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John Laing Investments Limited

John Laing Investments Limited is an active company incorporated on 7 November 1963 with the registered office located in London, Greater London. John Laing Investments Limited was registered 61 years ago.
Status
Active
Active since incorporation
Company No
00780225
Private limited company
Age
61 years
Incorporated 7 November 1963
Size
Unreported
Confirmation
Submitted
Dated 16 February 2025 (8 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Kingsway
London
WC2B 6AN
Same address for the past 13 years
Telephone
02079013200
Email
Available in Endole App
Website
People
Officers
14
Shareholders
2
Controllers (PSC)
2
Director • Director • British • Lives in England • Born in Dec 1978
Director • Chartered Accountant • British • Lives in UK • Born in May 1978
Director • Chief Operating Officer • British • Lives in UK • Born in Apr 1974
Director • Irish • Lives in UK • Born in Jul 1973
Director • Portfolio And Risk Director • Bulgarian • Lives in England • Born in May 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Amey Infrastructure Management (3) Limited
Richard Daniel Knight, Kashif Rahuf, and 1 more are mutual people.
Active
Fenton Holdco Ltd
Andrew Stephen Annesley Vachell, Kurt Daniel Shuman, and 1 more are mutual people.
Active
RL Design Solutions Limited
James Haydn Abbott and Richard Philip Marland are mutual people.
Active
Laing Property Holdings Limited
James Haydn Abbott and Richard Philip Marland are mutual people.
Active
John Laing Services Limited
James Haydn Abbott and Richard Philip Marland are mutual people.
Active
John Laing Homes Limited
James Haydn Abbott and Richard Philip Marland are mutual people.
Active
Laing Property Limited
James Haydn Abbott and Richard Philip Marland are mutual people.
Active
John Laing Projects & Developments (Holdings) Limited
James Haydn Abbott and Richard Philip Marland are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£26M
Increased by £20M (+333%)
Turnover
£33M
Decreased by £2M (-6%)
Employees
Unreported
Same as previous period
Total Assets
£1.25B
Decreased by £63M (-5%)
Total Liabilities
-£572M
Decreased by £85M (-13%)
Net Assets
£682M
Increased by £22M (+3%)
Debt Ratio (%)
46%
Decreased by 4.27% (-9%)
Latest Activity
Charge Satisfied
1 Month Ago on 12 Sep 2025
Charge Satisfied
1 Month Ago on 12 Sep 2025
Charge Satisfied
1 Month Ago on 12 Sep 2025
Charge Satisfied
1 Month Ago on 12 Sep 2025
Charge Satisfied
1 Month Ago on 12 Sep 2025
Charge Satisfied
1 Month Ago on 12 Sep 2025
Charge Satisfied
5 Months Ago on 23 May 2025
Mr Kashif Rahuf Appointed
5 Months Ago on 15 May 2025
Mr David George Conlon Appointed
5 Months Ago on 15 May 2025
David George Conlon Resigned
5 Months Ago on 14 May 2025
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Documents
Satisfaction of charge 007802250014 in full
Submitted on 12 Sep 2025
Satisfaction of charge 007802250011 in full
Submitted on 12 Sep 2025
Satisfaction of charge 007802250015 in full
Submitted on 12 Sep 2025
Satisfaction of charge 007802250008 in full
Submitted on 12 Sep 2025
Satisfaction of charge 007802250007 in full
Submitted on 12 Sep 2025
Satisfaction of charge 007802250012 in full
Submitted on 12 Sep 2025
Termination of appointment of Peter Bartholomew O'flaherty as a director on 15 May 2025
Submitted on 23 May 2025
Termination of appointment of David George Conlon as a director on 14 May 2025
Submitted on 23 May 2025
Appointment of Mr David George Conlon as a director on 15 May 2025
Submitted on 23 May 2025
Appointment of Mr Kashif Rahuf as a director on 15 May 2025
Submitted on 23 May 2025
Repayment History
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