JL

JOHN LAING CAPITAL MANAGEMENT LIMITED

Dissolved

Company number 05132286

London · Incorporated 19 May 2004

1 Kingsway, London, WC2B 6AN

Last updated on 1 April 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

INTERCEDE 1945 LIMITED · 19 May 2004 – 30 June 2004

LAING CAPITAL MANAGEMENT LIMITED · 30 June 2004 – 28 September 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2018

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

Officers

No officers on record.

Persons with significant control

PS
John Laing Group Plc
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

Gazette Dissolved Voluntary
Gazette
13 April 2021 View
Dissolution Voluntary Strike Off Suspended
Dissolution
6 February 2021 View
Gazette Notice Voluntary
Gazette
29 December 2020 View
Dissolution Application Strike Off Company
Dissolution
16 December 2020 View
Termination Director Company With Name Termination Date
Officers
21 October 2020 View
Appoint Person Director Company With Name Date
Officers
4 September 2020 View
Termination Director Company With Name Termination Date
Officers
10 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2020 View
Termination Director Company With Name Termination Date
Officers
1 November 2019 View
Appoint Person Director Company With Name Date
Officers
30 October 2019 View
Appoint Person Director Company With Name Date
Officers
29 October 2019 View
Appoint Person Director Company With Name Date
Officers
29 October 2019 View
Termination Director Company With Name Termination Date
Officers
1 July 2019 View
Termination Director Company With Name Termination Date
Officers
1 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2019 View
Termination Director Company With Name Termination Date
Officers
3 June 2019 View
Termination Director Company With Name Termination Date
Officers
30 May 2019 View
Accounts With Accounts Type Full
Accounts
7 May 2019 View
Termination Director Company With Name Termination Date
Officers
15 April 2019 View
Appoint Person Secretary Company With Name Date
Officers
4 April 2019 View
Termination Secretary Company With Name Termination Date
Officers
23 January 2019 View
Appoint Person Director Company With Name Date
Officers
10 July 2018 View
Accounts With Accounts Type Full
Accounts
7 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2018 View
Change Person Director Company With Change Date
Officers
13 April 2018 View
Appoint Person Director Company With Name Date
Officers
20 February 2018 View
Termination Director Company With Name Termination Date
Officers
2 June 2017 View
Termination Director Company With Name Termination Date
Officers
24 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2017 View
Accounts With Accounts Type Full
Accounts
23 May 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2016 View
Accounts With Accounts Type Full
Accounts
4 May 2016 View
Appoint Person Director Company With Name Date
Officers
11 March 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
Termination Director Company With Name Termination Date
Officers
7 July 2015 View
Accounts With Accounts Type Full
Accounts
24 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2014 View
Accounts With Accounts Type Full
Accounts
7 May 2014 View
Appoint Person Director Company With Name
Officers
20 December 2013 View
Appoint Person Director Company With Name
Officers
20 December 2013 View
Appoint Person Director Company With Name
Officers
20 December 2013 View
Resolution
Resolution
19 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2013 View
Accounts With Accounts Type Full
Accounts
14 May 2013 View
Appoint Person Secretary Company With Name
Officers
10 October 2012 View
Termination Secretary Company With Name
Officers
10 October 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
19 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2012 View
Accounts With Accounts Type Full
Accounts
25 April 2012 View
Change Person Secretary Company With Change Date
Officers
19 January 2012 View
Change Person Director Company With Change Date
Officers
9 November 2011 View
Termination Director Company With Name
Officers
24 June 2011 View
Termination Director Company With Name
Officers
24 June 2011 View
Termination Director Company With Name
Officers
24 June 2011 View
Termination Director Company With Name
Officers
24 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2011 View
Change Person Director Company With Change Date
Officers
27 May 2011 View
Accounts With Accounts Type Full
Accounts
15 April 2011 View
Appoint Person Director Company With Name
Officers
3 March 2011 View
Change Person Director Company With Change Date
Officers
17 January 2011 View
Change Person Director Company With Change Date
Officers
17 January 2011 View
Resolution
Resolution
6 January 2011 View
Memorandum Articles
Incorporation
6 January 2011 View
Termination Director Company With Name
Officers
7 October 2010 View
Change Person Director Company With Change Date
Officers
20 September 2010 View
Appoint Person Director Company With Name
Officers
1 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2010 View
Change Person Director Company With Change Date
Officers
25 May 2010 View
Accounts With Accounts Type Full
Accounts
16 April 2010 View
Appoint Person Director Company With Name
Officers
15 October 2009 View
Legacy
Annual Return
22 May 2009 View
Accounts With Accounts Type Full
Accounts
23 April 2009 View
Resolution
Resolution
9 October 2008 View
Legacy
Officers
18 June 2008 View
Legacy
Officers
18 June 2008 View
Legacy
Annual Return
21 May 2008 View
Accounts With Accounts Type Full
Accounts
14 March 2008 View
Legacy
Officers
5 March 2008 View
Legacy
Officers
5 March 2008 View
Legacy
Officers
5 March 2008 View
Legacy
Annual Return
30 May 2007 View
Legacy
Officers
29 May 2007 View
Legacy
Officers
29 May 2007 View
Legacy
Officers
29 May 2007 View
Legacy
Officers
29 May 2007 View
Accounts With Accounts Type Full
Accounts
2 March 2007 View
Memorandum Articles
Incorporation
16 October 2006 View
Certificate Change Of Name Company
Change Of Name
28 September 2006 View
Legacy
Annual Return
31 May 2006 View
Legacy
Officers
12 May 2006 View
Accounts With Accounts Type Full
Accounts
11 April 2006 View
Legacy
Officers
21 March 2006 View
Resolution
Resolution
1 March 2006 View
Resolution
Resolution
1 March 2006 View
Resolution
Resolution
1 March 2006 View
Legacy
Officers
26 January 2006 View
Accounts With Accounts Type Full
Accounts
10 August 2005 View
Legacy
Annual Return
27 May 2005 View
Resolution
Resolution
23 December 2004 View
Resolution
Resolution
23 December 2004 View
Resolution
Resolution
23 December 2004 View
Legacy
Capital
23 December 2004 View
Legacy
Capital
23 December 2004 View
Memorandum Articles
Incorporation
21 July 2004 View
Legacy
Officers
20 July 2004 View
Legacy
Accounts
15 July 2004 View
Legacy
Address
15 July 2004 View
Legacy
Officers
15 July 2004 View
Legacy
Officers
15 July 2004 View
Legacy
Officers
15 July 2004 View
Legacy
Officers
15 July 2004 View
Legacy
Officers
15 July 2004 View
Resolution
Resolution
15 July 2004 View
Resolution
Resolution
15 July 2004 View
Legacy
Capital
15 July 2004 View
Certificate Change Of Name Company
Change Of Name
30 June 2004 View
Incorporation Company
Incorporation
19 May 2004 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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