Introduction
Watch Company
L
LAING INVESTMENTS MANAGEMENT SERVICES (SPAIN) LIMITED
LAING INVESTMENTS MANAGEMENT SERVICES (SPAIN) LIMITED is an active company incorporated on 5 January 2018 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. LAING INVESTMENTS MANAGEMENT SERVICES (SPAIN) LIMITED was registered 8 years ago.(SIC: 70229)
Status
active
Active since 8 years ago
Company No
11134290
LTD Company
Age
8 Years
Incorporated 5 January 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 January 2026 (2 months ago)
Submitted on 8 January 2026 (2 months ago)
Next Due
Due by 17 January 2027
For period ending 3 January 2027
Address
1 Kingsway London, WC2B 6AN,
19 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Director Left
Oct 18
Termination Director Company With Name T...
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Director Left
Jul 19
Termination Director Company With Name T...
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Director Left
Dec 20
Termination Director Company With Name T...
Director Left
Jan 22
Termination Director Company With Name T...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Left
Jun 22
Termination Director Company With Name T...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Left
Mar 23
Termination Director Company With Name T...
Director Left
Apr 23
Termination Director Company With Name T...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
0
Funding
18
Officers
0
Ownership
0
Accounts
Officers
17
4 Active
13 Resigned
Name
Role
Appointed
Status
DAKWA, Kimberley
ActiveLondonWC2B 6AN
Secretary
Appointed 12 Feb 2026
DAKWA, Kimberley
LondonWC2B 6AN
Secretary
12 Feb 2026
Active
CHRISTMAS, Jamie Graham
ActiveKingsway, LondonWC2B 6AN
Born June 1981
Director
Appointed 11 May 2023
CHRISTMAS, Jamie Graham
Kingsway, LondonWC2B 6AN
Born June 1981
Director
11 May 2023
Active
MARLAND, Richard Philip
ActiveKingsway, LondonWC2B 6AN
Born May 1978
Director
Appointed 17 Apr 2025
MARLAND, Richard Philip
Kingsway, LondonWC2B 6AN
Born May 1978
Director
17 Apr 2025
Active
RUBIO DIAZ DE TUDANCA, Jose Luis
ActiveLondonWC2B 6AN
Born June 1956
Director
Appointed 05 Jan 2018
RUBIO DIAZ DE TUDANCA, Jose Luis
LondonWC2B 6AN
Born June 1956
Director
05 Jan 2018
Active
BURNETT, Victoria
ResignedKingsway, LondonWC2B 6AN
Secretary
Appointed 01 Feb 2022
Resigned 14 Dec 2022
BURNETT, Victoria
Kingsway, LondonWC2B 6AN
Secretary
01 Feb 2022
Resigned 14 Dec 2022
Resigned
EVANS, Jessica Joanne
ResignedKingsway, LondonWC2B 6AN
Secretary
Appointed 17 Apr 2025
Resigned 19 Nov 2025
EVANS, Jessica Joanne
Kingsway, LondonWC2B 6AN
Secretary
17 Apr 2025
Resigned 19 Nov 2025
Resigned
MARTIN, Emily
ResignedLondonWC2B 6AN
Secretary
Appointed 08 May 2019
Resigned 31 Jan 2022
MARTIN, Emily
LondonWC2B 6AN
Secretary
08 May 2019
Resigned 31 Jan 2022
Resigned
NAYLOR, Philip
ResignedLondonWC2B 6AN
Secretary
Appointed 05 Jan 2018
Resigned 18 Jan 2019
NAYLOR, Philip
LondonWC2B 6AN
Secretary
05 Jan 2018
Resigned 18 Jan 2019
Resigned
ABBOTT, James Haydn
ResignedKingsway, LondonWC2B 6AN
Born July 1979
Director
Appointed 11 May 2023
Resigned 17 Apr 2025
ABBOTT, James Haydn
Kingsway, LondonWC2B 6AN
Born July 1979
Director
11 May 2023
Resigned 17 Apr 2025
Resigned
COLVIN, Stuart Martin, Mr.
ResignedLondonWC2B 6AN
Born June 1972
Director
Appointed 23 Jun 2022
Resigned 06 Apr 2023
COLVIN, Stuart Martin, Mr.
LondonWC2B 6AN
Born June 1972
Director
23 Jun 2022
Resigned 06 Apr 2023
Resigned
GREW, Benjamin Jon
ResignedSt Francis Road, LondonSE22 8DE
Born January 1982
Director
Appointed 06 Apr 2023
Resigned 11 May 2023
GREW, Benjamin Jon
St Francis Road, LondonSE22 8DE
Born January 1982
Director
06 Apr 2023
Resigned 11 May 2023
Resigned
HERNANDEZ, Jose Manuel Coll
ResignedKingsway, LondonWC2B 6AN
Born November 1983
Director
Appointed 14 Feb 2019
Resigned 11 Jul 2019
HERNANDEZ, Jose Manuel Coll
Kingsway, LondonWC2B 6AN
Born November 1983
Director
14 Feb 2019
Resigned 11 Jul 2019
Resigned
LEE, Warren
ResignedKingsway, LondonWC2B 6AN
Born October 1980
Director
Appointed 14 Jan 2022
Resigned 20 Mar 2023
LEE, Warren
Kingsway, LondonWC2B 6AN
Born October 1980
Director
14 Jan 2022
Resigned 20 Mar 2023
Resigned
MCARTHUR, Ross
ResignedLondonWC2B 6AN
Born September 1971
Director
Appointed 05 Jan 2018
Resigned 22 Oct 2018
MCARTHUR, Ross
LondonWC2B 6AN
Born September 1971
Director
05 Jan 2018
Resigned 22 Oct 2018
Resigned
TILBURGS, Gideon
ResignedLondonWC2B 6AN
Born September 1976
Director
Appointed 22 Oct 2018
Resigned 10 Dec 2020
TILBURGS, Gideon
LondonWC2B 6AN
Born September 1976
Director
22 Oct 2018
Resigned 10 Dec 2020
Resigned
UNDERWOOD, Clare
ResignedLondonWC2B 6AN
Born February 1972
Director
Appointed 02 Aug 2019
Resigned 14 Jan 2022
UNDERWOOD, Clare
LondonWC2B 6AN
Born February 1972
Director
02 Aug 2019
Resigned 14 Jan 2022
Resigned
YEW, Alex Cheong Huat
ResignedLondonWC2B 6AN
Born August 1972
Director
Appointed 05 Jan 2018
Resigned 23 Jun 2022
YEW, Alex Cheong Huat
LondonWC2B 6AN
Born August 1972
Director
05 Jan 2018
Resigned 23 Jun 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
John Laing Group Plc
ActiveLondonWC2B 6AN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Jan 2018
John Laing Group Plc
LondonWC2B 6AN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Jan 2018
Active
Filing History
52
Description
Type
Date Filed
Document
19 November 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
12 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
23 March 2023
16 December 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
28 June 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
26 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
14 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
16 July 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
23 January 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
22 October 2018
25 July 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 July 2018