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Dato Capital United Kingdom

John Laing LTD

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Reports

Extended Company Report with Annual Accounts JOHN LAING LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 23, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 01345670
Record last updated Tuesday, August 15, 2023 8:01:48 PM UTC
Postal Code WC2B 6AN

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Directors

Document Type Publication date Download link
Registry Aug 7, 2023 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry May 11, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2023 Resignation of one Director (a man) 1345... Resignation of one Director (a man) 1345...
Registry Apr 6, 2023 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Mar 20, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Mar 20, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 14, 2022 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 1, 2022 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 31, 2022 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 14, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 14, 2022 Appointment of a man as Chief Strategy Officer and Director Appointment of a man as Chief Strategy Officer and Director
Registry Jan 14, 2021 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Oct 21, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 10, 2020 Appointment of a man as Director and Group Head Of Finance Appointment of a man as Director and Group Head Of Finance
Registry Jul 31, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 7, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 31, 2019 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry May 9, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 31, 2019 Appointment of a woman Appointment of a woman
Registry Jan 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 18, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 10, 2018 Resignation of one Director Resignation of one Director
Registry Mar 29, 2018 Resignation of a woman Resignation of a woman
Registry Jan 17, 2018 Change of particulars for director Change of particulars for director
Financials Aug 1, 2017 Annual accounts Annual accounts
Registry Jun 12, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Apr 24, 2017 Resignation of one Director Resignation of one Director
Registry Apr 24, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Mar 31, 2017 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Sep 29, 2016 Change of particulars for director Change of particulars for director
Financials Aug 21, 2016 Annual accounts Annual accounts
Registry Jun 1, 2016 Annual return Annual return
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 18, 2015 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Oct 9, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 9, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Sep 4, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Jun 25, 2015 Annual accounts Annual accounts
Registry Jun 3, 2015 Annual return Annual return
Registry Apr 28, 2015 Change of particulars for director Change of particulars for director
Registry Apr 13, 2015 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Apr 13, 2015 Statement of capital Statement of capital
Registry Apr 13, 2015 Solvency statement Solvency statement
Registry Apr 13, 2015 Resolution Resolution
Registry Mar 19, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 19, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Mar 19, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Mar 19, 2015 Statement of satisfaction of a charge / full / charge no 1 2124752... Statement of satisfaction of a charge / full / charge no 1 2124752...
Registry Mar 4, 2015 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 16, 2015 Resignation of one Director Resignation of one Director
Registry Feb 16, 2015 Resignation of one Director 1654358... Resignation of one Director 1654358...
Registry Feb 16, 2015 Resignation of one Director Resignation of one Director
Registry Feb 16, 2015 Resignation of one Director 1654358... Resignation of one Director 1654358...
Registry Feb 16, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jan 28, 2015 Appointment of a woman Appointment of a woman
Registry Jan 28, 2015 Resolution Resolution
Registry Jan 28, 2015 Application by a public company for re-registration as a private limited company Application by a public company for re-registration as a private limited company
Registry Jul 9, 2014 Resignation of one Director Resignation of one Director
Registry Jun 24, 2014 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jun 4, 2014 Annual return Annual return
Registry Apr 9, 2014 Resignation of one Director Resignation of one Director
Financials Mar 31, 2014 Annual accounts Annual accounts
Registry Mar 26, 2014 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Mar 6, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Mar 3, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jan 28, 2014 Change of particulars for director Change of particulars for director
Registry Jan 28, 2014 Change of particulars for director 7901880... Change of particulars for director 7901880...
Registry Jun 11, 2013 Annual return Annual return
Financials Apr 23, 2013 Annual accounts Annual accounts
Registry Mar 6, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 6, 2013 Particulars of a mortgage or charge 1650219... Particulars of a mortgage or charge 1650219...
Registry Mar 6, 2013 Mortgage Mortgage
Registry Mar 6, 2013 Mortgage 1650219... Mortgage 1650219...
Registry Nov 26, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 26, 2012 Statement of companies objects Statement of companies objects
Registry Nov 26, 2012 Resolution Resolution
Registry Oct 8, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 8, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Sep 27, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 23, 2012 Change of registered office address Change of registered office address
Registry Jun 7, 2012 Change of particulars for director Change of particulars for director
Registry Jun 7, 2012 Change of particulars for director 2588834... Change of particulars for director 2588834...
Registry Jun 7, 2012 Change of particulars for director Change of particulars for director
Registry Jun 7, 2012 Change of particulars for director 2588834... Change of particulars for director 2588834...
Registry Jun 7, 2012 Annual return Annual return
Registry Jun 7, 2012 Change of particulars for director Change of particulars for director
Registry Jun 7, 2012 Change of particulars for director 2588834... Change of particulars for director 2588834...
Financials Apr 25, 2012 Annual accounts Annual accounts
Registry Jan 19, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Dec 7, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Dec 1, 2011 Appointment of a woman Appointment of a woman
Financials Sep 28, 2011 Annual accounts Annual accounts
Registry Jun 7, 2011 Annual return Annual return
Registry Jun 7, 2011 Change of particulars for director Change of particulars for director
Registry May 17, 2011 Resignation of one Director Resignation of one Director
Registry May 11, 2011 Appointment of a person as Director Appointment of a person as Director
Financials May 4, 2011 Annual accounts Annual accounts
Registry May 1, 2011 Appointment of a man as None and Director Appointment of a man as None and Director
Registry Apr 30, 2011 Resignation of a woman Resignation of a woman

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