Menna Overview
Here’s a quick overview of JOHN LAING INVESTMENTS OVERSEAS HOLDINGS LIMITED 👀 — a London based business that started in 2011.
JOHN LAING INVESTMENTS OVERSEAS HOLDINGS LIMITED
- Company statusactive
- Company No07514287
- Age15 years 5 months Incorporated 2 February 2011
- Officers3
Address
1 Kingsway, London, WC2B 6AN
JOHN LAING INVESTMENTS OVERSEAS HOLDINGS LIMITED is an active company incorporated on 2 February 2011 and based in London. The company was registered 15 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 22 Apr 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 22 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 03 Feb 2025
Capital Allotment Shares
1 Year Ago on 29 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 02 Feb 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 08 Dec 2023
Legacy
2 Years Ago on 10 Nov 2023
Legacy
2 Years Ago on 10 Nov 2023
Legacy
2 Years Ago on 10 Nov 2023
Resolution
2 Years Ago on 10 Nov 2023
Capital Allotment Shares
2 Years Ago on 08 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 05 Oct 2023
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 02 Aug 2023
Capital Allotment Shares
3 Years Ago on 27 Jul 2023
Second Filing Of Director Appointment With Name
3 Years Ago on 13 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 11 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 22 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 22 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 22 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 02 Feb 2023
Capital Allotment Shares
3 Years Ago on 13 Dec 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAKWA, Kimberley | secretary | 12 Feb 2026 | |
| CHRISTMAS, Jamie Graham | director | Jun 1981 | 20 Mar 2023 |
| MARLAND, Richard Philip | director | May 1978 | 17 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| John Laing Investments Limited | 06 Apr 2016 |
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CHRISTMAS, Jamie Graham, COLVIN, Stuart Martin, GREW, Benjamin Jon are mutual persons.
CHRISTMAS, Jamie Graham are mutual persons.
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CHRISTMAS, Jamie Graham, COLVIN, Stuart Martin, GREW, Benjamin Jon are mutual persons.
CHRISTMAS, Jamie Graham, MARLAND, Richard Philip are mutual persons.
CHRISTMAS, Jamie Graham are mutual persons.
CHRISTMAS, Jamie Graham, MARLAND, Richard Philip, GREW, Benjamin Jon are mutual persons.
CHRISTMAS, Jamie Graham, MARLAND, Richard Philip, GREW, Benjamin Jon are mutual persons.
CHRISTMAS, Jamie Graham, MARLAND, Richard Philip, GREW, Benjamin Jon are mutual persons.
CHRISTMAS, Jamie Graham, MARLAND, Richard Philip, GREW, Benjamin Jon are mutual persons.
CHRISTMAS, Jamie Graham, MARLAND, Richard Philip, COLVIN, Stuart Martin, DIXON, Michael Christopher, GREW, Benjamin Jon are mutual persons.
CHRISTMAS, Jamie Graham, MARLAND, Richard Philip, GREW, Benjamin Jon, LEE, Warren are mutual persons.
CHRISTMAS, Jamie Graham, MARLAND, Richard Philip, COLVIN, Stuart Martin, GREW, Benjamin Jon are mutual persons.
CHRISTMAS, Jamie Graham, MARLAND, Richard Philip, ABBOTT, James Haydn, ARMSTRONG, Peter Richard, COLVIN, Stuart Martin, GREW, Benjamin Jon, LEE, Warren are mutual persons.
CHRISTMAS, Jamie Graham, MARLAND, Richard Philip, ABBOTT, James Haydn, GREW, Benjamin Jon, LEE, Warren are mutual persons.
CHRISTMAS, Jamie Graham, MARLAND, Richard Philip, ABBOTT, James Haydn, LEE, Warren are mutual persons.
CHRISTMAS, Jamie Graham, MARLAND, Richard Philip, ABBOTT, James Haydn, ARMSTRONG, Peter Richard, COLVIN, Stuart Martin, GREW, Benjamin Jon, LEE, Warren are mutual persons.
CHRISTMAS, Jamie Graham, ABBOTT, James Haydn, COLVIN, Stuart Martin, GREW, Benjamin Jon, LEE, Warren are mutual persons.
CHRISTMAS, Jamie Graham, MARLAND, Richard Philip, ABBOTT, James Haydn, GREW, Benjamin Jon, LEE, Warren are mutual persons.
CHRISTMAS, Jamie Graham, MARLAND, Richard Philip, ABBOTT, James Haydn, GREW, Benjamin Jon, LEE, Warren are mutual persons.
CHRISTMAS, Jamie Graham, ABBOTT, James Haydn, ARMSTRONG, Peter Richard, COLVIN, Stuart Martin, DIXON, Michael Christopher, GREW, Benjamin Jon, LEE, Warren are mutual persons.
CHRISTMAS, Jamie Graham, ABBOTT, James Haydn, GREW, Benjamin Jon, LEE, Warren are mutual persons.
CHRISTMAS, Jamie Graham, MARLAND, Richard Philip, ABBOTT, James Haydn, COLVIN, Stuart Martin, GREW, Benjamin Jon, LEE, Warren are mutual persons.
CHRISTMAS, Jamie Graham, ABBOTT, James Haydn, COLVIN, Stuart Martin, GREW, Benjamin Jon, LEE, Warren are mutual persons.
CHRISTMAS, Jamie Graham, MARLAND, Richard Philip, ABBOTT, James Haydn, GREW, Benjamin Jon, LEE, Warren are mutual persons.
CHRISTMAS, Jamie Graham, MARLAND, Richard Philip, ABBOTT, James Haydn, COLVIN, Stuart Martin, GREW, Benjamin Jon, LEE, Warren are mutual persons.
CHRISTMAS, Jamie Graham, LEE, Warren are mutual persons.
MARLAND, Richard Philip, LEE, Warren are mutual persons.
MARLAND, Richard Philip, ABBOTT, James Haydn, COLVIN, Stuart Martin are mutual persons.
MARLAND, Richard Philip, ABBOTT, James Haydn, LEE, Warren are mutual persons.
MARLAND, Richard Philip, ABBOTT, James Haydn, LEE, Warren are mutual persons.
ABBOTT, James Haydn are mutual persons.
ABBOTT, James Haydn are mutual persons.
ABBOTT, James Haydn are mutual persons.
ABBOTT, James Haydn are mutual persons.
ABBOTT, James Haydn are mutual persons.
ABBOTT, James Haydn are mutual persons.
ABBOTT, James Haydn are mutual persons.
ABBOTT, James Haydn are mutual persons.
ABBOTT, James Haydn are mutual persons.
ABBOTT, James Haydn are mutual persons.
ABBOTT, James Haydn are mutual persons.
ABBOTT, James Haydn are mutual persons.
ARMSTRONG, Peter Richard are mutual persons.
ARMSTRONG, Peter Richard are mutual persons.
ARMSTRONG, Peter Richard, COLVIN, Stuart Martin are mutual persons.
ARMSTRONG, Peter Richard, COLVIN, Stuart Martin are mutual persons.
ARMSTRONG, Peter Richard are mutual persons.
ARMSTRONG, Peter Richard are mutual persons.
ARMSTRONG, Peter Richard are mutual persons.
ARMSTRONG, Peter Richard are mutual persons.
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ARMSTRONG, Peter Richard are mutual persons.
COLVIN, Stuart Martin, GREW, Benjamin Jon are mutual persons.
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COLVIN, Stuart Martin are mutual persons.
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LEE, Warren are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of JOHN LAING INVESTMENTS OVERSEAS HOLDINGS LIMITED 👀 — a London based business that started in 2011.