Laing-National Limited

Company Name	Laing-National Limited
Company Status	Active
Company Number	00289972
Category	Private Limited Company
Incorporation Date	7 July 1934(88 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Lori Frances Arnold
Date of Birth	February 1966 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	05 December 2013(79 years, 5 months after company formation)
Appointment Duration	9 years, 3 months
Role	Business Executive
Country of Residence	United States
Correspondence Address	Ingredion House Manchester Green 339 Styal Road Manchester M22 5LW

Director Name	Michael Neal Levy
Date of Birth	November 1973 (Born 49 years ago)
Nationality	American
Status	Current
Appointed	16 January 2020(85 years, 7 months after company formation)
Appointment Duration	3 years, 2 months
Role	Business Executive/Attorney
Country of Residence	United States
Correspondence Address	Ingredion House Manchester Green 339 Styal Road Manchester M22 5LW

Director Name	Sven Michael Croghan
Date of Birth	March 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	13 October 2021(87 years, 4 months after company formation)
Appointment Duration	1 year, 5 months
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Ingredion House Manchester Green 339 Styal Road Manchester M22 5LW

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Current
Appointed	01 October 2010(76 years, 3 months after company formation)
Appointment Duration	12 years, 5 months
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Mr John Richard Boase
Date of Birth	January 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(57 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 01 May 1992)
Role	Company Director
Correspondence Address	31 Bexton Lane Knutsford Cheshire WA16 9BW

Director Name	Mr Douglas Arnold Corbishley
Date of Birth	February 1936 (Born 87 years ago)
Nationality	Canadian
Status	Resigned
Appointed	25 October 1991(57 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 31 March 1992)
Role	Company Director
Correspondence Address	Drum House Beech Waye Gerrards Cross Buckinghamshire SL9 8BL

Director Name	Mr Donald Stanley Greif
Date of Birth	September 1929 (Born 93 years ago)
Nationality	American
Status	Resigned
Appointed	25 October 1991(57 years, 4 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 18 September 1992)
Role	Company Director
Correspondence Address	1632 Mountain Top Road Bridgewater New Jersey 08807 Foreign

Director Name	Mr Gerald Hurst
Date of Birth	February 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(57 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 27 March 1997)
Role	Company Director
Correspondence Address	11 Cricket View Milnrow Rochdale Lancashire OL16 4JB

Director Name	James Andrew Kennedy
Date of Birth	December 1937 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	25 October 1991(57 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 June 1999)
Role	Company Director
Correspondence Address	11 Crest Drive Bernardsville New Jersey 07924 United States

Secretary Name	Mr Peter Derwent Clarke
Nationality	British
Status	Resigned
Appointed	25 October 1991(57 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 April 1994)
Role	Company Director
Correspondence Address	The Forge Wood Street Green Guildford Surrey GU3 3DY

Director Name	Mr Richard Beynon Eden-Green
Date of Birth	January 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1992(58 years, 4 months after company formation)
Appointment Duration	17 years, 4 months (resigned 03 March 2010)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	26th Floor Portland House Bressenden Place London SW1E 5EG

Secretary Name	John Michael Murphy
Nationality	British
Status	Resigned
Appointed	04 July 1994(60 years after company formation)
Appointment Duration	2 years, 3 months (resigned 29 October 1996)
Role	Company Director
Correspondence Address	16 Prestwood Wexham Slough Berkshire SL2 5TX

Secretary Name	Barry John Wakefield
Nationality	British
Status	Resigned
Appointed	30 October 1996(62 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 08 July 1997)
Role	Company Director
Correspondence Address	The Old Manse 27 High Street Ramsey Cambridgeshire PE26 1AE

Director Name	Mr John Nagle
Date of Birth	December 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1997(62 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 19 December 2002)
Role	Manager
Correspondence Address	28 Haw Lane Bledlow Ridge High Wycombe Buckinghamshire HP14 4JJ

Director Name	Cheryl Jane Hampton-Coutts
Date of Birth	January 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1997(62 years, 11 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 08 July 1997)
Role	Chartered Secretary
Correspondence Address	17 Grosvenor Gardens East Sheen London SW14 8BY

Director Name	Mr Robert David Leek
Date of Birth	January 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1997(62 years, 11 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 08 July 1997)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	40 Loveridge Road London NW6 2DT

Director Name	Mr Paul Neely
Date of Birth	July 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1997(62 years, 11 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 08 July 1997)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	54 Mountfield Road Finchley London N3 3NP

Director Name	Mr Michael John Edward Rivett
Date of Birth	July 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1997(62 years, 11 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 08 July 1997)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	61 Park End Bromley Kent BR1 4AW

Secretary Name	Margaret Wilhelmina Grosset
Nationality	British
Status	Resigned
Appointed	08 July 1997(63 years after company formation)
Appointment Duration	3 years, 1 month (resigned 18 August 2000)
Role	Solicitor
Correspondence Address	7 Arnprior Place Alloway Ayrshire KA7 4PT Scotland

Secretary Name	Sonia Jane Whiteside
Nationality	British
Status	Resigned
Appointed	18 August 2000(66 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 14 November 2001)
Role	Company Director
Correspondence Address	Basement Flat 111 Liverpool Road London N1 0RG

Secretary Name	Scott MacDonald Irvine
Nationality	British
Status	Resigned
Appointed	14 November 2001(67 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 January 2004)
Role	Company Director
Correspondence Address	69 Streatham Court Streatham High Road London SW16 1DJ

Director Name	Mr Robert William Rowlands
Date of Birth	August 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2003(69 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 February 2006)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	17 Beamish Close Pewterspear Green Appleton Warrington WA4 5RJ

Secretary Name	Emma Winchester
Nationality	British
Status	Resigned
Appointed	19 January 2004(69 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 18 May 2007)
Role	Company Director
Correspondence Address	The Coach House 173a Merton Road London SW19 1EE

Director Name	Mr Martin Christopher James Harrison
Date of Birth	September 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2006(71 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 September 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	45 Elmwood Road London W4 3DY

Secretary Name	George St John Turner
Nationality	British
Status	Resigned
Appointed	18 May 2007(72 years, 11 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 16 July 2007)
Role	Company Director
Correspondence Address	The Manse Main Street Bythorn Cambridgeshire PE28 0QR

Secretary Name	Elizabeth Ann Horlock
Nationality	British
Status	Resigned
Appointed	16 July 2007(73 years after company formation)
Appointment Duration	11 months (resigned 12 June 2008)
Role	Company Director
Correspondence Address	1 Barringer Court London Street, Godmanchester Huntingdon Cambs PE29 2HU

Director Name	Karen Lewis
Date of Birth	September 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2010(75 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 11 January 2013)
Role	Company Director
Country of Residence	France
Correspondence Address	Prestbury Court Greencourts Business Park 333 Styal Road Manchester M22 5LW

Director Name	Cheryl Kim Beebe
Date of Birth	November 1955 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2010(76 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 05 December 2013)
Role	Business Executive
Country of Residence	United States
Correspondence Address	5 Westbrook Corporate Center Westchester Il 60154 United States

Director Name	Ms Mary Ann Hynes
Date of Birth	October 1947 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2010(76 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 12 November 2012)
Role	Lawyer
Country of Residence	United States
Correspondence Address	5 Westbrook Corporate Center Westchester Il 60154 United States

Director Name	Christine Marie Castellano
Date of Birth	January 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	12 November 2012(78 years, 4 months after company formation)
Appointment Duration	1 year (resigned 05 December 2013)
Role	Attorney
Country of Residence	United States
Correspondence Address	5 Westbrook Corporate Center Westchester Il 60154 United States

Director Name	Michael Neal Levy
Date of Birth	November 1973 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	05 December 2013(79 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 16 May 2017)
Role	Business Executive Attorney
Country of Residence	United States
Correspondence Address	Ingredion House Manchester Green 339 Styal Road Manchester M22 5LW

Director Name	Shanin Terri Fuller
Date of Birth	January 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	16 May 2017(82 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 January 2020)
Role	Attorney
Country of Residence	United States
Correspondence Address	5 Westbrook Corporate Center Westchester Il 60154 United States

Director Name	Martin Ndungu Kariuki
Date of Birth	October 1969 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2017(82 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 13 October 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Ingredion House 333 Styal Road Manchester M22 5LW

Secretary Name	O.H. Secretariat Limited (Corporation)
Status	Resigned
Appointed	12 June 2008(73 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 October 2010)
Correspondence Address	26th Floor Portland House Bressenden Place London SW1E 5BG

Director Name	O.H. Director Limited (Corporation)
Status	Resigned
Appointed	15 December 2008(74 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 October 2010)
Correspondence Address	26th Floor Portland House Bressenden Place London SW1E 5BG

Location

Registered Address	Ingredion House Manchester Green 339 Styal Road Manchester M22 5LW
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Woodhouse Park
Built Up Area	Greater Manchester
Address Matches	4 other UK companies use this postal address

Shareholders

10 at £1	Brunob Ii Bv 100.00% Ordinary

Financials

Year	2014
Net Worth	-£4,411
Current Liabilities	£4,411

Accounts

Latest Accounts	31 December 2021 (1 year, 2 months ago)
Next Accounts Due	30 September 2023 (6 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 June 2022 (9 months, 4 weeks ago)
Next Return Due	15 June 2023 (2 months, 2 weeks from now)

Filing History

5 January 2022	Full accounts made up to 31 December 2020 (15 pages)
14 October 2021	Termination of appointment of Martin Ndungu Kariuki as a director on 13 October 2021 (1 page)
14 October 2021	Appointment of Sven Michael Croghan as a director on 13 October 2021 (2 pages)
12 July 2021	Confirmation statement made on 1 June 2021 with no updates (3 pages)
12 January 2021	Full accounts made up to 31 December 2019 (14 pages)
17 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
16 January 2020	Termination of appointment of Shanin Terri Fuller as a director on 16 January 2020 (1 page)
16 January 2020	Appointment of Michael Neal Levy as a director on 16 January 2020 (2 pages)
11 October 2019	Full accounts made up to 31 December 2018 (15 pages)
6 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
6 June 2019	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA (1 page)
6 July 2018	Full accounts made up to 31 December 2017 (14 pages)
15 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
4 September 2017	Full accounts made up to 31 December 2016 (14 pages)
4 September 2017	Full accounts made up to 31 December 2016 (14 pages)
5 June 2017	Appointment of Shanin Terri Fuller as a director on 16 May 2017 (3 pages)
5 June 2017	Appointment of Martin Ndungu Kariuki as a director on 16 May 2017 (3 pages)
5 June 2017	Appointment of Shanin Terri Fuller as a director on 16 May 2017 (3 pages)
5 June 2017	Appointment of Martin Ndungu Kariuki as a director on 16 May 2017 (3 pages)
3 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
3 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
2 June 2017	Termination of appointment of Michael Neal Levy as a director on 16 May 2017 (2 pages)
2 June 2017	Termination of appointment of Michael Neal Levy as a director on 16 May 2017 (2 pages)
9 May 2017	Termination of appointment of Michael Payton Shackleton as a director on 13 January 2017 (1 page)
9 May 2017	Termination of appointment of Michael Payton Shackleton as a director on 13 January 2017 (1 page)
8 October 2016	Full accounts made up to 31 December 2015 (14 pages)
8 October 2016	Full accounts made up to 31 December 2015 (14 pages)
30 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 10 (16 pages)
30 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 10 (16 pages)
1 March 2016	Registered office address changed from Ingredion House Manchester Green 333 Styal Road Manchester M22 5LW United Kingdom to Ingredion House Manchester Green 339 Styal Road Manchester M22 5LW on 1 March 2016 (1 page)
1 March 2016	Registered office address changed from Ingredion House Manchester Green 333 Styal Road Manchester M22 5LW United Kingdom to Ingredion House Manchester Green 339 Styal Road Manchester M22 5LW on 1 March 2016 (1 page)
27 August 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Michael Neal Levy. (5 pages)
27 August 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Michael Neal Levy. (5 pages)
23 July 2015	Full accounts made up to 31 December 2014 (15 pages)
23 July 2015	Full accounts made up to 31 December 2014 (15 pages)
25 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 10 (15 pages)
25 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 10 (15 pages)
25 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 10 (15 pages)
3 July 2014	Director's details changed for Mr Michael Payton Shackleton on 2 June 2014 (3 pages)
3 July 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 10 (15 pages)
3 July 2014	Director's details changed for Mr Michael Payton Shackleton on 2 June 2014 (3 pages)
3 July 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 10 (15 pages)
3 July 2014	Director's details changed for Mr Michael Payton Shackleton on 2 June 2014 (3 pages)
3 July 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 10 (15 pages)
2 June 2014	Registered office address changed from Prestbury Court Greencourts Business Park 333 Styal Road Manchester M22 5LW United Kingdom on 2 June 2014 (1 page)
2 June 2014	Registered office address changed from Prestbury Court Greencourts Business Park 333 Styal Road Manchester M22 5LW United Kingdom on 2 June 2014 (1 page)
2 June 2014	Registered office address changed from Prestbury Court Greencourts Business Park 333 Styal Road Manchester M22 5LW United Kingdom on 2 June 2014 (1 page)
15 May 2014	Full accounts made up to 31 December 2013 (15 pages)
15 May 2014	Full accounts made up to 31 December 2013 (15 pages)
18 December 2013	Appointment of Michael Neal Levy as a director (3 pages)
18 December 2013	Appointment of Lori Frances Arnold as a director (3 pages)
18 December 2013	Termination of appointment of John Saucier as a director (2 pages)
18 December 2013	Termination of appointment of Christine Castellano as a director (2 pages)
18 December 2013	Termination of appointment of Cheryl Beebe as a director (2 pages)
18 December 2013	Appointment of Michael Neal Levy as a director on 5 December 2013 ANNOTATION Clarification a second filed AP01 was registered on 27/08/2015. (3 pages)
18 December 2013	Appointment of Lori Frances Arnold as a director (4 pages)
18 December 2013	Appointment of Michael Neal Levy as a director on 5 December 2013 ANNOTATION Clarification a second filed AP01 was registered on 27/08/2015. (3 pages)
18 December 2013	Appointment of Michael Neal Levy as a director on 5 December 2013 ANNOTATION Clarification a second filed AP01 was registered on 27/08/2015. (3 pages)
18 December 2013	Appointment of Lori Frances Arnold as a director (4 pages)
18 December 2013	Termination of appointment of John Saucier as a director (2 pages)
18 December 2013	Termination of appointment of Christine Castellano as a director (2 pages)
18 December 2013	Termination of appointment of Cheryl Beebe as a director (2 pages)
13 August 2013	Full accounts made up to 31 December 2012 (13 pages)
13 August 2013	Full accounts made up to 31 December 2012 (13 pages)
17 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (16 pages)
17 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (16 pages)
17 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (16 pages)
24 April 2013	Statement by directors (2 pages)
24 April 2013	Solvency statement dated 19/04/13 (2 pages)
24 April 2013	Statement of capital on 24 April 2013 GBP 10 (4 pages)
24 April 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
24 April 2013	Statement by directors (2 pages)
24 April 2013	Solvency statement dated 19/04/13 (2 pages)
24 April 2013	Statement of capital on 24 April 2013 GBP 10 (4 pages)
24 April 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
23 January 2013	Termination of appointment of Karen Lewis as a director (2 pages)
23 January 2013	Termination of appointment of Karen Lewis as a director (2 pages)
11 January 2013	Termination of appointment of Mary Hynes as a director (2 pages)
11 January 2013	Appointment of Christine Marie Castellano as a director (3 pages)
11 January 2013	Termination of appointment of Mary Hynes as a director (2 pages)
11 January 2013	Appointment of Christine Marie Castellano as a director (3 pages)
9 October 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
9 October 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
5 July 2012	Register(s) moved to registered inspection location (2 pages)
5 July 2012	Register inspection address has been changed (2 pages)
5 July 2012	Annual return made up to 1 June 2012 with a full list of shareholders (18 pages)
5 July 2012	Annual return made up to 1 June 2012 with a full list of shareholders (18 pages)
5 July 2012	Register(s) moved to registered inspection location (2 pages)
5 July 2012	Register inspection address has been changed (2 pages)
5 July 2012	Annual return made up to 1 June 2012 with a full list of shareholders (18 pages)
3 January 2012	Registered office address changed from 100 New Bridge Street London EC4V 6JA on 3 January 2012 (1 page)
3 January 2012	Registered office address changed from 100 New Bridge Street London EC4V 6JA on 3 January 2012 (1 page)
3 January 2012	Registered office address changed from 100 New Bridge Street London EC4V 6JA on 3 January 2012 (1 page)
23 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
23 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
25 August 2011	Director's details changed for Karen Lewis on 1 August 2011 (3 pages)
25 August 2011	Director's details changed for Karen Lewis on 1 August 2011 (3 pages)
25 August 2011	Director's details changed for Karen Lewis on 1 August 2011 (3 pages)
17 August 2011	Director's details changed for Michael Payton Shackleton on 1 August 2011 (3 pages)
17 August 2011	Annual return made up to 1 June 2011 with a full list of shareholders (18 pages)
17 August 2011	Director's details changed for Michael Payton Shackleton on 1 August 2011 (3 pages)
17 August 2011	Annual return made up to 1 June 2011 with a full list of shareholders (18 pages)
17 August 2011	Director's details changed for Michael Payton Shackleton on 1 August 2011 (3 pages)
17 August 2011	Annual return made up to 1 June 2011 with a full list of shareholders (18 pages)
4 November 2010	Appointment of Abogado Nominees Limited as a secretary (3 pages)
4 November 2010	Appointment of Abogado Nominees Limited as a secretary (3 pages)
21 October 2010	Appointment of John Saucier as a director (3 pages)
21 October 2010	Appointment of Cheryl Kim Beebe as a director (3 pages)
21 October 2010	Appointment of Mary Ann Hynes as a director (3 pages)
21 October 2010	Termination of appointment of O.H. Director Limited as a director (2 pages)
21 October 2010	Termination of appointment of O.H. Secretariat Limited as a secretary (2 pages)
21 October 2010	Registered office address changed from 26Th Floor Portland House Bressenden Place London SW1E 5EG on 21 October 2010 (2 pages)
21 October 2010	Appointment of John Saucier as a director (3 pages)
21 October 2010	Appointment of Cheryl Kim Beebe as a director (3 pages)
21 October 2010	Appointment of Mary Ann Hynes as a director (3 pages)
21 October 2010	Termination of appointment of O.H. Director Limited as a director (2 pages)
21 October 2010	Termination of appointment of O.H. Secretariat Limited as a secretary (2 pages)
21 October 2010	Registered office address changed from 26Th Floor Portland House Bressenden Place London SW1E 5EG on 21 October 2010 (2 pages)
12 August 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
12 August 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
28 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
28 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
28 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
15 March 2010	Appointment of Michael Payton Shackleton as a director (2 pages)
15 March 2010	Appointment of Karen Lewis as a director (2 pages)
15 March 2010	Termination of appointment of Richard Eden-Green as a director (1 page)
15 March 2010	Appointment of Michael Payton Shackleton as a director (2 pages)
15 March 2010	Appointment of Karen Lewis as a director (2 pages)
15 March 2010	Termination of appointment of Richard Eden-Green as a director (1 page)
1 December 2009	Total exemption full accounts made up to 31 December 2008 (4 pages)
1 December 2009	Total exemption full accounts made up to 31 December 2008 (4 pages)
16 October 2009	Director's details changed for Richard Beynon Eden Green on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Richard Beynon Eden Green on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Richard Beynon Eden Green on 1 October 2009 (2 pages)
5 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
5 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
8 June 2009	Return made up to 01/06/09; full list of members (4 pages)
8 June 2009	Return made up to 01/06/09; full list of members (4 pages)
2 January 2009	Registered office changed on 02/01/2009 from windsor court petersfield avenue slough berkshire SL2 5DS (1 page)
2 January 2009	Registered office changed on 02/01/2009 from windsor court petersfield avenue slough berkshire SL2 5DS (1 page)
19 December 2008	Director appointed O.H. director LIMITED (3 pages)
19 December 2008	Director appointed O.H. director LIMITED (3 pages)
29 October 2008	Total exemption full accounts made up to 31 December 2007 (4 pages)
29 October 2008	Total exemption full accounts made up to 31 December 2007 (4 pages)
20 August 2008	Location of register of members (1 page)
20 August 2008	Location of register of members (1 page)
15 August 2008	Secretary's change of particulars / O.H. secretariat LIMITED / 30/06/2008 (1 page)
15 August 2008	Secretary's change of particulars / O.H. secretariat LIMITED / 30/06/2008 (1 page)
1 July 2008	Secretary appointed O.H. secretariat LIMITED (1 page)
1 July 2008	Appointment terminated secretary elizabeth horlock (1 page)
1 July 2008	Secretary appointed O.H. secretariat LIMITED (1 page)
1 July 2008	Appointment terminated secretary elizabeth horlock (1 page)
4 June 2008	Return made up to 01/06/08; full list of members (4 pages)
4 June 2008	Return made up to 01/06/08; full list of members (4 pages)
7 February 2008	Secretary's particulars changed (1 page)
7 February 2008	Secretary's particulars changed (1 page)
6 December 2007	Director resigned (1 page)
6 December 2007	Director resigned (1 page)
8 October 2007	Return made up to 01/06/07; full list of members (3 pages)
8 October 2007	Return made up to 01/06/07; full list of members (3 pages)
10 August 2007	New secretary appointed (1 page)
10 August 2007	Secretary resigned (1 page)
10 August 2007	New secretary appointed (1 page)
10 August 2007	Secretary resigned (1 page)
9 August 2007	New secretary appointed (1 page)
9 August 2007	Secretary resigned (1 page)
9 August 2007	New secretary appointed (1 page)
9 August 2007	Secretary resigned (1 page)
18 May 2007	Total exemption full accounts made up to 31 December 2006 (4 pages)
18 May 2007	Total exemption full accounts made up to 31 December 2006 (4 pages)
5 September 2006	Secretary's particulars changed (1 page)
5 September 2006	Secretary's particulars changed (1 page)
22 August 2006	Total exemption full accounts made up to 31 December 2005 (4 pages)
22 August 2006	Total exemption full accounts made up to 31 December 2005 (4 pages)
20 June 2006	Return made up to 01/06/06; full list of members (3 pages)
20 June 2006	Return made up to 01/06/06; full list of members (3 pages)
17 February 2006	Director resigned (1 page)
17 February 2006	New director appointed (1 page)
17 February 2006	Director resigned (1 page)
17 February 2006	New director appointed (1 page)
24 July 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
24 July 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
2 July 2005	Return made up to 01/06/05; full list of members (7 pages)
2 July 2005	Return made up to 01/06/05; full list of members (7 pages)
25 November 2004	Return made up to 25/10/04; full list of members (5 pages)
25 November 2004	Return made up to 25/10/04; full list of members (5 pages)
18 October 2004	Registered office changed on 18/10/04 from: windsor court kingsmead business park, london road high wycombe buckinghamshire HP11 1JU (1 page)
18 October 2004	Registered office changed on 18/10/04 from: windsor court kingsmead business park, london road high wycombe buckinghamshire HP11 1JU (1 page)
21 September 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
21 September 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
2 August 2004	Secretary's particulars changed (1 page)
2 August 2004	Secretary's particulars changed (1 page)
8 May 2004	New director appointed (2 pages)
8 May 2004	New director appointed (2 pages)
5 May 2004	Director's particulars changed (1 page)
5 May 2004	Return made up to 01/09/03; no change of members (5 pages)
5 May 2004	Director's particulars changed (1 page)
5 May 2004	Return made up to 01/09/03; no change of members (5 pages)
26 April 2004	Secretary resigned (1 page)
26 April 2004	New secretary appointed (1 page)
26 April 2004	Director resigned (1 page)
26 April 2004	Secretary resigned (1 page)
26 April 2004	New secretary appointed (1 page)
26 April 2004	Director resigned (1 page)
18 August 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
18 August 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
15 January 2003	Director resigned (1 page)
15 January 2003	Director resigned (1 page)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
30 October 2002	Return made up to 25/10/02; no change of members (6 pages)
30 October 2002	Location of register of members (1 page)
30 October 2002	Return made up to 25/10/02; no change of members (6 pages)
30 October 2002	Location of register of members (1 page)
18 January 2002	Secretary's particulars changed (1 page)
18 January 2002	Secretary's particulars changed (1 page)
4 January 2002	Location of register of members (1 page)
4 January 2002	Return made up to 25/10/01; full list of members (6 pages)
4 January 2002	Location of register of members (1 page)
4 January 2002	Return made up to 25/10/01; full list of members (6 pages)
27 December 2001	New secretary appointed (2 pages)
27 December 2001	Secretary resigned (2 pages)
27 December 2001	New secretary appointed (2 pages)
27 December 2001	Secretary resigned (2 pages)
18 December 2001	Secretary's particulars changed (1 page)
18 December 2001	Secretary's particulars changed (1 page)
3 December 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
3 December 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
16 January 2001	Registered office changed on 16/01/01 from: 669-671 galvin road slough berkshire SL1 4DF (1 page)
16 January 2001	Registered office changed on 16/01/01 from: 669-671 galvin road slough berkshire SL1 4DF (1 page)
14 November 2000	Registered office changed on 14/11/00 from: windsor court kingsmead business park, london road high wycombe buckinghamshire HP11 1JU (1 page)
14 November 2000	Registered office changed on 14/11/00 from: windsor court kingsmead business park, london road high wycombe buckinghamshire HP11 1JU (1 page)
13 November 2000	Registered office changed on 13/11/00 from: c/o national starch & chemical l 669/671,galvin road slough berkshire SL1 4DF (1 page)
13 November 2000	Registered office changed on 13/11/00 from: c/o national starch & chemical l 669/671,galvin road slough berkshire SL1 4DF (1 page)
3 November 2000	Return made up to 25/10/00; full list of members (6 pages)
3 November 2000	Secretary resigned (1 page)
3 November 2000	Return made up to 25/10/00; full list of members (6 pages)
3 November 2000	Secretary resigned (1 page)
20 September 2000	New secretary appointed (2 pages)
20 September 2000	New secretary appointed (2 pages)
20 June 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
20 June 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
15 November 1999	Return made up to 25/10/99; full list of members (7 pages)
15 November 1999	Return made up to 25/10/99; full list of members (7 pages)
29 October 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
29 October 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
6 October 1999	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
6 October 1999	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
19 July 1999	Director resigned (1 page)
19 July 1999	Director resigned (1 page)
19 July 1999	Director resigned (1 page)
19 July 1999	Director resigned (1 page)
12 November 1998	Return made up to 25/10/98; full list of members (8 pages)
12 November 1998	Return made up to 25/10/98; full list of members (8 pages)
14 October 1998	Full accounts made up to 31 December 1997 (10 pages)
14 October 1998	Full accounts made up to 31 December 1997 (10 pages)
25 March 1998	Director resigned (1 page)
25 March 1998	Director resigned (1 page)
13 January 1998	Auditor's resignation (2 pages)
13 January 1998	Auditor's resignation (2 pages)
3 November 1997	Return made up to 25/10/97; full list of members (7 pages)
3 November 1997	Location of register of members (1 page)
3 November 1997	Location of register of directors' interests (1 page)
3 November 1997	Return made up to 25/10/97; full list of members (7 pages)
3 November 1997	Location of register of members (1 page)
3 November 1997	Location of register of directors' interests (1 page)
22 September 1997	Full accounts made up to 31 December 1996 (10 pages)
22 September 1997	Full accounts made up to 31 December 1996 (10 pages)
28 July 1997	Director resigned (1 page)
28 July 1997	Director resigned (1 page)
28 July 1997	Director resigned (1 page)
28 July 1997	Director resigned (1 page)
28 July 1997	Director resigned (1 page)
28 July 1997	Director resigned (1 page)
28 July 1997	Secretary resigned (1 page)
28 July 1997	New secretary appointed (2 pages)
28 July 1997	Director resigned (1 page)
28 July 1997	Director resigned (1 page)
28 July 1997	Director resigned (1 page)
28 July 1997	Director resigned (1 page)
28 July 1997	Director resigned (1 page)
28 July 1997	Director resigned (1 page)
28 July 1997	Secretary resigned (1 page)
28 July 1997	New secretary appointed (2 pages)
1 July 1997	New director appointed (2 pages)
1 July 1997	New director appointed (1 page)
1 July 1997	New director appointed (2 pages)
1 July 1997	New director appointed (1 page)
30 June 1997	New director appointed (2 pages)
30 June 1997	New director appointed (2 pages)
30 June 1997	New director appointed (2 pages)
30 June 1997	New director appointed (2 pages)
29 June 1997	New director appointed (2 pages)
29 June 1997	New director appointed (2 pages)
29 June 1997	New director appointed (2 pages)
29 June 1997	New director appointed (2 pages)
18 April 1997	New director appointed (2 pages)
18 April 1997	New director appointed (2 pages)
8 April 1997	Director resigned (1 page)
8 April 1997	Director resigned (1 page)
11 February 1997	Director's particulars changed (1 page)
11 February 1997	Director's particulars changed (1 page)
21 November 1996	Return made up to 25/10/96; full list of members (7 pages)
21 November 1996	Return made up to 25/10/96; full list of members (7 pages)
12 November 1996	New secretary appointed (2 pages)
12 November 1996	Secretary resigned (1 page)
12 November 1996	New secretary appointed (2 pages)
12 November 1996	Secretary resigned (1 page)
30 July 1996	Full accounts made up to 31 December 1995 (18 pages)
30 July 1996	Full accounts made up to 31 December 1995 (18 pages)
1 November 1995	Return made up to 25/10/95; no change of members 363(287) ‐ Registered office changed on 01/11/95 363(288) ‐ Director's particulars changed (6 pages)
1 November 1995	Return made up to 25/10/95; no change of members 363(287) ‐ Registered office changed on 01/11/95 363(288) ‐ Director's particulars changed (6 pages)
24 October 1995	Full accounts made up to 31 December 1994 (20 pages)
24 October 1995	Full accounts made up to 31 December 1994 (20 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (228 pages)
20 September 1994	Full accounts made up to 31 December 1993 (19 pages)
20 September 1994	Full accounts made up to 31 December 1993 (19 pages)
16 September 1993	Full accounts made up to 31 December 1992 (18 pages)
16 September 1993	Full accounts made up to 31 December 1992 (18 pages)
27 October 1992	Full accounts made up to 31 December 1991 (18 pages)
27 October 1992	Full accounts made up to 31 December 1991 (18 pages)
6 November 1991	Full accounts made up to 31 December 1990 (19 pages)
6 November 1991	Full accounts made up to 31 December 1990 (19 pages)
13 January 1964	Company name changed\certificate issued on 13/01/64 (3 pages)
13 January 1964	Company name changed\certificate issued on 13/01/64 (3 pages)
7 July 1934	Incorporation (44 pages)
7 July 1934	Incorporation (44 pages)

Laing-National Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Manchester Check