Laingbuisson International Limited

General information

Name:

Laingbuisson International Ltd

Office Address:

Harben House Harben Parade Finchley Road NW3 6LH London

Number: 04858023

Incorporation date: 2003-08-06

Dissolution date: 2023-03-14

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This particular business was based in London under the following Company Registration No.: 04858023. This firm was established in the year 2003. The headquarters of the firm was situated at Harben House Harben Parade Finchley Road. The zip code for this place is NW3 6LH. The firm was dissolved in 2023, meaning it had been active for 20 years. Previously Laingbuisson International Limited switched it’s registered name four times. Up till 2019-05-13 it used the business name Healthcare Business Intelligence. After that it switched to the business name Laingbuisson International which was used until 2019-05-13 then the current name was accepted.

Our info about the firm's management shows us that the last three directors were: William L., Keith P. and Sarah W. who became the part of the company on 2020-12-10, 2019-04-25.

  • Previous company's names
  • Laingbuisson International Limited 2019-05-13
  • Healthcare Business Intelligence Limited 2018-06-26
  • Laingbuisson International Limited 2018-03-05
  • Intuition Communication Limited 2003-08-22
  • Trekwell Ltd 2003-08-06

Financial data based on annual reports

Company staff

William L.

Role: Director

Appointed: 10 December 2020

Latest update: 17 February 2024

Keith P.

Role: Director

Appointed: 25 April 2019

Latest update: 17 February 2024

Sarah W.

Role: Director

Appointed: 25 April 2019

Latest update: 17 February 2024

Role: Corporate Secretary

Appointed: 03 August 2018

Address: London, NW3 6LH, United Kingdom

Latest update: 17 February 2024

People with significant control

Laingbuisson Limited
Address: Harben House Harben Parade, Finchley Road, London, NW3 6LH, United Kingdom
Legal authority The Laws Of England And Wales
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 02088064
Notified on 2 January 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Coldven Limited
Address: Harben House Harben Parade Finchley Road, London, NW3 6LH, England
Legal authority The Laws Of England And Wales
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 10941247
Notified on 28 February 2018
Ceased on 2 January 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 20 August 2023
Confirmation statement last made up date 06 August 2022
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Friday 31st December 2021 (AA)
filed on: 30th, September 2022
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
19
Company Age

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