Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LAING INVESTMENT COMPANY LIMITED

Company number 02916386

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Apr 2026 PSC05 Change of details for John Laing Projects & Developments (Holdings) Limited as a person with significant control on 20 April 2026
View PDF Change of details for John Laing Projects & Developments (Holdings) Limited as a person with significant control on 20 April 2026 - link opens in a new window - 2 pages (2 pages)
20 Apr 2026 PSC05 Change of details for John Laing Projects & Developments (Holdings) Limited as a person with significant control on 20 April 2026
View PDF Change of details for John Laing Projects & Developments (Holdings) Limited as a person with significant control on 20 April 2026 - link opens in a new window - 2 pages (2 pages)
20 Apr 2026 CH01 Director's details changed for Mr Jamie Graham Christmas on 20 April 2026
View PDF Director's details changed for Mr Jamie Graham Christmas on 20 April 2026 - link opens in a new window - 2 pages (2 pages)
20 Apr 2026 AD01 Registered office address changed from Space House, the Block 12 Keeley Street London England WC2B 4BA England to Space House, the Block 12 Keeley Street London WC2B 4BA on 20 April 2026
View PDF Registered office address changed from Space House, the Block 12 Keeley Street London England WC2B 4BA England to Space House, the Block 12 Keeley Street London WC2B 4BA on 20 April 2026 - link opens in a new window - 1 page (1 page)
20 Apr 2026 AD01 Registered office address changed from 1 Kingsway London WC2B 6AN to Space House, the Block 12 Keeley Street London England WC2B 4BA on 20 April 2026
View PDF Registered office address changed from 1 Kingsway London WC2B 6AN to Space House, the Block 12 Keeley Street London England WC2B 4BA on 20 April 2026 - link opens in a new window - 1 page (1 page)
20 Apr 2026 PSC05 Change of details for John Laing Projects & Developments (Holdings) Limited as a person with significant control on 20 April 2026
View PDF Change of details for John Laing Projects & Developments (Holdings) Limited as a person with significant control on 20 April 2026 - link opens in a new window - 2 pages (2 pages)
31 Mar 2026 CS01 Confirmation statement made on 26 March 2026 with no updates
View PDF Confirmation statement made on 26 March 2026 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2025 AP01 Appointment of Mr Richard Philip Marland as a director on 4 November 2025
View PDF Appointment of Mr Richard Philip Marland as a director on 4 November 2025 - link opens in a new window - 2 pages (2 pages)
05 Sep 2025 AA Audit exemption subsidiary accounts made up to 31 December 2024
View PDF Audit exemption subsidiary accounts made up to 31 December 2024 - link opens in a new window - 13 pages (13 pages)
05 Sep 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - link opens in a new window - 84 pages (84 pages)
05 Sep 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 3 pages (3 pages)
05 Sep 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 2 pages (2 pages)
17 Apr 2025 TM01 Termination of appointment of James Haydn Abbott as a director on 17 April 2025
View PDF Termination of appointment of James Haydn Abbott as a director on 17 April 2025 - link opens in a new window - 1 page (1 page)
26 Mar 2025 CS01 Confirmation statement made on 26 March 2025 with no updates
View PDF Confirmation statement made on 26 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages)
26 Mar 2024 CS01 Confirmation statement made on 26 March 2024 with no updates
View PDF Confirmation statement made on 26 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages)
13 May 2023 RP04AP01 Second filing for the appointment of Mr Benjamin Jon Grew as a director
View PDF Second filing for the appointment of Mr Benjamin Jon Grew as a director - link opens in a new window - 3 pages (3 pages)
11 May 2023 TM01 Termination of appointment of Benjamin Jon Grew as a director on 11 May 2023
View PDF Termination of appointment of Benjamin Jon Grew as a director on 11 May 2023 - link opens in a new window - 1 page (1 page)
11 May 2023 AP01 Appointment of Mr Jamie Graham Christmas as a director on 11 May 2023
View PDF Appointment of Mr Jamie Graham Christmas as a director on 11 May 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023 AP01 Appointment of Mr James Haydn Abbott as a director on 11 May 2023
View PDF Appointment of Mr James Haydn Abbott as a director on 11 May 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023 TM01 Termination of appointment of Stuart Martin Colvin as a director on 6 April 2023
View PDF Termination of appointment of Stuart Martin Colvin as a director on 6 April 2023 - link opens in a new window - 1 page (1 page)
12 Apr 2023 AP01 Appointment of Benjamin Jon Grew as a director on 6 April 2023
  • ANNOTATION Clarification a second filed AP01 was registered on 13/05/2023
View PDF Appointment of Benjamin Jon Grew as a director on 6 April 2023
  • ANNOTATION Clarification a second filed AP01 was registered on 13/05/2023
- link opens in a new window - 3 pages (3 pages)
27 Mar 2023 CS01 Confirmation statement made on 26 March 2023 with no updates
View PDF Confirmation statement made on 26 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2022 TM02 Termination of appointment of Victoria Burnett as a secretary on 14 December 2022
View PDF Termination of appointment of Victoria Burnett as a secretary on 14 December 2022 - link opens in a new window - 1 page (1 page)