LAINGBUISSON IP LIMITED
LONDON LAING & BUISSON (CONSULTANCY) LIMITED

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Company number 06730214
Status Active
Incorporation Date 22 October 2008
Company Type Private Limited Company
Address HARBEN HOUSE HARBEN PARADE, FINCHLEY ROAD, LONDON, NW3 6LH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Appointment of Mr Henry Elphick as a director on 23 June 2016; Resolutions RES15 ‐ Change company name resolution on 2016-06-16 . The most likely internet sites of LAINGBUISSON IP LIMITED are www.laingbuissonip.co.uk, and www.laingbuisson-ip.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Laingbuisson Ip Limited is a Private Limited Company. The company registration number is 06730214. Laingbuisson Ip Limited has been working since 22 October 2008. The present status of the company is Active. The registered address of Laingbuisson Ip Limited is Harben House Harben Parade Finchley Road London Nw3 6lh. . BUISSON-LAING, Agnes Jacqueline is a Director of the company. ELPHICK, Henry Richard Francis is a Director of the company. LAING, William Alfred is a Director of the company. STROUTS, Charlotte Mary Clare is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
BUISSON-LAING, Agnes Jacqueline
Appointed Date: 01 June 2009
72 years old
Director
ELPHICK, Henry Richard Francis
Appointed Date: 23 June 2016
55 years old
Director
LAING, William Alfred
Appointed Date: 22 October 2008
80 years old
Director
STROUTS, Charlotte Mary Clare
Appointed Date: 10 June 2013
53 years old

Persons With Significant Control

Mr William Alfred Laing
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Agnes Jacqueline Buisson-Laing
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LAINGBUISSON IP LIMITED Events

24 Oct 2016
Confirmation statement made on 22 October 2016 with updates
07 Sep 2016
Appointment of Mr Henry Elphick as a director on 23 June 2016
12 Aug 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-06-16
12 Aug 2016
Change of name notice
02 Aug 2016
Current accounting period extended from 30 November 2016 to 31 December 2016
...
... and 24 more events
15 Mar 2010
Director's details changed for Agnes Jacqueline Buisson-Laing on 27 January 2010
11 Mar 2010
Capitals not rolled up
11 Mar 2010
Appointment of Agnes Jacqueline Buisson-Laing as a director
01 Feb 2010
Annual return made up to 22 October 2009 with full list of shareholders
22 Oct 2008
Incorporation

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