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John Laing Investments Overseas Holdings Limited

John Laing Investments Overseas Holdings Limited is an active company incorporated on 2 February 2011 with the registered office located in London, Greater London. John Laing Investments Overseas Holdings Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07514287
Private limited company
Age
14 years
Incorporated 2 February 2011
Size
Unreported
Confirmation
Submitted
Dated 2 February 2025 (8 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about John Laing Investments Overseas Holdings Limited
Contact Update Details
Address
1 Kingsway
London
WC2B 6AN
Same address for the past 13 years
Telephone
02079013200
Email
Available in Endole App
Website
Laing.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
James Haydn Abbott
Director • Lawyer • British • Lives in UK • Born in Jul 1979
Jamie Graham Christmas
Director • Accountant • British • Lives in UK • Born in Jun 1981
Richard Philip Marland
Director • Chartered Accountant • British • Lives in UK • Born in May 1978
John Laing Investments Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
RL Design Solutions Limited
James Haydn Abbott, Richard Philip Marland, and 1 more are mutual people.
Active
Laing Property Holdings Limited
James Haydn Abbott, Richard Philip Marland, and 1 more are mutual people.
Active
John Laing Services Limited
James Haydn Abbott, Richard Philip Marland, and 1 more are mutual people.
Active
John Laing Homes Limited
Richard Philip Marland, Jamie Graham Christmas, and 1 more are mutual people.
Active
Laing Property Limited
Richard Philip Marland, Jamie Graham Christmas, and 1 more are mutual people.
Active
John Laing Projects & Developments (Holdings) Limited
James Haydn Abbott, Richard Philip Marland, and 1 more are mutual people.
Active
John Laing Infrastructure Limited
James Haydn Abbott, Richard Philip Marland, and 1 more are mutual people.
Active
John Laing Projects & Developments Limited
Richard Philip Marland, Jamie Graham Christmas, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£545K
Increased by £545K (%)
Turnover
£8.09M
Decreased by £17.6M (-69%)
Employees
Unreported
Same as previous period
Total Assets
£259.93M
Decreased by £112.65M (-30%)
Total Liabilities
-£2.05M
Increased by £996K (+95%)
Net Assets
£257.89M
Decreased by £113.65M (-31%)
Debt Ratio (%)
1%
Increased by 0.51% (+179%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
22 Days Ago on 30 Sep 2025
Mr Richard Philip Marland Appointed
6 Months Ago on 17 Apr 2025
Ms Jessica Joanne Evans Appointed
6 Months Ago on 17 Apr 2025
James Haydn Abbott Resigned
6 Months Ago on 17 Apr 2025
Confirmation Submitted
8 Months Ago on 3 Feb 2025
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Feb 2024
Full Accounts Submitted
2 Years Ago on 5 Oct 2023
Benjamin Jon Grew Resigned
2 Years 5 Months Ago on 11 May 2023
Stuart Martin Colvin Resigned
2 Years 6 Months Ago on 6 Apr 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Appointment of Ms Jessica Joanne Evans as a secretary on 17 April 2025
Submitted on 22 Apr 2025
Appointment of Mr Richard Philip Marland as a director 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
Confirmation statement made on 2 February 2025 with updates
Submitted on 3 Feb 2025
Statement of capital following an allotment of shares on 7 November 2024
Submitted on 29 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 2 February 2024 with updates
Submitted on 2 Feb 2024
Statement of capital on 8 December 2023
Submitted on 8 Dec 2023
Resolutions
Submitted on 10 Nov 2023
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Repayment History
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