Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 February 2027
- Last conf. stmt
- 22 January 2026
Laing Investments Management Services (Netherlands) Limited
- Incorporated
- 22 January 2009 (17 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Martijn LunnekerAntoon Theodoor Willem Witjes
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Space HouseThe Block12 Keeley StreetLondonWC2B 4BA
Officers 2 active
Officer details are public data from the Companies House register.
Lunneker, Martijn
Director · Appointed 10 July 2023
Dutch
Born November 1973
Witjes, Antoon Theodoor Willem
Director · Appointed 10 July 2023
Dutch
Born February 1980 (46)
Officer history (14 former)
10 July 2023
Appointed Witjes, Antoon Theodoor Willem as Director
10 July 2023
10 July 2023
Appointed Lunneker, Martijn as Director
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
10 December 2020
8 May 2019
Appointed Martin, Emily as Secretary
18 January 2019
Resigned Naylor, Philip as Secretary
23 August 2016
23 August 2016
4 September 2015
Appointed Naylor, Philip as Secretary
4 September 2015
Resigned Lewis, Maria as Secretary
16 August 2013
27 September 2012
Appointed Lewis, Maria as Secretary
27 September 2012
3 October 2011
3 October 2011
29 April 2011
31 March 2010
31 March 2010
31 March 2010
23 November 2009
22 January 2009
22 January 2009
22 January 2009
22 January 2009
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
Private Company Limited By Shares
Reg. no. 05975300
Group structure 16 shown
Ownership group derived from the Companies House PSC register
John Laing Group Limited Owns 75–100% of shares
John Laing (Usa) Limited Owns 75–100% of shares
John Laing Holdco Limited Owns 75–100% of shares
John Laing Limited Owns 75–100% of shares
John Laing Projects & Developments Limited Owns 75–100% of shares
John Laing Services Limited Owns 75–100% of shares
RL Design Solutions Limited Owns 75–100% of shares
Laing Investments Management Services (Australia) Limited Owns 75–100% of shares
Laing Investments Management Services (Canada) Limited Owns 75–100% of shares
Laing Investments Management Services (Colombia) Limited Owns 75–100% of shares
Laing Investments Management Services (Netherlands) Limited This company Owns 75–100% of shares
Laing Investments Management Services (New Zealand) Limited Owns 75–100% of shares
Laing Investments Management Services (Spain) Limited Owns 75–100% of shares
Laing Investments Management Services Limited Owns 75–100% of shares
Filings 86
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 October 2026 | Other filing | |||
| 15 October 2026 | Other filing | |||
| 15 October 2026 | Accounts filing | |||
| 15 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 21 April 2026 | Change of details for a person with significant control |
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