JOHN LAING LIMITED
Overview
| Company Name | JOHN LAING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01345670 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JOHN LAING LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is JOHN LAING LIMITED located?
| Registered Office Address | Space House, The Block 12 Keeley Street WC2B 4BA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JOHN LAING LIMITED?
| Company Name | From | Until |
|---|---|---|
| JOHN LAING PUBLIC LIMITED COMPANY | Dec 31, 1978 | Dec 31, 1978 |
| JOHN LAING (C.H.) LIMITED | Dec 23, 1977 | Dec 23, 1977 |
What are the latest accounts for JOHN LAING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for JOHN LAING LIMITED?
| Last Confirmation Statement Made Up To | May 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2026 |
| Overdue | No |
What are the latest filings for JOHN LAING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Andrew John Truscott on Apr 20, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Jamie Graham Christmas on Apr 20, 2026 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2025 | 50 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jul 20, 2026
| 3 pages | SH01 | ||||||||||
Confirmation statement made on May 31, 2026 with updates | 4 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on May 26, 2026
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Apr 24, 2026
| 3 pages | SH01 | ||||||||||
Change of details for John Laing Holdco 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 | ||||||||||
Change of details for John Laing Holdco Limited as a person with significant control on Apr 20, 2026 | 2 pages | PSC05 | ||||||||||
Statement of capital following an allotment of shares on Mar 27, 2026
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Feb 06, 2026
| 3 pages | SH01 | ||||||||||
Appointment of Ms Kimberley Dakwa as a secretary on Feb 12, 2026 | 2 pages | AP03 | ||||||||||
legacy | 4 pages | RP01SH01 | ||||||||||
Statement of capital following an allotment of shares on Dec 19, 2025
| 4 pages | SH01 | ||||||||||
| ||||||||||||
Termination of appointment of Jessica Joanne Evans as a secretary on Nov 19, 2025 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2024 | 54 pages | AA | ||||||||||
Confirmation statement made on May 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Jessica Joanne Evans as a secretary on Apr 17, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of James Haydn Abbott as a director on Apr 17, 2025 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of JOHN LAING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAKWA, Kimberley | Secretary | 12 Keeley Street WC2B 4BA London Space House, The Block England | 345483130001 | |||||||
| CHRISTMAS, Jamie Graham | Director | 12 Keeley Street WC2B 4BA London Space House, The Block England | England | British | 162910480002 | |||||
| TRUSCOTT, Andrew John | Director | 12 Keeley Street WC2B 4BA London Space House, The Block England | United Kingdom | British | 312216810001 | |||||
| BURNETT, Victoria | Secretary | Kingsway WC2B 6AN London 1 United Kingdom | 292181850001 | |||||||
| CATTERMOLE, Carolyn Tracy | Secretary | Kingsway WC2B 6AN London 1 | British | 172669230001 | ||||||
| EVANS, Jessica Joanne | Secretary | Kingsway WC2B 6AN London 1 United Kingdom | 334916950001 | |||||||
| FEATHERSTONE, Derek William | Secretary | 33 Somersham Bridlewood Panshanger AL7 2PZ Welwyn Garden City Hertfordshire | British | 38485580001 | ||||||
| LEWIS, Maria | Secretary | Kingsway WC2B 6AN London 1 | 196011000001 | |||||||
| MARTIN, Emily | Secretary | Kingsway WC2B 6AN London 1 | 259126990001 | |||||||
| MILLER, Roger Keith | Secretary | Kingsway WC2B 6AN London 1 | British | 120645920001 | ||||||
| NAYLOR, Philip | Secretary | Kingsway WC2B 6AN London 1 | 201696110001 | |||||||
| WOOD, Robert Alec | Secretary | 8 Rosebery Avenue AL5 2QP Harpenden Hertfordshire | British | 10674770001 | ||||||
| ABBOTT, James Haydn | Director | Kingsway WC2B 6AN London 1 United Kingdom | England | British | 188814270001 | |||||
| ARDERN, Derrick | Director | Twyvidales 85 Eythrope Road HP17 8PH Stone Aylesbury Buckinghamshire | United Kingdom | British | 44478670001 | |||||
| ARMSTRONG, James | Director | Olde Tyles Camp Road SL9 7PE Gerrards Cross Buckinghamshire | British | 41035300001 | ||||||
| BLAIR, David Hetherington | Director | Fernbank 3 Arbrook Chase Off Arbrook Lane KT10 9ES Esher Surrey | British | 11339390008 | ||||||
| BOATMAN, Timothy Geoffrey | Director | The Lodge Worlington IP28 8RX Bury St Edmunds Suffolk | British | 81680800001 | ||||||
| BOTTOM, John David | Director | 15 The Uplands AL5 2PG Harpenden Hertfordshire | British | 10828020001 | ||||||
| BROUSSE, Olivier | Director | Kingsway WC2B 6AN London 1 | United Kingdom | French | 185706720004 | |||||
| CATTERMOLE, Carolyn Tracy | Director | Kingsway WC2B 6AN London 1 Uk | United Kingdom | British | 53026290002 | |||||
| CHILVER, Brian Outram | Director | Bretaye Limbourne Lane RH20 1HR Fittleworth West Sussex | British | 4269460001 | ||||||
| COLVIN, Stuart Martin | Director | Kingsway WC2B 6AN London 1 | England | British | 99643100002 | |||||
| DAVIES, Priscilla Ann | Director | Kingsway WC2B 6AN London 1 | England | British | 135986600002 | |||||
| EDWARDS, David | Director | Olivers Eldred Cottages Olivers Lane CO2 0HJ Colchester | British | 60693930001 | ||||||
| EWER, Adrian James Henry | Director | Kingsway WC2B 6AN London 1 | United Kingdom | British | 33196010004 | |||||
| FORRESTER, William Wilson | Director | Coombs Hay 16 Burre Close DE45 1GD Bakewell Derbyshire | England | British | 27743040001 | |||||
| FRIEND, Andrew Erskine | Director | 1 Priory Crescent BN7 1HP Lewes East Sussex | England | British | 66359650001 | |||||
| GERMINARIO, Luciana | Director | Kingsway WC2B 6AN London 1 England England | England | British | 185027950001 | |||||
| GREGORY, Bryan Scott | Director | Lakeside House Green End Street Aston Clinton HP22 5JE Aylesbury Buckinghamshire | British | 11205690001 | ||||||
| GREVILLE, Roger Paul | Director | Kingsway WC2B 6AN London 1 | England | New Zealander | 73346540004 | |||||
| GREW, Benjamin Jon | Director | Kingsway WC2B 6AN London 1 | England | British | 307763630001 | |||||
| HARPER, Peter Joseph | Director | Mayhall Lodge Oakway HP6 5PQ Amersham Buckinghamshire | United Kingdom | British | 133340001 | |||||
| HISCOCK, Nicholas Toby | Director | Kingsway WC2B 6AN London 1 | United Kingdom | British | 59419630001 | |||||
| HOWELL, David Arthur Russell, Lord | Director | Chalkcroft Farm Penton Mewsey SP11 0RL Andover Hampshire | United Kingdom | British | 73353870001 | |||||
| KRIGE, Lynette Gillian | Director | Marsh Close Mill Hill NW7 4NY London 8 | United Kingdom | British | 90566820002 |
Who are the persons with significant control of JOHN LAING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| John Laing Holdco Limited | Apr 06, 2016 | 12 Keeley Street WC2B 4BA London Space House, The Block England | No | ||||||||||
| |||||||||||||
Natures of Control
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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