PHILIP LAING LTD
UNIT 11 THE OFFICE VILLAGE, NORTH ROAD, LOUGHBOROUGH LE11 1QJ- Active
- Private Limited Company
- Company No. 04439416
- Last Updated: 01 Mar 2024
Company Profile
PHILIP LAING LTD was incorporated on Wednesday, May 15, 2002 as a Private Limited Company with registered address in LOUGHBOROUGH. PHILIP LAING LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 22 years 5 months and 29 days.
| Name | PHILIP LAING LTD |
|---|---|
| Company number | 04439416 |
| Company type | Private Limited Company |
| Incorporation date | 15 May 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 11 THE OFFICE VILLAGE NORTH ROAD LOUGHBOROUGH LE11 1QJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Susan Ellen Laing Nationality: British |
Dates: Thursday, September 21, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Philip Alexander Laing Nationality: British |
Dates: Thursday, September 21, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Phillip Laing Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 21, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (47 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 June 2017 |
| Last confirmation statement dated | 15 May 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| PHILIP LAING LTD | 15 May 2002 |