JOHN LAING INVESTMENTS HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
JOHN LAING INVESTMENTS HOLDING LIMITED
COMPANY NUMBER
07515823
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
03/02/2011
(13 years and 10 months old)
WEBSITE
LAING.COM
CONFIRMATION STATEMENT MADE UP TO
03/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/02/2011
09/08/2021
JOHN LAING FUNDING LIMITED
LONDON
WC2B 6AN
Telephone: 02079013200
TPS: No
1 Kingsway
London
WC2B 6AN
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 FUNDING LIMITED | Active - Accounts Filed | View Report |
| JOHN LAING OVERSEAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 09/02/2024 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about JOHN LAING INVESTMENTS HOLDING 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 HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JOHN LAING INVESTMENTS HOLDING 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 |
|---|---|---|---|---|
|
04/08/2021 - Present (3 years and 4 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/03/2023 - Present (1 years and 9 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 32 Past: 7 |
View Report |
|
20/03/2023 - Present (1 years and 9 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 33 Past: 172 |
View Report |
|
03/02/2011 - Present (13 years and 10 months) Born in Sep 1962 |
Resigned | Director |
Current: 0 Past: 34 |
View Report |
|
03/02/2011 - Present (13 years and 10 months) Born in Nov 1963 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 09/02/2024 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
| 15/05/2023 | Benjamin Jon Grew (930776363) has left the board |
| 14/04/2023 | Stuart Martin Colvin (909964310) has left the board |
| 14/04/2023 | New Board Member Benjamin Jon Grew (930776363) Appointed |
| 24/03/2023 | Warren Lee (929177841) has left the board |
| 24/03/2023 | New Board Member Jamie Graham Christmas (916291048) Appointed |
| 24/03/2023 | New Board Member James Haydn Abbott (918881427) Appointed |
| 08/02/2023 | New Confirmation Statement filed |
| 20/12/2022 | Victoria Burnett (929217924) has left the board |
| 15/11/2022 | New Accounts filed |
| 15/11/2022 | New Confirmation Statement filed |
| 08/02/2022 | Emily Martin (927301195) has left the board |
| 08/02/2022 | New Company Secretary Victoria Burnett (929217924) Appointed |
| 27/01/2022 | Clare Underwood (925054910) has left the board |
| 27/01/2022 | New Board Member Warren Lee (929177841) Appointed |
| 30/03/2021 | New Accounts filed |
| 03/03/2021 | New Confirmation Statement filed |
| 26/08/2020 | New Accounts filed |
| 14/08/2020 | New Company Secretary Emily Martin (927301195) Appointed |
| 12/02/2020 | New Confirmation Statement filed |
| 07/03/2019 | New Accounts filed |
| 12/02/2019 | New Confirmation Statement filed |
| 25/01/2019 | Philip Naylor (921872318) has left the board |
| 16/02/2018 | New Confirmation Statement filed |
| 29/01/2018 | New Accounts filed |
| 14/02/2017 | New Accounts filed |
| 13/02/2017 | New Annual Return filed |
| 21/11/2016 | Teresa Sarah Hedges (920142252) has left the board |
| 21/11/2016 | New Company Secretary Philip Naylor (921872318) Appointed |
| 19/07/2016 | New Accounts filed |
| 13/02/2016 | New Annual Return filed |
| 13/02/2016 | New Annual Return filed |
| 05/10/2015 | New Company Secretary Teresa Sarah Hedges (920142252) Appointed |
| 05/10/2015 | Maria Lewis (917300275) has left the board |
| 02/05/2015 | New Accounts filed |
| 13/02/2015 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 18/07/2014 | Peter Richard Armstrong (905785848) has left the board |
| 15/02/2014 | New Annual Return filed |
| 04/05/2013 | New Accounts filed |
| 26/02/2013 | New Annual Return filed |
| 25/02/2013 | Change in Reg. Office |
| 23/10/2012 | Roger Keith Miller (915746065) has left the board |
| 23/10/2012 | New Company Secretary Maria Lewis (917300275) Appointed |
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