JOHN LAING INVESTMENTS LIMITED: Filings
Overview
| Company Name | JOHN LAING INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00780225 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for JOHN LAING INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2025 | 41 pages | AA | ||
Director's details changed for Duncan John Jewell on Apr 20, 2026 | 2 pages | CH01 | ||
Change of details for Aqueduct Newco 2 Limited as a person with significant control on Apr 20, 2026 | 2 pages | PSC05 | ||
Registered office address changed from Space House, the Block 12 Keeley Street London England WC2B 4BA England to Space House, the Block 12 Keeley Street London WC2B 4BA on Apr 20, 2026 | 1 pages | AD01 | ||
Registered office address changed from 1 Kingsway London WC2B 6AN to Space House, the Block 12 Keeley Street London England WC2B 4BA on Apr 20, 2026 | 1 pages | AD01 | ||
Cessation of Equitix Ether Bidco Limited as a person with significant control on Mar 27, 2026 | 1 pages | PSC07 | ||
Statement of capital following an allotment of shares on Mar 27, 2026
| 4 pages | SH01 | ||
Confirmation statement made on Feb 16, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Ms Kimberley Dakwa as a secretary on Feb 12, 2026 | 2 pages | AP03 | ||
Change of details for Aqueduct Newco 2 Limited as a person with significant control on Jul 12, 2022 | 2 pages | PSC05 | ||
Termination of appointment of Jessica Joanne Evans as a secretary on Nov 19, 2025 | 1 pages | TM02 | ||
Satisfaction of charge 007802250007 in full | 1 pages | MR04 | ||
Satisfaction of charge 007802250011 in full | 1 pages | MR04 | ||
Satisfaction of charge 007802250012 in full | 1 pages | MR04 | ||
Satisfaction of charge 007802250008 in full | 1 pages | MR04 | ||
Satisfaction of charge 007802250014 in full | 1 pages | MR04 | ||
Satisfaction of charge 007802250015 in full | 1 pages | MR04 | ||
Appointment of Mr Kashif Rahuf as a director on May 15, 2025 | 2 pages | AP01 | ||
Appointment of Mr David George Conlon as a director on May 15, 2025 | 2 pages | AP01 | ||
Termination of appointment of David George Conlon as a director on May 14, 2025 | 1 pages | TM01 | ||
Termination of appointment of Peter Bartholomew O'flaherty as a director on May 15, 2025 | 1 pages | TM01 | ||
Termination of appointment of Sion Laurence Jones as a director on May 15, 2025 | 1 pages | TM01 | ||
Satisfaction of charge 007802250017 in full | 1 pages | MR04 | ||
Group of companies' accounts made up to Dec 31, 2024 | 41 pages | AA | ||
Appointment of Ms Jessica Joanne Evans as a secretary on Apr 17, 2025 | 2 pages | AP03 | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0