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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 (2 months ago)
Next confirmation dated 12 July 2026
Due by 26 July 2026 (10 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Due Soon
For period 13 Jul31 Dec 2023 (1 year 5 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (15 days remaining)
Contact
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 • Lawyer • British • Lives in UK • Born in Jul 1979
Director • Accountant • British • Lives in UK • Born in Jun 1981
Director • Global Head Of PPP & Projects Asset Management • British • Lives in United States • Born in May 1977
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 (2023–2023)
Period Ended
31 Dec 2023
For period 1 Jul31 Dec 2023
Traded for 18 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£8.84M
Total Liabilities
£0
Net Assets
£8.84M
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
2 Months Ago on 14 Jul 2025
David Ronald Wylie Appointed
5 Months Ago on 17 Apr 2025
Ms Jessica Joanne Evans Appointed
5 Months Ago on 17 Apr 2025
James Haydn Abbott Resigned
5 Months Ago on 17 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 29 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 15 Apr 2024
Confirmation Submitted
2 Years 2 Months Ago on 12 Jul 2023
Benjamin Jon Grew Resigned
2 Years 4 Months Ago on 11 May 2023
Benjamin Jon Grew Appointed
2 Years 5 Months Ago on 6 Apr 2023
Stuart Martin Colvin Resigned
2 Years 5 Months Ago on 6 Apr 2023
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Documents
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
Second filing of a statement of capital following an allotment of shares on 30 March 2023
Submitted on 13 Oct 2023
Confirmation statement made on 12 July 2023 with updates
Submitted on 12 Jul 2023
Second filing for the appointment of Mr Benjamin Jon Grew as a director
Submitted on 13 May 2023
Termination of appointment of Benjamin Jon Grew as a director on 11 May 2023
Submitted on 11 May 2023
Repayment History
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