JOHN LAING GROUP LIMITED
Overview
| Company Name | JOHN LAING GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05975300 |
| 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 GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is JOHN LAING GROUP 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 GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| JOHN LAING GROUP PLC | Jan 28, 2015 | Jan 28, 2015 |
| JOHN LAING GROUP LIMITED | Jan 28, 2015 | Jan 28, 2015 |
| HENDERSON INFRASTRUCTURE HOLDCO (UK) LIMITED | Oct 23, 2006 | Oct 23, 2006 |
What are the latest accounts for JOHN LAING GROUP 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 GROUP LIMITED?
| Last Confirmation Statement Made Up To | Mar 27, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 27, 2026 |
| Overdue | No |
What are the latest filings for JOHN LAING GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2025 | 80 pages | AA | ||||||||||
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 | ||||||||||
Confirmation statement made on Mar 27, 2026 with updates | 5 pages | CS01 | ||||||||||
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 19, 2026
| 3 pages | SH01 | ||||||||||
Director's details changed for Ms Tara Courtney Davies on Mar 01, 2025 | 2 pages | CH01 | ||||||||||
Change of details for Aqueduct Bidco Limited as a person with significant control on Nov 17, 2021 | 2 pages | PSC05 | ||||||||||
Appointment of Mr Jonathan Matthew Mida as a director on Jan 15, 2026 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Oct 21, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jul 21, 2025
| 3 pages | SH01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 84 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Oct 30, 2024
| 3 pages | SH19 | ||||||||||
legacy | 4 pages | SH20 | ||||||||||
legacy | 4 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 65 pages | AA | ||||||||||
Change of details for Aqueduct Bidco Limited as a person with significant control on Apr 05, 2024 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Mar 14, 2024 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Andrew John Truscott as a director on Jul 17, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jamie Graham Christmas as a director on Jul 17, 2023 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Jun 26, 2023
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jun 12, 2023
| 3 pages | SH01 | ||||||||||
Who are the officers of JOHN LAING GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Tara Courtney | Director | 12 Keeley Street WC2B 4BA London Space House, The Block England | United Kingdom | British | 248241570002 | |||||
| FURZE, Andrew Michael | Director | Hanover Square W1S 1TA London 18 London United Kingdom | United Kingdom | British | 289230410001 | |||||
| MIDA, Jonathan Matthew | Director | Hanover Square W1S 1JY London 18 England | England | Canadian | 318882640001 | |||||
| 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 | 292033640001 | |||||||
| CATTERMOLE, Carolyn Tracy | Secretary | Kingsway WC2B 6AN London 1 | British | 194463110001 | ||||||
| GORMLEY, David Joseph | Secretary | Kingsway WC2B 6AN London 1 | 245162220001 | |||||||
| UNDERWOOD, Clare | Secretary | Kingsway WC2B 6AN London 1 | 250465060001 | |||||||
| HENDERSON SECRETARIAL SERVICES LIMITED | Secretary | Bishopsgate EC2M 3AE London 201 | 6118210006 | |||||||
| ABT, Andrea | Director | Kingsway WC2B 6AN London 1 | Germany | German | 195779450003 | |||||
| BEETON, Jeremy John, Dr | Director | Kingsway WC2B 6AN London 1 | United Kingdom | British | 179131970001 | |||||
| BELL, Leanne | Director | Kingsway WC2B 6AN London 1 | United States | American | 277224870001 | |||||
| BROUSSE, Olivier | Director | Kingsway WC2B 6AN London 1 | United Kingdom | French | 185706720004 | |||||
| CHRISTMAS, Jamie Graham | Director | Kingsway 1 Kingsway WC2B 6AN London 1 United Kingdom | England | British | 162910480002 | |||||
| DAVIES, Priscilla Ann | Director | Bishopsgate EC2M 3AE London 201 | United Kingdom | British | 135986600001 | |||||
| GERMINARIO, Luciana | Director | Kingsway WC2B 6AN London 1 England England | England | British | 185027950001 | |||||
| GREVILLE, Roger Paul | Director | Bishopsgate EC2M 3AE London 201 | New Zealander | 73346540003 | ||||||
| HISCOCK, Nicholas Toby | Director | Kingsway WC2B 6AN London 1 | United Kingdom | British | 59419630002 | |||||
| HISCOCK, Nicholas Toby | Director | 49 Burlington Avenue TW9 4DG Kew Surrey | United Kingdom | British | 59419630001 | |||||
| JAFFE, Michael Ian | Director | Bishopsgate EC2M 3AE London 201 United Kingdom | United Kingdom | British | 152746490001 | |||||
| KELLER, Philip Henry | Director | Kingsway WC2B 6AN London 1 England England | England | British | 72783400001 | |||||
| LOOMES, Ben Robert | Director | Kingsway WC2B 6AN London 1 England England | United Kingdom | British | 266670590001 | |||||
| MEMMOTT, Robert | Director | Kingsway WC2B 6AN London 1 England England | United Kingdom | British | 278270820001 | |||||
| NOLAN, Philip Michael Gerard, Dr. | Director | Kingsway WC2B 6AN London 1 | Ireland | British | 148563050001 | |||||
| O'DONNELL BOURKE, Patrick Francis John | Director | Kingsway WC2B 6AN London 1 | England | British | 288154460001 | |||||
| PIGACHE, Guy Roland Marc | Director | Bishopsgate EC2M 3AE London 201 | United Kingdom | British | 27753030003 | |||||
| ROUGH, David | Director | Kingsway WC2B 6AN London 1 | United Kingdom | British | 10555330002 | |||||
| SAMUEL, William Meredith, Mr | Director | Kingsway WC2B 6AN London 1 | England | British | 17323100002 | |||||
| SHAMOVSKY, Oleg | Director | Kingsway WC2B 6AN London 1 England England | United Kingdom | Canadian | 282425060001 | |||||
| STONE, Lisa Jane | Director | Kingsway WC2B 6AN London 1 | United Kingdom | British | 131036870001 | |||||
| WADE, Anne Katherine | Director | Kingsway WC2B 6AN London 1 | United Kingdom | American | 124572860001 | |||||
| WOODBURY, Antonie Paul | Director | Bishopsgate EC2M 3AE London 201 | United Kingdom | British | 115475010001 |
Who are the persons with significant control of JOHN LAING GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aqueduct Bidco Limited | Nov 17, 2021 | Bishopsgate EC2M 4RB London Duo, Level 6, 280 England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for JOHN LAING GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | Nov 17, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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