John Laing Investments Limited
Company Profile
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MediumJohn Laing Investments Limited
00780225•Private Limited With Share Capital
Space House, The Block, 12 Keeley Street, London, WC2B4BA
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Incorporated
07/11/1963
Company Age
62 years
Directors
9
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
John Laing Investments Limited (00780225) is a private limited with share capital incorporated on 07/11/1963 (62 years old) and registered in london, WC2B4BA. The company operates under SIC code 70100 - activities of head offices.
John laing is a leading international investor and active manager of core infrastructure assets. the company invests across the spectrum of development, under construction and operational assets in a range of sectors, including transportation, energy and utilities, telecommunications and social infr...
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 07/11/1963
WC2B4BA
Financial Overview
Total Assets
£1.25B
Liabilities
£572.00M
Net Assets
£682.00M
Turnover
£33.00M
Cash
£26.00M
Key Metrics
9
Directors
4
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
18
Registered
2
Outstanding
0
Part Satisfied
16
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2026
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
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2026
Capital Allotment Shares
Category:Capital
Date:31-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:22-05-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2025
Capital Allotment Shares
Category:Capital
Date:03-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2024
Accounts With Accounts Type Group
Category:Accounts
Date:23-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:27-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:10-06-2023
Second Filing Of Director Appointment With Name
Category:Officers
Date:24-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2022
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:15-04-2022
Liquidation Receiver Cease To Act Receiver
Category:Insolvency
Date:05-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-02-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-12-2021
Memorandum Articles
Category:Incorporation
Date:02-11-2021
Resolution
Category:Resolution
Date:02-11-2021
Capital Allotment Shares
Category:Capital
Date:01-11-2021
Capital Allotment Shares
Category:Capital
Date:01-11-2021
Resolution
Category:Resolution
Date:01-11-2021
Capital Allotment Shares
Category:Capital
Date:01-11-2021
Resolution
Category:Resolution
Date:01-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:20-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2020
Liquidation Receiver Appointment Of Receiver
Category:Insolvency
Date:26-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2020
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date20/05/2025
Latest Accounts31/12/2024
Trading Addresses
12 Keeley Street, London, WC2B4BARegistered
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