Introduction
Watch Company
J
JOHN LAING INVESTMENTS HOLDING ANDES LIMITED
JOHN LAING INVESTMENTS HOLDING ANDES LIMITED is an active company incorporated on 15 October 2021 with the registered office located in London. The company operates in the Construction sector, specifically engaged in construction of utility projects for electricity and telecommunications and 2 other business activities. JOHN LAING INVESTMENTS HOLDING ANDES LIMITED was registered 4 years ago.(SIC: 42220, 61100, 61900)
Status
active
Active since 4 years ago
Company No
13682646
LTD Company
Age
4 Years
Incorporated 15 October 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 October 2025 (5 months ago)
Submitted on 14 October 2025 (5 months ago)
Next Due
Due by 28 October 2026
For period ending 14 October 2026
Address
1 Kingsway London, WC2B 6AN,
13 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Director Left
Jan 22
Termination Director Company With Name T...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Left
Apr 23
Termination Director Company With Name T...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
Director Left
May 23
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Funding Round
Oct 23
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
2
Funding
10
Officers
0
Ownership
0
Accounts
Officers
11
3 Active
8 Resigned
Name
Role
Appointed
Status
DAKWA, Kimberley
ActiveLondonWC2B 6AN
Secretary
Appointed 12 Feb 2026
DAKWA, Kimberley
LondonWC2B 6AN
Secretary
12 Feb 2026
Active
CHRISTMAS, Jamie Graham
ActiveKingsway, LondonWC2B 6AN
Born June 1981
Director
Appointed 11 May 2023
CHRISTMAS, Jamie Graham
Kingsway, LondonWC2B 6AN
Born June 1981
Director
11 May 2023
Active
MARLAND, Richard Philip
ActiveKingsway, LondonWC2B 6AN
Born May 1978
Director
Appointed 17 Apr 2025
MARLAND, Richard Philip
Kingsway, LondonWC2B 6AN
Born May 1978
Director
17 Apr 2025
Active
BURNETT, Victoria
ResignedKingsway, LondonWC2B 6AN
Secretary
Appointed 01 Feb 2022
Resigned 14 Dec 2022
BURNETT, Victoria
Kingsway, LondonWC2B 6AN
Secretary
01 Feb 2022
Resigned 14 Dec 2022
Resigned
EVANS, Jessica Joanne
ResignedKingsway, LondonWC2B 6AN
Secretary
Appointed 17 Apr 2025
Resigned 19 Nov 2025
EVANS, Jessica Joanne
Kingsway, LondonWC2B 6AN
Secretary
17 Apr 2025
Resigned 19 Nov 2025
Resigned
MARTIN, Emily
ResignedLondonWC2B 6AN
Secretary
Appointed 15 Oct 2021
Resigned 31 Jan 2022
MARTIN, Emily
LondonWC2B 6AN
Secretary
15 Oct 2021
Resigned 31 Jan 2022
Resigned
ABBOTT, James Haydn
ResignedKingsway, LondonWC2B 6AN
Born July 1979
Director
Appointed 11 May 2023
Resigned 17 Apr 2025
ABBOTT, James Haydn
Kingsway, LondonWC2B 6AN
Born July 1979
Director
11 May 2023
Resigned 17 Apr 2025
Resigned
COLVIN, Stuart Martin, Mr.
ResignedLondonWC2B 6AN
Born June 1972
Director
Appointed 15 Oct 2021
Resigned 06 Apr 2023
COLVIN, Stuart Martin, Mr.
LondonWC2B 6AN
Born June 1972
Director
15 Oct 2021
Resigned 06 Apr 2023
Resigned
GREW, Benjamin Jon
ResignedLondonWC2B 6AN
Born January 1982
Director
Appointed 06 Apr 2023
Resigned 11 May 2023
GREW, Benjamin Jon
LondonWC2B 6AN
Born January 1982
Director
06 Apr 2023
Resigned 11 May 2023
Resigned
SPRINGETT, Scott
ResignedKingsway, LondonWC2B 6AN
Born June 1968
Director
Appointed 14 Jan 2022
Resigned 26 Apr 2023
SPRINGETT, Scott
Kingsway, LondonWC2B 6AN
Born June 1968
Director
14 Jan 2022
Resigned 26 Apr 2023
Resigned
UNDERWOOD, Clare
ResignedLondonWC2B 6AN
Born February 1972
Director
Appointed 15 Oct 2021
Resigned 14 Jan 2022
UNDERWOOD, Clare
LondonWC2B 6AN
Born February 1972
Director
15 Oct 2021
Resigned 14 Jan 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
LondonWC2B 6AN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 15 Oct 2021
John Laing Investments Holding Limited
LondonWC2B 6AN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
15 Oct 2021
Active
Filing History
31
Description
Type
Date Filed
Document
19 November 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
11 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
12 April 2023
16 December 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 December 2022
21 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 February 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
28 January 2022