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John Laing Investments Holding Limited
John Laing Investments Holding Limited is an active company incorporated on 3 February 2011 with the registered office located in London, Greater London. John Laing Investments Holding Limited was registered 14 years ago.
Watch Company
Status
Active
Active since
4 years ago
Company No
07515823
Private limited company
Age
14 years
Incorporated
3 February 2011
Size
Unreported
Confirmation
Submitted
Dated
3 February 2025
(8 months ago)
Next confirmation dated
3 February 2026
Due by
17 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
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about John Laing Investments Holding Limited
Contact
Update Details
Address
1 Kingsway
London
WC2B 6AN
Same address for the past
13 years
Companies in WC2B 6AN
Telephone
02079013200
Email
Unreported
Website
Laing.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Luke Richard Gorton
Director • Director • Managing Director • British • Lives in UK • Born in Dec 1976
Jamie Graham Christmas
Director • Accountant • British • Lives in UK • Born in Jun 1981
James Haydn Abbott
Director • Lawyer • British • Lives in UK • Born in Jul 1979
Jessica Joanne Evans
Secretary
John Laing Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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 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 Investments Management Services Limited
Jamie Graham Christmas and James Haydn Abbott are mutual people.
Active
Laing Property Limited
Jamie Graham Christmas and James Haydn Abbott are mutual people.
Active
See All Mutual Companies
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
£5.18M
Increased by £4.91M (+1846%)
Turnover
£6.53M
Decreased by £13.32M (-67%)
Employees
Unreported
Same as previous period
Total Assets
£1.19B
Increased by £220.98M (+23%)
Total Liabilities
-£539.18M
Decreased by £69.89M (-11%)
Net Assets
£648.64M
Increased by £290.87M (+81%)
Debt Ratio (%)
45%
Decreased by 17.6% (-28%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 8 Sep 2025
Ms Jessica Joanne Evans Appointed
6 Months Ago on 17 Apr 2025
Mr Luke Richard Gorton 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
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 4 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 30 Aug 2023
Benjamin Jon Grew Resigned
2 Years 5 Months Ago on 11 May 2023
Benjamin Jon Grew Appointed
2 Years 6 Months Ago on 6 Apr 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 8 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 8 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 8 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 8 Sep 2025
Appointment of Mr Luke Richard Gorton as a director on 17 April 2025
Submitted on 22 Apr 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
Confirmation statement made on 3 February 2025 with updates
Submitted on 3 Feb 2025
Resolutions
Submitted on 26 Nov 2024
Solvency Statement dated 25/11/24
Submitted on 26 Nov 2024
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Repayment History
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