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JOHN LAING OVERSEAS HOLDINGS LIMITED
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JOHN LAING OVERSEAS HOLDINGS LIMITED: Filings

    • Overview

    Company NameJOHN LAING OVERSEAS HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13489589
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for JOHN LAING OVERSEAS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    legacy

    		 pagesSH20

    Statement of capital on Oct 30, 2026

    • Capital: AUD 1,230
    		 pagesSH19

    legacy

    		 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium of the company be reduced 27/10/2026
    		RES13

    Statement of capital following an allotment of shares on Oct 28, 2026

    • Capital: AUD 1,240
    		3 pagesSH01

    Audit exemption subsidiary accounts made up to Dec 31, 2025

    		14 pagesAA

    legacy

    		80 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		2 pagesAGREEMENT2

    Statement of capital following an allotment of shares on Sep 23, 2026

    • Capital: AUD 1,230
    		3 pagesSH01

    legacy

    		4 pagesRP01SH01

    legacy

    		4 pagesRP01SH01

    Statement of capital following an allotment of shares on Aug 26, 2026

    • Capital: AUD 1,220
    		4 pagesSH01
    Annotations
    DateAnnotation
    Sep 28, 2026Replaced A replacement SH01 was registered on 28/09/2026 as the original contained an error

    Appointment of Ms Kimberley Dakwa as a secretary on Jul 31, 2026

    		2 pagesAP03

    Statement of capital following an allotment of shares on Jul 30, 2026

    • Capital: AUD 1,210
    		4 pagesSH01
    Annotations
    DateAnnotation
    Sep 28, 2026Replaced A replacement SH01 was registered on 28/09/2026 as the original contained an error.

    Confirmation statement made on Jul 15, 2026 with updates

    		5 pagesCS01

    Director's details changed for Mr Richard Philip Marland on Apr 20, 2026

    		2 pagesCH01

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

    		2 pagesCH01

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

    		2 pagesPSC05

    Registered office address changed from 1 Kingsway London WC2B 6AN England to Space House, the Block 12 Keeley Street London WC2B 4BA on Apr 20, 2026

    		1 pagesAD01

    replacement-filing-of-confirmation-statement-with-made-up-date

    		3 pagesRP01CS01

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

    • Capital: AUD 1,200
    		3 pagesSH01

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

    		1 pagesTM02

    legacy

    		84 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2
    23Next

    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