Menna Overview
Here’s a quick overview of JOHN LAING INVESTMENTS LIMITED 👀 — a London based business that started in 1963.
JOHN LAING INVESTMENTS LIMITED
- Company statusactive
- Company No00780225
- Age62 years 8 months Incorporated 7 November 1963
- Officers8
Address
1 Kingsway, London, WC2B 6AN
JOHN LAING INVESTMENTS LIMITED is an active company incorporated on 7 November 1963 and based in London. The company was registered 63 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices, 82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 23 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 23 May 2025
Accounts With Accounts Type Group
1 Year Ago on 22 May 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 24 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 04 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 17 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Jan 2025
Capital Allotment Shares
1 Year Ago on 03 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 29 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Aug 2024
Accounts With Accounts Type Group
2 Years Ago on 23 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Feb 2024
Second Filing Of Director Appointment With Name
2 Years Ago on 27 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 25 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 25 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 28 Jun 2023
People
Officers8
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EVANS, Jessica Joanne | secretary | 17 Apr 2025 | |
| ATANASOVA, Tanja | director | May 1985 | 17 Apr 2025 |
| CONLON, David George | director | Mar 1978 | 15 May 2025 |
| JEWELL, Duncan John | director | Jan 1966 | 22 Apr 2022 |
| MARLAND, Richard Philip | director | May 1978 | 17 Apr 2025 |
| RAHUF, Kashif | director | Dec 1978 | 15 May 2025 |
| SHUMAN, Kurt Daniel | director | Jan 1974 | 24 Oct 2023 |
| WYLIE, David Ronald | director | May 1977 | 22 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Equitix Holdings Limited | 06 Oct 2021 | |
| Equitix Ether Bidco Limited | 06 Oct 2021 | |
| Aqueduct Newco 2 Limited | 06 Oct 2021 | |
| John Laing Limited | 06 Apr 2016 |
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FIELD, Jordan Eliott are mutual persons.
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FIELD, Jordan Eliott are mutual persons.
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FIELD, Jordan Eliott are mutual persons.
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FIELD, Jordan Eliott are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of JOHN LAING INVESTMENTS LIMITED 👀 — a London based business that started in 1963.