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: 31/05/2026

Due 14/06/2027

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