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Company Information for

JOHN LAING GROUP LIMITED

1 KINGSWAY, LONDON, WC2B 6AN,

Company Registration Number

05975300

Private Limited Company

Active

Company Overview

About John Laing Group Ltd

JOHN LAING GROUP LIMITED was founded on 2006-10-23 and has its registered office in London. The organisation's status is listed as "Active". John Laing Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

JOHN LAING GROUP LIMITED

Legal Registered Office

1 KINGSWAY
LONDON
WC2B 6AN
Other companies in EC2M

Previous Names

JOHN LAING GROUP LIMITED	28/01/2015
HENDERSON INFRASTRUCTURE HOLDCO (UK) LIMITED	28/01/2015

Filing Information

Company Number		05975300
Company ID Number		05975300
Date formed		2006-10-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		23/10/2015
Return next due		20/11/2016
Type of accounts		GROUP

Last Datalog update:	2024-08-05 23:06:52
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for JOHN LAING GROUP LIMITED

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Company Officers of JOHN LAING GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREA ABT	Director	2018-05-10
JEREMY JOHN BEETON	Director	2015-02-17
OLIVIER BROUSSE	Director	2015-01-16
NICHOLAS TOBY HISCOCK	Director	2015-01-16
PATRICK FRANCIS JOHN O'DONNELL BOURKE	Director	2015-01-16
DAVID ROUGH	Director	2015-02-17
WILLIAM MEREDITH SAMUEL	Director	2017-12-07
ANNE KATHERINE WADE	Director	2015-02-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID JOSEPH GORMLEY	Company Secretary	2018-03-29	2018-09-11
PHILIP MICHAEL GERARD NOLAN	Director	2015-01-16	2018-05-10
CAROLYN TRACY CATTERMOLE	Company Secretary	2015-01-16	2018-03-29
PRISCILLA ANN DAVIES	Director	2010-03-16	2015-10-01
GUY ROLAND MARC PIGACHE	Director	2006-10-23	2015-10-01
HENDERSON SECRETARIAL SERVICES LIMITED	Company Secretary	2006-10-23	2015-01-16
MICHAEL IAN JAFFE	Director	2012-04-18	2015-01-16
ROGER PAUL GREVILLE	Director	2006-10-23	2012-06-27
ANTONIE PAUL WOODBURY	Director	2006-10-23	2010-09-30
NICHOLAS TOBY HISCOCK	Director	2006-12-21	2009-09-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANDREA ABT	SIG PLC	Director	2015-03-12	CURRENT	1970-12-29	Active
JEREMY JOHN BEETON	TETRA TECH UK CONSULTING GROUP LIMITED	Director	2015-10-01	CURRENT	1984-12-06	Active
JEREMY JOHN BEETON	TANAH MERAH LIMITED	Director	2012-09-25	CURRENT	2012-09-25	Active - Proposal to Strike off
OLIVIER BROUSSE	JOHN LAING LIMITED	Director	2014-03-03	CURRENT	1977-12-23	Active
PATRICK FRANCIS JOHN O'DONNELL BOURKE	JOHN LAING HOLDCO LIMITED	Director	2015-01-26	CURRENT	2006-09-14	Active
PATRICK FRANCIS JOHN O'DONNELL BOURKE	AFFINITY WATER LIMITED	Director	2013-07-24	CURRENT	1990-10-17	Active
PATRICK FRANCIS JOHN O'DONNELL BOURKE	JOHN LAING INVESTMENTS LIMITED	Director	2011-08-17	CURRENT	1963-11-07	Active
PATRICK FRANCIS JOHN O'DONNELL BOURKE	LAING INVESTMENTS MANAGEMENT SERVICES LIMITED	Director	2011-05-10	CURRENT	1998-07-20	Active
PATRICK FRANCIS JOHN O'DONNELL BOURKE	JOHN LAING LIMITED	Director	2011-05-01	CURRENT	1977-12-23	Active
PATRICK FRANCIS JOHN O'DONNELL BOURKE	LAING PROPERTY HOLDINGS LIMITED	Director	2011-05-01	CURRENT	1964-05-27	Active
PATRICK FRANCIS JOHN O'DONNELL BOURKE	JOHN LAING SERVICES LIMITED	Director	2011-05-01	CURRENT	1978-04-14	Active
DAVID ROUGH	HANSTEEN HOLDINGS LIMITED	Director	2015-10-01	CURRENT	2005-10-27	Active
DAVID ROUGH	CHANGING FACES	Director	2011-11-01	CURRENT	1992-04-28	Active
DAVID ROUGH	BROWN SHIPLEY & CO. LIMITED	Director	2004-01-30	CURRENT	1945-09-08	Active
WILLIAM MEREDITH SAMUEL	EVELYN PARTNERS GROUP LIMITED	Director	2017-01-27	CURRENT	2013-10-21	Active
ANNE KATHERINE WADE	BETTER SOCIETY CAPITAL LIMITED	Director	2014-07-07	CURRENT	2011-04-11	Active
ANNE KATHERINE WADE	ICR GLOBAL FOUNDATION (UK) LIMITED	Director	2009-08-05	CURRENT	2009-08-05	Dissolved 2013-08-20

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-12-09		Resolutions passed:<ul><li>Resolution Re: that, any dividend or distribution declared in accordance with and pursuant to the provisions of the articles of association of the company may be paid to the member(s) of the company in any currency that the dire
2024-10-30		Resolutions passed:<ul><li>Resolution Cancel share prem a/c 30/10/2024</ul>
2024-10-30		Solvency Statement dated 30/10/24
2024-10-30		Statement by Directors
2024-10-30		Statement of capital on GBP 49,637,615.1
2024-03-14		CONFIRMATION STATEMENT MADE ON 14/03/24, WITH UPDATES
2023-08-09		APPOINTMENT TERMINATED, DIRECTOR JAMIE GRAHAM CHRISTMAS
2023-08-09		DIRECTOR APPOINTED MR ANDREW JOHN TRUSCOTT
2023-06-27		26/06/23 STATEMENT OF CAPITAL GBP 49637615.1
2023-06-19		12/06/23 STATEMENT OF CAPITAL GBP 49637605.1
2023-06-01		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-04-13		29/03/23 STATEMENT OF CAPITAL GBP 49637595.1
2023-03-15		Withdrawal of a person with significant control statement on 2023-03-15
2023-03-15		Notification of Aqueduct Bidco Limited as a person with significant control on 2021-11-17
2023-03-15		CONFIRMATION STATEMENT MADE ON 14/03/23, WITH UPDATES
2023-01-14		20/12/22 STATEMENT OF CAPITAL GBP 49637565.10
2022-12-16		Termination of appointment of Victoria Burnett on 2022-12-14
2022-09-07		Amended group accounts made up to 2021-12-31
2022-09-07	AAMD	Amended group accounts made up to 2021-12-31
2022-09-06		Amended group accounts made up to 2021-12-31
2022-09-06	AAMD	Amended group accounts made up to 2021-12-31
2022-08-12	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-06-09	AP01	DIRECTOR APPOINTED MR ANDREW MICHAEL FURZE
2022-05-31	TM01	APPOINTMENT TERMINATED, DIRECTOR OLEG SHAMOVSKY
2022-05-04	AP01	DIRECTOR APPOINTED MR JAMIE GRAHAM CHRISTMAS
2022-03-31	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT MEMMOTT
2022-03-23	CS01	CONFIRMATION STATEMENT MADE ON 14/03/22, WITH UPDATES
2022-03-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 059753000001
2022-02-01		Appointment of Ms Victoria Burnett as company secretary on 2022-01-26
2022-02-01	AP03	Appointment of Ms Victoria Burnett as company secretary on 2022-01-26
2022-01-25	TM02	Termination of appointment of Clare Underwood on 2022-01-14
2021-09-29	RES01	ADOPT ARTICLES 29/09/21
2021-09-29	MAR	Re-registration of memorandum and articles of association
2021-09-29	CERT10	Certificate of re-registration from Public Limited Company to Private
2021-09-29	RES02	Resolutions passed: Resolution of re-registration
2021-09-29	RR02	Re-registration from a public company to a private limited company
2021-09-28	OC	Scheme of arrangement
2021-09-23	AP01	DIRECTOR APPOINTED MR OLEG SHAMOVSKY
2021-09-23	TM01	APPOINTMENT TERMINATED, DIRECTOR LISA JANE STONE
2021-09-21	SH01	21/09/21 STATEMENT OF CAPITAL GBP 49637465.1
2021-07-24	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-07-24	RES01	ADOPT ARTICLES 24/07/21
2021-07-07	CH01	Director's details changed for Mr William Meredith Samuel on 2021-07-07
2021-06-26	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-05-25	RES10	Resolutions passed:Resolution of allotment of securitiesResolution of removal of pre-emption rightsApproved the director remuneration report , recvie and consideration the annual report ns accoutants of the company/ effect from agm etc 06/05/2021Resolu...
2021-05-24	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-05-18	CS01	CONFIRMATION STATEMENT MADE ON 07/04/21, WITH UPDATES
2021-04-01	SH01	01/04/21 STATEMENT OF CAPITAL GBP 49387063.6
2021-02-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ANNE KATHERINE WADE
2021-01-07	AP01	DIRECTOR APPOINTED MR ROBERT MEMMOTT
2020-12-03	AP01	DIRECTOR APPOINTED MS LEANNE BELL
2020-12-03	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TOBY HISCOCK
2020-08-10	TM01	APPOINTMENT TERMINATED, DIRECTOR LUCIANA GERMINARIO
2020-05-19	RES10	Resolutions passed:Resolution of allotment of securitiesResolution of removal of pre-emption rightsResolution to purchase sharesConsider the audited accounts for year ending 31/12/2019 / dividend declared / directors' remuneration report approved / dir...
2020-05-15	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-05-11	TM01	APPOINTMENT TERMINATED, DIRECTOR OLIVIER BROUSSE
2020-05-11	AP01	DIRECTOR APPOINTED MR BEN ROBERT LOOMES
2020-04-07	CS01	CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES
2020-04-07	SH01	07/04/20 STATEMENT OF CAPITAL GBP 49325063.6
2020-03-03	DVCA	London Stock Exchange corporate action. Cash Dividend of ORD GBP0.10 for COAF: UK600129227Y2020 ASIN: GB00BVC3CB83
2020-01-06	AP01	DIRECTOR APPOINTED MR PHILIP HENRY KELLER
2019-11-05	CS01	CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES
2019-11-05	CS01	CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES
2019-08-22	DVCA	London Stock Exchange corporate action. Cash Dividend of ORD GBP0.10 for COAF: UK600124324Y2019 ASIN: GB00BVC3CB83
2019-06-13	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-06-05	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of authority to purchase a number of shares Resolutions Resolution of allotment of securities
2019-05-14	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICK FRANCIS JOHN O'DONNELL BOURKE
2019-05-10	CH01	Director's details changed for Ms Andrea Abt on 2019-04-24
2019-04-29	AP01	DIRECTOR APPOINTED MS LUCIANA GERMINARIO
2019-03-13	SH01	12/03/19 STATEMENT OF CAPITAL GBP 49300063.6
2019-03-05	DVCA	London Stock Exchange corporate action. Cash Dividend of ORD GBP0.10 for COAF: UK600118886Y2019 ASIN: GB00BVC3CB83
2018-10-24	CS01	CONFIRMATION STATEMENT MADE ON 23/10/18, WITH NO UPDATES
2018-09-17	AP03	Appointment of Mrs Clare Underwood as company secretary on 2018-09-11
2018-09-11	TM02	Termination of appointment of David Joseph Gormley on 2018-09-11
2018-08-23	DVCA	London Stock Exchange corporate action. Cash Dividend of ORD GBP0.10 for COAF: UK600113921Y2018 ASIN: GB00BVC3CB83
2018-05-30	RES13	COMPANY BUSINESS/ POLITICAL DONATIONS/ SHORT NOTICE OF A GENERAL MEETING 10/05/2018
2018-05-30	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-05-30	RES09	Resolution of authority to purchase a number of shares
2018-05-17	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP MICHAEL GERARD NOLAN
2018-05-17	AP01	DIRECTOR APPOINTED ANDREA ABT
2018-05-14	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-05-04	LATEST SOC	04/05/18 STATEMENT OF CAPITAL;GBP 49077653.6
2018-05-04	SH01	16/04/18 STATEMENT OF CAPITAL GBP 49077653.60
2018-04-16	SH01	23/03/18 STATEMENT OF CAPITAL GBP 48928017.80
2018-04-11	AP03	SECRETARY APPOINTED MR DAVID JOSEPH GORMLEY
2018-04-11	AP03	SECRETARY APPOINTED MR DAVID JOSEPH GORMLEY
2018-04-10	TM02	Termination of appointment of Carolyn Tracy Cattermole on 2018-03-29
2018-03-26	EXRI	London Stock Exchange corporate action. Call on Intermediate Securities of NEW ORD GBP0.10 NILL PAID 23/03/18 for COAF: UK600108675Y2018 ASIN: GB00BFX0WB65
2018-03-14	DVCA	London Stock Exchange corporate action. Cash Dividend of ORD GBP0.10 for COAF: UK600108529Y2018 ASIN: GB00BVC3CB83
2018-03-08	RHDI	London Stock Exchange corporate action. Intermediate Securities Distribution of ORD GBP0.10 for COAF: UK600108672Y2018 ASIN: GB00BVC3CB83
2018-03-08	EXRI	London Stock Exchange corporate action. Call on Intermediate Securities of NEW ORD GBP0.10 NPD for COAF: UK600108675Y2018 ASIN: GB00BFX0WB65
2018-03-08	PARI	London Stock Exchange corporate action. Pari-Passu of NEW ORD GBP0.10 FPD for COAF: UK600108676Y2018 ASIN: GB00BDRNS199
2018-03-08	DVCA	London Stock Exchange corporate action. Cash Dividend of ORD GBP0.10 for COAF: UK600108529Y2018 ASIN: GB00BVC3CB83
2018-03-08	EXRI	London Stock Exchange corporate action. Call on Intermediate Securities of NEW ORD GBP0.10 NILL PAID 23/03/18 for COAF: UK600108675Y2018 ASIN: GB00BFX0WB65
2018-01-18	CH01	Director's details changed for Olivier Brousse on 2018-01-02
2017-12-18	AP01	DIRECTOR APPOINTED MR WILLIAM MEREDITH SAMUEL
2017-10-24	CS01	CONFIRMATION STATEMENT MADE ON 23/10/17, WITH NO UPDATES
2017-10-24	PSC08	Notification of a person with significant control statement
2017-08-24	DVCA	London Stock Exchange corporate action. Cash Dividend of ORD GBP0.10 for COAF: UK600103642Y2017 ASIN: GB00BVC3CB83
2017-06-04	CH01	Director's details changed for Nicholas Toby Hiscock on 2017-05-19
2017-05-23	RES13	Resolutions passed: Agreement 11/05/2017
2017-05-11	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-03-24	LATEST SOC	24/03/17 STATEMENT OF CAPITAL;GBP 36696013.4
2017-03-24	SH01	13/03/17 STATEMENT OF CAPITAL GBP 36696013.40
2017-03-24	LATEST SOC	24/03/17 STATEMENT OF CAPITAL;GBP 36696013.4
2017-03-07	DVCA	London Stock Exchange corporate action. Cash Dividend of ORD GBP0.10 for COAF: UK600098413Y2017 ASIN: GB00BVC3CB83
2016-10-28	LATEST SOC	28/10/16 STATEMENT OF CAPITAL;GBP 36692307.6
2016-10-28	CS01	CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2016-09-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / OLIVIER BROUSSE / 13/09/2016
2016-08-25	DVCA	London Stock Exchange corporate action. Cash Dividend of ORD GBP0.10 for COAF: UK600093677Y2016 ASIN: GB00BVC3CB83
2016-05-20	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2016-05-20	RES13	DECLARE DIVIDENDS, RE-ELECT COMPANY DIRECTOR, RE-APPOINT AUDITOR, OTHER COMPANY BUSINESS 12/05/2016
2016-04-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-03-09	DVCA	London Stock Exchange corporate action. Cash Dividend of ORD GBP0.10 for COAF: UK600088332Y2016 ASIN: GB00BVC3CB83
2015-11-20	LATEST SOC	20/11/15 STATEMENT OF CAPITAL;GBP 36692307.6
2015-11-20	AR01	23/10/15 NO MEMBER LIST
2015-10-16	TM01	APPOINTMENT TERMINATED, DIRECTOR GUY PIGACHE
2015-10-16	TM01	APPOINTMENT TERMINATED, DIRECTOR PRISCILLA DAVIES
2015-08-27	DVCA	London Stock Exchange corporate action. Cash Dividend of ORD GBP0.10 for COAF: UK600083230Y2015 ASIN: GB00BVC3CB83
2015-04-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / OLIVER BROUSSE / 20/04/2015
2015-04-24	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-03-11	AP01	DIRECTOR APPOINTED DAVID ROUGH
2015-03-11	AP01	DIRECTOR APPOINTED MS ANNE KATHERINE WADE
2015-03-10	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2015-03-10	AD02	SAIL ADDRESS CREATED
2015-03-02	RES13	COMPANY BUSINESS 28/01/2015
2015-03-02	RES01	ADOPT ARTICLES 28/01/2015
2015-03-02	AP01	DIRECTOR APPOINTED DR JEREMY JOHN BEETON
2015-02-20	AP01	DIRECTOR APPOINTED NICHOLAS TOBY HISCOCK
2015-02-16	AD01	REGISTERED OFFICE CHANGED ON 16/02/2015 FROM 201 BISHOPGATE LONDON EC2M 3AE
2015-02-06	SH01	26/01/15 STATEMENT OF CAPITAL GBP 2
2015-02-06	LATEST SOC	06/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-06	SH02	CONSOLIDATION 27/01/15
2015-02-06	SH01	27/01/15 STATEMENT OF CAPITAL GBP 30000000
2015-01-28	CERT7	NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC
2015-01-28	AUDS	AUDITORS' STATEMENT
2015-01-28	AUDR	AUDITORS' REPORT
2015-01-28	BS	BALANCE SHEET
2015-01-28	MAR	REREGISTRATION MEMORANDUM AND ARTICLES
2015-01-28	RES02	REREG PRI TO PLC; RES02 PASS DATE:28/01/2015
2015-01-28	RR01	APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY
2015-01-28	RES15	CHANGE OF NAME 28/01/2015
2015-01-28	CERTNM	COMPANY NAME CHANGED HENDERSON INFRASTRUCTURE HOLDCO (UK) LIMITED CERTIFICATE ISSUED ON 28/01/15
2015-01-28	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-01-27	TM02	APPOINTMENT TERMINATED, SECRETARY HENDERSON SECRETARIAL SERVICES LIMITED
2015-01-27	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAFFE
2015-01-27	AP03	SECRETARY APPOINTED CAROLYN TRACY CATTERMOLE
2015-01-27	AP01	DIRECTOR APPOINTED DR PHILIP MICHAERL GERARD NOLAN
2015-01-27	AP01	DIRECTOR APPOINTED OLIVIER BROUSSE
2015-01-27	AP01	DIRECTOR APPOINTED PATRICK FRANCIS JOHN O'DONNELL BOURKE
2015-01-27	SH20	STATEMENT BY DIRECTORS
2015-01-27	SH19	27/01/15 STATEMENT OF CAPITAL GBP 30000000.00
2015-01-27	CAP-SS	SOLVENCY STATEMENT DATED 27/01/15
2015-01-27	RES13	SHARE PREMIUM ACCOUNT REDUCED 27/01/2015
2015-01-05	RES01	ADOPT ARTICLES 17/12/2014
2014-10-31	LATEST SOC	31/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-31	AR01	23/10/14 FULL LIST
2014-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2013-10-25	AR01	23/10/13 FULL LIST
2013-07-30	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2012-11-16	AR01	23/10/12 FULL LIST
2012-09-27	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-07-12	TM01	APPOINTMENT TERMINATED, DIRECTOR ROGER GREVILLE
2012-05-15	AP01	DIRECTOR APPOINTED MICHAEL JAFFE
2011-11-07	AR01	23/10/11 FULL LIST
2011-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-11-08	AR01	23/10/10 FULL LIST
2010-10-06	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTONIE WOODBURY
2010-10-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-03-19	AP01	DIRECTOR APPOINTED PRISCILLA ANN DAVIES
2010-01-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROGER PAUL GREVILLE / 15/12/2009
2010-01-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANTONIE PAUL WOODBURY / 04/01/2010
2010-01-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GUY ROLAND MARC PIGACHE / 04/01/2010
2009-11-13	AR01	23/10/09 FULL LIST
2009-11-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-09-11	288b	APPOINTMENT TERMINATED DIRECTOR NICHOLAS HISCOCK
2009-04-21	288c	DIRECTOR'S CHANGE OF PARTICULARS / ANTONIE WOODBURY / 23/10/2008
2009-04-21	363a	RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS; AMEND
2008-12-17	363a	RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
2008-11-18	288c	SECRETARY'S CHANGE OF PARTICULARS / HENDERSON SECRETARIAL SERVICES LIMITED / 17/11/2008
2008-11-18	287	REGISTERED OFFICE CHANGED ON 18/11/2008 FROM 4 BROADGATE LONDON EC2M 2DA
2008-07-15	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-01-14	RES12	VARYING SHARE RIGHTS AND NAMES
2008-01-14	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-11-29	363a	RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS
2007-11-12	288c	DIRECTOR'S PARTICULARS CHANGED
2007-07-19	288c	DIRECTOR'S PARTICULARS CHANGED
2007-06-20	225	ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07
2007-06-20	ELRES	S386 DISP APP AUDS 31/05/07
2007-06-20	ELRES	S366A DISP HOLDING AGM 31/05/07
2007-01-12	122	S-DIV 21/12/06
2007-01-12	288a	NEW DIRECTOR APPOINTED
2007-01-04	RES12	VARYING SHARE RIGHTS AND NAMES
2007-01-04	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-10-23	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to JOHN LAING GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against JOHN LAING GROUP LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='05975300' OR DefendantCompanyNumber='05975300' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of JOHN LAING GROUP LIMITED's previous or outstanding mortgage charges.

Intangible Assets

Patents

We have not found any records of JOHN LAING GROUP LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for JOHN LAING GROUP LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='05975300' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='05975300' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of JOHN LAING GROUP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for JOHN LAING GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as JOHN LAING GROUP LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='05975300' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='05975300' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where JOHN LAING GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded JOHN LAING GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded JOHN LAING GROUP LIMITED any grants or awards.

Ownership

We could not find any group structure information

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