LAING INVESTMENT COMPANY LIMITED
LONDON J L ASHFORD LIMITED

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Company number 02916386
Status Active
Incorporation Date 30 March 1994
Company Type Private Limited Company
Address 1 KINGSWAY, LONDON, WC2B 6AN
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Termination of appointment of Stuart David Yeatman as a director on 31 October 2016; Appointment of Mr Stuart Martin Colvin as a director on 31 October 2016; Appointment of Michael Christopher Dixon as a director on 31 October 2016. The most likely internet sites of LAING INVESTMENT COMPANY LIMITED are www.lainginvestmentcompany.co.uk, and www.laing-investment-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight 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.Laing Investment Company Limited is a Private Limited Company. The company registration number is 02916386. Laing Investment Company Limited has been working since 30 March 1994. The present status of the company is Active. The registered address of Laing Investment Company Limited is 1 Kingsway London Wc2b 6an. . NAYLOR, Philip is a Secretary of the company. COLVIN, Stuart Martin is a Director of the company. DIXON, Michael Christopher is a Director of the company. Secretary FEATHERSTONE, Derek William has been resigned. Secretary HEDGES, Terasa Sarah has been resigned. Secretary LEWIS, Maria has been resigned. Secretary MILLER, Roger Keith has been resigned. Secretary MILLER, Roger Keith has been resigned. Secretary SHELL, Peter Geoffrey has been resigned. Secretary FETTER SECRETARIES LIMITED has been resigned. Director ARDERN, Derrick has been resigned. Director ARMSTRONG, James has been resigned. Director COWEN, Michael Richard has been resigned. Director FRIEND, Andrew Erskine has been resigned. Director KERR, James has been resigned. Director NEVILLE, Gary Arthur has been resigned. Director ROPER, Anthony Charles has been resigned. Director YEATMAN, Stuart David has been resigned. Director FETTER INCORPORATIONS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
NAYLOR, Philip
Appointed Date: 31 October 2016
Director
COLVIN, Stuart Martin
Appointed Date: 31 October 2016
53 years old
Director
DIXON, Michael Christopher
Appointed Date: 31 October 2016
62 years old

Resigned Directors

Secretary
FEATHERSTONE, Derek William
Resigned: 01 November 1999
Appointed Date: 30 March 1994
Secretary
HEDGES, Terasa Sarah
Resigned: 31 October 2016
Appointed Date: 04 September 2015
Secretary
LEWIS, Maria
Resigned: 04 September 2015
Appointed Date: 27 September 2012
Secretary
MILLER, Roger Keith
Resigned: 27 September 2012
Appointed Date: 23 March 2007
Secretary
MILLER, Roger Keith
Resigned: 12 April 2002
Appointed Date: 01 November 1999
Secretary
SHELL, Peter Geoffrey
Resigned: 23 March 2007
Appointed Date: 12 April 2002
Secretary
FETTER SECRETARIES LIMITED
Resigned: 30 March 1994
Appointed Date: 30 March 1994
Director
ARDERN, Derrick
Resigned: 31 May 2002
Appointed Date: 30 March 1994
80 years old
Director
ARMSTRONG, James
Resigned: 15 August 2000
Appointed Date: 30 March 1994
86 years old
Director
COWEN, Michael Richard
Resigned: 16 July 2002
Appointed Date: 15 August 2000
63 years old
Director
FRIEND, Andrew Erskine
Resigned: 08 September 2006
Appointed Date: 31 May 2002
73 years old
Director
KERR, James
Resigned: 18 January 2013
Appointed Date: 11 January 2007
61 years old
Director
NEVILLE, Gary Arthur
Resigned: 31 May 2007
Appointed Date: 15 March 2006
69 years old
Director
ROPER, Anthony Charles
Resigned: 15 March 2006
Appointed Date: 23 April 2003
64 years old
Director
YEATMAN, Stuart David
Resigned: 31 October 2016
Appointed Date: 31 May 2007
64 years old
Director
FETTER INCORPORATIONS LIMITED
Resigned: 30 March 1994
Appointed Date: 30 March 1994

LAING INVESTMENT COMPANY LIMITED Events

01 Dec 2016
Termination of appointment of Stuart David Yeatman as a director on 31 October 2016
01 Dec 2016
Appointment of Mr Stuart Martin Colvin as a director on 31 October 2016
01 Dec 2016
Appointment of Michael Christopher Dixon as a director on 31 October 2016
17 Nov 2016
Appointment of Philip Naylor as a secretary on 31 October 2016
17 Nov 2016
Termination of appointment of Terasa Sarah Hedges as a secretary on 31 October 2016
...
... and 84 more events
08 Apr 1994
New director appointed
08 Apr 1994
Secretary resigned;new secretary appointed
08 Apr 1994
Director resigned;new director appointed
08 Apr 1994
Accounting reference date notified as 31/12
30 Mar 1994
Incorporation

LAING INVESTMENT COMPANY LIMITED Charges

16 March 2000
Assignment of deposit
Delivered: 21 March 2000
Status: Outstanding
Persons entitled: J.V. Estates Limited
Description: Assigns the deposit (means all moneys standing to the…
16 March 2000
Supplemental debenture
Delivered: 21 March 2000
Status: Outstanding
Persons entitled: J.V.Estates Limited
Description: By way of legal mortgage the additional lease and the head…
5 May 1994
Assignment of deposit
Delivered: 25 May 1994
Status: Outstanding
Persons entitled: J.V. Estates Limited
Description: The "deposit" means all monies standing to the credit of…
5 May 1994
Debenture
Delivered: 25 May 1994
Status: Outstanding
Persons entitled: J.V. Estates Limited
Description: Fixed and floating charges over the undertaking and all…

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