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John Laing Investments (RV555) Limited

John Laing Investments (RV555) Limited is an active company incorporated on 13 July 2022 with the registered office located in London, Greater London. John Laing Investments (RV555) Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14233073
Private limited company
Age
3 years
Incorporated 13 July 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 July 2025 (4 months ago)
Next confirmation dated 12 July 2026
Due by 26 July 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
1 Kingsway
London
WC2B 6AN
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1981
Director • British • Lives in United States • Born in May 1977
Director • Lawyer • British • Lives in UK • Born in Jul 1979
John Laing Investments Holding Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
John Laing (Usa) 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
John Laing Investments Limited
James Haydn Abbott and David Ronald Wylie 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
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.01M
Decreased by £830.83K (-9%)
Total Liabilities
£0
Same as previous period
Net Assets
£8.01M
Decreased by £830.83K (-9%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
4 Months Ago on 14 Jul 2025
David Ronald Wylie Appointed
7 Months Ago on 17 Apr 2025
Ms Jessica Joanne Evans Appointed
7 Months Ago on 17 Apr 2025
James Haydn Abbott Resigned
7 Months Ago on 17 Apr 2025
Confirmation Submitted
1 Year 3 Months Ago on 29 Jul 2024
Full Accounts Submitted
1 Year 7 Months Ago on 15 Apr 2024
Confirmation Submitted
2 Years 4 Months Ago on 12 Jul 2023
Benjamin Jon Grew Resigned
2 Years 6 Months Ago on 11 May 2023
Benjamin Jon Grew Appointed
2 Years 7 Months Ago on 6 Apr 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 30 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 30 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 30 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 12 July 2025 with no updates
Submitted on 14 Jul 2025
Appointment of David Ronald Wylie as a director on 17 April 2025
Submitted on 23 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 12 July 2024 with no updates
Submitted on 29 Jul 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 15 Apr 2024
Repayment History
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