BizStats
You are here: bizstats.co.uk > a-z index > J list > JO list > JOH list > JOHN list

John Laing Investments Overseas Holdings Limited LONDON

John Laing Investments Overseas Holdings started in year 2011 as Private Limited Company with registration number 07514287. The John Laing Investments Overseas Holdings company has been functioning successfully for 13 years now and its status is active. The firm's office is based in London at 1 Kingsway. Postal code: WC2B 6AN.

The firm has 2 directors, namely James A., Jamie C.. Of them, James A., Jamie C. have been with the company the longest, being appointed on 20 March 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

John Laing Investments Overseas Holdings Limited Address / Contact

Office Address 1 Kingsway
Town London
Post code WC2B 6AN
Country of origin United Kingdom

Company Information / Profile

Registration Number 07514287
Date of Incorporation Wed, 2nd Feb 2011
Industry Activities of head offices
End of financial Year 31st December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (121 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 16th Feb 2024 (2024-02-16)
Last confirmation statement dated Thu, 2nd Feb 2023

Company staff

James A.

Position: Director

Appointed: 20 March 2023

Jamie C.

Position: Director

Appointed: 20 March 2023

Benjamin G.

Position: Director

Appointed: 06 April 2023

Resigned: 11 May 2023

Warren L.

Position: Director

Appointed: 10 January 2022

Resigned: 20 March 2023

Philip N.

Position: Secretary

Appointed: 04 September 2015

Resigned: 18 January 2019

Maria L.

Position: Secretary

Appointed: 27 September 2012

Resigned: 04 September 2015

Stuart C.

Position: Director

Appointed: 02 February 2011

Resigned: 06 April 2023

Roger M.

Position: Secretary

Appointed: 02 February 2011

Resigned: 27 September 2012

Michael D.

Position: Director

Appointed: 02 February 2011

Resigned: 29 October 2021

Peter A.

Position: Director

Appointed: 02 February 2011

Resigned: 20 June 2014

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats identified, there is John Laing Investments Limited from London, England. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

John Laing Investments Limited

1 Kingsway, London, WC2B 6AN, England

Legal authority England And Wales
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 780225
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Officers Other Resolution
338968.00 GBP is the capital in company's statement on 2023/12/08
filed on: 8th, December 2023 		Free Download (5 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.