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JOHN LAING INVESTMENTS OVERSEAS HOLDINGS LIMITED - 1 Kingsway, London, WC2B 6AN, United Kingdom
Company Information
- Company registration number
- 07514287
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Kingsway
- London
- WC2B 6AN 1 Kingsway, London, WC2B 6AN UK
Management
- Managing Directors
- ABBOTT, James Haydn
- CHRISTMAS, Jamie Graham
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-02-02
- Age Of Company 2011-02-02 13 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- John Laing Investments Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-02-16
- Last Date: 2023-02-02
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JOHN LAING INVESTMENTS OVERSEAS HOLDINGS LIMITED Company Description
- JOHN LAING INVESTMENTS OVERSEAS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07514287. Its current trading status is "live". It was registered 2011-02-02. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 1 Kingsway .
Get JOHN LAING INVESTMENTS OVERSEAS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: John Laing Investments Overseas Holdings Limited - 1 Kingsway, London, WC2B 6AN, United Kingdom
- 2011-02-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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capital-allotment-shares (2023-11-08) - SH01
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second-filing-of-director-appointment-with-name (2023-05-13) - RP04AP01
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termination-director-company-with-name-termination-date (2023-05-11) - TM01
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appoint-person-director-company-with-name-date (2023-04-12) - AP01
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termination-director-company-with-name-termination-date (2023-04-12) - TM01
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appoint-person-director-company-with-name-date (2023-03-22) - AP01
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termination-director-company-with-name-termination-date (2023-03-22) - TM01
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confirmation-statement-with-updates (2023-02-02) - CS01
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accounts-with-accounts-type-full (2023-10-05) - AA
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capital-allotment-shares (2023-07-27) - SH01
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second-filing-of-confirmation-statement-with-made-up-date (2023-08-02) - RP04CS01
keyboard_arrow_right 2022
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capital-allotment-shares (2022-12-13) - SH01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-26) - AA
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legacy (2022-10-26) - PARENT_ACC
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appoint-person-director-company-with-name-date (2022-02-07) - AP01
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legacy (2022-10-26) - GUARANTEE2
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confirmation-statement-with-updates (2022-03-23) - CS01
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capital-allotment-shares (2022-03-23) - SH01
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legacy (2022-10-26) - AGREEMENT2
keyboard_arrow_right 2021
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legacy (2021-03-30) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-03-30) - SH19
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legacy (2021-03-30) - CAP-SS
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resolution (2021-03-30) - RESOLUTIONS
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confirmation-statement-with-updates (2021-04-08) - CS01
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legacy (2021-05-11) - SH20
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legacy (2021-05-11) - CAP-SS
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termination-director-company-with-name-termination-date (2021-11-18) - TM01
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capital-statement-capital-company-with-date-currency-figure (2021-06-03) - SH19
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capital-allotment-shares (2021-08-23) - SH01
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accounts-with-accounts-type-group (2021-09-29) - AA
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capital-allotment-shares (2021-10-06) - SH01
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resolution (2021-05-11) - RESOLUTIONS
keyboard_arrow_right 2020
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capital-allotment-shares (2020-02-19) - SH01
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confirmation-statement-with-updates (2020-02-07) - CS01
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capital-allotment-shares (2020-06-23) - SH01
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capital-allotment-shares (2020-06-24) - SH01
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accounts-with-accounts-type-group (2020-10-12) - AA
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capital-allotment-shares (2020-12-08) - SH01
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capital-allotment-shares (2020-07-13) - SH01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-06-04) - SH01
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capital-allotment-shares (2019-11-11) - SH01
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accounts-with-accounts-type-group (2019-10-09) - AA
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capital-allotment-shares (2019-06-06) - SH01
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capital-allotment-shares (2019-03-20) - SH01
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confirmation-statement-with-updates (2019-02-07) - CS01
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termination-secretary-company-with-name-termination-date (2019-01-23) - TM02
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capital-allotment-shares (2019-01-07) - SH01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-02-12) - CS01
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capital-allotment-shares (2018-11-14) - SH01
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capital-allotment-shares (2018-11-20) - SH01
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capital-allotment-shares (2018-02-13) - SH01
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accounts-with-accounts-type-group (2018-08-15) - AA
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capital-allotment-shares (2018-10-02) - SH01
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capital-allotment-shares (2018-10-30) - SH01
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capital-allotment-shares (2018-12-10) - SH01
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capital-allotment-shares (2018-12-27) - SH01
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capital-allotment-shares (2018-12-07) - SH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-12-14) - AA
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capital-allotment-shares (2017-11-21) - SH01
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capital-allotment-shares (2017-10-18) - SH01
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capital-allotment-shares (2017-09-18) - SH01
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capital-allotment-shares (2017-06-21) - SH01
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capital-allotment-shares (2017-05-12) - SH01
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capital-allotment-shares (2017-04-28) - SH01
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capital-allotment-shares (2017-03-24) - SH01
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capital-allotment-shares (2017-03-14) - SH01
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capital-allotment-shares (2017-03-16) - SH01
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capital-allotment-shares (2017-02-15) - SH01
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confirmation-statement-with-updates (2017-02-08) - CS01
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capital-allotment-shares (2017-01-17) - SH01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-06-28) - SH01
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capital-allotment-shares (2016-07-11) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-09) - AR01
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capital-allotment-shares (2016-12-04) - SH01
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accounts-with-accounts-type-group (2016-10-07) - AA
keyboard_arrow_right 2015
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capital-allotment-shares (2015-10-26) - SH01
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accounts-with-accounts-type-group (2015-10-13) - AA
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appoint-person-secretary-company-with-name-date (2015-10-09) - AP03
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termination-secretary-company-with-name-termination-date (2015-10-09) - TM02
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capital-allotment-shares (2015-09-01) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-09) - AR01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-10-22) - SH01
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accounts-with-accounts-type-full (2014-09-29) - AA
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capital-allotment-shares (2014-09-24) - SH01
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capital-allotment-shares (2014-08-16) - SH01
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termination-director-company-with-name-termination-date (2014-07-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-11) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-04-24) - AA
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change-person-director-company-with-change-date (2013-03-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-21) - AR01
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-10-19) - TM02
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appoint-person-secretary-company-with-name (2012-10-19) - AP03
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accounts-with-accounts-type-full (2012-10-02) - AA
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change-registered-office-address-company-with-date-old-address (2012-07-19) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-21) - AR01
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change-person-secretary-company-with-change-date (2012-01-19) - CH03
keyboard_arrow_right 2011
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incorporation-company (2011-02-02) - NEWINC
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change-account-reference-date-company-current-shortened (2011-03-02) - AA01