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John Laing Limited

Adresa
1 Kingsway
London
WC2B 6AN
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
1. květen 2022
Company No. 01345670 Show on Companies House
Accountssmall
last accounts made up to 31. prosinec 2021
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
Previous Names
  • John Laing Social Infrastructure LTD
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB John Laing Holdco Limited Status: Active Notified: 06/04/2016 Companies House Number: 05935957 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Abbott, James Haydn London, United Kingdom Status: Active Notified: 20/03/2023 Date of Birth: 07/1979 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British
    Christmas, Jamie Graham 1 Kingsway, London, United Kingdom Status: Active Notified: 20/03/2023 Date of Birth: 06/1981 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Pigache, Guy Roland Marc London Status: Ceased Notified: 22/12/2006 Ceased: 28/01/2015 Occupation: Partner Role: Director Country of Residence: United Kingdom Nationality: British
    Waples, Christopher Brian London Status: Ceased Notified: 13/08/2007 Ceased: 31/01/2019 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Aqueduct Newco 1 Limited Status: Active Notified: 06/10/2021 Companies House Number: 13355390 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB John Laing Homes Limited Status: Active Notified: 06/04/2016 Companies House Number: 03288380 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB John Laing Investments Holding Limited Status: Active Notified: 06/04/2016 Companies House Number: 07515823 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Laing Property Limited Status: Active Notified: 06/04/2016 Companies House Number: 04058446 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag John Laing Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/10/2021 Companies House Number: 00780225 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors