Laing Investment Company Limited

Company Name	Laing Investment Company Limited
Directors	Jamie Graham Christmas and James Haydn Abbott
Company Status	Active
Company Number	02916386
Category	Private Limited Company
Incorporation Date	30 March 1994(30 years, 1 month ago)
Previous Name	J L Ashford Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Jamie Graham Christmas
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	11 May 2023(29 years, 1 month after company formation)
Appointment Duration	11 months, 4 weeks
Role	Accountant
Country of Residence	United Kingdom
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	11 May 2023(29 years, 1 month after company formation)
Appointment Duration	11 months, 4 weeks
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	1 Kingsway London WC2B 6AN

Director Name	Derrick Ardern
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1994(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Twyvidales 85 Eythrope Road Stone Aylesbury Buckinghamshire HP17 8PH

Director Name	James Armstrong
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1994(same day as company formation)
Role	Accountant
Correspondence Address	Olde Tyles Camp Road Gerrards Cross Buckinghamshire SL9 7PE

Secretary Name	Derek William Featherstone
Nationality	British
Status	Resigned
Appointed	30 March 1994(same day as company formation)
Role	Secretary
Correspondence Address	33 Somersham Bridlewood Panshanger Welwyn Garden City Hertfordshire AL7 2PZ

Secretary Name	Roger Keith Miller
Nationality	British
Status	Resigned
Appointed	01 November 1999(5 years, 7 months 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

Director Name	Michael Richard Cowen
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2000(6 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 July 2002)
Role	Certified Accountant
Correspondence Address	27 Addison Way London NW11 6AL

Secretary Name	Mr Peter Geoffrey Shell
Nationality	British
Status	Resigned
Appointed	12 April 2002(8 years 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

Director Name	Mr Andrew Erskine Friend
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2002(8 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 08 September 2006)
Role	Managing Director Investments
Country of Residence	England
Correspondence Address	1 Priory Crescent Lewes East Sussex BN7 1HP

Director Name	Mr Anthony Charles Roper
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2003(9 years after company formation)
Appointment Duration	2 years, 10 months (resigned 15 March 2006)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	Allington Grange Allington Chippenham Wiltshire SN14 6LW

Director Name	Mr Gary Arthur Neville
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2006(11 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 May 2007)
Role	Director Secondary Markets
Country of Residence	England
Correspondence Address	Barn Cottage Long Road West Dedham Essex CO7 6EH

Director Name	Mr James Kerr
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2007(12 years, 9 months after company formation)
Appointment Duration	6 years (resigned 18 January 2013)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	1 Kingsway London WC2B 6AN

Secretary Name	Roger Keith Miller
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2007(12 years, 12 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 Stuart David Yeatman
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2007(13 years, 2 months after company formation)
Appointment Duration	9 years, 5 months (resigned 31 October 2016)
Role	Property Director
Country of Residence	United Kingdom
Correspondence Address	1 Kingsway London WC2B 6AN

Secretary Name	Maria Lewis
Nationality	British
Status	Resigned
Appointed	27 September 2012(18 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 04 September 2015)
Role	Company Director
Correspondence Address	1 Kingsway London WC2B 6AN

Secretary Name	Terasa Sarah Hedges
Status	Resigned
Appointed	04 September 2015(21 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 October 2016)
Role	Company Director
Correspondence Address	1 Kingsway London WC2B 6AN

Director Name	Mr Michael Christopher Dixon
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2016(22 years, 7 months after company formation)
Appointment Duration	4 years, 12 months (resigned 29 October 2021)
Role	Corporate Treasurer
Country of Residence	United Kingdom
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	31 October 2016(22 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 06 April 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Kingsway London WC2B 6AN

Secretary Name	Philip Naylor
Status	Resigned
Appointed	31 October 2016(22 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 January 2019)
Role	Company Director
Correspondence Address	1 Kingsway London WC2B 6AN

Secretary Name	Emily Martin
Status	Resigned
Appointed	08 May 2019(25 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 31 January 2022)
Role	Company Director
Correspondence Address	1 Kingsway London WC2B 6AN

Secretary Name	Ms Victoria Burnett
Status	Resigned
Appointed	01 February 2022(27 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 14 December 2022)
Role	Company Director
Correspondence Address	1 Kingsway London WC2B 6AN

Director Name	Benjamin Jon Grew
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2023(29 years after company formation)
Appointment Duration	1 month (resigned 11 May 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Kingsway London WC2B 6AN

Director Name	Fetter Incorporations Limited (Corporation)
Status	Resigned
Appointed	30 March 1994(same day as company formation)
Correspondence Address	C/O Kendall Freeman 43 Fetter Lane London EC4A 1JU

Secretary Name	Fetter Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 March 1994(same day as company formation)
Correspondence Address	C/O Kendall Freeman 43 Fetter Lane London EC4A 1JU

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

100 at £1	John Laing Projects & Developments (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£44,650
Gross Profit	-£19,732
Net Worth	-£2,022,034
Cash	£1,232,544
Current Liabilities	£1,702,550

Accounts

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

Returns

Latest Return	26 March 2024 (1 month, 1 week ago)
Next Return Due	9 April 2025 (11 months, 1 week from now)

Charges

16 March 2000	Delivered on: 21 March 2000 Persons entitled: J.V. Estates Limited Classification: Assignment of deposit Secured details: All monies due or to become due from the company to the chargee under or pursuant to the transaction agreements, under or pursuant to the 1994 debenture and/or the supplemental debenture (all as defined) and under or pursuant to this assignment. Particulars: Assigns the deposit (means all moneys standing to the credit of the ac count, numbered 00782165) and all the right title benefit and interest therein. See the mortgage charge document for full details. Outstanding
16 March 2000	Delivered on: 21 March 2000 Persons entitled: J.V.Estates Limited Classification: Supplemental debenture Secured details: All monies due or to become due from the company to the chargee under or pursuant to the transaction agreements (as defined), the 1994 debenture (as defined) and/or the debenture. Particulars: By way of legal mortgage the additional lease and the head lease (each as defined) by way of fixed charge all estates or interests in any freehold, leasehold and other immovable property. By way of fixed charge all book and other de bts. By way of fixed charge the credit balances. By way of floating charge. Undertaking and all property and assets. See the mortgage charge document for full details. Outstanding
5 May 1994	Delivered on: 25 May 1994 Persons entitled: J.V. Estates Limited Classification: Assignment of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under or pursuant to the debenture of even date and the transaction agreements as defined in the debenture. Particulars: The "deposit" means all monies standing to the credit of the account with barclays bank PLC in the name of the company re: J.V. estates limited account no. 40118036, together with all interest accrued or accruing thereon. See the mortgage charge document for full details. Outstanding
5 May 1994	Delivered on: 25 May 1994 Persons entitled: J.V. Estates Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under or pursuant to the transaction agreements (as defined therein) and/or this debenture. Particulars: 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. See the mortgage charge document for full details. Outstanding

Filing History

18 May 2017	Full accounts made up to 31 December 2016 (15 pages)
30 March 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
1 December 2016	Appointment of Michael Christopher Dixon as a director on 31 October 2016 (3 pages)
1 December 2016	Termination of appointment of Stuart David Yeatman as a director on 31 October 2016 (2 pages)
1 December 2016	Appointment of Mr Stuart Martin Colvin as a director on 31 October 2016 (3 pages)
17 November 2016	Appointment of Philip Naylor as a secretary on 31 October 2016 (3 pages)
17 November 2016	Termination of appointment of Terasa Sarah Hedges as a secretary on 31 October 2016 (2 pages)
7 October 2016	Full accounts made up to 31 December 2015 (16 pages)
30 March 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 100 (3 pages)
4 October 2015	Full accounts made up to 31 December 2014 (14 pages)
1 October 2015	Termination of appointment of Maria Lewis as a secretary on 4 September 2015 (2 pages)
1 October 2015	Appointment of Terasa Sarah Hedges as a secretary on 4 September 2015 (3 pages)
1 October 2015	Termination of appointment of Maria Lewis as a secretary on 4 September 2015 (2 pages)
1 October 2015	Appointment of Terasa Sarah Hedges as a secretary on 4 September 2015 (3 pages)
31 March 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 100 (3 pages)
1 July 2014	Full accounts made up to 31 December 2013 (13 pages)
7 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 100 (3 pages)
22 July 2013	Full accounts made up to 31 December 2012 (13 pages)
4 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (3 pages)
8 February 2013	Termination of appointment of James Kerr as a director (2 pages)
19 October 2012	Appointment of Maria Lewis as a secretary (3 pages)
19 October 2012	Termination of appointment of Roger Miller as a secretary (2 pages)
19 July 2012	Registered office address changed from Allington House 150 Victoria Street London SW1E 5LB on 19 July 2012 (2 pages)
27 April 2012	Full accounts made up to 31 December 2011 (14 pages)
2 April 2012	Director's details changed for Dr Stuart David Yeatman on 26 March 2012 (2 pages)
2 April 2012	Director's details changed for Mr James Kerr on 26 March 2012 (2 pages)
2 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (3 pages)
19 January 2012	Secretary's details changed for Roger Keith Miller on 12 January 2012 (3 pages)
15 April 2011	Full accounts made up to 31 December 2010 (14 pages)
28 March 2011	Annual return made up to 26 March 2011 with a full list of shareholders (5 pages)
16 April 2010	Full accounts made up to 31 December 2009 (13 pages)
29 March 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
28 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
23 April 2009	Full accounts made up to 31 December 2008 (14 pages)
7 April 2009	Return made up to 26/03/09; full list of members (3 pages)
20 October 2008	Resolutions RES13 ‐ Section 175 05/08/2008 (2 pages)
23 April 2008	Full accounts made up to 31 December 2007 (13 pages)
1 April 2008	Return made up to 26/03/08; full list of members (4 pages)
29 June 2007	New director appointed (2 pages)
14 June 2007	Director resigned (1 page)
17 April 2007	New secretary appointed (2 pages)
17 April 2007	Secretary resigned (1 page)
28 March 2007	Return made up to 26/03/07; full list of members (2 pages)
27 March 2007	Full accounts made up to 31 December 2006 (12 pages)
5 February 2007	New director appointed (2 pages)
25 September 2006	Director resigned (1 page)
16 June 2006	Full accounts made up to 31 December 2005 (12 pages)
4 April 2006	Return made up to 26/03/06; full list of members (2 pages)
30 March 2006	New director appointed (3 pages)
22 March 2006	Director resigned (1 page)
8 August 2005	Full accounts made up to 31 December 2004 (12 pages)
20 April 2005	Return made up to 26/03/05; full list of members (2 pages)
14 October 2004	Full accounts made up to 31 December 2003 (12 pages)
30 March 2004	Return made up to 26/03/04; full list of members (7 pages)
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 (9 pages)
25 September 2003	Auditor's resignation (1 page)
9 May 2003	New director appointed (3 pages)
26 April 2003	Return made up to 26/03/03; full list of members (6 pages)
6 October 2002	Full accounts made up to 31 December 2001 (9 pages)
7 August 2002	Director resigned (1 page)
20 June 2002	New director appointed (3 pages)
20 June 2002	Director resigned (1 page)
23 May 2002	New secretary appointed (2 pages)
23 May 2002	Registered office changed on 23/05/02 from: 133 page street london NW7 2ER (1 page)
23 May 2002	Secretary resigned (1 page)
8 April 2002	Return made up to 26/03/02; full list of members (8 pages)
24 May 2001	Full accounts made up to 31 December 2000 (9 pages)
9 April 2001	Return made up to 30/03/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 09/04/01 (6 pages)
27 March 2001	Director's particulars changed (1 page)
5 January 2001	Company name changed j l ashford LIMITED\certificate issued on 29/12/00 (2 pages)
25 August 2000	Director resigned (1 page)
25 August 2000	New director appointed (2 pages)
14 July 2000	Full accounts made up to 31 December 1999 (9 pages)
3 May 2000	Return made up to 30/03/00; no change of members (7 pages)
21 March 2000	Particulars of mortgage/charge (9 pages)
21 March 2000	Particulars of mortgage/charge (9 pages)
2 December 1999	New secretary appointed (2 pages)
2 December 1999	Secretary resigned (1 page)
2 November 1999	Full accounts made up to 31 December 1998 (8 pages)
20 April 1999	Return made up to 30/03/99; full list of members (7 pages)
6 October 1998	Full accounts made up to 31 December 1997 (8 pages)
20 April 1998	Return made up to 30/03/98; full list of members (7 pages)
12 June 1997	Full accounts made up to 31 December 1996 (7 pages)
21 April 1997	Return made up to 30/03/97; change of members (7 pages)
11 September 1996	Auditor's resignation (2 pages)
14 August 1996	Full accounts made up to 31 December 1995 (7 pages)
4 April 1996	Return made up to 30/03/96; no change of members (6 pages)
10 May 1995	Full accounts made up to 31 December 1994 (7 pages)
25 May 1994	Particulars of mortgage/charge (12 pages)
30 March 1994	Incorporation (23 pages)

Laing Investment Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London