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JOHN LAING LIMITED
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JOHN LAING LIMITED: Filings

    • Overview

    Company NameJOHN LAING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01345670
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for JOHN LAING LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Andrew John Truscott on Apr 20, 2026

    		2 pagesCH01

    Director's details changed for Mr Jamie Graham Christmas on Apr 20, 2026

    		2 pagesCH01

    Full accounts made up to Dec 31, 2025

    		50 pagesAA

    Statement of capital following an allotment of shares on Jul 20, 2026

    • Capital: GBP 10,650
    		3 pagesSH01

    Confirmation statement made on May 31, 2026 with updates

    		4 pagesCS01

    legacy

    		1 pagesSH20

    Statement of capital on May 26, 2026

    • Capital: GBP 10,625.00
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: share premium reduced 06/05/2026
    		RES13

    Statement of capital following an allotment of shares on Apr 24, 2026

    • Capital: GBP 10,625
    		3 pagesSH01

    Change of details for John Laing Holdco Limited as a person with significant control on Apr 20, 2026

    		2 pagesPSC05

    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 pagesAD01

    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 pagesAD01

    Change of details for John Laing Holdco Limited as a person with significant control on Apr 20, 2026

    		2 pagesPSC05

    Statement of capital following an allotment of shares on Mar 27, 2026

    • Capital: GBP 10,600
    		3 pagesSH01

    Statement of capital following an allotment of shares on Feb 06, 2026

    • Capital: GBP 10,575
    		3 pagesSH01

    Appointment of Ms Kimberley Dakwa as a secretary on Feb 12, 2026

    		2 pagesAP03

    legacy

    		4 pagesRP01SH01

    Statement of capital following an allotment of shares on Dec 19, 2025

    • Capital: GBP 10,550
    		4 pagesSH01
    Annotations
    DateAnnotation
    Jan 17, 2026Replaced A replacement SH01 was registered 17/01/2026 as the original contained an error

    Termination of appointment of Jessica Joanne Evans as a secretary on Nov 19, 2025

    		1 pagesTM02

    Full accounts made up to Dec 31, 2024

    		54 pagesAA

    Confirmation statement made on May 31, 2025 with no updates

    		3 pagesCS01

    Appointment of Ms Jessica Joanne Evans as a secretary on Apr 17, 2025

    		2 pagesAP03

    Termination of appointment of James Haydn Abbott as a director on Apr 17, 2025

    		1 pagesTM01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: currency of dividend or distribution 04/12/2024
    		RES13
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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