JL

JOHN LAING INVESTMENTS LIMITED

Active

Company number 00780225

London, England · Incorporated 7 November 1963

Space House, The Block, 12 Keeley Street, London, WC2B 4BA, England

Last updated on 17 September 2026

Activities of head offices · SIC 70100

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
62 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 March 2026

Company history

Previous company names

JOHN LAING (OVERSEAS) LIMITED · 7 November 1963 – 27 April 1988

JOHN LAING HOLDINGS LIMITED · 27 April 1988 – 23 September 1997

JOHN LAING INVESTMENTS LIMITED · 23 September 1997 – 29 December 2000

LAING INVESTMENTS LIMITED · 29 December 2000 – 14 August 2007

Company overview

JOHN LAING INVESTMENTS LIMITED is an active private limited company incorporated on 7 November 1963. It is registered in England and Wales with its registered office at Space House, The Block, 12 Keeley Street, London WC2B 4BA. The company’s principal activities are given as activities of head offices and other business support service activities.

It has a history of insolvency but has not been liquidated. There are no charges registered against the company. The most recent accounts, prepared on a group basis to 31 December 2025, were filed on 24 June 2026. The next accounts are due by 30 September 2027.

The company is currently controlled by Aqueduct Newco 2 Limited, which holds 25–50% of the shares and voting rights. The board comprises three directors: David Wylie (British, resident in the United States, appointed 22 April 2022), Kashif Rahuf (British, resident in England, appointed 15 May 2025) and Duncan John Jewell (Australian, resident in Australia, appointed 22 April 2022). A confirmation statement was last made up to 16 February 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
16 February 2026
Next due
2 March 2027
6 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Aqueduct Newco 2 Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 October 2021

Funding

6 funding rounds
27 March 2026
Shares allotted · 0 shares allotted
—
21 November 2024
Shares allotted · 0 shares allotted
—
6 October 2021
Shares allotted · 0 shares allotted
—
6 October 2021
Shares allotted · 0 shares allotted
—
6 October 2021
Shares allotted · 0 shares allotted
—
13 April 2015
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Group
Accounts
24 June 2026 View
Change Person Director Company With Change Date
Officers
20 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
20 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 April 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 April 2026 View
Capital Allotment Shares
Capital
31 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
16 February 2026 View
Appoint Person Secretary Company With Name Date
Officers
16 February 2026 View
Termination Secretary Company With Name Termination Date
Officers
19 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
12 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
12 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
12 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
12 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
12 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
12 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
23 May 2025 View
Termination Director Company With Name Termination Date
Officers
23 May 2025 View
Termination Director Company With Name Termination Date
Officers
23 May 2025 View
Termination Director Company With Name Termination Date
Officers
23 May 2025 View
Appoint Person Director Company With Name Date
Officers
23 May 2025 View
Appoint Person Director Company With Name Date
Officers
23 May 2025 View
Accounts With Accounts Type Group
Accounts
22 May 2025 View
Termination Director Company With Name Termination Date
Officers
24 April 2025 View
Appoint Person Director Company With Name Date
Officers
24 April 2025 View
Appoint Person Director Company With Name Date
Officers
24 April 2025 View
Appoint Person Secretary Company With Name Date
Officers
24 April 2025 View
Termination Director Company With Name Termination Date
Officers
17 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
4 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2025 View
Termination Director Company With Name Termination Date
Officers
28 January 2025 View
Capital Allotment Shares
Capital
3 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
29 November 2024 View
Termination Director Company With Name Termination Date
Officers
5 August 2024 View
Appoint Person Director Company With Name Date
Officers
5 August 2024 View
Accounts With Accounts Type Group
Accounts
23 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2024 View
Second Filing Of Director Appointment With Name
Officers
27 October 2023 View
Termination Director Company With Name Termination Date
Officers
25 October 2023 View
Appoint Person Director Company With Name Date
Officers
25 October 2023 View
Appoint Person Director Company With Name Date
Officers
28 June 2023 View
Accounts With Accounts Type Group
Accounts
10 June 2023 View
Second Filing Of Director Appointment With Name
Officers
24 May 2023 View
Appoint Person Director Company With Name Date
Officers
3 May 2023 View
Termination Director Company With Name Termination Date
Officers
2 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2023 View
Termination Secretary Company With Name Termination Date
Officers
16 December 2022 View
Appoint Person Director Company With Name Date
Officers
14 December 2022 View
Termination Director Company With Name Termination Date
Officers
13 December 2022 View
Appoint Person Director Company With Name Date
Officers
13 December 2022 View
Accounts With Accounts Type Group
Accounts
7 October 2022 View
Appoint Person Director Company With Name Date
Officers
15 July 2022 View
Appoint Person Director Company With Name Date
Officers
13 July 2022 View
Termination Director Company With Name Termination Date
Officers
13 July 2022 View
Appoint Person Director Company With Name Date
Officers
22 April 2022 View
Appoint Person Director Company With Name Date
Officers
22 April 2022 View
Termination Director Company With Name Termination Date
Officers
22 April 2022 View
Appoint Person Director Company With Name Date
Officers
22 April 2022 View
Termination Director Company With Name Termination Date
Officers
22 April 2022 View
Appoint Person Director Company With Name Date
Officers
22 April 2022 View
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
Insolvency
15 April 2022 View
Liquidation Receiver Cease To Act Receiver
Insolvency
5 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
17 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
16 February 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 February 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
16 February 2022 View
Termination Secretary Company With Name Termination Date
Officers
7 February 2022 View
Appoint Person Secretary Company With Name Date
Officers
7 February 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 February 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 February 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 December 2021 View
Resolution
Resolution
2 November 2021 View
Memorandum Articles
Incorporation
2 November 2021 View
Resolution
Resolution
1 November 2021 View
Capital Allotment Shares
Capital
1 November 2021 View
Resolution
Resolution
1 November 2021 View
Capital Allotment Shares
Capital
1 November 2021 View
Capital Allotment Shares
Capital
1 November 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
7 October 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 October 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 October 2021 View
Termination Director Company With Name Termination Date
Officers
7 October 2021 View
Appoint Person Director Company With Name Date
Officers
7 October 2021 View
Appoint Person Director Company With Name Date
Officers
7 October 2021 View
Appoint Person Director Company With Name Date
Officers
7 October 2021 View
Termination Director Company With Name Termination Date
Officers
7 October 2021 View
Appoint Person Director Company With Name Date
Officers
7 October 2021 View
Termination Director Company With Name Termination Date
Officers
7 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2021 View
Accounts With Accounts Type Group
Accounts
20 June 2021 View
Appoint Person Director Company With Name Date
Officers
26 January 2021 View
Termination Director Company With Name Termination Date
Officers
14 January 2021 View
Appoint Person Director Company With Name Date
Officers
15 December 2020 View
Liquidation Receiver Appointment Of Receiver
Insolvency
26 October 2020 View
Termination Director Company With Name Termination Date
Officers
21 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 September 2020 View
Appoint Person Director Company With Name Date
Officers
13 August 2020 View
Termination Director Company With Name Termination Date
Officers
10 August 2020 View
Accounts With Accounts Type Group
Accounts
26 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 April 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 October 2019 View
Accounts With Accounts Type Group
Accounts
13 June 2019 View
Appoint Person Secretary Company With Name Date
Officers
4 June 2019 View
Appoint Person Director Company With Name Date
Officers
4 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2019 View
Termination Director Company With Name Termination Date
Officers
17 May 2019 View
Termination Director Company With Name Termination Date
Officers
31 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
23 January 2019 View
Appoint Person Director Company With Name Date
Officers
15 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
7 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
7 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
7 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
7 June 2018 View
Accounts With Accounts Type Group
Accounts
7 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2018 View
Termination Secretary Company With Name Termination Date
Officers
10 April 2018 View
Termination Director Company With Name Termination Date
Officers
10 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 November 2017 View
Accounts With Accounts Type Group
Accounts
6 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2017 View
Termination Director Company With Name Termination Date
Officers
25 May 2017 View
Accounts With Accounts Type Group
Accounts
21 August 2016 View
Appoint Person Director Company With Name Date
Officers
14 July 2016 View
Termination Director Company With Name Termination Date
Officers
14 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2016 View
Appoint Person Secretary Company With Name Date
Officers
9 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
9 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
21 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
21 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 July 2015 View
Accounts With Accounts Type Group
Accounts
25 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2015 View
Capital Allotment Shares
Capital
26 April 2015 View
Resolution
Resolution
13 April 2015 View
Legacy
Insolvency
13 April 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
13 April 2015 View
Legacy
Capital
13 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 September 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 September 2014 View
Accounts With Accounts Type Full
Accounts
26 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
12 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2014 View
Change Person Director Company With Change Date
Officers
25 March 2014 View
Termination Director Company With Name
Officers
22 August 2013 View
Termination Director Company With Name
Officers
22 August 2013 View
Appoint Person Director Company With Name
Officers
22 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2013 View
Accounts With Accounts Type Full
Accounts
24 April 2013 View
Legacy
Mortgage
6 March 2013 View
Legacy
Mortgage
6 March 2013 View
Termination Director Company With Name
Officers
28 January 2013 View
Statement Of Companys Objects
Change Of Constitution
26 November 2012 View
Resolution
Resolution
26 November 2012 View
Termination Secretary Company With Name
Officers
8 October 2012 View
Appoint Person Secretary Company With Name
Officers
8 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
11 July 2012 View
Change Person Director Company With Change Date
Officers
6 June 2012 View
Change Person Director Company With Change Date
Officers
6 June 2012 View
Change Person Secretary Company With Change Date
Officers
6 June 2012 View
Change Person Director Company With Change Date
Officers
6 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2012 View
Accounts With Accounts Type Full
Accounts
30 April 2012 View
Change Person Secretary Company With Change Date
Officers
19 January 2012 View
Appoint Person Director Company With Name
Officers
23 November 2011 View
Resolution
Resolution
21 October 2011 View
Appoint Person Director Company With Name
Officers
23 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2011 View
Accounts With Accounts Type Full
Accounts
11 May 2011 View
Resolution
Resolution
17 January 2011 View
Termination Director Company With Name
Officers
4 October 2010 View
Change Person Director Company With Change Date
Officers
13 September 2010 View
Change Person Director Company With Change Date
Officers
4 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2010 View
Resolution
Resolution
7 May 2010 View
Accounts With Accounts Type Full
Accounts
16 April 2010 View
Termination Director Company With Name
Officers
21 December 2009 View
Legacy
Mortgage
19 November 2009 View
Legacy
Mortgage
19 November 2009 View
Termination Director Company With Name
Officers
11 November 2009 View
Resolution
Resolution
15 October 2009 View
Legacy
Officers
2 July 2009 View
Legacy
Annual Return
4 June 2009 View
Legacy
Mortgage
11 May 2009 View
Legacy
Mortgage
11 May 2009 View
Accounts With Accounts Type Full
Accounts
9 April 2009 View
Legacy
Officers
2 April 2009 View
Legacy
Officers
21 January 2009 View
Resolution
Resolution
15 October 2008 View
Legacy
Annual Return
12 June 2008 View
Legacy
Officers
8 May 2008 View
Accounts With Accounts Type Full
Accounts
29 March 2008 View
Legacy
Mortgage
29 February 2008 View
Legacy
Mortgage
29 February 2008 View
Legacy
Officers
12 February 2008 View
Legacy
Officers
17 January 2008 View
Legacy
Officers
24 September 2007 View
Legacy
Officers
15 September 2007 View
Legacy
Officers
15 September 2007 View
Legacy
Officers
15 September 2007 View
Legacy
Officers
15 September 2007 View
Legacy
Officers
15 September 2007 View
Legacy
Officers
12 September 2007 View
Legacy
Officers
12 September 2007 View
Resolution
Resolution
31 August 2007 View
Memorandum Articles
Incorporation
31 August 2007 View
Certificate Change Of Name Company
Change Of Name
14 August 2007 View
Legacy
Annual Return
4 June 2007 View
Legacy
Officers
17 April 2007 View
Legacy
Officers
17 April 2007 View
Accounts With Accounts Type Full
Accounts
27 March 2007 View
Legacy
Officers
25 September 2006 View
Legacy
Annual Return
12 June 2006 View
Accounts With Accounts Type Full
Accounts
9 May 2006 View
Legacy
Officers
22 March 2006 View
Accounts With Accounts Type Full
Accounts
14 July 2005 View
Legacy
Annual Return
20 June 2005 View
Legacy
Officers
17 May 2005 View
Legacy
Capital
26 April 2005 View
Legacy
Capital
26 April 2005 View
Resolution
Resolution
26 April 2005 View
Resolution
Resolution
26 April 2005 View
Accounts With Accounts Type Full
Accounts
16 August 2004 View
Legacy
Officers
2 August 2004 View
Legacy
Officers
16 June 2004 View
Legacy
Annual Return
16 June 2004 View
Legacy
Address
11 December 2003 View
Accounts With Accounts Type Full
Accounts
24 October 2003 View
Legacy
Officers
8 October 2003 View
Auditors Resignation Company
Auditors
25 September 2003 View
Legacy
Annual Return
4 July 2003 View
Legacy
Officers
28 March 2003 View
Legacy
Officers
12 February 2003 View
Legacy
Mortgage
21 December 2002 View
Legacy
Mortgage
16 November 2002 View
Accounts With Accounts Type Group
Accounts
25 October 2002 View
Legacy
Officers
29 August 2002 View
Legacy
Annual Return
7 August 2002 View
Legacy
Officers
8 July 2002 View
Legacy
Officers
10 June 2002 View
Legacy
Address
31 May 2002 View
Legacy
Officers
16 May 2002 View
Legacy
Address
30 April 2002 View
Legacy
Officers
30 April 2002 View
Legacy
Officers
30 April 2002 View
Legacy
Officers
9 April 2002 View
Legacy
Officers
12 November 2001 View
Legacy
Mortgage
8 November 2001 View
Legacy
Officers
11 September 2001 View
Legacy
Officers
20 August 2001 View
Legacy
Annual Return
22 June 2001 View
Accounts With Accounts Type Full
Accounts
11 May 2001 View
Legacy
Officers
18 January 2001 View
Certificate Change Of Name Company
Change Of Name
28 December 2000 View
Legacy
Annual Return
7 July 2000 View
Accounts With Accounts Type Full
Accounts
10 April 2000 View
Legacy
Officers
24 January 2000 View
Legacy
Officers
30 December 1999 View
Legacy
Officers
30 December 1999 View
Legacy
Officers
2 December 1999 View
Legacy
Officers
2 December 1999 View
Legacy
Officers
1 October 1999 View
Legacy
Officers
27 September 1999 View
Legacy
Annual Return
19 July 1999 View
Accounts With Accounts Type Full
Accounts
1 April 1999 View
Legacy
Officers
11 September 1998 View
Legacy
Officers
28 August 1998 View
Legacy
Annual Return
19 June 1998 View
Accounts With Accounts Type Full
Accounts
8 April 1998 View
Legacy
Officers
13 October 1997 View
Legacy
Officers
13 October 1997 View
Legacy
Officers
13 October 1997 View
Legacy
Officers
13 October 1997 View
Legacy
Officers
13 October 1997 View
Legacy
Officers
13 October 1997 View
Legacy
Officers
13 October 1997 View
Legacy
Officers
13 October 1997 View
Legacy
Officers
13 October 1997 View
Certificate Change Of Name Company
Change Of Name
22 September 1997 View
Legacy
Annual Return
21 July 1997 View
Accounts With Accounts Type Full
Accounts
9 April 1997 View
Legacy
Annual Return
5 June 1996 View
Accounts With Accounts Type Full
Accounts
4 April 1996 View
Legacy
Annual Return
22 June 1995 View
Accounts With Accounts Type Full
Accounts
14 June 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
16 November 1994 View
Legacy
Officers
14 November 1994 View
Accounts With Accounts Type Full
Accounts
2 August 1994 View
Legacy
Annual Return
17 June 1994 View
Legacy
Officers
23 July 1993 View
Accounts With Accounts Type Full
Accounts
16 June 1993 View
Legacy
Annual Return
16 June 1993 View
Legacy
Officers
10 March 1993 View
Accounts With Accounts Type Full
Accounts
3 September 1992 View
Resolution
Resolution
3 September 1992 View
Resolution
Resolution
3 September 1992 View
Resolution
Resolution
3 September 1992 View
Resolution
Resolution
3 September 1992 View
Resolution
Resolution
3 September 1992 View
Legacy
Annual Return
17 June 1992 View
Legacy
Officers
24 January 1992 View
Accounts With Accounts Type Full
Accounts
28 June 1991 View
Legacy
Annual Return
21 June 1991 View
Legacy
Officers
26 November 1990 View
Legacy
Officers
26 November 1990 View
Legacy
Mortgage
7 November 1990 View
Legacy
Mortgage
6 November 1990 View
Accounts With Accounts Type Full
Accounts
26 June 1990 View
Legacy
Annual Return
26 June 1990 View
Accounts With Accounts Type Full
Accounts
17 August 1989 View
Legacy
Annual Return
11 July 1989 View
Legacy
Officers
17 May 1989 View
Legacy
Officers
9 February 1989 View
Legacy
Officers
3 November 1988 View
Accounts With Accounts Type Full
Accounts
7 September 1988 View
Legacy
Annual Return
29 June 1988 View
Memorandum Articles
Incorporation
29 April 1988 View
Certificate Change Of Name Company
Change Of Name
26 April 1988 View
Accounts With Accounts Type Full
Accounts
14 July 1987 View
Legacy
Annual Return
14 July 1987 View
Legacy
Officers
8 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
10 December 1986 View
Legacy
Officers
6 November 1986 View
Legacy
Annual Return
2 June 1986 View
Certificate Change Of Name Company
Change Of Name
15 July 1975 View
Miscellaneous
Miscellaneous
7 November 1963 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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