Introduction
Watch Company
L
LAING INVESTMENTS MANAGEMENT SERVICES (COLOMBIA) LIMITED
LAING INVESTMENTS MANAGEMENT SERVICES (COLOMBIA) LIMITED is an active company incorporated on 1 May 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 (COLOMBIA) LIMITED was registered 7 years ago.(SIC: 70229)
Status
active
Active since 7 years ago
Company No
11338363
LTD Company
Age
7 Years
Incorporated 1 May 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 30 April 2025 (11 months ago)
Submitted on 30 April 2025 (11 months ago)
Next Due
Due by 14 May 2026
For period ending 30 April 2026
Address
1 Kingsway London, WC2B 6AN,
8 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Apr 18
Incorporation Company
Director Left
Oct 20
Termination Director Company With Name T...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Left
Jun 22
Termination Director Company With Name T...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
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...
0
Funding
7
Officers
0
Ownership
0
Accounts
Officers
9
2 Active
7 Resigned
Name
Role
Appointed
Status
PHILLIPS, Anthony Jade, Mr.
ActiveLondonWC2B 6AN
Born September 1974
Director
Appointed 23 Jun 2022
PHILLIPS, Anthony Jade, Mr.
LondonWC2B 6AN
Born September 1974
Director
23 Jun 2022
Active
RUBIO DIAZ DE TUDANCA, Jose Luis
ActiveLondonWC2B 6AN
Born June 1956
Director
Appointed 01 May 2018
RUBIO DIAZ DE TUDANCA, Jose Luis
LondonWC2B 6AN
Born June 1956
Director
01 May 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
MARTIN, Emily
ResignedLondonWC2B 6AN
Secretary
Appointed 17 Sept 2019
Resigned 31 Jan 2022
MARTIN, Emily
LondonWC2B 6AN
Secretary
17 Sept 2019
Resigned 31 Jan 2022
Resigned
NAYLOR, Philip
ResignedLondonWC2B 6AN
Secretary
Appointed 01 May 2018
Resigned 18 Jan 2019
NAYLOR, Philip
LondonWC2B 6AN
Secretary
01 May 2018
Resigned 18 Jan 2019
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
RUSHTON, David Jon
ResignedLondonWC2B 6AN
Born November 1964
Director
Appointed 01 May 2018
Resigned 22 Oct 2020
RUSHTON, David Jon
LondonWC2B 6AN
Born November 1964
Director
01 May 2018
Resigned 22 Oct 2020
Resigned
YEW, Alex Cheong Huat
ResignedLondonWC2B 6AN
Born August 1972
Director
Appointed 01 May 2018
Resigned 23 Jun 2022
YEW, Alex Cheong Huat
LondonWC2B 6AN
Born August 1972
Director
01 May 2018
Resigned 23 Jun 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
John Laing Group Ltd
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 01 May 2018
John Laing Group Ltd
LondonWC2B 6AN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 May 2018
Active
Filing History
41
Description
Type
Date Filed
Document
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
16 December 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 December 2022
3 December 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
3 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
28 June 2022
12 May 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 May 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
28 October 2020
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
26 September 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
23 January 2019
24 July 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 July 2018