John Laing Group Limited
Company Profile
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MediumJohn Laing Group Limited
05975300•Private Limited With Share Capital
Space House, The Block, 12 Keeley Street, London, WC2B4BA
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Incorporated
23/10/2006
Company Age
19 years
Directors
4
Employees
111
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
John Laing Group Limited (05975300) is a private limited with share capital incorporated on 23/10/2006 (19 years old) and registered in london, WC2B4BA. The company operates under SIC code 70100 and is classified as Medium.
John laing group plc is a company based out of 1 kingsway, london, united kingdom.
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 23/10/2006
WC2B4BA
111 employees
Financial Overview
Total Assets
£1.73B
Liabilities
£213.00M
Net Assets
£1.52B
Turnover
£189.00M
Cash
£3.00M
Key Metrics
111
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2026
Capital Allotment Shares
Category:Capital
Date:31-03-2026
Capital Allotment Shares
Category:Capital
Date:02-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2026
Capital Allotment Shares
Category:Capital
Date:28-10-2025
Capital Allotment Shares
Category:Capital
Date:22-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:10-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2025
Resolution
Category:Resolution
Date:09-12-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-10-2024
Legacy
Category:Capital
Date:30-10-2024
Legacy
Category:Insolvency
Date:30-10-2024
Resolution
Category:Resolution
Date:30-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:11-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2023
Capital Allotment Shares
Category:Capital
Date:27-06-2023
Capital Allotment Shares
Category:Capital
Date:19-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:01-06-2023
Capital Allotment Shares
Category:Capital
Date:13-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-03-2023
Capital Allotment Shares
Category:Capital
Date:14-01-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2022
Accounts Amended With Accounts Type Group
Category:Accounts
Date:07-09-2022
Accounts Amended With Accounts Type Group
Category:Accounts
Date:06-09-2022
Accounts Amended With Accounts Type Group
Category:Accounts
Date:06-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:12-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-03-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-02-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-01-2022
Resolution
Category:Resolution
Date:29-09-2021
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:29-09-2021
Reregistration Public To Private Company
Category:Change Of Name
Date:29-09-2021
Re Registration Memorandum Articles
Category:Incorporation
Date:29-09-2021
Resolution
Category:Resolution
Date:29-09-2021
Court Order
Category:Miscellaneous
Date:28-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2021
Capital Allotment Shares
Category:Capital
Date:21-09-2021
Memorandum Articles
Category:Incorporation
Date:24-07-2021
Resolution
Category:Resolution
Date:24-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:26-06-2021
Resolution
Category:Resolution
Date:25-05-2021
Memorandum Articles
Category:Incorporation
Date:24-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2021
Capital Allotment Shares
Category:Capital
Date:01-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2020
Resolution
Category:Resolution
Date:19-05-2020
Accounts With Accounts Type Group
Category:Accounts
Date:15-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2020
Capital Allotment Shares
Category:Capital
Date:07-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:13-06-2019
Resolution
Category:Resolution
Date:05-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2019
Capital Allotment Shares
Category:Capital
Date:13-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-09-2018
Resolution
Category:Resolution
Date:30-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:14-05-2018
Capital Allotment Shares
Category:Capital
Date:04-05-2018
Capital Allotment Shares
Category:Capital
Date:16-04-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2018
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date05/06/2025
Latest Accounts31/12/2024
Trading Addresses
12 Keeley Street, London, WC2B4BARegistered
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