JOHN LAING INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
JOHN LAING INVESTMENTS LIMITED
COMPANY NUMBER
00780225
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
07/11/1963
(61 years and 1 months old)
WEBSITE
http://laing.com
CONFIRMATION STATEMENT MADE UP TO
16/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/12/2000
14/08/2007
LAING INVESTMENTS LIMITED
View all previous names
LONDON
WC2B 6AN
Telephone: 02079013200
TPS: No
Allington House
150 Victoria Street
London
SW1E 5LB
Telephone: 79013200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JOHN LAING LIMITED | Active - Accounts Filed | View Report |
| JOHN LAING INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| GLENCARBRY (HOLDINGS) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | Richard Daniel Knight (924947703) has left the board |
| 07/08/2024 | New Board Member David George Conlon (915237033) Appointed |
| 28/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about JOHN LAING INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JOHN LAING INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JOHN LAING INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/10/2021 - Present (3 years and 2 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/10/2021 - Present (3 years and 2 months) 06/10/2021 - Present (3 years and 2 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 71 Past: 243 |
View Report |
|
22/04/2022 - Present (2 years and 7 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 16 Past: 2 |
View Report |
|
22/04/2022 - Present (2 years and 7 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
22/04/2022 - Present (2 years and 7 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 3 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | Richard Daniel Knight (924947703) has left the board |
| 07/08/2024 | New Board Member David George Conlon (915237033) Appointed |
| 28/04/2024 | New Accounts filed |
| 21/02/2024 | New Confirmation Statement filed |
| 27/10/2023 | Jordan Eliott Field (928743441) has left the board |
| 27/10/2023 | New Board Member Kurt Daniel Shuman (929991478) Appointed |
| 30/06/2023 | New Board Member Richard Daniel Knight (924947703) Appointed |
| 14/06/2023 | New Accounts filed |
| 05/05/2023 | New Board Member Tanya Atanasova (930857110) Appointed |
| 04/05/2023 | Scott Springett (911758026) has left the board |
| 21/02/2023 | New Confirmation Statement filed |
| 20/12/2022 | Victoria Burnett (929225437) has left the board |
| 16/12/2022 | New Board Member Andrew Stephen Annesley Vachell (922476392) Appointed |
| 15/12/2022 | Achal Prakash Bhuwania (920295239) has left the board |
| 15/12/2022 | New Board Member Jordan Eliott Field (928743441) Appointed |
| 14/10/2022 | New Accounts filed |
| 19/07/2022 | New Board Member Scott Springett (911758026) Appointed |
| 15/07/2022 | Ben Robert Loomes (926667059) has left the board |
| 15/07/2022 | New Board Member James Haydn Abbott (918881427) Appointed |
| 26/04/2022 | Oleg Shamovsky (928242506) has left the board |
| 26/04/2022 | New Board Member David Ronald Wylie (924670208) Appointed |
| 26/04/2022 | New Board Member Duncan John Jewell (926547910) Appointed |
| 26/04/2022 | New Board Member Peter Bartholomew O'Flaherty (929504357) Appointed |
| 26/04/2022 | New Board Member Ben Robert Loomes (926667059) Appointed |
| 26/04/2022 | Bernardo Nogueira (926838472) has left the board |
| 21/02/2022 | New Confirmation Statement filed |
| 09/02/2022 | Emily Martin (925912700) has left the board |
| 09/02/2022 | New Company Secretary Victoria Burnett (929225437) Appointed |
| 18/10/2021 | New Board Member Sion Laurence Jones (920322317) Appointed |
| 18/10/2021 | New Board Member Sion Laurence Jones (920322317) Appointed |
| 11/10/2021 | New Board Member Sion Laurence Jones (928810229) Appointed |
| 11/10/2021 | Stuart Martin Colvin (909964310) has left the board |
| 11/10/2021 | Robert Memmott (927827082) has left the board |
| 11/10/2021 | Clare Underwood (925054910) has left the board |
| 11/10/2021 | New Board Member Bernardo Nogueira (926838472) Appointed |
| 11/10/2021 | New Board Member Oleg Shamovsky (928242506) Appointed |
| 11/10/2021 | New Board Member Achal Prakash Bhuwania (920295239) Appointed |
| 05/10/2021 | New Board Member Achal Prakash Bhuwania (920295239) Appointed |
| 05/10/2021 | New Board Member Oleg Shamovsky (928242506) Appointed |
| 05/10/2021 | New Board Member Bernardo Nogueira (926838472) Appointed |
| 05/10/2021 | New Board Member Sion Laurence Jones (920322317) Appointed |
| 05/10/2021 | Stuart Martin Colvin (909964310) has left the board |
| 05/10/2021 | Robert Memmott (927827082) has left the board |
| 05/10/2021 | Clare Underwood (925054910) has left the board |
| 05/10/2021 | New Board Member Sion Laurence Jones (928810229) Appointed |
| 24/06/2021 | New Accounts filed |
| 04/02/2021 | New Board Member Robert Memmott (927827082) Appointed |
| 28/01/2021 | New Board Member Robert Memmott (927896097) Appointed |
| 17/12/2020 | New Confirmation Statement filed |
| 23/10/2020 | David Martin Lowry (917556207) has left the board |
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