JOHN LAING CAMBRIDGE LIMITED
LONDON

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Company number 08595801
Status Active
Incorporation Date 3 July 2013
Company Type Private Limited Company
Address 1 KINGSWAY, LONDON, WC2B 6AN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Director's details changed for Mr Andrew Stephen Pearson on 6 September 2016; Appointment of Mr Andrew Stephen Pearson as a director on 30 August 2016; Termination of appointment of Stuart David Yeatman as a director on 30 August 2016. The most likely internet sites of JOHN LAING CAMBRIDGE LIMITED are www.johnlaingcambridge.co.uk, and www.john-laing-cambridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Laing Cambridge Limited is a Private Limited Company. The company registration number is 08595801. John Laing Cambridge Limited has been working since 03 July 2013. The present status of the company is Active. The registered address of John Laing Cambridge Limited is 1 Kingsway London Wc2b 6an. . NAYLOR, Philip is a Secretary of the company. PEARSON, Andrew Stephen is a Director of the company. WARD, Peter Michael is a Director of the company. Secretary LEWIS, Maria has been resigned. Director DUNBAR, Christopher Peter has been resigned. Director WOOD, Nicholas Xavier has been resigned. Director YEATMAN, Stuart David has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
NAYLOR, Philip
Appointed Date: 04 September 2015
Director
PEARSON, Andrew Stephen
Appointed Date: 30 August 2016
61 years old
Director
WARD, Peter Michael
Appointed Date: 03 July 2013
58 years old

Resigned Directors

Secretary
LEWIS, Maria
Resigned: 04 September 2015
Appointed Date: 03 July 2013
Director
DUNBAR, Christopher Peter
Resigned: 27 September 2013
Appointed Date: 16 August 2013
51 years old
Director
WOOD, Nicholas Xavier
Resigned: 20 December 2013
Appointed Date: 03 July 2013
40 years old
Director
YEATMAN, Stuart David
Resigned: 30 August 2016
Appointed Date: 28 April 2014
64 years old

Persons With Significant Control

John Laing Investments Limited
Notified on: 3 July 2016
Nature of control: Ownership of shares – 75% or more

JOHN LAING CAMBRIDGE LIMITED Events

21 Sep 2016
Director's details changed for Mr Andrew Stephen Pearson on 6 September 2016
16 Sep 2016
Appointment of Mr Andrew Stephen Pearson as a director on 30 August 2016
08 Sep 2016
Termination of appointment of Stuart David Yeatman as a director on 30 August 2016
06 Jul 2016
Confirmation statement made on 3 July 2016 with updates
21 Apr 2016
Full accounts made up to 31 March 2015
...
... and 6 more events
13 Jun 2014
Appointment of Stuart David Yeatman as a director
19 Nov 2013
Current accounting period shortened from 31 July 2014 to 31 March 2014
15 Oct 2013
Termination of appointment of Christopher Dunbar as a director
22 Aug 2013
Appointment of Christopher Peter Dunbar as a director
03 Jul 2013
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03

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