John Laing Limited

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Micro

John Laing Limited

01345670•Private Limited With Share Capital

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

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Incorporated

23/12/1977

Company Age

48 years

Directors

3

Employees

2

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

John Laing Limited (01345670) is a private limited with share capital incorporated on 23/12/1977 (48 years old) and registered in london, WC2B4BA. The company operates under SIC code 70100 and is classified as Micro.

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

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 23/12/1977
WC2B4BA
2 employees

Financial Overview

Total Assets

£1.44B

Liabilities

£17.00M

Net Assets

£1.42B

Cash

£0

Key Metrics

2

Employees

3

Directors

1

Shareholders

Board of Directors

2
J
jamie graham christmas
director
A
andrew john truscott
director

Charges

12

Registered

3

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
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
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2026
Capital Allotment Shares
Category:Capital
Date:14-04-2026
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 Full
Category:Accounts
Date:18-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2025
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
Resolution
Category:Resolution
Date:10-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:19-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-07-2023
Legacy
Category:Capital
Date:26-07-2023
Legacy
Category:Insolvency
Date:26-07-2023
Resolution
Category:Resolution
Date:26-07-2023
Capital Allotment Shares
Category:Capital
Date:27-06-2023
Capital Allotment Shares
Category:Capital
Date:20-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2023
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
Capital Allotment Shares
Category:Capital
Date:13-04-2023
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
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-03-2022
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
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2021
Accounts With Accounts Type Full
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:21-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2016
Accounts With Accounts Type Group
Category:Accounts
Date:21-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:18-12-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:25-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2015
Legacy
Category:Capital
Date:13-04-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-04-2015
Legacy
Category:Insolvency
Date:13-04-2015
Resolution
Category:Resolution
Date:13-04-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2015
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:28-01-2015
Re Registration Memorandum Articles
Category:Incorporation
Date:28-01-2015

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date15/08/2025
Latest Accounts31/12/2024

Trading Addresses

12 Keeley Street, London, WC2B4BARegistered
41 Landor Street, Birmingham, West Midlands, B81AE

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Contact

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