Ltd Facts The UK company register, as filed

Register entry · No. 08337154

LAING INVESTMENTS MANAGEMENT SERVICES (NEW ZEALAND) LIMITED

Active Private Limited Company Incorporated 19 Dec 2012

Checks

No warning signs 9 clear · 5 can't tell yet

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 1 Jan 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 19 Dec 2012 (13 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SPACE HOUSE, THE BLOCK, 12 KEELEY STREET, LONDON, ENGLAND, WC2B 4BA

    As filed with Companies House.

  2. Nature of business

    • 70229 Management consultancy activities other than financial management

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    1 Jan 2027
    Last made up to
    18 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. LAING INVESTMENTS MANAGEMENT SERVICES (NEW ZEALAND) LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 17, with past →

NameRoleAppointedResignedBornNationality · lives in
Duncan John Jewell Executive General Manager, Asset Managem Director 17 Dec 2019 — January 1966 Australian · Australia
Jamie Graham Christmas Accountant Director 18 Aug 2023 — June 1981 British · England
David Beaton Director 16 Apr 2026 — June 1981 Australian · Australia

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
John Laing Group Limited company · 5975300 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is LAING INVESTMENTS MANAGEMENT SERVICES (NEW ZEALAND) LIMITED still trading?

The register shows LAING INVESTMENTS MANAGEMENT SERVICES (NEW ZEALAND) LIMITED as active.

What does LAING INVESTMENTS MANAGEMENT SERVICES (NEW ZEALAND) LIMITED do?

It files the industry code 70229 (Management consultancy activities other than financial management).

When was LAING INVESTMENTS MANAGEMENT SERVICES (NEW ZEALAND) LIMITED set up?

It was incorporated on 19 December 2012.

When are LAING INVESTMENTS MANAGEMENT SERVICES (NEW ZEALAND) LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is LAING INVESTMENTS MANAGEMENT SERVICES (NEW ZEALAND) LIMITED's next confirmation statement due?

By 1 January 2027.

Who runs LAING INVESTMENTS MANAGEMENT SERVICES (NEW ZEALAND) LIMITED?

LAING INVESTMENTS MANAGEMENT SERVICES (NEW ZEALAND) LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (70229), active, set up around the same time. More in this industry →

  1. 08342675 AB INITIO CONSULTANCY LIMITED Active Private Limited Company Inc. 31 Dec 2012 70229 · Management consultancy activities other than financial management
  2. 08343478 ABBEY MANAGEMENT DEVELOPMENT INTERNATIONAL LTD Active Private Limited Company Inc. 31 Dec 2012 70229 · Management consultancy activities other than financial management
  3. 08342909 BURNEY TOMAR LTD Active Private Limited Company Inc. 31 Dec 2012 69202 · Bookkeeping activities
  4. 08343758 CARDIOLOGICA SOLUTIONS LIMITED Active Private Limited Company Inc. 31 Dec 2012 69109 · Activities of patent and copyright agents
  5. 08343456 COMPASS COMMUNITY PARTNERSHIPS LTD Active Private Limited Company Inc. 31 Dec 2012 70229 · Management consultancy activities other than financial management

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House