JOHN LAING INVESTMENTS HOLDING LIMITED

Legacy

Filed on paper · 80 pages

Audit exemption subsidiary accounts made up to 31 Dec 2025

Filed on paper · 21 pages

Legacy

Filed on paper · 3 pages

Legacy

Filed on paper · 2 pages

Statement of capital following an allotment of shares on 20 Jul 2026

PDF · 3 pages

Statement of capital following an allotment of shares on 24 Apr 2026

PDF · 3 pages

Change of details for John Laing Limited as a person with significant control on 20 Apr 2026

PDF · 2 pages

Director's details changed for Mr Luke Richard Gorton on 20 Apr 2026

PDF · 2 pages

Director's details changed for Mr Jamie Graham Christmas on 20 Apr 2026

PDF · 2 pages

Registered office address changed from 1 Kingsway London WC2B 6AN to Space House, the Block 12 Keeley Street London WC2B 4BA on 20 Apr 2026

PDF · 1 page

Change of details for John Laing Limited as a person with significant control on 20 Apr 2026

PDF · 2 pages

Confirmation statement made on 3 Feb 2026 with updates

PDF · 4 pages

Statement of capital following an allotment of shares on 6 Feb 2026

PDF · 3 pages

Appointment of Ms Kimberley Dakwa as a secretary on 12 Feb 2026

PDF · 2 pages

Legacy

PDF · 4 pages

Statement of capital following an allotment of shares on 19 Dec 2025

Filed on paper · 4 pages

Termination of appointment of Jessica Joanne Evans as a secretary on 19 Nov 2025

PDF · 1 page

Legacy

Filed on paper · 84 pages

Legacy

Filed on paper · 3 pages

Legacy

Filed on paper · 2 pages

Audit exemption subsidiary accounts made up to 31 Dec 2024

Filed on paper · 20 pages

Appointment of Ms Jessica Joanne Evans as a secretary on 17 Apr 2025

PDF · 2 pages

Appointment of Mr Luke Richard Gorton as a director on 17 Apr 2025

PDF · 2 pages

Termination of appointment of James Haydn Abbott as a director on 17 Apr 2025

PDF · 1 page

Confirmation statement made on 3 Feb 2025 with updates

PDF · 4 pages