LAING INVESTMENTS MANAGEMENT SERVICES (SPAIN) LIMITED
Company details
- Registered name
- LAING INVESTMENTS MANAGEMENT SERVICES (SPAIN) LIMITED
- Company number
- 11134290
- Registered office
- SPACE HOUSE, THE BLOCK, 12 KEELEY STREET, LONDON, WC2B 4BA, ENGLAND · 114 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 5 January 2018
- Status
- Active
- Age
- 8 years
- Nature of business (SIC)
- 70229 — Management consultancy activities other than financial management
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 17 Jan 2027
- Confirmation statement — last
- 03 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 16 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 13 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 12/02/2026 | Secretary appointed | — | DAKWA, Kimberley |
| 19/11/2025 | Secretary resigned | EVANS, Jessica Joanne | — |
| 17/04/2025 | Director resigned | ABBOTT, James Haydn | — |
| 17/04/2025 | Secretary appointed | — | EVANS, Jessica Joanne |
| 17/04/2025 | Director appointed | — | MARLAND, Richard Philip |
| 11/05/2023 | Director resigned | GREW, Benjamin Jon | — |
| 11/05/2023 | Director appointed | — | ABBOTT, James Haydn |
| 11/05/2023 | Director appointed | — | CHRISTMAS, Jamie Graham |
| 06/04/2023 | Director resigned | COLVIN, Stuart Martin, Mr. | — |
| 06/04/2023 | Director appointed | — | GREW, Benjamin Jon |
| 20/03/2023 | Director resigned | LEE, Warren | — |
| 14/12/2022 | Secretary resigned | BURNETT, Victoria | — |
| 23/06/2022 | Director resigned | YEW, Alex Cheong Huat | — |
| 23/06/2022 | Director appointed | — | COLVIN, Stuart Martin, Mr. |
| 01/02/2022 | Secretary appointed | — | BURNETT, Victoria |
| 31/01/2022 | Secretary resigned | MARTIN, Emily | — |
| 14/01/2022 | Director resigned | UNDERWOOD, Clare | — |
| 14/01/2022 | Director appointed | — | LEE, Warren |
| 10/12/2020 | Director resigned | TILBURGS, Gideon | — |
| 02/08/2019 | Director appointed | — | UNDERWOOD, Clare |
Financial highlights
No figures could be read from the accounts filed on 01 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for LAING INVESTMENTS MANAGEMENT SERVICES (SPAIN) LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About LAING INVESTMENTS MANAGEMENT SERVICES (SPAIN) LIMITED (11134290)
LAING INVESTMENTS MANAGEMENT SERVICES (SPAIN) LIMITED is a private limited company incorporated on 5 January 2018 and registered in the United Kingdom under company number 11134290. Its registered office is at SPACE HOUSE, THE BLOCK, 12 KEELEY STREET, LONDON, WC2B 4BA, ENGLAND. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 31 December 2024. 17 active officers are on record , and the person with significant control is John Laing Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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Management consultancy activities other than financial management across UK registers
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