John Laing Investments Holding Andes Limited

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John Laing Investments Holding Andes Limited

13682646•Private Limited With Share Capital

Space House, The Block, 12 Keeley Street, London, WC2B4BA

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Incorporated

15/10/2021

Company Age

4 years

Directors

3

Employees

—

SIC Code

61100

Risk

very low risk

Company Overview

Registration, classification & business activity

John Laing Investments Holding Andes Limited (13682646) is a private limited with share capital incorporated on 15/10/2021 (4 years old) and registered in london, WC2B4BA. The company operates under SIC code 61100 and is classified as Medium.

Private Limited With Share Capital
SIC: 61100
Medium
Incorporated 15/10/2021
WC2B4BA

Financial Overview

Total Assets

£38.74M

Liabilities

£23.80M

Net Assets

£14.94M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
J
jamie graham christmas
director
R
richard philip marland
director

Filed Documents

36
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-02-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-09-2025
Legacy
Category:Accounts
Date:23-09-2025
Legacy
Category:Other
Date:23-09-2025
Legacy
Category:Other
Date:23-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-04-2024
Capital Allotment Shares
Category:Capital
Date:03-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2023
Capital Allotment Shares
Category:Capital
Date:23-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Second Filing Of Director Appointment With Name
Category:Officers
Date:13-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-02-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-02-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2022
Incorporation Company
Category:Incorporation
Date:15-10-2021

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date18/09/2025
Latest Accounts31/12/2024

Trading Addresses

12 Keeley Street, London, WC2B4BARegistered

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Contact

Space House, The Block, 12 Keeley Street, London, WC2B4BA