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JOHN LAING INVESTMENTS LIMITED

Learn more about JOHN LAING INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 KINGSWAY, LONDON, WC2B 6AN

JOHN LAING INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00780225
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.11.07
last member list: 2016.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.06.28
overdue: NO
last made update: 2016.05.31
documents available: 1

Mortgages:

THE PRUDENTIAL ASSURANCE COMPANY LIMITEDAS TRUSTEE FOR THE STOCKHOLDERS (AS DEFINED)
SECOND PRIORITY CHARGE - Multiple filings of asset release and removal. Please see documents registered on 1990.11.06
THE SECRETARY OF STATE FOR TRANSPORT
THIRD PRIORITY CHARGE OVER SHARES - Multiple filings of asset release and removal. Please see documents registered on 1990.11.07
BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED (AS SECURITY TRUSTEE)
- Outstanding on 2014.09.02
BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED (AS SECURITY TRUSTEE)
- Outstanding on 2014.09.02
BTMU (EUROPE) LIMITED AS SECURITY TRUSTEE
- Outstanding on 2015.07.14
AGILITY TRAINS WEST LIMITED
- Outstanding on 2015.07.14
BARCLAYS BANK PLC
- Outstanding on 2015.09.23

List of company documents:

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31/05/16 FULL LIST
Form type: AR01
Date: 2016.06.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.01
Form type: LATEST SOC
Document description: 01/06/16 STATEMENT OF CAPITAL;GBP 10000
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APPOINTMENT TERMINATED, SECRETARY MARIA LEWIS
Form type: TM02
Date: 2015.10.09
£2.95
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SECRETARY APPOINTED PHILIP NAYLOR
Form type: AP03
Date: 2015.10.09
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 007802250011
Form type: MR01
Date: 2015.09.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.07.21
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.07.21
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REGISTRATION OF A CHARGE / CHARGE CODE 007802250010
Form type: MR01
Date: 2015.07.14
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REGISTRATION OF A CHARGE / CHARGE CODE 007802250009
Form type: MR01
Date: 2015.07.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.25
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.03
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13/04/15 STATEMENT OF CAPITAL GBP 58354759
Form type: SH01
Date: 2015.04.26
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.04.13
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13/04/15 STATEMENT OF CAPITAL GBP 10000
Form type: SH19
Date: 2015.04.13
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SOLVENCY STATEMENT DATED 13/04/15
Form type: CAP-SS
Date: 2015.04.13
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CAPITALISE £28354759 13/04/2015
Form type: RES14
Date: 2015.04.13
Child documents:
Document type: ANNOTATION
Date: 2015.04.13
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 13/04/2015
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REGISTRATION OF A CHARGE / CHARGE CODE 007802250008
Form type: MR01
Date: 2014.09.02
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REGISTRATION OF A CHARGE / CHARGE CODE 007802250007
Form type: MR01
Date: 2014.09.02
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.26
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.06.12
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRETT JOHANNES THEODORUS PIETERSE / 18/03/2014
Form type: CH01
Date: 2014.03.25
£2.95
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DIRECTOR APPOINTED MS CAROLYN TRACY CATTERMOLE
Form type: AP01
Date: 2013.08.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GARY LUCAS
Form type: TM01
Date: 2013.08.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID HARDY
Form type: TM01
Date: 2013.08.22
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.11
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.24
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2013.03.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2013.03.06
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APPOINTMENT TERMINATED, DIRECTOR JAMES KERR
Form type: TM01
Date: 2013.01.28
£2.95
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ADOPT ARTICLES 27/04/2010
Form type: RES01
Date: 2012.11.26
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.11.26
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SECRETARY APPOINTED CAROLYN TRACY CATTERMOLE
Form type: AP03
Date: 2012.10.08
£2.95
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APPOINTMENT TERMINATED, SECRETARY ROGER MILLER
Form type: TM02
Date: 2012.10.08
£2.95
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REGISTERED OFFICE CHANGED ON 11/07/2012 FROM, ALLINGTON HOUSE, 150 VICTORIA STREET, LONDON, SW1E 5LB
Form type: AD01
Date: 2012.07.11
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK POTTS / 31/05/2012
Form type: CH01
Date: 2012.06.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARY STEPHEN LUCAS / 31/05/2012
Form type: CH01
Date: 2012.06.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KERR / 31/05/2012
Form type: CH01
Date: 2012.06.06
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SECRETARY'S CHANGE OF PARTICULARS / MRS MARIA BERNADETTE LEWIS / 31/05/2012
Form type: CH03
Date: 2012.06.06
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.30
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ROGER KEITH MILLER / 12/01/2012
Form type: CH03
Date: 2012.01.19
£2.95
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DIRECTOR APPOINTED BRETT JOHANNES THEODORUS PIETERSE
Form type: AP01
Date: 2011.11.23
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2011.10.21
£2.95
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DIRECTOR APPOINTED MR PATRICK FRANCIS JOHN O'DONNELL BOURKE
Form type: AP01
Date: 2011.08.23
£2.95
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.11
£2.95
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DIVIDEND PAYMENT 23/12/2010
Form type: RES13
Date: 2011.01.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARLESWORTH
Form type: TM01
Date: 2010.10.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL HARDY / 02/09/2010
Form type: CH01
Date: 2010.09.13
£2.95
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BRIAN WAPLES / 31/05/2010
Form type: CH01
Date: 2010.06.04
£2.95
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ADOPT ARTICLES 27/04/2010
Form type: RES01
Date: 2010.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER COULDERY
Form type: TM01
Date: 2009.12.21
£2.95
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 2
Form type: MG04
Date: 2009.11.19
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 1
Form type: MG04
Date: 2009.11.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALAN HOGG
Form type: TM01
Date: 2009.11.11
£2.95
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TRANSFER OF SHARES
Form type: RES13
Date: 2009.10.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR IAN WELLS
Form type: 288b
Date: 2009.07.02
£2.95
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.04

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Company directors and board members:

CAROLYN TRACY CATTERMOLE (current)
Secretary, 2012.09.27
1 KINGSWAY , LONDON
WC2B 6AN
ENGLAND
PHILIP NAYLOR (current)
Secretary, 2015.09.04
1 KINGSWAY , LONDON
WC2B 6AN
CAROLYN TRACY CATTERMOLE (current)
Director, SOLICITOR, 2013.08.16
1 KINGSWAY , LONDON
WC2B 6AN
ENGLAND
PATRICK FRANCIS JOHN O'DONNELL BOURKE (current)
Director, 2011.08.17
1 KINGSWAY , LONDON
WC2B 6AN
ENGLAND
BRETT JOHANNES THEODORUS PIETERSE (current)
Director, CHARTERED ACCOUNTANT SA, 2011.11.04
1 KINGSWAY , LONDON
WC2B 6AN
ENGLAND
DEREK POTTS (current)
Director, 2001.08.03
1 KINGSWAY , LONDON
WC2B 6AN
ENGLAND
CHRISTOPHER BRIAN WAPLES (current)
Director, OPERATIONS DIRECTOR, 2007.09.01
1 KINGSWAY , LONDON
WC2B 6AN
ENGLAND
LESLIE RICHARD ANGELL (resigned)
Secretary, 1991.05.31 - 1997.10.01
20 KINDERSLEY CLOSE , WELWYN
AL6 9RN, HERTFORDSHIRE
DEREK WILLIAM FEATHERSTONE (resigned)
Secretary, 1997.10.01 - 1999.11.01
33 SOMERSHAM BRIDLEWOOD PANSHANGER , WELWYN GARDEN CITY
AL7 2PZ, HERTFORDSHIRE
MARIA BERNADETTE LEWIS (resigned)
Secretary, 2009.03.06 - 2015.09.04
1 KINGSWAY , LONDON
WC2B 6AN
ENGLAND
ROGER KEITH MILLER (resigned)
Secretary, 2007.03.23 - 2012.09.27
1 KINGSWAY , LONDON
WC2B 6AN
ENGLAND
ROGER KEITH MILLER (resigned)
Secretary, 1999.11.01 - 2002.04.12
HATTERS BARN STOCKWELL LANE LITTLE MEADLE , AYLESBURY
HP17 9UG, BUCKINGHAMSHIRE
PETER GEOFFREY SHELL (resigned)
Secretary, 2002.04.12 - 2007.03.23
5 KINGSDALE ROAD , BERKHAMSTED
HP4 3BS, HERTFORDSHIRE
LESLIE RICHARD ANGELL (resigned)
Director, CHARTERED ACCOUNTANT, 1991.05.31 - 1997.10.01
20 KINDERSLEY CLOSE , WELWYN
AL6 9RN, HERTFORDSHIRE
JAMES ARMSTRONG (resigned)
Director, ACCOUNTANT, 1993.07.05 - 1999.09.13
OLDE TYLES CAMP ROAD , GERRARDS CROSS
SL9 7PE, BUCKINGHAMSHIRE
ANDREW JAMES BALLSDON (resigned)
Director, CHARTERED ACCOUNTANT, 2007.09.01 - 2008.01.31
10 FERNBROOK ROAD CAVERSHAM , READING
RG4 7HG, BERKSHIRE
FLORENCE MARIE FRANCOISE BARRAS (resigned)
Director, INVESTMENTS DIRECTOR, 1998.08.24 - 2002.06.28
14 RYDON STREET , LONDON
N1 7AL
ALAN ROBERT CHANEY (resigned)
Director, CHARTERED ACCOUNTANT, 1997.10.01 - 2002.03.28
2 NORTH LODGE LITTLE OFFLEY , HITCHIN
SG5 3BS, HERTFORDSHIRE
ANDREW GILBERT CHARLESWORTH (resigned)
Director, CHIEF EXECUTIVE, 2007.09.01 - 2010.09.24
DECEMBER COTTAGE 18A NEWTON TONEY , SALISBURY
SP4 0HS, WILTSHIRE
PETER ALAN JAMES COULDERY (resigned)
Director, CIVIL ENGINEER, 2007.09.01 - 2009.10.31
THE SPINNEY BEECHWAY , GUILDFORD
GU1 2TA, SURREY
ADRIAN JAMES HENRY EWER (resigned)
Director, ACCOUNTANT, 1998.08.24 - 2001.10.31
BLAGDENS HOUSE BUMPSTEAD ROAD HEMPSTEAD , SAFFRON WALDEN
CB10 2PW, ESSEX
ANDREW ERSKINE FRIEND (resigned)
Director, CHIEF EXECUTIVE, 1999.09.13 - 2006.09.08
1 PRIORY CRESCENT , LEWES
BN7 1HP, EAST SUSSEX
BRYAN SCOTT GREGORY (resigned)
Director, BUILDING MANAGER, 1992.01.01 - 1993.03.01
LAKESIDE HOUSE GREEN END STREET ASTON CLINTON , AYLESBURY
HP22 5JE, BUCKINGHAMSHIRE
DAVID MICHAEL HARDY (resigned)
Director, CHARTERED ACCOUNTANT, 2007.09.01 - 2013.08.16
1 KINGSWAY , LONDON
WC2B 6AN
ENGLAND
DAVID JOHN MORICE HARTSHORNE (resigned)
Director, CHARTERED ACCOUNTANT, 2007.09.01 - 2008.01.15
PERIWINKLE HIGH STREET EGGINGTON , LEIGHTON BUZZARD
LU7 9PD, BEDFORDSHIRE
ALAN CAMPBELL HOGG (resigned)
Director, INVESTMENT DIRECTOR, 2007.09.01 - 2009.10.20
63 BRACKLEY ROAD , TOWCESTER
NN12 6DH, SOUTH NORTHAMPTONSHIRE
JAMES KERR (resigned)
Director, CHARTERED SURVEYOR, 2009.01.14 - 2013.01.18
1 KINGSWAY , LONDON
WC2B 6AN
ENGLAND
JOHN MARTIN KIRBY LAING (resigned)
Director, DIRECTOR OF COMPANIES, 1991.05.31 - 1997.10.01
PAGE STREET MILL HILL , LONDON
NW7 2ER
GARY STEPHEN LUCAS (resigned)
Director, DIRECTOR JOHN LAING INFRASTRUC, 2007.09.01 - 2013.08.16
1 KINGSWAY , LONDON
WC2B 6AN
ENGLAND
DENIS CHRISTOPHER MADDEN (resigned)
Director, PERSONNEL DIRECTOR, 1994.11.01 - 1997.10.01
19 BARLINGS ROAD , HARPENDEN
AL5 2AL, HERTFORDSHIRE
JOHN ARTHUR RENSHAW (resigned)
Director, QUANTITY SURVEYOR, 1991.05.31 - 1991.12.31
SQUIRREL COTTAGE LOUDWATER LANE LOUDWATER , RICKMANSWORTH
WD3 4HY, HERTFORDSHIRE
MICHAEL TIONGSON RODRIGUEZ (resigned)
Director, 2001.08.03 - 2005.04.29
1/5 MONTAUBAN AVENUE , SEAFORTH
NEW SOUTH WALES 2092
AUSTRALIA
ANTHONY CHARLES ROPER (resigned)
Director, INVESTMENT DIRECTOR, 1997.10.01 - 2006.03.15
ALLINGTON GRANGE ALLINGTON , CHIPPENHAM
SN14 6LW, WILTSHIRE
JON RUSHTON (resigned)
Director, QUANTITY SURVEYOR, 1991.05.31 - 1994.10.31
3 FAIRWAY CLOSE , HARPENDEN
AL5 2NN, HERTFORDSHIRE
JAMES MARTIN STORER (resigned)
Director, ACCOUNTANT, 2003.01.27 - 2003.09.24
96 KIDBROOKE PARK ROAD BLACKHEATH , LONDON
SE3 0DX

Companies near to JOHN LAING INVESTMENTS ltd.

Information about the Private Limited Company JOHN LAING INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.04. Reload the data