JOHN LAING OVERSEAS HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

JOHN LAING OVERSEAS HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
JOHN LAING OVERSEAS HOLDINGS LIMITED was incorporated 2 years ago on 02/07/2021 and has the registered number: 13489589. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

JOHN LAING OVERSEAS HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 KINGSWAY
LONDON
WC2B 6AN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/07/2023 15/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMIE GRAHAM CHRISTMAS Jun 1981 British Director 2023-03-20 CURRENT
MR JAMES ABBOTT Jul 1979 British Director 2023-03-20 CURRENT
MR. STUART MARTIN COLVIN Jun 1972 British Director 2021-07-02 UNTIL 2023-04-06 RESIGNED
BENJAMIN JON GREW Jan 1982 British Director 2023-04-06 UNTIL 2023-05-11 RESIGNED
MRS CLARE UNDERWOOD Feb 1972 British Director 2021-07-02 UNTIL 2022-01-14 RESIGNED
MR WARREN LEE Oct 1980 British Director 2022-01-14 UNTIL 2023-03-20 RESIGNED
EMILY MARTIN Secretary 2021-07-02 UNTIL 2022-01-31 RESIGNED
MS VICTORIA BURNETT Secretary 2022-02-01 UNTIL 2022-12-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
John Laing Investments Holding Limited 2021-07-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LAING PROPERTY HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
JOHN LAING SERVICES LIMITED LONDON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
LAING INVESTMENTS GREENWICH LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
LAING PROPERTY LIMITED LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
JOHN LAING CAPITAL MANAGEMENT LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
JOHN LAING (USA) LIMITED LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
JOHN LAING HOLDCO LIMITED LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
JOHN LAING INVESTMENTS HOLDING LIMITED LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
LAING INVESTMENTS MANAGEMENT SERVICES (SPAIN) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
LAING INVESTMENTS MANAGEMENT SERVICES (COLOMBIA) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
LAING INVESTMENTS MANAGEMENT SERVICES (ISRAEL) LIMITED LONDON ENGLAND Dissolved... FULL 70229 - Management consultancy activities other than financial management
LAING INVESTMENTS MANAGEMENT SERVICES (FRANCE) LIMITED LONDON ENGLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
CLEANTECH JL HOLDCO LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
WEST VALLEY JL HOLDCO LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
HIGHLANDS PROJECT LOAN NOTE COMPANY LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
JOHN LAING INVESTMENTS HOLDING ANDES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 42220 - Construction of utility projects for electricity and telecommunications
GOLDEN VALLEY JL HOLDCO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
RIVER VALLEY JL HOLDCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
JOHN LAING INVESTMENTS (RV555) LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 70100 - Activities of head offices

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.
LAING INVESTMENTS MANAGEMENT SERVICES (SPAIN) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
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
IBSEN INVESTMENT HOLDINGS LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
JOHN LAING INVESTMENTS (RV555) LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 70100 - Activities of head offices