JOHN LAING GROUP LIMITED
Active - Accounts Filed
General Information
NAME
JOHN LAING GROUP LIMITED
COMPANY NUMBER
05975300
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
23/10/2006
(18 years and 1 months old)
WEBSITE
http://laing.com
CONFIRMATION STATEMENT MADE UP TO
14/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/01/2015
29/09/2021
JOHN LAING GROUP PLC
View all previous names
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 |
|---|---|---|
| PUBLIC LISTED COMPANY | N/A | N/A |
| JOHN LAING GROUP PLC | Active - Accounts Filed | View Report |
| JOHN LAING (USA) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | New Accounts filed |
| 18/07/2024 | New Confirmation Statement filed |
| 11/08/2023 | Jamie Graham Christmas (916291048) has left the board |
Credit Risk Overview
Want to learn more about JOHN LAING GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JOHN LAING GROUP 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 |
|---|---|---|---|---|
|
06/01/2021 - Present (3 years and 11 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
22/09/2021 - Present (3 years and 2 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 9 Past: 9 |
View Report |
|
07/06/2022 - Present (2 years and 6 months) Born in Jul 1986 (age: 38) |
Active | Director |
Current: 9 Past: 5 |
View Report |
|
17/07/2023 - Present (1 years and 4 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
23/10/2006 - Present (18 years and 1 months) Born in Feb 1960 |
Resigned | Director |
Current: 2 Past: 37 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | New Accounts filed |
| 18/07/2024 | New Confirmation Statement filed |
| 11/08/2023 | Jamie Graham Christmas (916291048) has left the board |
| 11/08/2023 | New Board Member Andrew John Truscott (931221681) Appointed |
| 07/06/2023 | New Accounts filed |
| 19/03/2023 | New Confirmation Statement filed |
| 20/12/2022 | Victoria Burnett (929203364) has left the board |
| 07/11/2022 | Ben Robert Loomes (926667059) has left the board |
| 17/08/2022 | New Accounts filed |
| 17/06/2022 | New Board Member Jamie Graham Christmas (916291048) Appointed |
| 13/06/2022 | New Board Member Andrew Michael Furze (928923041) Appointed |
| 02/06/2022 | Oleg Shamovsky (928242506) has left the board |
| 28/03/2022 | New Confirmation Statement filed |
| 03/02/2022 | New Company Secretary Victoria Burnett (929203364) Appointed |
| 27/01/2022 | Clare Underwood (925046506) has left the board |
| 27/09/2021 | William Meredith Samuel (901732310) has left the board |
| 27/09/2021 | New Board Member Oleg Shamovsky (928242506) Appointed |
| 27/09/2021 | New Board Member Tara Courtney Davies (924824157) Appointed |
| 27/09/2021 | Andrea Abt (919577945) has left the board |
| 27/09/2021 | Leanne Bell (927722487) has left the board |
| 27/09/2021 | Jeremy John Beeton (917913197) has left the board |
| 27/09/2021 | David Rough (901055533) has left the board |
| 27/09/2021 | Philip Henry Keller (907278340) has left the board |
| 27/09/2021 | Lisa Jane Stone (913103687) has left the board |
| 22/05/2021 | New Confirmation Statement filed |
| 23/04/2021 | New Accounts filed |
| 11/01/2021 | New Board Member Robert Memmott (927827082) Appointed |
| 07/12/2020 | New Confirmation Statement filed |
| 12/08/2020 | Luciana Germinario (918502795) has left the board |
| 13/05/2020 | Olivier Brousse (918570672) has left the board |
| 13/05/2020 | New Board Member Ben Robert Loomes (926667059) Appointed |
| 08/05/2020 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 08/01/2020 | New Board Member Philip Henry Keller (907278340) Appointed |
| 08/11/2019 | New Confirmation Statement filed |
| 16/05/2019 | Patrick Francis John O'Donnell Bourke (915995472) has left the board |
| 01/05/2019 | New Board Member Luciana Germinario (918502795) Appointed |
| 01/05/2019 | New Accounts filed |
| 27/10/2018 | New Confirmation Statement filed |
| 19/09/2018 | New Company Secretary Clare Underwood (925046506) Appointed |
| 13/09/2018 | David Joseph Gormley (924516222) has left the board |
| 28/05/2018 | Andrea Abt (924649832) has left the board |
| 28/05/2018 | New Board Member Andrea Abt (919577945) Appointed |
| 21/05/2018 | Philip Michael Gerard Nolan (914856305) has left the board |
| 21/05/2018 | New Board Member Andrea Abt (924649832) Appointed |
| 18/04/2018 | New Accounts filed |
| 13/04/2018 | New Company Secretary David Joseph Gormley (924516222) Appointed |
| 12/04/2018 | Carolyn Tracy Cattermole (919446311) has left the board |
| 20/12/2017 | New Board Member William Meredith Samuel (901732310) Appointed |
| 28/10/2017 | New Confirmation Statement filed |
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