JOHN LAING LIMITED
Active - Accounts Filed
General Information
NAME
JOHN LAING LIMITED
COMPANY NUMBER
01345670
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
23/12/1977
(46 years and 11 months old)
WEBSITE
http://laing.com
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/06/1978
28/01/2015
JOHN LAING PUBLIC LIMITED COMPANY
View all previous names
LONDON
WC2B 6AN
Telephone: 02079013200
TPS: No
1 Kingsway
London
WC2B 6AN
Telephone: 79013200
41 Landor Street
Birmingham
West Midlands
B8 1AE
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 HOLDCO LIMITED | Active - Accounts Filed | View Report |
| JOHN LAING LIMITED | Active - Accounts Filed | View Report |
| JOHN LAING FUNDING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Accounts filed |
| 05/06/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about JOHN LAING 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JOHN LAING 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 |
|---|---|---|---|---|
|
14/01/2021 - Present (3 years and 10 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
20/03/2023 - Present (1 years and 8 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 33 Past: 172 |
View Report |
|
20/03/2023 - Present (1 years and 8 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 32 Past: 7 |
View Report |
|
07/08/2023 - Present (1 years and 4 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
04/06/1987 - 04/06/1987 (0 months) Born in Jul 1942 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Accounts filed |
| 05/06/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 15/08/2023 | New Board Member Andrew John Truscott (931221681) Appointed |
| 04/06/2023 | New Confirmation Statement 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 |
| 20/12/2022 | Victoria Burnett (929218185) has left the board |
| 12/11/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 08/02/2022 | Emily Martin (925912699) has left the board |
| 08/02/2022 | New Company Secretary Victoria Burnett (929218185) Appointed |
| 28/01/2022 | Clare Underwood (925054910) has left the board |
| 27/01/2022 | New Board Member Warren Lee (929177841) Appointed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 26/06/2021 | New Accounts filed |
| 04/02/2021 | New Board Member Robert Memmott (927827082) Appointed |
| 28/01/2021 | New Board Member Robert Memmott (927896086) Appointed |
| 23/10/2020 | David Martin Lowry (917556207) has left the board |
| 14/08/2020 | New Board Member David Martin Lowry (917556207) Appointed |
| 12/08/2020 | Luciana Germinario (918502795) has left the board |
| 03/07/2020 | New Accounts filed |
| 09/06/2020 | New Confirmation Statement filed |
| 13/05/2020 | Olivier Brousse (918570672) has left the board |
| 18/06/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 06/06/2019 | New Company Secretary Emily Martin (925912699) Appointed |
| 06/06/2019 | New Board Member Luciana Germinario (918502795) Appointed |
| 21/05/2019 | Patrick Francis John O'Donnell Bourke (915995472) has left the board |
| 06/02/2019 | Clare Underwood (925488980) has left the board |
| 06/02/2019 | New Board Member Clare Underwood (925054910) Appointed |
| 05/02/2019 | New Board Member Clare Underwood (925488980) Appointed |
| 04/02/2019 | Christopher Brian Waples (904138764) has left the board |
| 25/01/2019 | Philip Naylor (920169611) has left the board |
| 19/06/2018 | New Accounts filed |
| 03/06/2018 | New Confirmation Statement filed |
| 12/04/2018 | Carolyn Tracy Cattermole (905302629) has left the board |
| 08/08/2017 | New Accounts filed |
| 16/06/2017 | New Confirmation Statement filed |
| 26/04/2017 | New Board Member Stuart Martin Colvin (909964310) Appointed |
| 26/04/2017 | Derek Potts (905248551) has left the board |
| 21/02/2017 | New Accounts filed |
| 05/06/2016 | New Confirmation Statement filed |
| 13/10/2015 | Maria Lewis (919601100) has left the board |
| 13/10/2015 | New Company Secretary Philip Naylor (920169611) Appointed |
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