JOHN LAING INVESTMENTS OVERSEAS HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
JOHN LAING INVESTMENTS OVERSEAS HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
JOHN LAING INVESTMENTS OVERSEAS HOLDINGS LIMITED was incorporated 13 years ago on 02/02/2011 and has the registered number: 07514287. The accounts status is FULL and accounts are next due on 30/09/2024.
JOHN LAING INVESTMENTS OVERSEAS HOLDINGS LIMITED was incorporated 13 years ago on 02/02/2011 and has the registered number: 07514287. The accounts status is FULL and accounts are next due on 30/09/2024.
JOHN LAING INVESTMENTS OVERSEAS HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 KINGSWAY
LONDON
WC2B 6AN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/02/2024 | 16/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMIE GRAHAM CHRISTMAS | Jun 1981 | British | Director | 2023-03-20 | CURRENT |
MR JAMES ABBOTT | Jul 1979 | British | Director | 2023-03-20 | CURRENT |
BENJAMIN JON GREW | Jan 1982 | British | Director | 2023-04-06 UNTIL 2023-05-11 | RESIGNED |
MR MICHAEL CHRISTOPHER DIXON | Nov 1963 | British | Director | 2011-02-02 UNTIL 2021-10-29 | RESIGNED |
MR STUART MARTIN COLVIN | Jun 1972 | British | Director | 2011-02-02 UNTIL 2023-04-06 | RESIGNED |
MR PETER RICHARD ARMSTRONG | Sep 1962 | British | Director | 2011-02-02 UNTIL 2014-06-20 | RESIGNED |
PHILIP NAYLOR | Secretary | 2015-09-04 UNTIL 2019-01-18 | RESIGNED | ||
MR ROGER KEITH MILLER | Secretary | 2011-02-02 UNTIL 2012-09-27 | RESIGNED | ||
MARIA LEWIS | British | Secretary | 2012-09-27 UNTIL 2015-09-04 | RESIGNED | |
MR WARREN LEE | Oct 1980 | British | Director | 2022-01-10 UNTIL 2023-03-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
John Laing Investments Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |