LL

LAINGBUISSON LIMITED

Active

Company number 02088064

London · Incorporated 9 January 1987

Harben House Harben Parade, Finchley Road, London, NW3 6LH

Last updated on 18 September 2026

Publishing of learned journals · SIC 58141

Other publishing activities · SIC 58190

Activities of conference organisers · SIC 82302

Status
Active
Company age
39 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 January 2019

Company history

Previous company names

RAPID 2506 LIMITED · 9 January 1987 – 22 January 1987

LAING & BUISSON PUBLICATIONS LIMITED · 22 January 1987 – 15 December 2003

LAING & BUISSON LIMITED · 15 December 2003 – 12 August 2016

Company overview

LAINGBUISSON LIMITED is a private limited company registered in England and Wales since its incorporation on 9 January 1987 and remains active on the register. It has changed its name 3 times, most recently from LAING & BUISSON LIMITED on 15 December 2003. Its registered office is at Harben House Harben Parade, Finchley Road, London, NW3 6LH. Its principal activities are publishing of learned journals (SIC 58141), other publishing activities (SIC 58190) and activities of conference organisers (SIC 82302).

It is controlled by Coldven Limited, which holds 25-50% of the shares and voting rights. Mr William Alfred Laing is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of three directors: LAING, William Alfred, BUISSON-LAING, Agnes Jacqueline (appointed 1 February 2005) and DORRELL, Stephen James (appointed 27 September 2016). BUISSON-LAING, Agnes Jacqueline serves as company secretary. The company has been served by six former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 December 2024, on 19 September 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 31 December 2025. The next is due by 14 January 2027. 163 filings are recorded against the company at Companies House, most recently an officers filing on 30 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 18 September 2026
  • WILLIAM ALFRED LAING (31.2%)
  • COLDVEN LIMITED (27.3%)
  • AGNES JACQUELINE BUISSON-LAING (19.0%)
  • DORSON TRANSFORM LIMITED (13.6%)
  • CHARLOTTE MARY CLARE STROUTS (4.5%)
  • EXECUTORS TO THE ESTATE OF ANDREW MARTIN GRYCE (0.9%)
  • JUSTIN LEONARD BEARDON MERRITT (0.9%)
  • CLAIR LAPPER (0.9%)
  • HEIDI LOUISE MALAURE (0.9%)
  • KAREN OGILVIE (0.9%)
Total shares
28,109
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A 24,341 — —
B 1,214 — —
C 1,277 — —
D 1,277 — —
Total 28,109

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
AGNES JACQUELINE BUISSON-LAING A 5,333 18.97% 5,333 18.97%
COLDVEN LIMITED A 6,405 22.79% 6,405 22.79%
DORSON TRANSFORM LIMITED A 3,828 13.62% 3,828 13.62%
WILLIAM ALFRED LAING A 8,775 31.22% 8,775 31.22%
CLAIR LAPPER B 243 0.86% 243 0.86%
EXECUTORS TO THE ESTATE OF ANDREW MARTIN GRYCE B 243 0.86% 243 0.86%
HEIDI LOUISE MALAURE B 243 0.86% 243 0.86%
JUSTIN LEONARD BEARDON MERRITT B 243 0.86% 243 0.86%
KAREN OGILVIE B 242 0.86% 242 0.86%
CHARLOTTE MARY CLARE STROUTS C 1,277 4.54% 1,277 4.54%
COLDVEN LIMITED D 1,277 4.54% 1,277 4.54%
Total 28,109 100% 28,109 100%

Officers

DS
DORRELL, Stephen James
Director
27 September 2016
BA
BUISSON-LAING, Agnes Jacqueline
Director
1 February 2005
LW
LAING, William Alfred
Director
—
FP
FEGAN, Paul
Director · Resigned
11 February 2025
CH
CHOKSY-EVANS, Hina
Director · Resigned
24 March 2023
EH
ELPHICK, Henry Richard Francis
Director · Resigned
23 June 2016
SC
STROUTS, Charlotte Mary Clare
Director · Resigned
10 June 2013
FP
FERMOY, Peter Thomas
Director · Resigned
1 January 2008

Persons with significant control

PS
Coldven Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
2 January 2019
PS
Mr William Alfred Laing
Born February 1945
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

5 funding rounds
2 January 2019
Shares allotted · 0 shares allotted
—
2 January 2019
Shares allotted · 0 shares allotted
—
10 June 2013
Shares allotted · 0 shares allotted
—
1 July 2011
Shares allotted · 0 shares allotted
—
25 March 2010
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
30 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
6 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
6 February 2026 View
Change Person Secretary Company With Change Date
Officers
6 February 2026 View
Change Person Director Company With Change Date
Officers
6 February 2026 View
Change Person Director Company With Change Date
Officers
6 February 2026 View
Change Person Director Company With Change Date
Officers
6 February 2026 View
Change Person Director Company With Change Date
Officers
6 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2025 View
Appoint Person Director Company With Name Date
Officers
5 March 2025 View
Termination Director Company With Name Termination Date
Officers
3 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2024 View
Termination Director Company With Name Termination Date
Officers
6 November 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
29 September 2023 View
Appoint Person Director Company With Name Date
Officers
1 June 2023 View
Termination Director Company With Name Termination Date
Officers
23 May 2023 View
Appoint Person Director Company With Name Date
Officers
28 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2021 View
Change Person Secretary Company With Change Date
Officers
22 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
22 June 2021 View
Change Person Director Company With Change Date
Officers
22 June 2021 View
Change Person Director Company With Change Date
Officers
22 June 2021 View
Change Person Director Company With Change Date
Officers
22 June 2021 View
Change Person Director Company With Change Date
Officers
22 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 February 2021 View
Termination Director Company With Name Termination Date
Officers
24 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 September 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 September 2019 View
Resolution
Resolution
5 July 2019 View
Capital Allotment Shares
Capital
3 July 2019 View
Capital Allotment Shares
Capital
3 July 2019 View
Resolution
Resolution
2 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2018 View
Capital Return Purchase Own Shares
Capital
28 December 2017 View
Capital Cancellation Shares
Capital
4 December 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 August 2017 View
Appoint Person Director Company With Name Date
Officers
9 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2016 View
Appoint Person Director Company With Name Date
Officers
7 September 2016 View
Resolution
Resolution
12 August 2016 View
Change Of Name Notice
Change Of Name
12 August 2016 View
Change Account Reference Date Company Current Extended
Accounts
1 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2014 View
Capital Allotment Shares
Capital
18 July 2013 View
Capital Name Of Class Of Shares
Capital
26 June 2013 View
Resolution
Resolution
26 June 2013 View
Change Person Director Company With Change Date
Officers
12 June 2013 View
Change Person Director Company With Change Date
Officers
12 June 2013 View
Change Person Director Company With Change Date
Officers
12 June 2013 View
Change Person Director Company With Change Date
Officers
12 June 2013 View
Change Person Secretary Company With Change Date
Officers
12 June 2013 View
Appoint Person Director Company With Name
Officers
12 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2013 View
Capital Cancellation Shares
Capital
18 October 2012 View
Resolution
Resolution
18 October 2012 View
Capital Return Purchase Own Shares
Capital
18 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2012 View
Capital Allotment Shares
Capital
2 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 April 2010 View
Capital Allotment Shares
Capital
14 April 2010 View
Resolution
Resolution
13 April 2010 View
Change Person Director Company With Change Date
Officers
15 March 2010 View
Change Person Director Company With Change Date
Officers
15 March 2010 View
Change Person Secretary Company With Change Date
Officers
15 March 2010 View
Change Person Director Company With Change Date
Officers
25 January 2010 View
Change Person Director Company With Change Date
Officers
25 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 August 2009 View
Legacy
Officers
7 January 2009 View
Legacy
Annual Return
7 January 2009 View
Legacy
Officers
8 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 May 2008 View
Legacy
Mortgage
8 February 2008 View
Legacy
Annual Return
7 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 July 2007 View
Legacy
Capital
20 April 2007 View
Legacy
Capital
20 April 2007 View
Legacy
Capital
20 April 2007 View
Resolution
Resolution
20 April 2007 View
Resolution
Resolution
20 April 2007 View
Legacy
Annual Return
18 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 June 2006 View
Legacy
Annual Return
18 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 September 2005 View
Legacy
Officers
5 September 2005 View
Legacy
Annual Return
23 February 2005 View
Accounts With Accounts Type Small
Accounts
5 October 2004 View
Legacy
Capital
1 July 2004 View
Legacy
Capital
1 July 2004 View
Legacy
Annual Return
30 June 2004 View
Legacy
Annual Return
7 April 2004 View
Certificate Change Of Name Company
Change Of Name
15 December 2003 View
Accounts With Accounts Type Small
Accounts
6 October 2003 View
Legacy
Annual Return
10 January 2003 View
Legacy
Mortgage
31 October 2002 View
Accounts With Accounts Type Small
Accounts
24 July 2002 View
Legacy
Address
25 January 2002 View
Legacy
Annual Return
25 January 2002 View
Accounts With Accounts Type Small
Accounts
6 August 2001 View
Legacy
Address
30 April 2001 View
Legacy
Annual Return
3 January 2001 View
Accounts With Accounts Type Small
Accounts
17 May 2000 View
Legacy
Annual Return
11 January 2000 View
Legacy
Accounts
14 October 1999 View
Accounts With Accounts Type Small
Accounts
2 June 1999 View
Legacy
Annual Return
19 January 1999 View
Accounts With Accounts Type Small
Accounts
1 June 1998 View
Legacy
Annual Return
6 January 1998 View
Legacy
Address
17 December 1997 View
Legacy
Mortgage
20 August 1997 View
Accounts With Accounts Type Full
Accounts
16 May 1997 View
Legacy
Annual Return
20 February 1997 View
Accounts With Accounts Type Full
Accounts
31 May 1996 View
Legacy
Annual Return
3 January 1996 View
Legacy
Annual Return
23 February 1995 View
Accounts With Accounts Type Full
Accounts
18 January 1995 View
Resolution
Resolution
16 May 1994 View
Accounts With Accounts Type Full
Accounts
16 May 1994 View
Resolution
Resolution
16 May 1994 View
Resolution
Resolution
16 May 1994 View
Legacy
Annual Return
26 January 1994 View
Legacy
Annual Return
16 February 1993 View
Accounts With Accounts Type Full
Accounts
18 January 1993 View
Legacy
Annual Return
20 February 1992 View
Accounts With Accounts Type Full
Accounts
16 February 1992 View
Accounts With Accounts Type Full
Accounts
9 April 1991 View
Legacy
Annual Return
9 April 1991 View
Legacy
Annual Return
14 June 1990 View
Legacy
Capital
31 May 1990 View
Accounts With Accounts Type Full
Accounts
22 May 1990 View
Legacy
Address
9 May 1990 View
Accounts With Accounts Type Full
Accounts
17 January 1990 View
Legacy
Accounts
5 January 1990 View
Legacy
Annual Return
25 August 1989 View
Legacy
Gazette
26 May 1989 View
Legacy
Accounts
8 May 1987 View
Resolution
Resolution
20 March 1987 View
Legacy
Address
18 March 1987 View
Legacy
Officers
18 March 1987 View
Certificate Change Of Name Company
Change Of Name
22 January 1987 View
Certificate Incorporation
Incorporation
9 January 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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