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John Laing Limited

John Laing Limited is an active company incorporated on 23 December 1977 with the registered office located in London, Greater London. John Laing Limited was registered 47 years ago.
Status
Active
Active since incorporation
Company No
01345670
Private limited company
Age
47 years
Incorporated 23 December 1977
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 May 2025 (3 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
1 Kingsway
London
WC2B 6AN
Same address for the past 13 years
Telephone
02079013200
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Lawyer • British • Lives in UK • Born in Jul 1979
Director • Accountant • British • Lives in UK • Born in Jun 1981
Director • Ceo • British • Lives in UK • Born in Sep 1973
John Laing Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Laing Investments Management Services Limited
Jamie Graham Christmas, James Haydn Abbott, and 1 more are mutual people.
Active
RL Design Solutions Limited
Jamie Graham Christmas and James Haydn Abbott are mutual people.
Active
Laing Property Holdings Limited
Jamie Graham Christmas and James Haydn Abbott are mutual people.
Active
John Laing Services Limited
Jamie Graham Christmas and James Haydn Abbott are mutual people.
Active
Laing Investment Company Limited
Jamie Graham Christmas and James Haydn Abbott are mutual people.
Active
John Laing Homes Limited
Jamie Graham Christmas and James Haydn Abbott are mutual people.
Active
Laing Property Limited
James Haydn Abbott and Jamie Graham Christmas are mutual people.
Active
John Laing Projects & Developments (Holdings) Limited
James Haydn Abbott and Jamie Graham Christmas 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
Unreported
Decreased by £5.3M (-100%)
Turnover
Unreported
Decreased by £300K (-100%)
Employees
2
Decreased by 1 (-33%)
Total Assets
£1.44B
Decreased by £682M (-32%)
Total Liabilities
-£17M
Decreased by £34M (-67%)
Net Assets
£1.42B
Decreased by £648M (-31%)
Debt Ratio (%)
1%
Decreased by 1.22% (-51%)
Latest Activity
Full Accounts Submitted
20 Days Ago on 18 Aug 2025
Confirmation Submitted
3 Months Ago on 3 Jun 2025
Ms Jessica Joanne Evans Appointed
4 Months Ago on 17 Apr 2025
James Haydn Abbott Resigned
4 Months Ago on 17 Apr 2025
Small Accounts Submitted
1 Year Ago on 19 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 31 May 2024
Small Accounts Submitted
1 Year 8 Months Ago on 3 Jan 2024
Mr Andrew John Truscott Appointed
2 Years 1 Month Ago on 7 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 31 May 2023
Benjamin Jon Grew Resigned
2 Years 4 Months Ago on 11 May 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 18 Aug 2025
Confirmation statement made on 31 May 2025 with no updates
Submitted on 3 Jun 2025
Appointment of Ms Jessica Joanne Evans as a secretary on 17 April 2025
Submitted on 22 Apr 2025
Termination of appointment of James Haydn Abbott as a director on 17 April 2025
Submitted on 17 Apr 2025
Resolutions
Submitted on 10 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 19 Aug 2024
Confirmation statement made on 31 May 2024 with updates
Submitted on 31 May 2024
Accounts for a small company made up to 31 December 2022
Submitted on 3 Jan 2024
Appointment of Mr Andrew John Truscott as a director on 7 August 2023
Submitted on 11 Aug 2023
Statement by Directors
Submitted on 26 Jul 2023
Repayment History
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