LAING INVESTMENTS MANAGEMENT SERVICES (NEW ZEALAND) LIMITED
Company Number 08337154
Status
Active
Incorporated
December 19, 2012
Entity Type
Ltd
Registered Office
Space House, The Block
London
WC2B 4BA
70229
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Jan 1, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
LAING INVESTMENTS MANAGEMENT SERVICES (NEW ZEALAND) LIMITED is a British corporate entity currently listed with a status of active. Registered as company #08337154, this organization has been active since December 2012. Primarily in the 70229 sector, the business maintains its official headquarters at Space House, The Block. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Oct 2, 2026
Accounts
Oct 2, 2026
Other
Oct 2, 2026
Other
Oct 2, 2026
Officers
Sep 14, 2026
Officers
Sep 14, 2026
Officers
Sep 14, 2026
Officers
May 1, 2026
Address
Apr 22, 2026
Officers
Apr 20, 2026
Persons With Significant Control
Apr 20, 2026
Confirmation Statement
Jan 7, 2026
Accounts
Sep 29, 2025
Accounts
Sep 29, 2025
Other
Sep 29, 2025
Other
Sep 29, 2025
Confirmation Statement
Dec 18, 2024
Accounts
Nov 7, 2024
Other
Sep 30, 2024
Accounts
Sep 10, 2024
Other
Sep 10, 2024
Confirmation Statement
Dec 18, 2023
Officers
Aug 31, 2023
Officers
Aug 31, 2023
Officers
Aug 31, 2023
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
John Laing Group Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
18%
over 14 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
secretary
secretary
secretary
secretary
director
director
director
director
director
director
director
director
director
director
Connected Companies
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CHRISTMAS, Jamie Graham is a director
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CHRISTMAS, Jamie Graham is a director
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CHRISTMAS, Jamie Graham is a director
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CHRISTMAS, Jamie Graham is a director
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CHRISTMAS, Jamie Graham is a director
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CHRISTMAS, Jamie Graham is a director
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JOHN LAING OVERSEAS HOLDINGS LIMITED
CHRISTMAS, Jamie Graham is a director
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CHRISTMAS, Jamie Graham is a director
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CHRISTMAS, Jamie Graham is a director
03600959
LAING INVESTMENTS MANAGEMENT SERVICES LIMITED
CHRISTMAS, Jamie Graham is a director
01363079
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CHRISTMAS, Jamie Graham is a director
07514287
JOHN LAING INVESTMENTS OVERSEAS HOLDINGS LIMITED
CHRISTMAS, Jamie Graham is a director
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CHRISTMAS, Jamie Graham is a director
07515823
JOHN LAING INVESTMENTS HOLDING LIMITED
CHRISTMAS, Jamie Graham is a director
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JOHN LAING INVESTMENTS (RV555) LIMITED
CHRISTMAS, Jamie Graham is a director
03288380
JOHN LAING HOMES LIMITED
CHRISTMAS, Jamie Graham is a director
01345670
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CHRISTMAS, Jamie Graham is a director
00806760
LAING PROPERTY HOLDINGS LIMITED
CHRISTMAS, Jamie Graham is a director
04401816
JOHN LAING INFRASTRUCTURE LIMITED
CHRISTMAS, Jamie Graham is a director