John Laing Investments Limited

Company Name	John Laing Investments Limited
Company Status	Active
Company Number	00780225
Category	Private Limited Company
Incorporation Date	7 November 1963(60 years, 6 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Sion Laurence Jones
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	06 October 2021(57 years, 11 months after company formation)
Appointment Duration	2 years, 7 months
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	1 Kingsway London WC2B 6AN

Director Name	David Ronald Wylie
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	22 April 2022(58 years, 6 months after company formation)
Appointment Duration	2 years
Role	Asset Director, North America
Country of Residence	United States
Correspondence Address	1 Kingsway London WC2B 6AN

Director Name	Mr Peter Bartholomew O'Flaherty
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Irish
Status	Current
Appointed	22 April 2022(58 years, 6 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor South Building 200 Aldersgate Street London EC1A 4HD

Director Name	Duncan John Jewell
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Australian
Status	Current
Appointed	22 April 2022(58 years, 6 months after company formation)
Appointment Duration	2 years
Role	Executive General Manager, Asset Management
Country of Residence	Australia
Correspondence Address	1 Kingsway London WC2B 6AN

Director Name	Mr James Haydn Abbott
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	13 July 2022(58 years, 8 months after company formation)
Appointment Duration	1 year, 9 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	1 Kingsway London WC2B 6AN

Director Name	Mr Andrew Stephen Annesley Vachell
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	13 December 2022(59 years, 1 month after company formation)
Appointment Duration	1 year, 4 months
Role	Investments Performance Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor South Building 200 Aldersgate Street London EC1A 4HD

Director Name	Tanja Atanasova
Date of Birth	May 1985 (Born 39 years ago)
Nationality	Bulgarian
Status	Current
Appointed	27 April 2023(59 years, 6 months after company formation)
Appointment Duration	1 year
Role	Portfolio And Risk Director
Country of Residence	England
Correspondence Address	1 Kingsway London WC2B 6AN

Director Name	Mr Richard Daniel Knight
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	26 June 2023(59 years, 8 months after company formation)
Appointment Duration	10 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	200 Aldersgate Street 3rd Floor, South Building London EC1A 4HD

Director Name	Mr Kurt Daniel Shuman
Date of Birth	January 1974 (Born 50 years ago)
Nationality	American
Status	Current
Appointed	24 October 2023(60 years after company formation)
Appointment Duration	6 months, 1 week
Role	Investment Manager
Country of Residence	United States
Correspondence Address	3rd Floor, South Building, 200 Aldersgate Street London EC1A 4HD

Director Name	Leslie Richard Angell
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(27 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 October 1997)
Role	Chartered Accountant
Correspondence Address	20 Kindersley Close Welwyn Hertfordshire AL6 9RN

Secretary Name	Leslie Richard Angell
Nationality	British
Status	Resigned
Appointed	31 May 1991(27 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 October 1997)
Role	Company Director
Correspondence Address	20 Kindersley Close Welwyn Hertfordshire AL6 9RN

Director Name	Bryan Scott Gregory
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(28 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 March 1993)
Role	Building Manager
Correspondence Address	Lakeside House Green End Street Aston Clinton Aylesbury Buckinghamshire HP22 5JE

Director Name	James Armstrong
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1993(29 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 13 September 1999)
Role	Accountant
Correspondence Address	Olde Tyles Camp Road Gerrards Cross Buckinghamshire SL9 7PE

Director Name	Alan Robert Chaney
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(33 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 28 March 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 North Lodge Little Offley Hitchin Hertfordshire SG5 3BS

Secretary Name	Derek William Featherstone
Nationality	British
Status	Resigned
Appointed	01 October 1997(33 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 November 1999)
Role	Company Director
Correspondence Address	33 Somersham Bridlewood Panshanger Welwyn Garden City Hertfordshire AL7 2PZ

Director Name	Mr Adrian James Henry Ewer
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1998(34 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 October 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Blagdens House Bumpstead Road Hempstead Saffron Walden Essex CB10 2PW

Director Name	Ms Florence Marie Francoise Barras
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British,French
Status	Resigned
Appointed	24 August 1998(34 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 28 June 2002)
Role	Investments Director
Country of Residence	England
Correspondence Address	14 Rydon Street London N1 7AL

Director Name	Mr Andrew Erskine Friend
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1999(35 years, 10 months after company formation)
Appointment Duration	6 years, 12 months (resigned 08 September 2006)
Role	Chief Executive
Country of Residence	England
Correspondence Address	1 Priory Crescent Lewes East Sussex BN7 1HP

Secretary Name	Roger Keith Miller
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(36 years after company formation)
Appointment Duration	2 years, 5 months (resigned 12 April 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Hatters Barn Stockwell Lane Little Meadle Aylesbury Buckinghamshire HP17 9UG

Secretary Name	Mr Peter Geoffrey Shell
Nationality	British
Status	Resigned
Appointed	12 April 2002(38 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 23 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Kingsdale Road Berkhamsted Hertfordshire HP4 3BS

Secretary Name	Roger Keith Miller
Nationality	British
Status	Resigned
Appointed	23 March 2007(43 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 27 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Kingsway London WC2B 6AN

Director Name	Mr David Michael Hardy
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2007(43 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 16 August 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Kingsway London WC2B 6AN

Director Name	Mr Peter Alan James Couldery
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2007(43 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 October 2009)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	The Spinney Beechway Guildford Surrey GU1 2TA

Director Name	Mr Andrew Gilbert Charlesworth
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2007(43 years, 10 months after company formation)
Appointment Duration	3 years (resigned 24 September 2010)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	December Cottage 18a Newton Toney Salisbury Wiltshire SP4 0HS

Director Name	Mr Andrew James Ballsdon
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2007(43 years, 10 months after company formation)
Appointment Duration	5 months (resigned 31 January 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	10 Fernbrook Road Caversham Reading Berkshire RG4 7HG

Secretary Name	Mrs Maria Bernadette Lewis
Nationality	British
Status	Resigned
Appointed	06 March 2009(45 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 04 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Kingsway London WC2B 6AN

Secretary Name	Carolyn Tracy Cattermole
Nationality	British
Status	Resigned
Appointed	27 September 2012(48 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 29 March 2018)
Role	Company Director
Correspondence Address	1 Kingsway London WC2B 6AN

Director Name	Ms Carolyn Tracy Cattermole
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2013(49 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 29 March 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Kingsway London WC2B 6AN

Secretary Name	Philip Naylor
Status	Resigned
Appointed	04 September 2015(51 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 18 January 2019)
Role	Company Director
Correspondence Address	1 Kingsway London WC2B 6AN

Director Name	Mr Stuart Martin Colvin
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2016(52 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 06 October 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Kingsway London WC2B 6AN

Director Name	Ms Luciana Germinario
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Italian
Status	Resigned
Appointed	31 May 2019(55 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 July 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Kingsway London WC2B 6AN

Secretary Name	Emily Martin
Status	Resigned
Appointed	31 May 2019(55 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 03 February 2022)
Role	Company Director
Correspondence Address	1 Kingsway London WC2B 6AN

Director Name	Mr Achal Prakash Bhuwania
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2021(57 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 December 2022)
Role	Deputy Chief Investment Officer
Country of Residence	United Kingdom
Correspondence Address	1 Kingsway London WC2B 6AN

Secretary Name	Ms Victoria Burnett
Status	Resigned
Appointed	04 February 2022(58 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 14 December 2022)
Role	Company Director
Correspondence Address	1 Kingsway London WC2B 6AN

Director Name	Mr Jordan Eliott Field
Date of Birth	January 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2022(59 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 24 October 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor South Building 200 Aldersgate Street London EC1A 4HD

Contact

Website	laing.com
Email address	[email protected]
Telephone	020 79013200
Telephone region	London

Location

Registered Address	1 Kingsway London WC2B 6AN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

10k at £1	John Laing Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£176,200,000
Gross Profit	£175,500,000
Net Worth	£686,900,000
Cash	£100,000
Current Liabilities	£192,600,000

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	16 February 2024 (2 months, 2 weeks ago)
Next Return Due	2 March 2025 (10 months from now)

Charges

7 July 2015	Delivered on: 14 July 2015 Persons entitled: Btmu (Europe) Limited as Security Trustee Classification: A registered charge Particulars: None. Outstanding
27 August 2014	Delivered on: 2 September 2014 Persons entitled: Bny Mellon Corporate Trustee Services Limited (As Security Trustee) Classification: A registered charge Outstanding
28 August 2014	Delivered on: 2 September 2014 Persons entitled: Bny Mellon Corporate Trustee Services Limited (As Security Trustee) Classification: A registered charge Outstanding
29 October 1990	Delivered on: 7 November 1990 Persons entitled: The Secretary of State for Transport Classification: Third priority charge over shares Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under or in connection with the secretary of state loan agreement, debenture and their deed. Particulars: Fixed charge all the companys rights attaching or relating to shares and all assets as defined (see doc M395 for full details). Outstanding
2 February 2022	Delivered on: 4 February 2022 Persons entitled: Credit Agricole Corporate and Investment Bank Classification: A registered charge Particulars: A bank account charge dated 2 february 2022 between john laing investments limited and credit agricole corporate and investment bank. Outstanding
28 January 2022	Delivered on: 2 February 2022 Persons entitled: National Australia Bank Limited (Abn 12 004 044 937) Classification: A registered charge Particulars: None. Outstanding
9 December 2021	Delivered on: 14 December 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Security over cash deposits. Outstanding
18 August 2020	Delivered on: 1 September 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: None. Outstanding
15 April 2020	Delivered on: 21 April 2020 Persons entitled: Barclays Bank PLC (As Security Agent) Classification: A registered charge Outstanding
17 October 2019	Delivered on: 25 October 2019 Persons entitled: Ast Trust Company (Canada) (as Collateral Trustee for the Finance Parties (as Defined in the Instrument)). Classification: A registered charge Particulars: N/A. Outstanding
24 November 2017	Delivered on: 30 November 2017 Persons entitled: Hsbc Bank Usa, National Association Classification: A registered charge Outstanding
17 September 2015	Delivered on: 23 September 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: None. Outstanding
7 July 2015	Delivered on: 14 July 2015 Persons entitled: Agility Trains West Limited Classification: A registered charge Particulars: None. Outstanding
29 October 1990	Delivered on: 6 November 1990 Persons entitled: The Prudential Assurance Company Limitedas Trustee for the Stockholders (As Defined) Classification: Second priority charge Secured details: Â£131,000,000 6 percent index - linked debenture stock of severn river crossing PLC and all other moneys due or to become due to the chargee as trustee for the stockholders (as defined) under the trust deed, the charge, a second priority fixed & floating charge debenture and all intercreditor agreement all dated 29TH october 1990 as defined therein. Particulars: By way of fixed charge all the companys present and future ordinary shares in severn, all rights attaching to or relating to such shares and all assets hereafter belonging to it and derwing from such shares or rights (the charged assets) (see doc M395 for full details). Outstanding
20 February 2013	Delivered on: 6 March 2013 Satisfied on: 21 July 2015 Persons entitled: Hsbc Bank PLC (Acting as the Back-Up Provider) Classification: Charge over accounts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge each collateral account all present and future right title and interest in or to any collateral account and all amounts (including interest) now or in the future standing to the credit of or accrued or accruing on any collateral account see image for full details. Fully Satisfied
20 February 2013	Delivered on: 6 March 2013 Satisfied on: 21 July 2015 Persons entitled: Barclays Bank PLC (Acting as the Back-Up Provider) Classification: Charge over accounts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge each collateral account all present and future right title and interest in or to any collateral account and all amounts (including interest) now or in the future standing to the credit of or accrued or accruing on any collateral account see image for full details. Fully Satisfied
20 December 2002	Delivered on: 21 December 2002 Satisfied on: 12 June 2014 Persons entitled: Bank of America Securities Limited (As Trustee for the First Ranking Creditors) Classification: Supplemental share charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of legal mortgage all its present and future shares, rights attaching or relating to shares and all assets hereafter belonging to that shareholder and deriving from shares or such rights. Fully Satisfied
22 October 2001	Delivered on: 8 November 2001 Satisfied on: 16 November 2002 Persons entitled: The Royal Bank of Scotland,as Security Trustee for the Beneficiaries Classification: Guarantee and fixed and floating security document (the "security document") Secured details: All moneys,debts and liabilities whatsoever due or to become due from the company to any beneficiary (as defined) under the guarantee and the group financing documents (as defined) and the security document. Particulars: Including (I) millmarsh lane,enfield EN3 7AG; ngl 5924; (ii) sowton 30,sidmouth rd,exeter; dn 407452; (iii old railway works,newton rd,ashford (all freehold ) plus other properties listed; see form 395 for details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

16 February 2024	Confirmation statement made on 16 February 2024 with no updates (3 pages)
27 October 2023	Second filing for the appointment of Ms Tanja Atanasova as a director (3 pages)
25 October 2023	Termination of appointment of Jordan Eliott Field as a director on 24 October 2023 (1 page)
25 October 2023	Appointment of Mr Kurt Daniel Shuman as a director on 24 October 2023 (2 pages)
28 June 2023	Appointment of Mr Richard Daniel Knight as a director on 26 June 2023 (2 pages)
10 June 2023	Group of companies' accounts made up to 31 December 2022 (36 pages)
24 May 2023	Second filing for the appointment of Ms Tanja Atanasova as a director (3 pages)
3 May 2023	Appointment of Ms Tanya Atanasova as a director on 27 April 2023 ANNOTATION Clarification a second filed AP01 was registered on 24/05/2023 and again on the 27/10/2023 (2 pages)
2 May 2023	Termination of appointment of Scott Springett as a director on 27 April 2023 (1 page)
16 February 2023	Confirmation statement made on 16 February 2023 with no updates (3 pages)
16 December 2022	Termination of appointment of Victoria Burnett as a secretary on 14 December 2022 (1 page)
14 December 2022	Appointment of Mr Andrew Stephen Annesley Vachell as a director on 13 December 2022 (2 pages)
13 December 2022	Appointment of Mr Jordan Eliott Field as a director on 13 December 2022 (2 pages)
13 December 2022	Termination of appointment of Achal Prakash Bhuwania as a director on 13 December 2022 (1 page)
7 October 2022	Group of companies' accounts made up to 31 December 2021 (40 pages)
15 July 2022	Appointment of Mr Scott Springett as a director on 13 July 2022 (2 pages)
13 July 2022	Appointment of Mr James Haydn Abbott as a director on 13 July 2022 (2 pages)
13 July 2022	Termination of appointment of Ben Robert Loomes as a director on 13 July 2022 (1 page)
22 April 2022	Appointment of Mr Ben Robert Loomes as a director on 22 April 2022 (2 pages)
22 April 2022	Appointment of David Ronald Wylie as a director on 22 April 2022 (2 pages)
22 April 2022	Termination of appointment of Bernardo Nogueira as a director on 22 April 2022 (1 page)
22 April 2022	Appointment of Mr Peter Bartholomew O'flaherty as a director on 22 April 2022 (2 pages)
22 April 2022	Appointment of Duncan John Jewell as a director on 22 April 2022 (2 pages)
22 April 2022	Termination of appointment of Oleg Shamovsky as a director on 22 April 2022 (1 page)
15 April 2022	Receiver's abstract of receipts and payments to 21 March 2022 (4 pages)
5 April 2022	Notice of ceasing to act as receiver or manager (4 pages)
17 February 2022	Change of details for Aqueduct Newco 2 Limited as a person with significant control on 6 October 2021 (2 pages)
16 February 2022	Change of details for Equitix Ether Bidco Limited as a person with significant control on 6 October 2021 (2 pages)
16 February 2022	Cessation of Equitix Holdings Limited as a person with significant control on 6 October 2021 (1 page)
16 February 2022	Notification of Equitix Ether Bidco Limited as a person with significant control on 6 October 2021 (2 pages)
16 February 2022	Confirmation statement made on 16 February 2022 with updates (4 pages)
7 February 2022	Termination of appointment of Emily Martin as a secretary on 3 February 2022 (1 page)
7 February 2022	Appointment of Ms Victoria Burnett as a secretary on 4 February 2022 (2 pages)
4 February 2022	Registration of charge 007802250018, created on 2 February 2022 (22 pages)
2 February 2022	Registration of charge 007802250017, created on 28 January 2022 (12 pages)
14 December 2021	Registration of charge 007802250016, created on 9 December 2021 (12 pages)
2 November 2021	Memorandum and Articles of Association (39 pages)
2 November 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
1 November 2021	Statement of capital following an allotment of shares on 6 October 2021 GBP 20,000 (4 pages)
1 November 2021	Statement of capital following an allotment of shares on 6 October 2021 GBP 20,002.00 (4 pages)
1 November 2021	Resolutions RES14 ‐ Credit of the company profit and loss account hereby capitalised 06/10/2021 (3 pages)
1 November 2021	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
1 November 2021	Statement of capital following an allotment of shares on 6 October 2021 GBP 20,001.00 (4 pages)
7 October 2021	Appointment of Mr Oleg Shamovsky as a director on 6 October 2021 (2 pages)
7 October 2021	Appointment of Mr Achal Prakash Bhuwania as a director on 6 October 2021 (2 pages)
7 October 2021	Change of details for Aqueduct Newco 2 Limited as a person with significant control on 6 October 2021 (2 pages)
7 October 2021	Appointment of Mr Bernardo Nogueira as a director on 6 October 2021 (2 pages)
7 October 2021	Termination of appointment of Clare Underwood as a director on 6 October 2021 (1 page)
7 October 2021	Termination of appointment of Stuart Martin Colvin as a director on 6 October 2021 (1 page)
7 October 2021	Appointment of Mr Sion Laurence Jones as a director on 6 October 2021 (2 pages)
7 October 2021	Termination of appointment of Robert Memmott as a director on 6 October 2021 (1 page)
7 October 2021	Notification of Equitix Holdings Limited as a person with significant control on 6 October 2021 (1 page)
7 October 2021	Cessation of John Laing Limited as a person with significant control on 6 October 2021 (1 page)
7 October 2021	Notification of Aqueduct Newco 2 Limited as a person with significant control on 6 October 2021 (1 page)
5 July 2021	Confirmation statement made on 31 May 2021 with no updates (3 pages)
20 June 2021	Group of companies' accounts made up to 31 December 2020 (43 pages)
26 January 2021	Appointment of Mr Robert Memmott as a director on 14 January 2021 (2 pages)
14 January 2021	Termination of appointment of John Henry Needham as a director on 14 January 2021 (1 page)
15 December 2020	Appointment of Mr John Henry Needham as a director on 14 December 2020 (2 pages)
26 October 2020	Appointment of receiver or manager (4 pages)
21 October 2020	Termination of appointment of David Martin Lowry as a director on 21 October 2020 (1 page)
1 September 2020	Registration of charge 007802250015, created on 18 August 2020 (33 pages)
13 August 2020	Appointment of Director David Martin Lowry as a director on 10 August 2020 (2 pages)
10 August 2020	Termination of appointment of Luciana Germinario as a director on 31 July 2020 (1 page)
26 June 2020	Group of companies' accounts made up to 31 December 2019 (41 pages)
4 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
21 April 2020	Registration of charge 007802250014, created on 15 April 2020 (33 pages)
25 October 2019	Registration of charge 007802250013, created on 17 October 2019 (34 pages)
13 June 2019	Group of companies' accounts made up to 31 December 2018 (40 pages)
4 June 2019	Appointment of Emily Martin as a secretary on 31 May 2019 (2 pages)
4 June 2019	Appointment of Ms Luciana Germinario as a director on 31 May 2019 (2 pages)
4 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
17 May 2019	Termination of appointment of Patrick Francis John O'donnell Bourke as a director on 9 May 2019 (1 page)
31 January 2019	Termination of appointment of Christopher Brian Waples as a director on 31 January 2019 (1 page)
23 January 2019	Termination of appointment of Philip Naylor as a secretary on 18 January 2019 (1 page)
15 October 2018	Appointment of Mrs Clare Underwood as a director on 12 September 2018 (2 pages)
7 June 2018	Satisfaction of charge 1 in full (4 pages)
7 June 2018	Group of companies' accounts made up to 31 December 2017 (45 pages)
7 June 2018	Satisfaction of charge 007802250010 in full (4 pages)
7 June 2018	Satisfaction of charge 007802250009 in full (4 pages)
7 June 2018	Satisfaction of charge 2 in full (4 pages)
31 May 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
10 April 2018	Termination of appointment of Carolyn Tracy Cattermole as a secretary on 29 March 2018 (1 page)
10 April 2018	Termination of appointment of Carolyn Tracy Cattermole as a director on 29 March 2018 (1 page)
30 November 2017	Registration of charge 007802250012, created on 24 November 2017 (24 pages)
30 November 2017	Registration of charge 007802250012, created on 24 November 2017 (24 pages)
6 September 2017	Group of companies' accounts made up to 31 December 2016 (44 pages)
6 September 2017	Group of companies' accounts made up to 31 December 2016 (44 pages)
12 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
12 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
25 May 2017	Termination of appointment of Derek Potts as a director on 31 March 2017 (1 page)
25 May 2017	Termination of appointment of Derek Potts as a director on 31 March 2017 (1 page)
21 August 2016	Group of companies' accounts made up to 31 December 2015 (44 pages)
21 August 2016	Group of companies' accounts made up to 31 December 2015 (44 pages)
14 July 2016	Appointment of Mr Stuart Martin Colvin as a director on 7 July 2016 (3 pages)
14 July 2016	Appointment of Mr Stuart Martin Colvin as a director on 7 July 2016 (3 pages)
14 July 2016	Termination of appointment of Brett Johannes Theodorus Pieterse as a director on 7 July 2016 (2 pages)
14 July 2016	Termination of appointment of Brett Johannes Theodorus Pieterse as a director on 7 July 2016 (2 pages)
1 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 10,000 (6 pages)
1 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 10,000 (6 pages)
9 October 2015	Termination of appointment of Maria Bernadette Lewis as a secretary on 4 September 2015 (2 pages)
9 October 2015	Appointment of Philip Naylor as a secretary on 4 September 2015 (3 pages)
9 October 2015	Appointment of Philip Naylor as a secretary on 4 September 2015 (3 pages)
9 October 2015	Termination of appointment of Maria Bernadette Lewis as a secretary on 4 September 2015 (2 pages)
9 October 2015	Termination of appointment of Maria Bernadette Lewis as a secretary on 4 September 2015 (2 pages)
9 October 2015	Appointment of Philip Naylor as a secretary on 4 September 2015 (3 pages)
23 September 2015	Registration of charge 007802250011, created on 17 September 2015 (26 pages)
23 September 2015	Registration of charge 007802250011, created on 17 September 2015 (26 pages)
21 July 2015	Satisfaction of charge 5 in full (4 pages)
21 July 2015	Satisfaction of charge 5 in full (4 pages)
21 July 2015	Satisfaction of charge 6 in full (4 pages)
21 July 2015	Satisfaction of charge 6 in full (4 pages)
14 July 2015	Registration of charge 007802250010, created on 7 July 2015 (28 pages)
14 July 2015	Registration of charge 007802250009, created on 7 July 2015 (28 pages)
14 July 2015	Registration of charge 007802250010, created on 7 July 2015 (28 pages)
14 July 2015	Registration of charge 007802250009, created on 7 July 2015 (28 pages)
14 July 2015	Registration of charge 007802250009, created on 7 July 2015 (28 pages)
14 July 2015	Registration of charge 007802250010, created on 7 July 2015 (28 pages)
25 June 2015	Group of companies' accounts made up to 31 December 2014 (46 pages)
25 June 2015	Group of companies' accounts made up to 31 December 2014 (46 pages)
3 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 10,000 (6 pages)
3 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 10,000 (6 pages)
26 April 2015	Statement of capital following an allotment of shares on 13 April 2015 GBP 58,354,759 (4 pages)
26 April 2015	Statement of capital following an allotment of shares on 13 April 2015 GBP 58,354,759 (4 pages)
13 April 2015	Statement by Directors (1 page)
13 April 2015	Statement of capital on 13 April 2015 GBP 10,000 (4 pages)
13 April 2015	Solvency Statement dated 13/04/15 (2 pages)
13 April 2015	Solvency Statement dated 13/04/15 (2 pages)
13 April 2015	Statement of capital on 13 April 2015 GBP 10,000 (4 pages)
13 April 2015	Statement by Directors (1 page)
13 April 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES14 ‐ Capitalise £28354759 13/04/2015 (2 pages)
2 September 2014	Registration of charge 007802250008, created on 27 August 2014 (30 pages)
2 September 2014	Registration of charge 007802250007, created on 28 August 2014 (28 pages)
2 September 2014	Registration of charge 007802250008, created on 27 August 2014 (30 pages)
2 September 2014	Registration of charge 007802250007, created on 28 August 2014 (28 pages)
26 June 2014	Full accounts made up to 31 December 2013 (19 pages)
26 June 2014	Full accounts made up to 31 December 2013 (19 pages)
12 June 2014	Satisfaction of charge 4 in full (4 pages)
12 June 2014	Satisfaction of charge 4 in full (4 pages)
4 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 30,000,000 (6 pages)
4 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 30,000,000 (6 pages)
25 March 2014	Director's details changed for Brett Johannes Theodorus Pieterse on 18 March 2014 (3 pages)
25 March 2014	Director's details changed for Brett Johannes Theodorus Pieterse on 18 March 2014 (3 pages)
22 August 2013	Termination of appointment of Gary Lucas as a director (2 pages)
22 August 2013	Termination of appointment of Gary Lucas as a director (2 pages)
22 August 2013	Appointment of Ms Carolyn Tracy Cattermole as a director (3 pages)
22 August 2013	Termination of appointment of David Hardy as a director (2 pages)
22 August 2013	Termination of appointment of David Hardy as a director (2 pages)
22 August 2013	Appointment of Ms Carolyn Tracy Cattermole as a director (3 pages)
11 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (6 pages)
11 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (6 pages)
24 April 2013	Full accounts made up to 31 December 2012 (19 pages)
24 April 2013	Full accounts made up to 31 December 2012 (19 pages)
6 March 2013	Particulars of a mortgage or charge / charge no: 6 (7 pages)
6 March 2013	Particulars of a mortgage or charge / charge no: 5 (7 pages)
6 March 2013	Particulars of a mortgage or charge / charge no: 5 (7 pages)
6 March 2013	Particulars of a mortgage or charge / charge no: 6 (7 pages)
28 January 2013	Termination of appointment of James Kerr as a director (2 pages)
28 January 2013	Termination of appointment of James Kerr as a director (2 pages)
26 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 November 2012	Statement of company's objects (2 pages)
26 November 2012	Statement of company's objects (2 pages)
26 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 October 2012	Termination of appointment of Roger Miller as a secretary (2 pages)
8 October 2012	Appointment of Carolyn Tracy Cattermole as a secretary (3 pages)
8 October 2012	Termination of appointment of Roger Miller as a secretary (2 pages)
8 October 2012	Appointment of Carolyn Tracy Cattermole as a secretary (3 pages)
11 July 2012	Registered office address changed from Allington House 150 Victoria Street London SW1E 5LB on 11 July 2012 (2 pages)
11 July 2012	Registered office address changed from Allington House 150 Victoria Street London SW1E 5LB on 11 July 2012 (2 pages)
6 June 2012	Secretary's details changed for Mrs Maria Bernadette Lewis on 31 May 2012 (1 page)
6 June 2012	Director's details changed for Mr Derek Potts on 31 May 2012 (2 pages)
6 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
6 June 2012	Director's details changed for Mr Gary Stephen Lucas on 31 May 2012 (2 pages)
6 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
6 June 2012	Secretary's details changed for Mrs Maria Bernadette Lewis on 31 May 2012 (1 page)
6 June 2012	Director's details changed for Mr James Kerr on 31 May 2012 (2 pages)
6 June 2012	Director's details changed for Mr Derek Potts on 31 May 2012 (2 pages)
6 June 2012	Director's details changed for Mr Gary Stephen Lucas on 31 May 2012 (2 pages)
6 June 2012	Director's details changed for Mr James Kerr on 31 May 2012 (2 pages)
30 April 2012	Full accounts made up to 31 December 2011 (19 pages)
30 April 2012	Full accounts made up to 31 December 2011 (19 pages)
19 January 2012	Secretary's details changed for Roger Keith Miller on 12 January 2012 (3 pages)
19 January 2012	Secretary's details changed for Roger Keith Miller on 12 January 2012 (3 pages)
23 November 2011	Appointment of Brett Johannes Theodorus Pieterse as a director (3 pages)
23 November 2011	Appointment of Brett Johannes Theodorus Pieterse as a director (3 pages)
21 October 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
21 October 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
23 August 2011	Appointment of Mr Patrick Francis John O'donnell Bourke as a director (3 pages)
23 August 2011	Appointment of Mr Patrick Francis John O'donnell Bourke as a director (3 pages)
7 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (8 pages)
7 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (8 pages)
11 May 2011	Full accounts made up to 31 December 2010 (19 pages)
11 May 2011	Full accounts made up to 31 December 2010 (19 pages)
17 January 2011	Resolutions RES13 ‐ Dividend payment 23/12/2010 (1 page)
17 January 2011	Resolutions RES13 ‐ Dividend payment 23/12/2010 (1 page)
4 October 2010	Termination of appointment of Andrew Charlesworth as a director (2 pages)
4 October 2010	Termination of appointment of Andrew Charlesworth as a director (2 pages)
13 September 2010	Director's details changed for Mr David Michael Hardy on 2 September 2010 (3 pages)
13 September 2010	Director's details changed for Mr David Michael Hardy on 2 September 2010 (3 pages)
13 September 2010	Director's details changed for Mr David Michael Hardy on 2 September 2010 (3 pages)
4 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (7 pages)
4 June 2010	Director's details changed for Mr Christopher Brian Waples on 31 May 2010 (2 pages)
4 June 2010	Director's details changed for Mr Christopher Brian Waples on 31 May 2010 (2 pages)
4 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (7 pages)
7 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
7 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
16 April 2010	Full accounts made up to 31 December 2009 (18 pages)
16 April 2010	Full accounts made up to 31 December 2009 (18 pages)
21 December 2009	Termination of appointment of Peter Couldery as a director (2 pages)
21 December 2009	Termination of appointment of Peter Couldery as a director (2 pages)
19 November 2009	Declaration that part of the property/undertaking: released/ceased /both /charge no 2 (3 pages)
19 November 2009	Declaration that part of the property/undertaking: released/ceased /both /charge no 1 (3 pages)
19 November 2009	Declaration that part of the property/undertaking: released/ceased /both /charge no 2 (3 pages)
19 November 2009	Declaration that part of the property/undertaking: released/ceased /both /charge no 1 (3 pages)
11 November 2009	Termination of appointment of Alan Hogg as a director (2 pages)
11 November 2009	Termination of appointment of Alan Hogg as a director (2 pages)
15 October 2009	Resolutions RES13 ‐ Transfer of shares (1 page)
15 October 2009	Resolutions RES13 ‐ Transfer of shares (1 page)
2 July 2009	Appointment terminated director ian wells (1 page)
2 July 2009	Appointment terminated director ian wells (1 page)
4 June 2009	Return made up to 31/05/09; full list of members (6 pages)
4 June 2009	Return made up to 31/05/09; full list of members (6 pages)
11 May 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 2 (1 page)
11 May 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 1 (1 page)
11 May 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 2 (1 page)
11 May 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 1 (1 page)
9 April 2009	Full accounts made up to 31 December 2008 (17 pages)
9 April 2009	Full accounts made up to 31 December 2008 (17 pages)
2 April 2009	Secretary appointed maria lewis (2 pages)
2 April 2009	Secretary appointed maria lewis (2 pages)
21 January 2009	Director appointed james kerr (3 pages)
21 January 2009	Director appointed james kerr (3 pages)
15 October 2008	Resolutions RES13 ‐ Section 175 05/08/2008 (2 pages)
15 October 2008	Resolutions RES13 ‐ Section 175 05/08/2008 (2 pages)
12 June 2008	Return made up to 31/05/08; full list of members (6 pages)
12 June 2008	Return made up to 31/05/08; full list of members (6 pages)
8 May 2008	Appointment terminated director richard weston (1 page)
8 May 2008	Appointment terminated director richard weston (1 page)
29 March 2008	Full accounts made up to 31 December 2007 (17 pages)
29 March 2008	Full accounts made up to 31 December 2007 (17 pages)
29 February 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 2 (1 page)
29 February 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 1 (1 page)
29 February 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 1 (1 page)
29 February 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 2 (1 page)
12 February 2008	Director resigned (1 page)
12 February 2008	Director resigned (1 page)
17 January 2008	Director resigned (1 page)
17 January 2008	Director resigned (1 page)
24 September 2007	New director appointed (3 pages)
24 September 2007	New director appointed (3 pages)
15 September 2007	New director appointed (4 pages)
15 September 2007	New director appointed (3 pages)
15 September 2007	New director appointed (3 pages)
15 September 2007	New director appointed (3 pages)
15 September 2007	New director appointed (4 pages)
15 September 2007	New director appointed (3 pages)
15 September 2007	New director appointed (3 pages)
15 September 2007	New director appointed (4 pages)
15 September 2007	New director appointed (4 pages)
15 September 2007	New director appointed (3 pages)
12 September 2007	New director appointed (3 pages)
12 September 2007	New director appointed (3 pages)
12 September 2007	New director appointed (3 pages)
12 September 2007	New director appointed (3 pages)
31 August 2007	Memorandum and Articles of Association (9 pages)
31 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 August 2007	Memorandum and Articles of Association (9 pages)
31 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 August 2007	Company name changed laing investments LIMITED\certificate issued on 14/08/07 (2 pages)
14 August 2007	Company name changed laing investments LIMITED\certificate issued on 14/08/07 (2 pages)
4 June 2007	Return made up to 31/05/07; full list of members (3 pages)
4 June 2007	Return made up to 31/05/07; full list of members (3 pages)
17 April 2007	New secretary appointed (2 pages)
17 April 2007	Secretary resigned (1 page)
17 April 2007	New secretary appointed (2 pages)
17 April 2007	Secretary resigned (1 page)
27 March 2007	Full accounts made up to 31 December 2006 (19 pages)
27 March 2007	Full accounts made up to 31 December 2006 (19 pages)
25 September 2006	Director resigned (1 page)
25 September 2006	Director resigned (1 page)
12 June 2006	Return made up to 31/05/06; full list of members (3 pages)
12 June 2006	Return made up to 31/05/06; full list of members (3 pages)
9 May 2006	Full accounts made up to 31 December 2005 (18 pages)
9 May 2006	Full accounts made up to 31 December 2005 (18 pages)
22 March 2006	Director resigned (1 page)
22 March 2006	Director resigned (1 page)
14 July 2005	Full accounts made up to 31 December 2004 (19 pages)
14 July 2005	Full accounts made up to 31 December 2004 (19 pages)
20 June 2005	Return made up to 31/05/05; full list of members (3 pages)
20 June 2005	Return made up to 31/05/05; full list of members (3 pages)
17 May 2005	Director resigned (1 page)
17 May 2005	Director resigned (1 page)
26 April 2005	Nc inc already adjusted 15/04/05 (2 pages)
26 April 2005	Ad 15/04/05--------- £ si 29990000@1=29990000 £ ic 10000/30000000 (2 pages)
26 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 April 2005	Nc inc already adjusted 15/04/05 (2 pages)
26 April 2005	Ad 15/04/05--------- Â£ si 29990000@1=29990000 Â£ ic 10000/30000000 (2 pages)
26 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 August 2004	Full accounts made up to 31 December 2003 (19 pages)
16 August 2004	Full accounts made up to 31 December 2003 (19 pages)
2 August 2004	Director's particulars changed (1 page)
2 August 2004	Director's particulars changed (1 page)
16 June 2004	Director's particulars changed (1 page)
16 June 2004	Return made up to 31/05/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 June 2004	Return made up to 31/05/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 June 2004	Director's particulars changed (1 page)
11 December 2003	Registered office changed on 11/12/03 from: 29 bressenden place london SW1E 5EQ (1 page)
11 December 2003	Registered office changed on 11/12/03 from: 29 bressenden place london SW1E 5EQ (1 page)
24 October 2003	Full accounts made up to 31 December 2002 (17 pages)
24 October 2003	Full accounts made up to 31 December 2002 (17 pages)
8 October 2003	Director resigned (1 page)
8 October 2003	Director resigned (1 page)
25 September 2003	Auditor's resignation (1 page)
25 September 2003	Auditor's resignation (1 page)
4 July 2003	Return made up to 31/05/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 July 2003	Return made up to 31/05/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 March 2003	Director's particulars changed (1 page)
28 March 2003	Director's particulars changed (1 page)
12 February 2003	New director appointed (2 pages)
12 February 2003	New director appointed (2 pages)
21 December 2002	Particulars of mortgage/charge (6 pages)
21 December 2002	Particulars of mortgage/charge (6 pages)
16 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
16 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
25 October 2002	Group of companies' accounts made up to 31 December 2001 (25 pages)
25 October 2002	Group of companies' accounts made up to 31 December 2001 (25 pages)
29 August 2002	Director's particulars changed (1 page)
29 August 2002	Director's particulars changed (1 page)
7 August 2002	Return made up to 31/05/02; full list of members (11 pages)
7 August 2002	Return made up to 31/05/02; full list of members (11 pages)
8 July 2002	Director resigned (1 page)
8 July 2002	Director resigned (1 page)
10 June 2002	Director's particulars changed (1 page)
10 June 2002	Director's particulars changed (1 page)
31 May 2002	Registered office changed on 31/05/02 from: 29 bressenden place london SW1E 5DZ (1 page)
31 May 2002	Registered office changed on 31/05/02 from: 29 bressenden place london SW1E 5DZ (1 page)
16 May 2002	Director's particulars changed (1 page)
16 May 2002	Director's particulars changed (1 page)
30 April 2002	Secretary resigned (1 page)
30 April 2002	Registered office changed on 30/04/02 from: 133 page street london NW7 2ER (1 page)
30 April 2002	Registered office changed on 30/04/02 from: 133 page street london NW7 2ER (1 page)
30 April 2002	New secretary appointed (2 pages)
30 April 2002	Secretary resigned (1 page)
30 April 2002	New secretary appointed (2 pages)
9 April 2002	Director resigned (1 page)
9 April 2002	Director resigned (1 page)
12 November 2001	Director resigned (1 page)
12 November 2001	Director resigned (1 page)
8 November 2001	Particulars of mortgage/charge (19 pages)
8 November 2001	Particulars of mortgage/charge (19 pages)
11 September 2001	New director appointed (2 pages)
11 September 2001	New director appointed (2 pages)
20 August 2001	New director appointed (6 pages)
20 August 2001	New director appointed (6 pages)
22 June 2001	Return made up to 31/05/01; full list of members (8 pages)
22 June 2001	Return made up to 31/05/01; full list of members (8 pages)
11 May 2001	Full accounts made up to 31 December 2000 (14 pages)
11 May 2001	Full accounts made up to 31 December 2000 (14 pages)
18 January 2001	Director resigned (1 page)
18 January 2001	Director resigned (1 page)
28 December 2000	Company name changed john laing investments LIMITED\certificate issued on 29/12/00 (2 pages)
28 December 2000	Company name changed john laing investments LIMITED\certificate issued on 29/12/00 (2 pages)
7 July 2000	Return made up to 31/05/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 07/07/00 (8 pages)
7 July 2000	Return made up to 31/05/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 07/07/00 (8 pages)
10 April 2000	Full accounts made up to 31 December 1999 (14 pages)
10 April 2000	Full accounts made up to 31 December 1999 (14 pages)
24 January 2000	New director appointed (2 pages)
24 January 2000	New director appointed (2 pages)
30 December 1999	Director's particulars changed (1 page)
30 December 1999	Director's particulars changed (1 page)
30 December 1999	Director's particulars changed (1 page)
30 December 1999	Director's particulars changed (1 page)
2 December 1999	Secretary resigned (1 page)
2 December 1999	New secretary appointed (2 pages)
2 December 1999	Secretary resigned (1 page)
2 December 1999	New secretary appointed (2 pages)
1 October 1999	New director appointed (2 pages)
1 October 1999	New director appointed (2 pages)
27 September 1999	Director resigned (1 page)
27 September 1999	Director resigned (1 page)
19 July 1999	Return made up to 31/05/99; full list of members (16 pages)
19 July 1999	Return made up to 31/05/99; full list of members (16 pages)
1 April 1999	Full accounts made up to 31 December 1998 (15 pages)
1 April 1999	Full accounts made up to 31 December 1998 (15 pages)
11 September 1998	New director appointed (2 pages)
11 September 1998	New director appointed (2 pages)
28 August 1998	New director appointed (2 pages)
28 August 1998	New director appointed (2 pages)
19 June 1998	Return made up to 31/05/98; full list of members (11 pages)
19 June 1998	Return made up to 31/05/98; full list of members (11 pages)
8 April 1998	Full accounts made up to 31 December 1997 (15 pages)
8 April 1998	Full accounts made up to 31 December 1997 (15 pages)
13 October 1997	New director appointed (2 pages)
13 October 1997	New secretary appointed (2 pages)
13 October 1997	Director resigned (1 page)
13 October 1997	Director resigned (1 page)
13 October 1997	Secretary resigned (1 page)
13 October 1997	New director appointed (2 pages)
13 October 1997	Director resigned (1 page)
13 October 1997	Director resigned (1 page)
13 October 1997	Director resigned (1 page)
13 October 1997	Director resigned (1 page)
13 October 1997	New director appointed (2 pages)
13 October 1997	Director resigned (1 page)
13 October 1997	Secretary resigned (1 page)
13 October 1997	New director appointed (2 pages)
13 October 1997	New secretary appointed (2 pages)
13 October 1997	New director appointed (2 pages)
13 October 1997	New director appointed (2 pages)
13 October 1997	Director resigned (1 page)
22 September 1997	Company name changed john laing holdings LIMITED\certificate issued on 23/09/97 (2 pages)
22 September 1997	Company name changed john laing holdings LIMITED\certificate issued on 23/09/97 (2 pages)
21 July 1997	Return made up to 31/05/97; full list of members (12 pages)
21 July 1997	Return made up to 31/05/97; full list of members (12 pages)
9 April 1997	Full accounts made up to 31 December 1996 (15 pages)
9 April 1997	Full accounts made up to 31 December 1996 (15 pages)
5 June 1996	Return made up to 31/05/96; full list of members (12 pages)
5 June 1996	Return made up to 31/05/96; full list of members (12 pages)
4 April 1996	Full accounts made up to 31 December 1995 (15 pages)
4 April 1996	Full accounts made up to 31 December 1995 (15 pages)
14 June 1995	Full accounts made up to 31 December 1994 (14 pages)
14 June 1995	Full accounts made up to 31 December 1994 (14 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (50 pages)
7 November 1990	Particulars of mortgage/charge (6 pages)
7 November 1990	Particulars of mortgage/charge (6 pages)
6 November 1990	Particulars of mortgage/charge (5 pages)
6 November 1990	Particulars of mortgage/charge (5 pages)
29 April 1988	Memorandum and Articles of Association (12 pages)
29 April 1988	Memorandum and Articles of Association (12 pages)
26 April 1988	Company name changed john laing (overseas) LIMITED\certificate issued on 27/04/88 (2 pages)
26 April 1988	Company name changed john laing (overseas) LIMITED\certificate issued on 27/04/88 (2 pages)
15 July 1975	Company name changed\certificate issued on 15/07/75 (2 pages)
15 July 1975	Company name changed\certificate issued on 15/07/75 (2 pages)
7 November 1963	Certificate of incorporation (1 page)
7 November 1963	Certificate of incorporation (1 page)

John Laing Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London