Active
Company Information for JOHN LAING INVESTMENTS OVERSEAS HOLDINGS LIMITED
1 KINGSWAY, LONDON, WC2B 6AN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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JOHN LAING INVESTMENTS OVERSEAS HOLDINGS LIMITED | |
Legal Registered Office | |
1 KINGSWAY LONDON WC2B 6AN Other companies in WC2B | |
Company Number | 07514287 | |
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Company ID Number | 07514287 | |
Date formed | 2011-02-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 02/02/2016 | |
Return next due | 02/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-02-05 06:24:48 |
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Officer | Role | Date Appointed |
---|---|---|
PHILIP NAYLOR |
||
STUART MARTIN COLVIN |
||
MICHAEL CHRISTOPHER DIXON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARIA LEWIS |
Company Secretary | ||
PETER RICHARD ARMSTRONG |
Director | ||
ROGER KEITH MILLER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WIMPEY LAING LIMITED | Director | 2018-03-30 | CURRENT | 1973-03-30 | Liquidation | |
WIMPEY LAING OVERSEAS LIMITED | Director | 2018-03-30 | CURRENT | 1974-01-04 | Liquidation | |
JOHN LAING HOLDCO LIMITED | Director | 2018-03-29 | CURRENT | 2006-09-14 | Active | |
HUNGARY M6 LIMITED | Director | 2018-03-29 | CURRENT | 2001-01-12 | Active | |
LAING INVESTMENTS MANAGEMENT SERVICES (CANADA) LIMITED | Director | 2017-03-31 | CURRENT | 2002-02-06 | Active | |
JOHN LAING INFRASTRUCTURE LIMITED | Director | 2017-03-31 | CURRENT | 2002-03-22 | Active | |
JOHN LAING LIMITED | Director | 2017-03-31 | CURRENT | 1977-12-23 | Active | |
JOHN LAING SOCIAL INFRASTRUCTURE LIMITED | Director | 2017-03-31 | CURRENT | 1998-06-04 | Active - Proposal to Strike off | |
JOHN LAING PROJECTS & DEVELOPMENTS LIMITED | Director | 2016-10-31 | CURRENT | 2002-04-19 | Active | |
JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITED | Director | 2016-10-31 | CURRENT | 2001-07-16 | Active | |
LAING/GLADEDALE (HASTINGS) LIMITED | Director | 2016-10-31 | CURRENT | 2007-06-05 | Active | |
LAING/GLADEDALE (HASTINGS) HOLDINGS LIMITED | Director | 2016-10-31 | CURRENT | 2007-06-08 | Active | |
LAING/GLADEDALE (ST SAVIOURS) LIMITED | Director | 2016-10-31 | CURRENT | 2009-12-07 | Active - Proposal to Strike off | |
TRANSCEND PROPERTY LIMITED | Director | 2016-10-31 | CURRENT | 2001-04-02 | Active - Proposal to Strike off | |
LAING INVESTMENT COMPANY LIMITED | Director | 2016-10-31 | CURRENT | 1994-03-30 | Active | |
LAING INVESTMENTS MANAGEMENT SERVICES (GERMANY) LIMITED | Director | 2016-10-12 | CURRENT | 2016-10-12 | Active | |
HANSALINIE (LP) LIMITED | Director | 2016-09-05 | CURRENT | 2008-04-08 | Active - Proposal to Strike off | |
HANSALINIE (A1 MOBIL HOLDINGS) LIMITED | Director | 2016-09-05 | CURRENT | 2007-05-01 | Active - Proposal to Strike off | |
JOHN LAING INVESTMENTS NZ HOLDINGS LIMITED | Director | 2016-07-07 | CURRENT | 2012-06-27 | Active - Proposal to Strike off | |
JOHN LAING INVESTMENTS LIMITED | Director | 2016-07-07 | CURRENT | 1963-11-07 | Active | |
JOHN LAING REGENERATION GP LIMITED | Director | 2015-06-30 | CURRENT | 2006-12-14 | Dissolved 2017-01-17 | |
LAING INVESTMENTS MANAGEMENT SERVICES (NEW ZEALAND) LIMITED | Director | 2012-12-19 | CURRENT | 2012-12-19 | Active | |
JOHN LAING HOMES LIMITED | Director | 2012-03-16 | CURRENT | 1996-12-05 | Active | |
LAING INVESTMENTS MANAGEMENT SERVICES (SINGAPORE) LIMITED | Director | 2011-10-20 | CURRENT | 2004-11-10 | Active - Proposal to Strike off | |
LAING INVESTMENTS MANAGEMENT SERVICES (AUSTRALIA) LIMITED | Director | 2011-10-03 | CURRENT | 2010-09-14 | Active | |
LAING INVESTMENTS MANAGEMENT SERVICES (NETHERLANDS) LIMITED | Director | 2011-10-03 | CURRENT | 2009-01-22 | Active | |
LAING INFRASTRUCTURE HOLDINGS LIMITED | Director | 2011-10-03 | CURRENT | 1992-10-27 | Active - Proposal to Strike off | |
LAING INVESTMENTS MANAGEMENT SERVICES LIMITED | Director | 2011-10-03 | CURRENT | 1998-07-20 | Active | |
JOHN LAING INVESTMENTS HOLDING LIMITED | Director | 2011-02-03 | CURRENT | 2011-02-03 | Active | |
LAING INVESTMENT COMPANY LIMITED | Director | 2016-10-31 | CURRENT | 1994-03-30 | Active | |
JOHN LAING INVESTMENTS HOLDING LIMITED | Director | 2011-02-03 | CURRENT | 2011-02-03 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/02/25, WITH UPDATES | ||
07/11/24 STATEMENT OF CAPITAL GBP 338969 | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 02/02/24, WITH UPDATES | ||
Statement of capital on GBP 338,968 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
29/12/22 STATEMENT OF CAPITAL GBP 272191 | ||
DIRECTOR APPOINTED BENJAMIN JON GREW | ||
APPOINTMENT TERMINATED, DIRECTOR STUART MARTIN COLVIN | ||
DIRECTOR APPOINTED MR JAMIE GRAHAM CHRISTMAS | ||
DIRECTOR APPOINTED MR JAMIE GRAHAM CHRISTMAS | ||
APPOINTMENT TERMINATED, DIRECTOR WARREN LEE | ||
APPOINTMENT TERMINATED, DIRECTOR WARREN LEE | ||
DIRECTOR APPOINTED MR JAMES HAYDN ABBOTT | ||
DIRECTOR APPOINTED MR JAMES HAYDN ABBOTT | ||
CONFIRMATION STATEMENT MADE ON 02/02/23, WITH UPDATES | ||
12/12/22 STATEMENT OF CAPITAL GBP 267669 | ||
SH01 | 12/12/22 STATEMENT OF CAPITAL GBP 267669 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/22, WITH UPDATES | |
SH01 | 23/03/22 STATEMENT OF CAPITAL GBP 253542 | |
DIRECTOR APPOINTED MR WARREN LEE | ||
AP01 | DIRECTOR APPOINTED MR WARREN LEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHRISTOPHER DIXON | |
SH01 | 05/10/21 STATEMENT OF CAPITAL GBP 266700 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
SH01 | 17/08/21 STATEMENT OF CAPITAL GBP 214500 | |
SH19 | Statement of capital on 2021-06-03 GBP 186,700 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 20/04/21 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/21, WITH UPDATES | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2021-03-30 GBP 105,140 | |
CAP-SS | Solvency Statement dated 09/03/21 | |
RES06 | Resolutions passed:
| |
SH01 | 07/12/20 STATEMENT OF CAPITAL GBP 311540 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
SH01 | 07/07/20 STATEMENT OF CAPITAL GBP 301040 | |
SH01 | 22/06/20 STATEMENT OF CAPITAL GBP 264940 | |
SH01 | 22/06/20 STATEMENT OF CAPITAL GBP 264795 | |
SH01 | 25/11/19 STATEMENT OF CAPITAL GBP 259045 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/20, WITH UPDATES | |
SH01 | 28/10/19 STATEMENT OF CAPITAL GBP 253345 | |
SH01 | 28/10/19 STATEMENT OF CAPITAL GBP 253345 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
SH01 | 10/05/19 STATEMENT OF CAPITAL GBP 239345.00 | |
SH01 | 10/05/19 STATEMENT OF CAPITAL GBP 239345.00 | |
SH01 | 28/05/19 STATEMENT OF CAPITAL GBP 241845 | |
SH01 | 28/05/19 STATEMENT OF CAPITAL GBP 241845 | |
SH01 | 14/02/19 STATEMENT OF CAPITAL GBP 222945.00 | |
SH01 | 14/02/19 STATEMENT OF CAPITAL GBP 222945.00 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/19, WITH UPDATES | |
TM02 | Termination of appointment of Philip Naylor on 2019-01-18 | |
TM02 | Termination of appointment of Philip Naylor on 2019-01-18 | |
SH01 | 19/12/18 STATEMENT OF CAPITAL GBP 209145 | |
SH01 | 19/12/18 STATEMENT OF CAPITAL GBP 209145 | |
SH01 | 13/12/18 STATEMENT OF CAPITAL GBP 192545 | |
SH01 | 13/12/18 STATEMENT OF CAPITAL GBP 192545 | |
SH01 | 19/11/18 STATEMENT OF CAPITAL GBP 184675 | |
SH01 | 19/11/18 STATEMENT OF CAPITAL GBP 184675 | |
SH01 | 21/11/18 STATEMENT OF CAPITAL GBP 184945 | |
SH01 | 21/11/18 STATEMENT OF CAPITAL GBP 184945 | |
SH01 | 13/11/18 STATEMENT OF CAPITAL GBP 174375.00 | |
SH01 | 13/11/18 STATEMENT OF CAPITAL GBP 174375.00 | |
SH01 | 29/10/18 STATEMENT OF CAPITAL GBP 172875 | |
SH01 | 29/10/18 STATEMENT OF CAPITAL GBP 172875 | |
SH01 | 16/10/18 STATEMENT OF CAPITAL GBP 138875 | |
SH01 | 16/10/18 STATEMENT OF CAPITAL GBP 138875 | |
SH01 | 19/09/18 STATEMENT OF CAPITAL GBP 134875 | |
SH01 | 19/09/18 STATEMENT OF CAPITAL GBP 134875 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
SH01 | 17/01/18 STATEMENT OF CAPITAL GBP 87375 | |
LATEST SOC | 12/02/18 STATEMENT OF CAPITAL;GBP 87375 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 21/11/17 STATEMENT OF CAPITAL;GBP 87150 | |
SH01 | 30/10/17 STATEMENT OF CAPITAL GBP 87150.00 | |
SH01 | 27/10/17 STATEMENT OF CAPITAL GBP 84850.00 | |
LATEST SOC | 18/10/17 STATEMENT OF CAPITAL;GBP 84150 | |
SH01 | 28/09/17 STATEMENT OF CAPITAL GBP 84150 | |
SH01 | 31/08/17 STATEMENT OF CAPITAL GBP 83550.00 | |
SH01 | 18/08/17 STATEMENT OF CAPITAL GBP 82350.00 | |
LATEST SOC | 21/06/17 STATEMENT OF CAPITAL;GBP 81925 | |
SH01 | 30/05/17 STATEMENT OF CAPITAL GBP 81925 | |
SH01 | 24/04/17 STATEMENT OF CAPITAL GBP 80500.00 | |
SH01 | 29/03/17 STATEMENT OF CAPITAL GBP 74100 | |
SH01 | 15/03/17 STATEMENT OF CAPITAL GBP 73200 | |
SH01 | 23/02/17 STATEMENT OF CAPITAL GBP 72600 | |
SH01 | 23/02/17 STATEMENT OF CAPITAL GBP 64400.00 | |
SH01 | 31/01/17 STATEMENT OF CAPITAL GBP 63900.00 | |
SH01 | 27/01/17 STATEMENT OF CAPITAL GBP 57200.00 | |
SH01 | 06/01/17 STATEMENT OF CAPITAL GBP 56813.00 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES | |
SH01 | 14/12/16 STATEMENT OF CAPITAL GBP 56600.00 | |
LATEST SOC | 04/12/16 STATEMENT OF CAPITAL;GBP 54800 | |
SH01 | 02/11/16 STATEMENT OF CAPITAL GBP 54800 | |
SH01 | 27/10/16 STATEMENT OF CAPITAL GBP 51500 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 11/07/16 STATEMENT OF CAPITAL;GBP 36500 | |
SH01 | 30/06/16 STATEMENT OF CAPITAL GBP 36500 | |
SH01 | 22/06/16 STATEMENT OF CAPITAL GBP 36100 | |
LATEST SOC | 09/02/16 STATEMENT OF CAPITAL;GBP 31100 | |
AR01 | 02/02/16 FULL LIST | |
SH01 | 08/10/15 STATEMENT OF CAPITAL GBP 31100 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
AP03 | SECRETARY APPOINTED PHILIP NAYLOR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARIA LEWIS | |
SH01 | 11/08/15 STATEMENT OF CAPITAL GBP 30100 | |
LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 20100 | |
AR01 | 02/02/15 FULL LIST | |
SH01 | 09/10/14 STATEMENT OF CAPITAL GBP 20100 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
SH01 | 04/09/14 STATEMENT OF CAPITAL GBP 15100 | |
SH01 | 16/07/14 STATEMENT OF CAPITAL GBP 10100 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ARMSTRONG | |
AR01 | 02/02/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MARTIN COLVIN / 31/01/2013 | |
AR01 | 02/02/13 FULL LIST | |
AP03 | SECRETARY APPOINTED MARIA LEWIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROGER MILLER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/07/2012 FROM ALLINGTON HOUSE 150 VICTORIA STREET LONDON SW1E 5LB ENGLAND | |
AR01 | 02/02/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER KEITH MILLER / 12/01/2012 | |
AA01 | CURRSHO FROM 28/02/2012 TO 31/12/2011 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as JOHN LAING INVESTMENTS OVERSEAS HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |