Background WavePink WaveYellow Wave

LAINGBUISSON LIMITED (02088064)

LAINGBUISSON LIMITED (02088064) is an active UK company. incorporated on 9 January 1987. with registered office in London. The company operates in the Information and Communication sector, engaged in publishing of learned journals and 2 other business activities. LAINGBUISSON LIMITED has been registered for 39 years. Current directors include BUISSON-LAING, Agnes Jacqueline, DORRELL, Stephen James, FEGAN, Paul and 1 others.

Company Number
02088064
Status
active
Type
ltd
Incorporated
9 January 1987
Age
39 years
Address
Harben House Harben Parade, London, NW3 6LH
Industry Sector
Information and Communication
Business Activity
Publishing of learned journals
Directors
BUISSON-LAING, Agnes Jacqueline, DORRELL, Stephen James, FEGAN, Paul, LAING, William Alfred
SIC Codes
58141, 58190, 82302

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
L

LAINGBUISSON LIMITED

LAINGBUISSON LIMITED is an active company incorporated on 9 January 1987 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in publishing of learned journals and 2 other business activities. LAINGBUISSON LIMITED was registered 39 years ago.(SIC: 58141, 58190, 82302)

Status

active

Active since 39 years ago

Company No

02088064

LTD Company

Age

39 Years

Incorporated 9 January 1987

Size

N/A

Accounts

ARD: 30/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 19 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 31 December 2025 (4 months ago)
Submitted on 5 March 2026 (1 month ago)

Next Due

Due by 14 January 2027
For period ending 31 December 2026

Previous Company Names

LAING & BUISSON LIMITED
From: 15 December 2003To: 12 August 2016
LAING & BUISSON PUBLICATIONS LIMITED
From: 22 January 1987To: 15 December 2003
RAPID 2506 LIMITED
From: 9 January 1987To: 22 January 1987
Contact
Address

Harben House Harben Parade Finchley Road London, NW3 6LH,

Timeline

21 key events • 2010 - 2025

Funding Officers Ownership
Funding Round
Apr 10
Funding Round
Aug 11
Capital Reduction
Oct 12
Share Buyback
Oct 12
Director Joined
Jun 13
Funding Round
Jul 13
Director Joined
Sept 16
Director Joined
May 17
Capital Reduction
Dec 17
Share Buyback
Dec 17
New Owner
Mar 19
Funding Round
Jul 19
Funding Round
Jul 19
Owner Exit
Sept 19
Director Left
Dec 20
Director Joined
Apr 23
Director Left
May 23
Director Joined
May 23
Director Left
Nov 23
Director Left
Mar 25
Director Joined
Mar 25
9
Funding
10
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

10

5 Active
5 Resigned

BUISSON-LAING, Agnes Jacqueline

Active
Screenworks, LondonN5 2EF
Secretary
Appointed N/A

BUISSON-LAING, Agnes Jacqueline

Active
Screenworks, LondonN5 2EF
Born January 1953
Director
Appointed 01 Feb 2005

DORRELL, Stephen James

Active
Screenworks, LondonN5 2EF
Born March 1952
Director
Appointed 27 Sept 2016

FEGAN, Paul

Active
Screenworks, LondonN5 2EF
Born April 1970
Director
Appointed 11 Feb 2025

LAING, William Alfred

Active
Screenworks, LondonN5 2EF
Born February 1945
Director
Appointed N/A

CHOKSY-EVANS, Hina

Resigned
Angel Gate, LondonEC1V 2PT
Born February 1973
Director
Appointed 30 May 2023
Resigned 12 Oct 2023

CHOKSY-EVANS, Hina

Resigned
Angel Gate, LondonEC1V 2PT
Born February 1973
Director
Appointed 24 Mar 2023
Resigned 24 Mar 2023

ELPHICK, Henry Richard Francis

Resigned
24 Angel Gate, LondonEC1V 2PT
Born September 1970
Director
Appointed 23 Jun 2016
Resigned 11 Feb 2025

FERMOY, Peter Thomas

Resigned
Squerryes Mede, WesterhamTN16 1SW
Born November 1963
Director
Appointed 01 Jan 2008
Resigned 30 Nov 2008

STROUTS, Charlotte Mary Clare

Resigned
Angel Gate, LondonEC1V 2PT
Born December 1971
Director
Appointed 10 Jun 2013
Resigned 10 Dec 2020

Persons with significant control

3

2 Active
1 Ceased

Coldven Limited

Active
Screenworks, LondonN5 2EF

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Jan 2019

Ms Charlotte Mary Clare Strouts

Ceased
Angel Gate, LondonEC1V 2PT
Born December 1971

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Nov 2017
Ceased 02 Jan 2019

Mr William Alfred Laing

Active
Screenworks, LondonN5 2EF
Born February 1945

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

162

Confirmation Statement With No Updates
5 March 2026
CS01Confirmation Statement
Change Person Director Company With Change Date
6 February 2026
CH01Change of Director Details
Change Person Director Company With Change Date
6 February 2026
CH01Change of Director Details
Change Person Director Company With Change Date
6 February 2026
CH01Change of Director Details
Change Person Director Company With Change Date
6 February 2026
CH01Change of Director Details
Change Person Secretary Company With Change Date
6 February 2026
CH03Change of Secretary Details
Change To A Person With Significant Control
6 February 2026
PSC04Change of PSC Details
Change To A Person With Significant Control
6 February 2026
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Total Exemption Full
19 September 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 March 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 March 2025
TM01Termination of Director
Confirmation Statement With No Updates
2 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 September 2024
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
23 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
2 January 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 November 2023
TM01Termination of Director
Change Account Reference Date Company Previous Shortened
29 September 2023
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
1 June 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 May 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
28 April 2023
AP01Appointment of Director
Confirmation Statement With Updates
3 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
24 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 December 2021
AAAnnual Accounts
Change Person Secretary Company With Change Date
22 June 2021
CH03Change of Secretary Details
Change To A Person With Significant Control
22 June 2021
PSC04Change of PSC Details
Change Person Director Company With Change Date
22 June 2021
CH01Change of Director Details
Change Person Director Company With Change Date
22 June 2021
CH01Change of Director Details
Change Person Director Company With Change Date
22 June 2021
CH01Change of Director Details
Change Person Director Company With Change Date
22 June 2021
CH01Change of Director Details
Confirmation Statement With Updates
25 February 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
24 December 2020
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
8 July 2020
AAAnnual Accounts
Confirmation Statement With Updates
30 January 2020
CS01Confirmation Statement
Notification Of A Person With Significant Control
16 September 2019
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
16 September 2019
PSC07Cessation of Relevant Legal Entity PSC
Resolution
5 July 2019
RESOLUTIONSResolutions
Capital Allotment Shares
3 July 2019
SH01Allotment of Shares
Capital Allotment Shares
3 July 2019
SH01Allotment of Shares
Resolution
2 July 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
19 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
7 March 2019
CS01Confirmation Statement
Notification Of A Person With Significant Control
7 March 2019
PSC01Notification of Individual PSC
Accounts With Accounts Type Total Exemption Full
3 July 2018
AAAnnual Accounts
Confirmation Statement With Updates
24 January 2018
CS01Confirmation Statement
Capital Return Purchase Own Shares
28 December 2017
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
4 December 2017
SH06Cancellation of Shares
Accounts With Accounts Type Total Exemption Small
11 August 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 May 2017
AP01Appointment of Director
Confirmation Statement With Updates
3 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
30 September 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
7 September 2016
AP01Appointment of Director
Resolution
12 August 2016
RESOLUTIONSResolutions
Change Of Name Notice
12 August 2016
CONNOTConfirmation Statement Notification
Change Account Reference Date Company Current Extended
1 August 2016
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
19 January 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
21 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 February 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
23 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 February 2014
AR01AR01
Capital Allotment Shares
18 July 2013
SH01Allotment of Shares
Capital Name Of Class Of Shares
26 June 2013
SH08Notice of Name/Rights of Class of Shares
Resolution
26 June 2013
RESOLUTIONSResolutions
Change Person Director Company With Change Date
12 June 2013
CH01Change of Director Details
Change Person Director Company With Change Date
12 June 2013
CH01Change of Director Details
Change Person Director Company With Change Date
12 June 2013
CH01Change of Director Details
Change Person Director Company With Change Date
12 June 2013
CH01Change of Director Details
Change Person Secretary Company With Change Date
12 June 2013
CH03Change of Secretary Details
Appoint Person Director Company With Name
12 June 2013
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
8 March 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 February 2013
AR01AR01
Capital Cancellation Shares
18 October 2012
SH06Cancellation of Shares
Resolution
18 October 2012
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
18 October 2012
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Total Exemption Small
29 February 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 January 2012
AR01AR01
Capital Allotment Shares
2 August 2011
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Small
3 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 January 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
21 April 2010
AAAnnual Accounts
Capital Allotment Shares
14 April 2010
SH01Allotment of Shares
Resolution
13 April 2010
RESOLUTIONSResolutions
Change Person Director Company With Change Date
15 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
15 March 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
15 March 2010
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
25 January 2010
AR01AR01
Change Person Director Company With Change Date
25 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
25 January 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
24 August 2009
AAAnnual Accounts
Legacy
7 January 2009
288bResignation of Director or Secretary
Legacy
7 January 2009
363aAnnual Return
Legacy
8 May 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Small
7 May 2008
AAAnnual Accounts
Legacy
8 February 2008
395Particulars of Mortgage or Charge
Legacy
7 January 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
9 July 2007
AAAnnual Accounts
Legacy
20 April 2007
88(3)88(3)
Legacy
20 April 2007
88(2)R88(2)R
Legacy
20 April 2007
122122
Resolution
20 April 2007
RESOLUTIONSResolutions
Resolution
20 April 2007
RESOLUTIONSResolutions
Legacy
18 January 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
26 June 2006
AAAnnual Accounts
Legacy
18 January 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
13 September 2005
AAAnnual Accounts
Legacy
5 September 2005
288aAppointment of Director or Secretary
Legacy
23 February 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
5 October 2004
AAAnnual Accounts
Legacy
1 July 2004
88(3)88(3)
Legacy
1 July 2004
88(2)R88(2)R
Legacy
30 June 2004
363sAnnual Return (shuttle)
Legacy
7 April 2004
363sAnnual Return (shuttle)
Certificate Change Of Name Company
15 December 2003
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Small
6 October 2003
AAAnnual Accounts
Legacy
10 January 2003
363sAnnual Return (shuttle)
Legacy
31 October 2002
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
24 July 2002
AAAnnual Accounts
Legacy
25 January 2002
353353
Legacy
25 January 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
6 August 2001
AAAnnual Accounts
Legacy
30 April 2001
287Change of Registered Office
Legacy
3 January 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
17 May 2000
AAAnnual Accounts
Legacy
11 January 2000
363sAnnual Return (shuttle)
Legacy
14 October 1999
225Change of Accounting Reference Date
Accounts With Accounts Type Small
2 June 1999
AAAnnual Accounts
Legacy
19 January 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
1 June 1998
AAAnnual Accounts
Legacy
6 January 1998
363sAnnual Return (shuttle)
Legacy
17 December 1997
287Change of Registered Office
Legacy
20 August 1997
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
16 May 1997
AAAnnual Accounts
Legacy
20 February 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
31 May 1996
AAAnnual Accounts
Legacy
3 January 1996
363sAnnual Return (shuttle)
Legacy
23 February 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
18 January 1995
AAAnnual Accounts
Resolution
16 May 1994
RESOLUTIONSResolutions
Resolution
16 May 1994
RESOLUTIONSResolutions
Resolution
16 May 1994
RESOLUTIONSResolutions
Accounts With Accounts Type Full
16 May 1994
AAAnnual Accounts
Legacy
26 January 1994
363sAnnual Return (shuttle)
Legacy
16 February 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
18 January 1993
AAAnnual Accounts
Legacy
20 February 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
16 February 1992
AAAnnual Accounts
Accounts With Accounts Type Full
9 April 1991
AAAnnual Accounts
Legacy
9 April 1991
363aAnnual Return
Legacy
14 June 1990
363363
Legacy
31 May 1990
88(2)R88(2)R
Accounts With Accounts Type Full
22 May 1990
AAAnnual Accounts
Legacy
9 May 1990
287Change of Registered Office
Accounts With Accounts Type Full
17 January 1990
AAAnnual Accounts
Legacy
5 January 1990
225(1)225(1)
Legacy
25 August 1989
363363
Legacy
26 May 1989
AC05AC05
Legacy
8 May 1987
224224
Resolution
20 March 1987
RESOLUTIONSResolutions
Legacy
18 March 1987
287Change of Registered Office
Legacy
18 March 1987
288288
Certificate Change Of Name Company
22 January 1987
CERTNMCertificate of Incorporation on Change of Name
Certificate Incorporation
9 January 1987
CERTINCCertificate of Incorporation