John Laing Investments Overseas Holdings Limited

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John Laing Investments Overseas Holdings Limited

07514287•Private Limited With Share Capital

Space House, The Block, 12 Keeley Street, London, WC2B4BA
Website02079013200

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Incorporated

02/02/2011

Company Age

15 years

Directors

3

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

John Laing Investments Overseas Holdings Limited (07514287) is a private limited with share capital incorporated on 02/02/2011 (15 years old) and registered in london, WC2B4BA. The company operates under SIC code 70100 and is classified as Small.

John laing investments overseas holdings limited is a company based out of 1 kingsway, london, united kingdom.

Private Limited With Share Capital
SIC: 70100
Small
Incorporated 02/02/2011
WC2B4BA

Financial Overview

Total Assets

£257.48M

Liabilities

£2.03M

Net Assets

£255.45M

Turnover

£8.01M

Cash

£540.0K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
J
jamie graham christmas
director
R
richard philip marland
director

Filed Documents

100
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-04-2026
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
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:03-02-2025
Capital Allotment Shares
Category:Capital
Date:29-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-12-2023
Legacy
Category:Capital
Date:10-11-2023
Legacy
Category:Insolvency
Date:10-11-2023
Legacy
Category:Capital
Date:10-11-2023
Resolution
Category:Resolution
Date:10-11-2023
Capital Allotment Shares
Category:Capital
Date:08-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:02-08-2023
Capital Allotment Shares
Category:Capital
Date:27-07-2023
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
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date: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:02-02-2023
Capital Allotment Shares
Category:Capital
Date:13-12-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-10-2022
Legacy
Category:Accounts
Date:26-10-2022
Legacy
Category:Other
Date:26-10-2022
Legacy
Category:Other
Date:26-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2022
Capital Allotment Shares
Category:Capital
Date:23-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2021
Capital Allotment Shares
Category:Capital
Date:06-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2021
Capital Allotment Shares
Category:Capital
Date:23-08-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-06-2021
Legacy
Category:Capital
Date:11-05-2021
Legacy
Category:Insolvency
Date:11-05-2021
Resolution
Category:Resolution
Date:11-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2021
Legacy
Category:Capital
Date:30-03-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-03-2021
Legacy
Category:Insolvency
Date:30-03-2021
Resolution
Category:Resolution
Date:30-03-2021
Capital Allotment Shares
Category:Capital
Date:08-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2020
Capital Allotment Shares
Category:Capital
Date:13-07-2020
Capital Allotment Shares
Category:Capital
Date:24-06-2020
Capital Allotment Shares
Category:Capital
Date:23-06-2020
Capital Allotment Shares
Category:Capital
Date:19-02-2020
Capital Allotment Shares
Category:Capital
Date:19-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2020
Capital Allotment Shares
Category:Capital
Date:11-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2019
Capital Allotment Shares
Category:Capital
Date:06-06-2019
Capital Allotment Shares
Category:Capital
Date:06-06-2019
Capital Allotment Shares
Category:Capital
Date:04-06-2019
Capital Allotment Shares
Category:Capital
Date:20-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-01-2019
Capital Allotment Shares
Category:Capital
Date:07-01-2019
Capital Allotment Shares
Category:Capital
Date:27-12-2018
Capital Allotment Shares
Category:Capital
Date:10-12-2018
Capital Allotment Shares
Category:Capital
Date:07-12-2018
Capital Allotment Shares
Category:Capital
Date:20-11-2018
Capital Allotment Shares
Category:Capital
Date:14-11-2018
Capital Allotment Shares
Category:Capital
Date:30-10-2018
Capital Allotment Shares
Category:Capital
Date:02-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:15-08-2018
Capital Allotment Shares
Category:Capital
Date:13-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:14-12-2017
Capital Allotment Shares
Category:Capital
Date:21-11-2017
Capital Allotment Shares
Category:Capital
Date:21-11-2017
Capital Allotment Shares
Category:Capital
Date:18-10-2017
Capital Allotment Shares
Category:Capital
Date:18-09-2017
Capital Allotment Shares
Category:Capital
Date:18-09-2017
Capital Allotment Shares
Category:Capital
Date:21-06-2017
Capital Allotment Shares
Category:Capital
Date:12-05-2017
Capital Allotment Shares
Category:Capital
Date:28-04-2017
Capital Allotment Shares
Category:Capital
Date:24-03-2017
Capital Allotment Shares
Category:Capital
Date:16-03-2017
Capital Allotment Shares
Category:Capital
Date:14-03-2017
Capital Allotment Shares
Category:Capital
Date:15-02-2017
Capital Allotment Shares
Category:Capital
Date:15-02-2017
Capital Allotment Shares
Category:Capital
Date:15-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2017
Capital Allotment Shares
Category:Capital
Date:17-01-2017

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024

Trading Addresses

12 Keeley Street, London, WC2B4BARegistered

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Contact

02079013200
laing.com
Space House, The Block, 12 Keeley Street, London, WC2B4BA