Website & contact details
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Laing Investments Management Services (Australia) Limited
- Incorporated
- 14 September 2010 (16 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- Space HouseThe Block12 Keeley StreetLondonWC2B 4BA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 September 2027
- Last conf. stmt
- 13 September 2026
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 16 April 2026
Australian
Born June 1981 (45)
Director · Appointed 18 August 2023
British
Born June 1981 (45)
Director · Appointed 17 December 2019
Australian
Born January 1966 (60)
Officer history (18 former)
16 April 2026
16 April 2026
18 August 2023
17 August 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
12 March 2021
8 March 2021
Resigned Bramley, James Donald as Director
17 December 2019
8 November 2019
8 May 2019
Appointed Martin, Emily as Secretary
18 January 2019
Resigned Naylor, Philip as Secretary
29 March 2018
30 January 2018
31 March 2017
31 March 2017
1 August 2016
1 August 2016
7 July 2016
4 September 2015
Appointed Naylor, Philip as Secretary
4 September 2015
Resigned Lewis, Maria as Secretary
28 May 2015
Appointed Bramley, James Donald as Director
2 June 2014
2 June 2014
10 June 2013
10 June 2013
10 June 2013
27 September 2012
Appointed Lewis, Maria as Secretary
27 September 2012
Resigned Miller, Roger Keith as Secretary
3 October 2011
3 October 2011
14 September 2010
14 September 2010
Appointed Miller, Roger Keith as Secretary
14 September 2010
14 September 2010
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 This company 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 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 88
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2026 | Confirmation statement with no updates | 13 September 2026 | ||
| 23 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 1 May 2026 | Appointment of a director | |||
| 21 April 2026 | Change of details for a person with significant control | |||
| 20 April 2026 | Change of details for a person with significant control |
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