Company NameLaing Developments Limited
DirectorStewart Christopher Kirby Laing
Company StatusActive
Company Number08762065
CategoryPrivate Limited Company
Incorporation Date5 November 2013(10 years, 4 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Stewart Christopher Kirby Laing
Date of BirthMarch 1983 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed05 November 2013(same day as company formation)
RoleProject Manager
Country of ResidenceUnited Kingdom
Correspondence AddressLeavesden Park Suite 1
5 Hercules Way
Watford
Hertfordshire
WD25 7GS
Director NameMr Christopher Maurice Laing
Date of BirthMay 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed05 November 2013(same day as company formation)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressHamilton House 25 High Street
Rickmansworth
Herts
WD3 1ET

Location

Registered AddressLeavesden Park Suite 1
5 Hercules Way
Watford
Hertfordshire
WD25 7GS
RegionEast of England
ConstituencyWatford
CountyHertfordshire
ParishAbbots Langley
WardLeavesden
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

75 at £1Mr Stewart Christopher Kirby Laing
75.00%
Ordinary
25 at £1Mr Christopher Maurice Laing
25.00%
Ordinary

Financials

Year2014
Net Worth-£5,763
Cash£323,112
Current Liabilities£3,111,250

Accounts

Latest Accounts30 September 2023 (6 months ago)
Next Accounts Due30 June 2025 (1 year, 3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return30 November 2023 (4 months ago)
Next Return Due14 December 2024 (8 months, 2 weeks from now)

Filing History

8 December 2017Confirmation statement made on 30 November 2017 with updates (4 pages)
27 September 2017Total exemption full accounts made up to 31 December 2016 (12 pages)
19 September 2017Registered office address changed from Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS England to Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS on 19 September 2017 (1 page)
25 July 2017Registered office address changed from Hamilton House 25 High Street Rickmansworth Herts WD3 1ET to Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS on 25 July 2017 (1 page)
1 December 2016Termination of appointment of Christopher Maurice Laing as a director on 13 July 2016 (1 page)
1 December 2016Confirmation statement made on 30 November 2016 with updates (5 pages)
26 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
21 April 2016Director's details changed for Mr Stewart Christopher Kirby Laing on 19 April 2016 (2 pages)
3 December 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
(3 pages)
4 September 2015Total exemption small company accounts made up to 30 November 2014 (5 pages)
15 July 2015Registered office address changed from King Street House 15 Upper King Street Norwich Norfolk NR3 1RB to Hamilton House 25 High Street Rickmansworth Herts WD3 1ET on 15 July 2015 (1 page)
15 July 2015Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page)
3 December 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100
(3 pages)
3 December 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100
(3 pages)
5 November 2013Incorporation
Statement of capital on 2013-11-05
  • GBP 100
(22 pages)