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John Laing Senior Living Holdco Limited

John Laing Senior Living Holdco Limited is an active company incorporated on 12 March 2021 with the registered office located in London, Greater London. John Laing Senior Living Holdco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13262588
Private limited company
Age
4 years
Incorporated 12 March 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 March 2025 (7 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (5 months remaining)
Last change occurred 3 years 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 Senior Living Holdco Limited
Contact Update Details
Address
1 Kingsway
London
WC2B 6AN
England
Same address since incorporation
Telephone
020 79013200
Email
Unreported
Website
Laing.com
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Yangshi Yu
Director • Director • Investment Professional • British • Lives in England • Born in Mar 1989
Puneet Sharma
Director • Investment Director • British • Lives in UK • Born in Sep 1983
Jamie Graham Christmas
Director • Accountant • British • Lives in UK • Born in Jun 1981
Andrew John Truscott
Director • Ceo • British • Lives in UK • Born in Sep 1973
John Laing Investments Holding Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Brigid Investments No.5 Limited
Andrew John Truscott, Yangshi Yu, and 2 more are mutual people.
Active
Brigid UK Holdings Limited
Andrew John Truscott, Yangshi Yu, and 2 more are mutual people.
Active
Brigid Investments Limited
Andrew John Truscott, Yangshi Yu, and 2 more are mutual people.
Active
John Laing Limited
Andrew John Truscott and Jamie Graham Christmas are mutual people.
Active
Laing Investments Management Services Limited
Andrew John Truscott and Jamie Graham Christmas are mutual people.
Active
John Laing Health Montreal Holdco Limited
Andrew John Truscott and Jamie Graham Christmas are mutual people.
Active
RL Design Solutions Limited
Jamie Graham Christmas is a mutual person.
Active
Laing Property Holdings Limited
Jamie Graham Christmas is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£5K
Increased by £5K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£112.44M
Increased by £4.07M (+4%)
Total Liabilities
-£60.11M
Increased by £864K (+1%)
Net Assets
£52.33M
Increased by £3.21M (+7%)
Debt Ratio (%)
53%
Decreased by 1.21% (-2%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 10 Sep 2025
Confirmation Submitted
7 Months Ago on 11 Mar 2025
Mr Yangshi Yu Appointed
1 Year 1 Month Ago on 10 Sep 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 4 Sep 2024
Puneet Sharma Resigned
1 Year 1 Month Ago on 29 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 11 Mar 2024
Mr Andrew John Truscott Appointed
2 Years 1 Month Ago on 19 Sep 2023
James Haydn Abbott Resigned
2 Years 1 Month Ago on 18 Sep 2023
Full Accounts Submitted
2 Years 1 Month Ago on 30 Aug 2023
Niamh Ann Mcbreen Resigned
2 Years 6 Months Ago on 31 Mar 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 10 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 10 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 10 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 10 Sep 2025
Confirmation statement made on 11 March 2025 with no updates
Submitted on 11 Mar 2025
Appointment of Mr Yangshi Yu as a director on 10 September 2024
Submitted on 11 Sep 2024
Termination of appointment of Puneet Sharma as a director on 29 August 2024
Submitted on 9 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 4 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 4 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 19 Aug 2024
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Repayment History
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