John Laing Investments Holding Limited
Company Profile
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SmallJohn Laing Investments Holding Limited
07515823•Private Limited With Share Capital
Space House, The Block, 12 Keeley Street, London, WC2B4BA
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Incorporated
03/02/2011
Company Age
15 years
Directors
4
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
John Laing Investments Holding Limited (07515823) is a private limited with share capital incorporated on 03/02/2011 (15 years old) and registered in london, WC2B4BA. The company operates under SIC code 70100 and is classified as Small.
Private Limited With Share Capital
SIC: 70100
Small
Incorporated 03/02/2011
WC2B4BA
Financial Overview
Total Assets
£1.19B
Liabilities
£539.18M
Net Assets
£648.64M
Turnover
£6.53M
Cash
£5.18M
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
96
Document Name
Category
Date
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2026
Capital Allotment Shares
Category:Capital
Date:17-02-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-02-2026
Legacy
Category:Miscellaneous
Date:17-01-2026
Capital Allotment Shares
Category:Capital
Date:13-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-09-2025
Legacy
Category:Accounts
Date:08-09-2025
Legacy
Category:Other
Date:08-09-2025
Legacy
Category:Other
Date:08-09-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-04-2025
Appoint Person Director 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:03-02-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-11-2024
Legacy
Category:Capital
Date:26-11-2024
Legacy
Category:Insolvency
Date:26-11-2024
Resolution
Category:Resolution
Date:26-11-2024
Capital Allotment Shares
Category:Capital
Date:25-11-2024
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 Audit Exemption Subsiduary
Category:Accounts
Date:04-09-2024
Legacy
Category:Accounts
Date:04-09-2024
Legacy
Category:Other
Date:19-08-2024
Legacy
Category:Other
Date:19-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2023
Capital Allotment Shares
Category:Capital
Date:27-06-2023
Capital Allotment Shares
Category:Capital
Date:20-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2023
Second Filing Of Director Appointment With Name
Category:Officers
Date:27-04-2023
Capital Allotment Shares
Category:Capital
Date:13-04-2023
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
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-12-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-11-2022
Legacy
Category:Accounts
Date:10-11-2022
Capital Allotment Shares
Category:Capital
Date:28-09-2022
Legacy
Category:Other
Date:25-08-2022
Legacy
Category:Other
Date:25-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2022
Resolution
Category:Resolution
Date:17-03-2022
Memorandum Articles
Category:Incorporation
Date:17-03-2022
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:04-02-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2022
Resolution
Category:Resolution
Date:09-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-08-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-11-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2013
Termination Secretary Company With Name
Category:Officers
Date:19-10-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:19-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-07-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:19-01-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:02-03-2011
Incorporation Company
Category:Incorporation
Date:03-02-2011
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date03/09/2025
Latest Accounts31/12/2024
Trading Addresses
12 Keeley Street, London, WC2B4BARegistered
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