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JOHN LAING INVESTMENTS LIMITED - 1 Kingsway, London, WC2B 6AN, United Kingdom
Company Information
- Company registration number
- 00780225
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Kingsway
- London
- WC2B 6AN 1 Kingsway, London, WC2B 6AN UK
Management
- Managing Directors
- JONES, Sion Laurence
- ABBOTT, James Haydn
- ATANASOVA, Tanja
- FIELD, Jordan Eliott
- JEWELL, Duncan John
- O'FLAHERTY, Peter Bartholomew
- VACHELL, Andrew Stephen Annesley
- WYLIE, David Ronald
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1963-11-07
- Age Of Company 1963-11-07 60 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- John Laing Limited
- -
- Aqueduct Newco 2 Limited
- -
- Equitix Ether Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LAING INVESTMENTS LIMITED
- Legal Entity Identifier (LEI)
- 213800MPC4F1P9B19U47
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-03-01
- Last Date: 2023-02-16
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JOHN LAING INVESTMENTS LIMITED Company Description
- JOHN LAING INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 00780225. Its current trading status is "live". It was registered 1963-11-07. It was previously called LAING INVESTMENTS LIMITED. It has declared SIC or NACE codes as "70100". It has 8 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 1 Kingsway .
Get JOHN LAING INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: John Laing Investments Limited - 1 Kingsway, London, WC2B 6AN, United Kingdom
- 1963-11-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-05-02) - TM01
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accounts-with-accounts-type-group (2023-06-10) - AA
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second-filing-of-director-appointment-with-name (2023-05-24) - RP04AP01
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appoint-person-director-company-with-name-date (2023-05-03) - AP01
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confirmation-statement-with-no-updates (2023-02-16) - CS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-04-22) - TM01
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appoint-person-director-company-with-name-date (2022-04-22) - AP01
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appoint-person-director-company-with-name-date (2022-07-13) - AP01
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termination-director-company-with-name-termination-date (2022-07-13) - TM01
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accounts-with-accounts-type-group (2022-10-07) - AA
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termination-director-company-with-name-termination-date (2022-12-13) - TM01
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appoint-person-director-company-with-name-date (2022-12-13) - AP01
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appoint-person-director-company-with-name-date (2022-12-14) - AP01
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termination-secretary-company-with-name-termination-date (2022-12-16) - TM02
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appoint-person-director-company-with-name-date (2022-07-15) - AP01
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liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-date (2022-04-15) - REC2
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change-to-a-person-with-significant-control (2022-02-17) - PSC05
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change-to-a-person-with-significant-control (2022-02-16) - PSC05
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notification-of-a-person-with-significant-control (2022-02-16) - PSC02
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cessation-of-a-person-with-significant-control (2022-02-16) - PSC07
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confirmation-statement-with-updates (2022-02-16) - CS01
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appoint-person-secretary-company-with-name-date (2022-02-07) - AP03
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termination-secretary-company-with-name-termination-date (2022-02-07) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-04) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-02) - MR01
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liquidation-receiver-cease-to-act-receiver (2022-04-05) - RM02
keyboard_arrow_right 2021
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notification-of-a-person-with-significant-control (2021-10-07) - PSC02
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termination-director-company-with-name-termination-date (2021-10-07) - TM01
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appoint-person-director-company-with-name-date (2021-10-07) - AP01
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accounts-with-accounts-type-group (2021-06-20) - AA
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appoint-person-director-company-with-name-date (2021-01-26) - AP01
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confirmation-statement-with-no-updates (2021-07-05) - CS01
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cessation-of-a-person-with-significant-control (2021-10-07) - PSC07
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resolution (2021-11-01) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-01-14) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-14) - MR01
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memorandum-articles (2021-11-02) - MA
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resolution (2021-11-02) - RESOLUTIONS
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capital-allotment-shares (2021-11-01) - SH01
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change-to-a-person-with-significant-control (2021-10-07) - PSC05
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-21) - MR01
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confirmation-statement-with-no-updates (2020-06-04) - CS01
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accounts-with-accounts-type-group (2020-06-26) - AA
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termination-director-company-with-name-termination-date (2020-08-10) - TM01
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appoint-person-director-company-with-name-date (2020-08-13) - AP01
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termination-director-company-with-name-termination-date (2020-10-21) - TM01
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liquidation-receiver-appointment-of-receiver (2020-10-26) - RM01
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appoint-person-director-company-with-name-date (2020-12-15) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-01) - MR01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-05-17) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-25) - MR01
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accounts-with-accounts-type-group (2019-06-13) - AA
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confirmation-statement-with-no-updates (2019-06-04) - CS01
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appoint-person-director-company-with-name-date (2019-06-04) - AP01
-
appoint-person-secretary-company-with-name-date (2019-06-04) - AP03
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termination-secretary-company-with-name-termination-date (2019-01-23) - TM02
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termination-director-company-with-name-termination-date (2019-01-31) - TM01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-04-10) - TM02
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appoint-person-director-company-with-name-date (2018-10-15) - AP01
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accounts-with-accounts-type-group (2018-06-07) - AA
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mortgage-satisfy-charge-full (2018-06-07) - MR04
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confirmation-statement-with-no-updates (2018-05-31) - CS01
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termination-director-company-with-name-termination-date (2018-04-10) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-05-25) - TM01
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accounts-with-accounts-type-group (2017-09-06) - AA
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confirmation-statement-with-updates (2017-06-12) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-30) - MR01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-08-21) - AA
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termination-director-company-with-name-termination-date (2016-07-14) - TM01
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appoint-person-director-company-with-name-date (2016-07-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-01) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-03) - AR01
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legacy (2015-04-13) - SH20
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capital-allotment-shares (2015-04-26) - SH01
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capital-statement-capital-company-with-date-currency-figure (2015-04-13) - SH19
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resolution (2015-04-13) - RESOLUTIONS
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accounts-with-accounts-type-group (2015-06-25) - AA
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legacy (2015-04-13) - CAP-SS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-14) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-23) - MR01
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mortgage-satisfy-charge-full (2015-07-21) - MR04
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appoint-person-secretary-company-with-name-date (2015-10-09) - AP03
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termination-secretary-company-with-name-termination-date (2015-10-09) - TM02
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-02) - MR01
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accounts-with-accounts-type-full (2014-06-26) - AA
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mortgage-satisfy-charge-full (2014-06-12) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-04) - AR01
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change-person-director-company-with-change-date (2014-03-25) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-04-24) - AA
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termination-director-company-with-name (2013-01-28) - TM01
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legacy (2013-03-06) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-11) - AR01
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termination-director-company-with-name (2013-08-22) - TM01
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appoint-person-director-company-with-name (2013-08-22) - AP01
keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-01-19) - CH03
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accounts-with-accounts-type-full (2012-04-30) - AA
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change-person-director-company-with-change-date (2012-06-06) - CH01
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change-person-secretary-company-with-change-date (2012-06-06) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-06) - AR01
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change-registered-office-address-company-with-date-old-address (2012-07-11) - AD01
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appoint-person-secretary-company-with-name (2012-10-08) - AP03
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statement-of-companys-objects (2012-11-26) - CC04
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resolution (2012-11-26) - RESOLUTIONS
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termination-secretary-company-with-name (2012-10-08) - TM02
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-07) - AR01
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resolution (2011-01-17) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-08-23) - AP01
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accounts-with-accounts-type-full (2011-05-11) - AA
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appoint-person-director-company-with-name (2011-11-23) - AP01
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resolution (2011-10-21) - RESOLUTIONS
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-10-04) - TM01
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change-person-director-company-with-change-date (2010-09-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-04) - AR01
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change-person-director-company-with-change-date (2010-06-04) - CH01
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resolution (2010-05-07) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-04-16) - AA
keyboard_arrow_right 2009
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legacy (2009-05-11) - 403b
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accounts-with-accounts-type-full (2009-04-09) - AA
-
legacy (2009-04-02) - 288a
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legacy (2009-01-21) - 288a
-
legacy (2009-06-04) - 363a
-
legacy (2009-07-02) - 288b
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termination-director-company-with-name (2009-11-11) - TM01
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legacy (2009-11-19) - MG04
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termination-director-company-with-name (2009-12-21) - TM01
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resolution (2009-10-15) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-05-08) - 288b
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legacy (2008-06-12) - 363a
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resolution (2008-10-15) - RESOLUTIONS
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legacy (2008-01-17) - 288b
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accounts-with-accounts-type-full (2008-03-29) - AA
-
legacy (2008-02-12) - 288b
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legacy (2008-02-29) - 403b
keyboard_arrow_right 2007
-
legacy (2007-09-12) - 288a
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legacy (2007-09-24) - 288a
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legacy (2007-09-15) - 288a
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memorandum-articles (2007-08-31) - MEM/ARTS
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resolution (2007-08-31) - RESOLUTIONS
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certificate-change-of-name-company (2007-08-14) - CERTNM
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legacy (2007-06-04) - 363a
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legacy (2007-04-17) - 288a
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accounts-with-accounts-type-full (2007-03-27) - AA
-
legacy (2007-04-17) - 288b
keyboard_arrow_right 2006
-
legacy (2006-09-25) - 288b
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legacy (2006-06-12) - 363a
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accounts-with-accounts-type-full (2006-05-09) - AA
-
legacy (2006-03-22) - 288b
keyboard_arrow_right 2005
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resolution (2005-04-26) - RESOLUTIONS
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legacy (2005-04-26) - 88(2)R
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legacy (2005-05-17) - 288b
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legacy (2005-04-26) - 123
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legacy (2005-06-20) - 363s
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accounts-with-accounts-type-full (2005-07-14) - AA
keyboard_arrow_right 2004
-
legacy (2004-06-16) - 288c
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legacy (2004-06-16) - 363s
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accounts-with-accounts-type-full (2004-08-16) - AA
-
legacy (2004-08-02) - 288c
keyboard_arrow_right 2003
-
legacy (2003-12-11) - 287
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accounts-with-accounts-type-full (2003-10-24) - AA
-
legacy (2003-10-08) - 288b
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auditors-resignation-company (2003-09-25) - AUD
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legacy (2003-07-04) - 363s
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legacy (2003-03-28) - 288c
-
legacy (2003-02-12) - 288a
keyboard_arrow_right 2002
-
legacy (2002-11-16) - 403a
-
legacy (2002-04-30) - 288b
-
legacy (2002-04-30) - 288a
-
legacy (2002-04-30) - 287
-
legacy (2002-05-16) - 288c
-
legacy (2002-05-31) - 287
-
legacy (2002-06-10) - 288c
-
legacy (2002-07-08) - 288b
-
legacy (2002-08-07) - 363s
-
legacy (2002-08-29) - 288c
-
accounts-with-accounts-type-group (2002-10-25) - AA
-
legacy (2002-12-21) - 395
-
legacy (2002-04-09) - 288b
keyboard_arrow_right 2001
-
legacy (2001-08-20) - 288a
-
legacy (2001-11-08) - 395
-
legacy (2001-09-11) - 288a
-
legacy (2001-11-12) - 288b
-
accounts-with-accounts-type-full (2001-05-11) - AA
-
legacy (2001-01-18) - 288b
-
legacy (2001-06-22) - 363s
keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-12-28) - CERTNM
-
legacy (2000-07-07) - 363s
-
legacy (2000-01-24) - 288a
-
accounts-with-accounts-type-full (2000-04-10) - AA
keyboard_arrow_right 1999
-
legacy (1999-12-30) - 288c
-
legacy (1999-12-02) - 288a
-
legacy (1999-12-02) - 288b
-
legacy (1999-10-01) - 288a
-
legacy (1999-09-27) - 288b
-
accounts-with-accounts-type-full (1999-04-01) - AA
-
legacy (1999-07-19) - 363a
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-04-08) - AA
-
legacy (1998-06-19) - 363a
-
legacy (1998-08-28) - 288a
-
legacy (1998-09-11) - 288a
keyboard_arrow_right 1997
-
legacy (1997-10-13) - 288a
-
legacy (1997-10-13) - 288b
-
certificate-change-of-name-company (1997-09-22) - CERTNM
-
legacy (1997-07-21) - 363a
-
accounts-with-accounts-type-full (1997-04-09) - AA
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-04-04) - AA
-
legacy (1996-06-05) - 363a
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-06-22) - 363x
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accounts-with-accounts-type-full (1995-06-14) - AA
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
-
legacy (1994-11-16) - 288
-
legacy (1994-11-14) - 288
-
accounts-with-accounts-type-full (1994-08-02) - AA
-
legacy (1994-06-17) - 363x
keyboard_arrow_right 1993
-
legacy (1993-03-10) - 288
-
legacy (1993-07-23) - 288
-
accounts-with-accounts-type-full (1993-06-16) - AA
-
legacy (1993-06-16) - 363x
keyboard_arrow_right 1992
-
resolution (1992-09-03) - RESOLUTIONS
-
legacy (1992-01-24) - 288
-
legacy (1992-06-17) - 363x
-
accounts-with-accounts-type-full (1992-09-03) - AA
keyboard_arrow_right 1991
-
legacy (1991-06-21) - 363x
-
accounts-with-accounts-type-full (1991-06-28) - AA
keyboard_arrow_right 1990
-
legacy (1990-06-26) - 363
-
accounts-with-accounts-type-full (1990-06-26) - AA
-
legacy (1990-11-06) - 395
-
legacy (1990-11-07) - 395
-
legacy (1990-11-26) - 288
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-08-17) - AA
-
legacy (1989-05-17) - 288
-
legacy (1989-07-11) - 363
-
legacy (1989-02-09) - 288
keyboard_arrow_right 1988
-
legacy (1988-11-03) - 288
-
accounts-with-accounts-type-full (1988-09-07) - AA
-
legacy (1988-06-29) - 363
-
memorandum-articles (1988-04-29) - MEM/ARTS
-
certificate-change-of-name-company (1988-04-26) - CERTNM
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-07-14) - AA
-
legacy (1987-07-14) - 363
-
legacy (1987-07-08) - 288
keyboard_arrow_right 1986
-
legacy (1986-12-10) - 288
-
legacy (1986-11-06) - 288
-
legacy (1986-06-02) - 363
keyboard_arrow_right 1975
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certificate-change-of-name-company (1975-07-15) - CERTNM
keyboard_arrow_right 1963
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miscellaneous (1963-11-07) - MISC