JOHN LAING CAPITAL MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

JOHN LAING CAPITAL MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
JOHN LAING CAPITAL MANAGEMENT LIMITED was incorporated 19 years ago on 19/05/2004 and has the registered number: 05132286. The accounts status is FULL.

JOHN LAING CAPITAL MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

1 KINGSWAY
LONDON
WC2B 6AN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/05/2020 02/06/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CLARE UNDERWOOD Feb 1972 British Director 2019-10-29 CURRENT
EMILY MARTIN Secretary 2019-04-02 CURRENT
MR. STUART MARTIN COLVIN Jun 1972 British Director 2019-10-29 CURRENT
MITRE SECRETARIES LIMITED Corporate Nominee Director 2004-05-19 UNTIL 2004-06-29 RESIGNED
GIANLUCA MAZZONI Apr 1973 British,Italian Director 2016-02-26 UNTIL 2019-04-09 RESIGNED
CAROLYN TRACY CATTERMOLE Secretary 2012-09-27 UNTIL 2012-10-03 RESIGNED
MARIA LEWIS British Secretary 2012-10-03 UNTIL 2015-09-04 RESIGNED
MITRE DIRECTORS LIMITED Corporate Nominee Director 2004-05-19 UNTIL 2004-06-29 RESIGNED
ROGER KEITH MILLER Feb 1957 British Secretary 2004-06-29 UNTIL 2012-09-27 RESIGNED
PHILIP NAYLOR Secretary 2015-09-04 UNTIL 2019-01-18 RESIGNED
MR ANTONIE PAUL WOODBURY Feb 1960 British Director 2007-05-31 UNTIL 2010-09-30 RESIGNED
GAVIN DONALD TOWNSHEND Sep 1973 South African/British Director 2008-06-16 UNTIL 2010-06-20 RESIGNED
MR CHRISTOPHER JAMES TANNER Nov 1972 British Director 2013-12-16 UNTIL 2019-07-01 RESIGNED
MR NIMARPREET SINGH SEHMI Dec 1978 British Director 2008-03-01 UNTIL 2008-06-13 RESIGNED
MR ANTHONY CHARLES ROPER Dec 1960 British Director 2004-06-29 UNTIL 2006-03-15 RESIGNED
MR JAMIE PRITCHARD Apr 1971 British Director 2018-07-02 UNTIL 2019-05-01 RESIGNED
GUY ROLAND MARC PIGACHE Jan 1960 British Director 2007-05-31 UNTIL 2011-06-20 RESIGNED
MR KEITH WILLIAM PICKARD Jun 1968 British Director 2006-01-20 UNTIL 2007-05-31 RESIGNED
DANIELLE JANE PALMER Nov 1980 British Director 2009-10-08 UNTIL 2011-06-20 RESIGNED
MR GARY ARTHUR NEVILLE Aug 1956 British Director 2004-06-29 UNTIL 2007-05-31 RESIGNED
MR DAVID MARTIN LOWRY Dec 1981 British Director 2020-08-10 UNTIL 2020-10-21 RESIGNED
MR DAVID BRUCE MARSHALL Feb 1960 British Director 2008-03-01 UNTIL 2015-06-30 RESIGNED
CHRISTOPHER HOLMES Feb 1976 British Director 2018-02-13 UNTIL 2019-07-01 RESIGNED
MR DAVID MICHAEL HARDY Dec 1957 British Director 2011-03-01 UNTIL 2011-06-20 RESIGNED
MR DAVID MICHAEL HARDY Dec 1957 British Director 2013-12-16 UNTIL 2019-10-31 RESIGNED
LUCIANA GERMINARIO Mar 1974 Italian Director 2019-10-29 UNTIL 2020-07-31 RESIGNED
MR ADRIAN JAMES HENRY EWER Sep 1953 British Director 2004-06-29 UNTIL 2008-03-01 RESIGNED
FRANK SEAIN FRANCIS DUFFICY Jun 1953 British Director 2013-12-16 UNTIL 2019-05-01 RESIGNED
MR ANDREW GILBERT CHARLESWORTH Jan 1971 British Director 2010-06-24 UNTIL 2017-05-19 RESIGNED
MITRE SECRETARIES LIMITED Corporate Nominee Secretary 2004-05-19 UNTIL 2004-06-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
John Laing Group Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RL DESIGN SOLUTIONS LIMITED LONDON Active DORMANT 74990 - Non-trading company
LAING PROPERTY HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
JOHN LAING LIMITED LONDON Active SMALL 70100 - Activities of head offices
JOHN LAING SERVICES LIMITED LONDON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
LAING INFRASTRUCTURE HOLDINGS LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
HYDER INVESTMENTS LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
JOHN LAING HOMES LIMITED LONDON Active DORMANT 70100 - Activities of head offices
ARGON VENTURES LIMITED LONDON Dissolved... DORMANT 41201 - Construction of commercial buildings
JOHN LAING SOCIAL INFRASTRUCTURE LIMITED LONDON Dissolved... GROUP 64999 - Financial intermediation not elsewhere classified
LAING INVESTMENTS MANAGEMENT SERVICES LIMITED LONDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
JOHN LAING INFRASTRUCTURE LIMITED LONDON Active TOTAL EXEMPTION FULL 42110 - Construction of roads and motorways
JOHN LAING INVESTMENTS HOLDING LIMITED LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
LNG INVESTMENT 1 LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
LNG INVESTMENT 2 LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
WIND HOLD CO 1 LIMITED LONDON Dissolved... DORMANT 35110 - Production of electricity
WIND PROJECT CO 1 LIMITED LONDON Dissolved... DORMANT 35110 - Production of electricity
JLIF HOLDINGS (PROJECT SERVICE) UK LIMITED LONDON ENGLAND Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
LAING INVESTMENTS MANAGEMENT SERVICES (FRANCE) LIMITED LONDON ENGLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
LEMMA CAPITAL ADVISORS LTD FAREHAM ... MICRO ENTITY 70229 - Management consultancy activities other than financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHISEIDO UK LIMITED LONDON ENGLAND Active FULL 47750 - Retail sale of cosmetic and toilet articles in specialised stores
TRANSCEND PROPERTY LIMITED LONDON Active DORMANT 41100 - Development of building projects
MARMALMAT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AQUEDUCT NEWCO 1 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
AQUEDUCT NEWCO 2 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
METZYS PROPERTIES (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
PDL CENTRE (UK) LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 93110 - Operation of sports facilities
JOHN LAING OVERSEAS HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
IBSEN INVESTMENT HOLDINGS LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
JOHN LAING BONDSCO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.