Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 January 2027
- Last conf. stmt
- 18 December 2025
Laing Investments Management Services (New Zealand) Limited
- Incorporated
- 19 December 2012 (13 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Space HouseThe Block12 Keeley StreetLondonWC2B 4BA
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 (14 former)
16 April 2026
16 April 2026
18 August 2023
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
17 December 2019
8 November 2019
8 May 2019
Appointed Martin, Emily as Secretary
21 March 2019
Resigned Lea, Robert David Henry as Director
18 January 2019
Resigned Naylor, Philip as Secretary
30 January 2018
1 August 2016
1 August 2016
7 July 2016
4 September 2015
Appointed Naylor, Philip as Secretary
4 September 2015
Resigned Lewis, Maria Bernadette as Secretary
2 June 2014
2 June 2014
29 April 2014
16 August 2013
19 December 2012
19 December 2012
Appointed Lea, Robert David Henry as Director
19 December 2012
Appointed Lewis, Maria Bernadette as Secretary
19 December 2012
19 December 2012
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
Public Limited Company
Reg. no. 5975300
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 Owns 75–100% of shares
Laing Investments Management Services (New Zealand) Limited This company 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 78
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 October 2026 | Other filing | |||
| 2 October 2026 | Other filing | |||
| 2 October 2026 | Accounts filing | |||
| 2 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 14 September 2026 | Director's details changed |
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