Menna Overview
Here’s a quick overview of JOHN LAING OVERSEAS HOLDINGS LIMITED 👀 — a London based business that started in 2021.
JOHN LAING OVERSEAS HOLDINGS LIMITED
- Company statusactive
- Company No13489589
- Age5 years Incorporated 2 July 2021
- Officers2
Address
1 Kingsway, London, WC2B 6AN, England
JOHN LAING OVERSEAS HOLDINGS LIMITED is an active company incorporated on 2 July 2021 and based in London, England. The company was registered 5 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
Confirmation Statement With No Updates
1 Year Ago on 15 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 01 Jul 2025
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
Capital Allotment Shares
1 Year Ago on 28 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 10 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 06 Jul 2023
Second Filing Of Director Appointment With Name
3 Years Ago on 15 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
Termination Director Company With Name Termination Date
3 Years Ago on 23 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Mar 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 16 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 12 Jul 2022
Change To A Person With Significant Control
4 Years Ago on 01 Jul 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 04 Feb 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 04 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 31 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 28 Jan 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 09 Aug 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| 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 Holding Limited | 02 Jul 2021 |
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CHRISTMAS, Jamie Graham, MARLAND, Richard Philip, ABBOTT, James Haydn, GREW, Benjamin Jon, LEE, Warren, UNDERWOOD, Clare are mutual persons.
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CHRISTMAS, Jamie Graham, LEE, Warren are mutual persons.
MARLAND, Richard Philip, LEE, Warren are mutual persons.
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Here’s a quick overview of JOHN LAING OVERSEAS HOLDINGS LIMITED 👀 — a London based business that started in 2021.