, 2012 Change of particulars for director 8067... Change of particulars for director 8067...
Financials May 1, 2012 Annual accounts Annual accounts
Registry Jan 27, 2012 Resignation of one Director Resignation of one Director
Registry Jan 19, 2012 Change of particulars for director Change of particulars for director
Registry Jan 19, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Jun 7, 2011 Annual return Annual return
Registry May 17, 2011 Appointment of a man as Director Appointment of a man as Director
Registry May 17, 2011 Resignation of one Director Resignation of one Director
Registry May 1, 2011 Appointment of a man as Director Appointment of a man as Director
Financials Apr 21, 2011 Annual accounts Annual accounts
Registry Oct 7, 2010 Resignation of one Director Resignation of one Director
Registry Jun 4, 2010 Annual return Annual return
Registry Jun 4, 2010 Change of particulars for director Change of particulars for director
Registry Jun 4, 2010 Change of particulars for director 8067... Change of particulars for director 8067...
Financials Apr 16, 2010 Annual accounts Annual accounts
Registry Jul 25, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 16, 2009 Annual return Annual return
Financials Apr 23, 2009 Annual accounts Annual accounts
Registry Jan 21, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 21, 2009 Appointment of a man as Director 8067... Appointment of a man as Director 8067...
Registry Jan 21, 2009 Appointment of a director Appointment of a director
Registry Sep 17, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 11, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 17, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 17, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 14, 2008 Appointment of a man as Operations Director and Director Appointment of a man as Operations Director and Director
Registry Jun 13, 2008 Annual return Annual return
Financials Mar 14, 2008 Annual accounts Annual accounts
Registry Jun 4, 2007 Annual return Annual return
Financials Mar 20, 2007 Annual accounts Annual accounts
Registry Oct 19, 2006 Appointment of a director Appointment of a director
Registry Oct 10, 2006 Resignation of a director Resignation of a director
Registry Jun 9, 2006 Annual return Annual return
Registry May 12, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 3, 2006 Annual accounts Annual accounts
Financials Aug 5, 2005 Annual accounts 8067... Annual accounts 8067...
Registry Jun 16, 2005 Annual return Annual return
Registry Jun 14, 2004 Annual return 8067... Annual return 8067...
Financials May 28, 2004 Annual accounts Annual accounts
Registry Dec 18, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 22, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 5, 2003 Change in situation or address of registered office Change in situation or address of registered office
Financials Jul 25, 2003 Annual accounts Annual accounts
Registry Jun 26, 2003 Annual return Annual return
Registry Nov 6, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 9, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 20, 2002 Appointment of a director Appointment of a director
Registry Jun 20, 2002 Resignation of a director Resignation of a director
Registry Jun 10, 2002 Annual return Annual return
Registry Apr 5, 2002 Appointment of a director Appointment of a director
Registry Apr 5, 2002 Resignation of a director Resignation of a director
Registry Apr 5, 2002 Appointment of a secretary Appointment of a secretary
Financials Apr 3, 2002 Annual accounts Annual accounts
Registry Feb 27, 2002 Resignation of a director Resignation of a director
Registry Nov 8, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 22, 2001 Annual return Annual return
Financials May 11, 2001 Annual accounts Annual accounts
Registry Apr 9, 2001 Change of name certificate Change of name certificate
Registry Jul 7, 2000 Annual return Annual return
Financials Apr 10, 2000 Annual accounts Annual accounts
Registry Oct 28, 1999 Appointment of a director Appointment of a director
Registry Jul 19, 1999 Annual return Annual return
Financials May 13, 1999 Annual accounts Annual accounts
Registry Nov 10, 1998 Resignation of a director Resignation of a director
Registry Nov 4, 1998 Resignation of a director 8067... Resignation of a director 8067...
Registry Jul 6, 1998 Annual return Annual return
Financials May 6, 1998 Annual accounts Annual accounts
Registry Apr 20, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 30, 1997 Resignation of a director Resignation of a director
Registry Sep 30, 1997 Resignation of a director 8067... Resignation of a director 8067...
Registry Jul 30, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars

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