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John Laing Limited

01345670

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

1 KINGSWAY, LONDON, WC2B 6AN
Incorporated 23/12/1977

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/05/2025

Due 14/06/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Jamie Graham Christmas

director · Since 20/03/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 45

Also on 38 other boards

Mr Andrew John Truscott

director · Since 07/08/2023

CEO

BRITISH · UNITED KINGDOM · Age 52

Also on 6 other boards

Ms Kimberley Dakwa

secretary · Since 12/02/2026

Persons with Significant Control

John Laing Holdco Limited

75–100% shares

Space House, The Block, 12 Keeley Street, London, WC2B 4BA

Reg: 5935957 · Companies House · Limited By Shares

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 24/03/2022Registered 31/03/2022
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 07/03/2022Registered 15/03/2022
Charge
outstanding

BARCLAYS BANK PLC

Created 28/01/2022Registered 01/02/2022
Charge
satisfied

HSBC UK BANK PLC

Created 19/10/2021Registered 28/10/2021Satisfied 16/05/2022
Charge
satisfied

NATIONAL AUSTRALIA BANK LIMITED (ABN 12 004 044 937)

Created 20/10/2021Registered 27/10/2021Satisfied 16/05/2022
charge
satisfied

BARCLAYS BANK PLC (ACTING AS THE BACK-UP PROVIDER)

Created 20/02/2013Registered 06/03/2013Satisfied 19/03/2015
charge
satisfied

HSBC BANK PLC (ACTING AS THE BACK-UP PROVIDER)

Created 20/02/2013Registered 06/03/2013Satisfied 19/03/2015
charge
satisfied

CLYDESDALE BANK PLC

Created 10/06/2003Registered 13/06/2003Satisfied 06/03/2009
charge
satisfied

CLYDESDALE BANK PLC

Created 09/05/2002Registered 17/05/2002Satisfied 07/11/2002
charge
satisfied

THE ROYAL BANK OF SCOTLAND,AS SECURITY TRUSTEE FOR THE BENEFICIARIES

Created 22/10/2001Registered 08/11/2001Satisfied 06/11/2002
charge
satisfied

ING BANK N.V. LONDON BRANCH

Created 22/10/2001Registered 02/11/2001Satisfied 01/11/2002
charge
satisfied

ING BANK N.V. LONDON BRANCH

Created 22/10/2001Registered 02/11/2001Satisfied 01/11/2002