JL

JOHN LAING SERVICES LIMITED

Active

Company number 01363079

London, England · Incorporated 14 April 1978

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

Last updated on 5 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
48 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

JOHN LAING AND SON SERVICES LIMITED · 14 April 1978 – 31 December 1978

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 May 2026
Next due
14 June 2027
9 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Capital table

Updated on 5 September 2026
  • JOHN LAING GROUP LIMITED (100.0%)
Total shares
81,000,000
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 81,000,000 GBP £1.000
Total 81,000,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
JOHN LAING GROUP LIMITED ORDINARY 81,000,000 100.00% 81,000,000 100.00%
Total 81,000,000 100% 81,000,000 100%

Officers

No officers on record.

Persons with significant control

PS
John Laing Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
25 June 2026 View
Change To A Person With Significant Control
Persons With Significant Control
21 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
Change Person Director Company With Change Date
Officers
20 April 2026 View
Change Person Director Company With Change Date
Officers
20 April 2026 View
Appoint Person Secretary Company With Name Date
Officers
17 February 2026 View
Termination Secretary Company With Name Termination Date
Officers
19 November 2025 View
Legacy
Other
10 September 2025 View
Legacy
Other
10 September 2025 View
Legacy
Accounts
10 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2025 View
Appoint Person Secretary Company With Name Date
Officers
22 April 2025 View
Appoint Person Director Company With Name Date
Officers
22 April 2025 View
Termination Director Company With Name Termination Date
Officers
17 April 2025 View
Legacy
Other
4 September 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 September 2024 View
Legacy
Other
19 August 2024 View
Legacy
Accounts
19 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2023 View
Second Filing Of Director Appointment With Name
Officers
13 May 2023 View
Termination Director Company With Name Termination Date
Officers
11 May 2023 View
Appoint Person Director Company With Name Date
Officers
12 April 2023 View
Termination Director Company With Name Termination Date
Officers
12 April 2023 View
Termination Director Company With Name Termination Date
Officers
22 March 2023 View
Appoint Person Director Company With Name Date
Officers
22 March 2023 View
Appoint Person Director Company With Name Date
Officers
22 March 2023 View
Accounts With Accounts Type Full
Accounts
28 December 2022 View
Termination Secretary Company With Name Termination Date
Officers
16 December 2022 View
Gazette Filings Brought Up To Date
Gazette
30 November 2022 View
Gazette Notice Compulsory
Gazette
29 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2022 View
Appoint Person Secretary Company With Name Date
Officers
4 February 2022 View
Termination Secretary Company With Name Termination Date
Officers
4 February 2022 View
Termination Director Company With Name Termination Date
Officers
25 January 2022 View
Appoint Person Director Company With Name Date
Officers
25 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
23 September 2021 View
Accounts With Accounts Type Full
Accounts
26 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2021 View
Accounts With Accounts Type Full
Accounts
12 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2020 View
Accounts With Accounts Type Full
Accounts
3 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2019 View
Termination Director Company With Name Termination Date
Officers
14 May 2019 View
Appoint Person Director Company With Name Date
Officers
13 May 2019 View
Appoint Person Secretary Company With Name Date
Officers
13 May 2019 View
Appoint Person Director Company With Name Date
Officers
13 May 2019 View
Termination Secretary Company With Name Termination Date
Officers
23 January 2019 View
Termination Director Company With Name Termination Date
Officers
18 January 2019 View
Accounts With Accounts Type Full
Accounts
8 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2018 View
Accounts With Accounts Type Full
Accounts
15 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2017 View
Accounts With Accounts Type Full
Accounts
21 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
9 October 2015 View
Appoint Person Secretary Company With Name Date
Officers
9 October 2015 View
Accounts With Accounts Type Full
Accounts
14 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2015 View
Accounts With Accounts Type Full
Accounts
18 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2014 View
Termination Director Company With Name
Officers
9 April 2014 View
Appoint Person Director Company With Name
Officers
9 April 2014 View
Change Person Director Company With Change Date
Officers
28 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2013 View
Accounts With Accounts Type Full
Accounts
14 May 2013 View
Appoint Person Secretary Company With Name
Officers
22 October 2012 View
Termination Director Company With Name
Officers
22 October 2012 View
Termination Secretary Company With Name
Officers
22 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
19 July 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
1 May 2012 View
Change Person Secretary Company With Change Date
Officers
19 January 2012 View
Change Person Director Company With Change Date
Officers
19 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2011 View
Appoint Person Director Company With Name
Officers
17 May 2011 View
Termination Director Company With Name
Officers
17 May 2011 View
Accounts With Accounts Type Full
Accounts
13 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2010 View
Accounts With Accounts Type Full
Accounts
16 April 2010 View
Resolution
Resolution
28 July 2009 View
Legacy
Annual Return
4 June 2009 View
Accounts With Accounts Type Full
Accounts
23 April 2009 View
Legacy
Officers
17 September 2008 View
Legacy
Annual Return
12 June 2008 View
Accounts With Accounts Type Full
Accounts
14 March 2008 View
Legacy
Annual Return
5 June 2007 View
Accounts With Accounts Type Full
Accounts
20 March 2007 View
Legacy
Annual Return
9 June 2006 View
Legacy
Officers
12 May 2006 View
Accounts With Accounts Type Full
Accounts
11 April 2006 View
Accounts With Accounts Type Full
Accounts
25 October 2005 View
Legacy
Annual Return
16 June 2005 View
Legacy
Officers
19 October 2004 View
Legacy
Officers
19 October 2004 View
Legacy
Officers
7 July 2004 View
Legacy
Officers
7 July 2004 View
Accounts With Accounts Type Full
Accounts
1 July 2004 View
Legacy
Annual Return
14 June 2004 View
Legacy
Capital
8 April 2004 View
Resolution
Resolution
8 April 2004 View
Resolution
Resolution
8 April 2004 View
Resolution
Resolution
8 April 2004 View
Legacy
Capital
8 April 2004 View
Legacy
Address
18 December 2003 View
Auditors Resignation Company
Auditors
22 September 2003 View
Legacy
Address
5 September 2003 View
Accounts With Accounts Type Full
Accounts
20 August 2003 View
Legacy
Annual Return
26 June 2003 View
Legacy
Mortgage
6 November 2002 View
Accounts With Accounts Type Full
Accounts
5 November 2002 View
Legacy
Address
9 July 2002 View
Legacy
Annual Return
10 June 2002 View
Legacy
Officers
1 May 2002 View
Legacy
Officers
26 April 2002 View
Legacy
Officers
8 March 2002 View
Legacy
Mortgage
8 November 2001 View
Legacy
Annual Return
22 June 2001 View
Accounts With Accounts Type Full
Accounts
11 May 2001 View
Legacy
Officers
20 April 2001 View
Legacy
Officers
20 April 2001 View
Legacy
Officers
20 April 2001 View
Legacy
Officers
20 April 2001 View
Legacy
Officers
20 April 2001 View
Legacy
Officers
20 April 2001 View
Legacy
Officers
20 April 2001 View
Resolution
Resolution
24 January 2001 View
Resolution
Resolution
24 January 2001 View
Resolution
Resolution
24 January 2001 View
Legacy
Capital
24 January 2001 View
Legacy
Capital
24 January 2001 View
Legacy
Annual Return
7 July 2000 View
Accounts With Accounts Type Full
Accounts
5 May 2000 View
Legacy
Officers
6 April 2000 View
Legacy
Officers
25 February 2000 View
Legacy
Officers
2 December 1999 View
Legacy
Officers
2 December 1999 View
Legacy
Annual Return
19 July 1999 View
Accounts With Accounts Type Full
Accounts
2 June 1999 View
Legacy
Annual Return
19 June 1998 View
Accounts With Accounts Type Full
Accounts
22 April 1998 View
Legacy
Annual Return
30 June 1997 View
Accounts With Accounts Type Full
Accounts
12 June 1997 View
Accounts With Accounts Type Full
Accounts
10 July 1996 View
Legacy
Annual Return
6 June 1996 View
Legacy
Annual Return
28 June 1995 View
Accounts With Accounts Type Full
Accounts
4 May 1995 View
Legacy
Officers
15 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
4 August 1994 View
Legacy
Annual Return
10 June 1994 View
Legacy
Annual Return
5 June 1993 View
Accounts With Accounts Type Full
Accounts
18 May 1993 View
Legacy
Officers
10 March 1993 View
Resolution
Resolution
12 November 1992 View
Resolution
Resolution
12 November 1992 View
Resolution
Resolution
12 November 1992 View
Resolution
Resolution
12 November 1992 View
Resolution
Resolution
12 November 1992 View
Accounts With Accounts Type Full
Accounts
21 July 1992 View
Legacy
Annual Return
17 June 1992 View
Legacy
Officers
7 February 1992 View
Legacy
Officers
10 January 1992 View
Accounts With Accounts Type Full
Accounts
28 June 1991 View
Legacy
Annual Return
21 June 1991 View
Accounts With Accounts Type Full
Accounts
2 August 1990 View
Legacy
Annual Return
20 June 1990 View
Accounts With Accounts Type Full
Accounts
31 July 1989 View
Legacy
Annual Return
12 July 1989 View
Legacy
Officers
21 June 1989 View
Legacy
Officers
31 May 1989 View
Legacy
Officers
31 May 1989 View
Legacy
Officers
17 May 1989 View
Legacy
Annual Return
1 July 1988 View
Accounts With Accounts Type Full
Accounts
1 July 1988 View
Accounts With Accounts Type Full
Accounts
22 May 1987 View
Legacy
Annual Return
22 May 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
20 May 1986 View
Accounts With Accounts Type Full
Accounts
16 May 1986 View
Certificate Change Of Name Company
Change Of Name
1 June 1978 View
Incorporation Company
Incorporation
14 April 1978 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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