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JOHN LAING GROUP LIMITED - 1 Kingsway, London, WC2B 6AN, United Kingdom
Company Information
- Company registration number
- 05975300
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Kingsway
- London
- WC2B 6AN 1 Kingsway, London, WC2B 6AN UK
Management
- Managing Directors
- DAVIES, Tara Courtney
- FURZE, Andrew Michael
- TRUSCOTT, Andrew John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-10-23
- Age Of Company 2006-10-23 17 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Aqueduct Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- JOHN LAING GROUP PLC
- Legal Entity Identifier (LEI)
- 213800GLLXRSIIKN6I12
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-03-28
- Last Date: 2023-03-14
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JOHN LAING GROUP LIMITED Company Description
- JOHN LAING GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 05975300. Its current trading status is "live". It was registered 2006-10-23. It was previously called JOHN LAING GROUP PLC. It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 1 Kingsway .
Get JOHN LAING GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: John Laing Group Limited - 1 Kingsway, London, WC2B 6AN, United Kingdom
- 2006-10-23
- 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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capital-allotment-shares (2023-06-27) - SH01
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capital-allotment-shares (2023-06-19) - SH01
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accounts-with-accounts-type-group (2023-06-01) - AA
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confirmation-statement-with-updates (2023-03-15) - CS01
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notification-of-a-person-with-significant-control (2023-03-15) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2023-03-15) - PSC09
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capital-allotment-shares (2023-04-13) - SH01
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appoint-person-director-company-with-name-date (2023-08-09) - AP01
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termination-director-company-with-name-termination-date (2023-08-09) - TM01
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capital-allotment-shares (2023-01-14) - SH01
keyboard_arrow_right 2022
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accounts-amended-with-accounts-type-group (2022-09-06) - AAMD
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-15) - MR01
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accounts-with-accounts-type-group (2022-08-12) - AA
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appoint-person-director-company-with-name-date (2022-06-09) - AP01
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termination-director-company-with-name-termination-date (2022-05-31) - TM01
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appoint-person-director-company-with-name-date (2022-05-04) - AP01
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termination-director-company-with-name-termination-date (2022-03-31) - TM01
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confirmation-statement-with-updates (2022-03-23) - CS01
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appoint-person-secretary-company-with-name-date (2022-02-01) - AP03
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accounts-amended-with-accounts-type-group (2022-09-07) - AAMD
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termination-secretary-company-with-name-termination-date (2022-12-16) - TM02
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termination-director-company-with-name-termination-date (2022-11-03) - TM01
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termination-secretary-company-with-name-termination-date (2022-01-25) - TM02
keyboard_arrow_right 2021
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resolution (2021-09-29) - RESOLUTIONS
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confirmation-statement-with-updates (2021-05-18) - CS01
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capital-allotment-shares (2021-04-01) - SH01
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termination-director-company-with-name-termination-date (2021-02-04) - TM01
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appoint-person-director-company-with-name-date (2021-01-07) - AP01
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appoint-person-director-company-with-name-date (2021-09-23) - AP01
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termination-director-company-with-name-termination-date (2021-09-23) - TM01
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memorandum-articles (2021-07-24) - MA
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certificate-re-registration-public-limited-company-to-private (2021-09-29) - CERT10
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capital-allotment-shares (2021-09-21) - SH01
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reregistration-public-to-private-company (2021-09-29) - RR02
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re-registration-memorandum-articles (2021-09-29) - MAR
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court-order (2021-09-28) - OC
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memorandum-articles (2021-05-24) - MA
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resolution (2021-05-25) - RESOLUTIONS
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accounts-with-accounts-type-group (2021-06-26) - AA
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change-person-director-company-with-change-date (2021-07-07) - CH01
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resolution (2021-07-24) - RESOLUTIONS
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-12-03) - AP01
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termination-director-company-with-name-termination-date (2020-08-10) - TM01
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resolution (2020-05-19) - RESOLUTIONS
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accounts-with-accounts-type-group (2020-05-15) - AA
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termination-director-company-with-name-termination-date (2020-05-11) - TM01
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appoint-person-director-company-with-name-date (2020-05-11) - AP01
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confirmation-statement-with-updates (2020-04-07) - CS01
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capital-allotment-shares (2020-04-07) - SH01
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appoint-person-director-company-with-name-date (2020-01-06) - AP01
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termination-director-company-with-name-termination-date (2020-12-03) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-05) - CS01
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accounts-with-accounts-type-group (2019-06-13) - AA
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resolution (2019-06-05) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-05-14) - TM01
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change-person-director-company-with-change-date (2019-05-10) - CH01
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appoint-person-director-company-with-name-date (2019-04-29) - AP01
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capital-allotment-shares (2019-03-13) - SH01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-05-17) - AP01
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change-person-director-company-with-change-date (2018-01-18) - CH01
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termination-secretary-company-with-name-termination-date (2018-04-10) - TM02
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appoint-person-secretary-company-with-name-date (2018-04-11) - AP03
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capital-allotment-shares (2018-04-16) - SH01
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capital-allotment-shares (2018-05-04) - SH01
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accounts-with-accounts-type-group (2018-05-14) - AA
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resolution (2018-05-30) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-05-17) - TM01
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termination-secretary-company-with-name-termination-date (2018-09-11) - TM02
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appoint-person-secretary-company-with-name-date (2018-09-17) - AP03
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confirmation-statement-with-no-updates (2018-10-24) - CS01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-03-24) - SH01
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resolution (2017-05-23) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-05-11) - AA
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notification-of-a-person-with-significant-control-statement (2017-10-24) - PSC08
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change-person-director-company-with-change-date (2017-06-04) - CH01
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appoint-person-director-company-with-name-date (2017-12-18) - AP01
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confirmation-statement-with-no-updates (2017-10-24) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-09-29) - CH01
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accounts-with-accounts-type-group (2016-04-06) - AA
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confirmation-statement-with-updates (2016-10-28) - CS01
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resolution (2016-05-20) - RESOLUTIONS
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-10-16) - TM01
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capital-allotment-shares (2015-02-06) - SH01
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capital-alter-shares-consolidation (2015-02-06) - SH02
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auditors-report (2015-01-28) - AUDR
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appoint-person-director-company-with-name-date (2015-02-20) - AP01
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appoint-person-director-company-with-name-date (2015-03-02) - AP01
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resolution (2015-03-02) - RESOLUTIONS
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change-sail-address-company-with-new-address (2015-03-10) - AD02
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move-registers-to-sail-company-with-new-address (2015-03-10) - AD03
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appoint-person-director-company-with-name-date (2015-03-11) - AP01
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accounts-with-accounts-type-full (2015-04-24) - AA
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change-person-director-company-with-change-date (2015-04-28) - CH01
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annual-return-company-with-made-up-date-no-member-list (2015-11-20) - AR01
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auditors-statement (2015-01-28) - AUDS
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legacy (2015-01-27) - SH20
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re-registration-memorandum-articles (2015-01-28) - MAR
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resolution (2015-01-05) - RESOLUTIONS
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resolution (2015-01-27) - RESOLUTIONS
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legacy (2015-01-27) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2015-01-27) - SH19
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resolution (2015-01-28) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-01-27) - AP01
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termination-director-company-with-name-termination-date (2015-01-27) - TM01
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termination-secretary-company-with-name-termination-date (2015-01-27) - TM02
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change-of-name-notice (2015-01-28) - CONNOT
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certificate-change-of-name-company (2015-01-28) - CERTNM
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reregistration-private-to-public-company (2015-01-28) - RR01
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accounts-balance-sheet (2015-01-28) - BS
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appoint-person-secretary-company-with-name-date (2015-01-27) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-16) - AD01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-31) - AR01
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accounts-with-accounts-type-full (2014-10-03) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-25) - AR01
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accounts-with-accounts-type-full (2013-07-30) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-05-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-16) - AR01
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accounts-with-accounts-type-full (2012-09-27) - AA
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termination-director-company-with-name (2012-07-12) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-07) - AR01
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accounts-with-accounts-type-full (2011-10-03) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-08) - AR01
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termination-director-company-with-name (2010-10-06) - TM01
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accounts-with-accounts-type-group (2010-10-01) - AA
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appoint-person-director-company-with-name (2010-03-19) - AP01
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change-person-director-company-with-change-date (2010-01-07) - CH01
keyboard_arrow_right 2009
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legacy (2009-04-21) - 288c
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legacy (2009-09-11) - 288b
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accounts-with-accounts-type-group (2009-11-04) - AA
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legacy (2009-04-21) - 363a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-13) - AR01
keyboard_arrow_right 2008
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legacy (2008-12-17) - 363a
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legacy (2008-11-18) - 288c
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legacy (2008-11-18) - 287
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accounts-with-accounts-type-group (2008-07-15) - AA
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resolution (2008-01-14) - RESOLUTIONS
keyboard_arrow_right 2007
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resolution (2007-06-20) - RESOLUTIONS
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resolution (2007-01-04) - RESOLUTIONS
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legacy (2007-01-12) - 288a
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legacy (2007-01-12) - 122
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legacy (2007-11-29) - 363a
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legacy (2007-07-19) - 288c
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legacy (2007-06-20) - 225
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legacy (2007-11-12) - 288c
keyboard_arrow_right 2006
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incorporation-company (2006-10-23) - NEWINC