LAING INVESTMENT COMPANY LIMITED
Overview
| Company Name | LAING INVESTMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02916386 |
| 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 LAING INVESTMENT COMPANY LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is LAING INVESTMENT COMPANY 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 LAING INVESTMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| J L ASHFORD LIMITED | Mar 30, 1994 | Mar 30, 1994 |
What are the latest accounts for LAING INVESTMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LAING INVESTMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 26, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 26, 2026 |
| Overdue | No |
What are the latest filings for LAING INVESTMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Change of details for John Laing Projects & Developments (Holdings) Limited as a person with significant control on Apr 20, 2026 | 2 pages | PSC05 | ||||||
Change of details for John Laing Projects & Developments (Holdings) Limited as a person with significant control on Apr 20, 2026 | 2 pages | PSC05 | ||||||
Director's details changed for Mr Jamie Graham Christmas on Apr 20, 2026 | 2 pages | CH01 | ||||||
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 Projects & Developments (Holdings) Limited as a person with significant control on Apr 20, 2026 | 2 pages | PSC05 | ||||||
Confirmation statement made on Mar 26, 2026 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Richard Philip Marland as a director on Nov 04, 2025 | 2 pages | AP01 | ||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 13 pages | AA | ||||||
legacy | 84 pages | PARENT_ACC | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 2 pages | AGREEMENT2 | ||||||
Termination of appointment of James Haydn Abbott as a director on Apr 17, 2025 | 1 pages | TM01 | ||||||
Confirmation statement made on Mar 26, 2025 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2023 | 12 pages | AA | ||||||
Confirmation statement made on Mar 26, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2022 | 12 pages | AA | ||||||
Second filing for the appointment of Mr Benjamin Jon Grew as a director | 3 pages | RP04AP01 | ||||||
Termination of appointment of Benjamin Jon Grew as a director on May 11, 2023 | 1 pages | TM01 | ||||||
Appointment of Mr Jamie Graham Christmas as a director on May 11, 2023 | 2 pages | AP01 | ||||||
Appointment of Mr James Haydn Abbott as a director on May 11, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Stuart Martin Colvin as a director on Apr 06, 2023 | 1 pages | TM01 | ||||||
Appointment of Benjamin Jon Grew as a director on Apr 06, 2023 | 3 pages | AP01 | ||||||
| ||||||||
Confirmation statement made on Mar 26, 2023 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Victoria Burnett as a secretary on Dec 14, 2022 | 1 pages | TM02 | ||||||
Who are the officers of LAING INVESTMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHRISTMAS, Jamie Graham | Director | 12 Keeley Street WC2B 4BA London Space House, The Block England | England | British | 162910480002 | |||||
| MARLAND, Richard Philip | Director | 12 Keeley Street WC2B 4BA London Space House, The Block England | United Kingdom | British | 334900760001 | |||||
| BURNETT, Victoria | Secretary | Kingsway WC2B 6AN London 1 United Kingdom | 292198970001 | |||||||
| FEATHERSTONE, Derek William | Secretary | 33 Somersham Bridlewood Panshanger AL7 2PZ Welwyn Garden City Hertfordshire | British | 38485580001 | ||||||
| HEDGES, Terasa Sarah | Secretary | Kingsway WC2B 6AN London 1 | 201422620001 | |||||||
| LEWIS, Maria | Secretary | Kingsway WC2B 6AN London 1 | British | 172997960001 | ||||||
| MARTIN, Emily | Secretary | Kingsway WC2B 6AN London 1 | 258403480001 | |||||||
| MILLER, Roger Keith | Secretary | Kingsway WC2B 6AN London 1 | British | 120645920001 | ||||||
| MILLER, Roger Keith | Secretary | Hatters Barn Stockwell Lane Little Meadle HP17 9UG Aylesbury Buckinghamshire | British | 120645920001 | ||||||
| NAYLOR, Philip | Secretary | Kingsway WC2B 6AN London 1 | 218724990001 | |||||||
| SHELL, Peter Geoffrey | Secretary | 5 Kingsdale Road HP4 3BS Berkhamsted Hertfordshire | British | 75961450003 | ||||||
| FETTER SECRETARIES LIMITED | Secretary | C/O Kendall Freeman 43 Fetter Lane EC4A 1JU London | 71203580001 | |||||||
| 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 | ||||||
| COLVIN, Stuart Martin | Director | Kingsway WC2B 6AN London 1 | England | British | 99643100002 | |||||
| COWEN, Michael Richard | Director | 27 Addison Way NW11 6AL London | British | 67834500002 | ||||||
| DIXON, Michael Christopher | Director | Kingsway WC2B 6AN London 1 | United Kingdom | British | 157422180001 | |||||
| FRIEND, Andrew Erskine | Director | 1 Priory Crescent BN7 1HP Lewes East Sussex | England | British | 66359650001 | |||||
| GREW, Benjamin Jon | Director | Kingsway WC2B 6AN London 1 | England | British | 307763630001 | |||||
| KERR, James | Director | Kingsway WC2B 6AN London 1 | England | British | 65943620001 | |||||
| NEVILLE, Gary Arthur | Director | Barn Cottage Long Road West CO7 6EH Dedham Essex | England | British | 156463000001 | |||||
| ROPER, Anthony Charles | Director | Allington Grange Allington SN14 6LW Chippenham Wiltshire | United Kingdom | British | 62976440004 | |||||
| YEATMAN, Stuart David | Director | Kingsway WC2B 6AN London 1 | United Kingdom | British | 95112410001 | |||||
| FETTER INCORPORATIONS LIMITED | Director | C/O Kendall Freeman 43 Fetter Lane EC4A 1JU London | 71203570001 |
Who are the persons with significant control of LAING INVESTMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| John Laing Projects & Developments (Holdings) Limited | Apr 06, 2016 | 12 Keeley Street WC2B 4BA London Space House, The Block England | No | ||||||||||
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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