Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 April 2027
- Last conf. stmt
- 26 March 2026
Laing Investment Company Limited
- Incorporated
- 30 March 1994 (32 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Space HouseThe Block12 Keeley StreetLondonWC2B 4BA
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Dakwa, Kimberley
Secretary · Appointed 9 September 2026
Director · Appointed 4 November 2025
British
Born May 1978 (48)
Director · Appointed 11 May 2023
British
Born June 1981 (45)
Officer history (23 former)
9 September 2026
Appointed Dakwa, Kimberley as Secretary
4 November 2025
17 April 2025
11 May 2023
11 May 2023
11 May 2023
6 April 2023
6 April 2023
14 December 2022
Resigned Burnett, Victoria as Secretary
1 February 2022
Appointed Burnett, Victoria as Secretary
31 January 2022
Resigned Martin, Emily as Secretary
29 October 2021
8 May 2019
Appointed Martin, Emily as Secretary
18 January 2019
Resigned Naylor, Philip as Secretary
31 October 2016
Appointed Naylor, Philip as Secretary
31 October 2016
31 October 2016
31 October 2016
31 October 2016
Resigned Hedges, Terasa Sarah as Secretary
4 September 2015
Appointed Hedges, Terasa Sarah as Secretary
4 September 2015
Resigned Lewis, Maria as Secretary
18 January 2013
27 September 2012
27 September 2012
Appointed Lewis, Maria as Secretary
31 May 2007
31 May 2007
23 March 2007
23 March 2007
11 January 2007
8 September 2006
15 March 2006
15 March 2006
23 April 2003
16 July 2002
31 May 2002
31 May 2002
12 April 2002
12 April 2002
15 August 2000
15 August 2000
1 November 1999
1 November 1999
30 March 1994
30 March 1994
30 March 1994
30 March 1994
30 March 1994
30 March 1994
30 March 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4252518
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Appointment of a secretary | |||
| 20 April 2026 | Registered office address changed | |||
| 20 April 2026 | Change of details for a person with significant control | |||
| 20 April 2026 | Director's details changed | |||
| 20 April 2026 | Change of details for a person with significant control |
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