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JOHN LAING GROUP LIMITED
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JOHN LAING GROUP LIMITED: Filings

    • Overview

    Company NameJOHN LAING GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05975300
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for JOHN LAING GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Dec 31, 2025

    		80 pagesAA

    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

    Confirmation statement made on Mar 27, 2026 with updates

    		5 pagesCS01

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

    • Capital: GBP 49,637,655.1
    		3 pagesSH01

    Statement of capital following an allotment of shares on Feb 19, 2026

    • Capital: GBP 49,637,645.1
    		3 pagesSH01

    Director's details changed for Ms Tara Courtney Davies on Mar 01, 2025

    		2 pagesCH01

    Change of details for Aqueduct Bidco Limited as a person with significant control on Nov 17, 2021

    		2 pagesPSC05

    Appointment of Mr Jonathan Matthew Mida as a director on Jan 15, 2026

    		2 pagesAP01

    Statement of capital following an allotment of shares on Oct 21, 2025

    • Capital: GBP 49,637,635.1
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jul 21, 2025

    • Capital: GBP 49,637,625.1
    		3 pagesSH01

    Group of companies' accounts made up to Dec 31, 2024

    		84 pagesAA

    Confirmation statement made on Mar 14, 2025 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: that, any dividend or distribution declared in accordance with and pursuant to the provisions of the articles of association of the company may be paid to the member(s) of the company in any currency that the directors may, in their sole discretion, elect. 04/12/2024
    		RES13

    Statement of capital on Oct 30, 2024

    • Capital: GBP 49,637,615.1
    		3 pagesSH19

    legacy

    		4 pagesSH20

    legacy

    		4 pagesCAP-SS

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 30/10/2024
    		RES13

    Group of companies' accounts made up to Dec 31, 2023

    		65 pagesAA

    Change of details for Aqueduct Bidco Limited as a person with significant control on Apr 05, 2024

    		2 pagesPSC05

    Confirmation statement made on Mar 14, 2024 with updates

    		4 pagesCS01

    Appointment of Mr Andrew John Truscott as a director on Jul 17, 2023

    		2 pagesAP01

    Termination of appointment of Jamie Graham Christmas as a director on Jul 17, 2023

    		1 pagesTM01

    Statement of capital following an allotment of shares on Jun 26, 2023

    • Capital: GBP 49,637,615.1
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jun 12, 2023

    • Capital: GBP 49,637,605.1
    		3 pagesSH01
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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