Introduction
Watch Company
J
JOHN LAING BONDSCO LIMITED
JOHN LAING BONDSCO LIMITED is an active company incorporated on 30 June 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. JOHN LAING BONDSCO LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
14972597
LTD Company
Age
2 Years
Incorporated 30 June 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 May 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 June 2025 (9 months ago)
Submitted on 30 June 2025 (9 months ago)
Next Due
Due by 13 July 2026
For period ending 29 June 2026
Address
1 Kingsway London, WC2B 6AN,
3 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 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
ActiveLondonWC2B 6AN
Born June 1981
Director
Appointed 30 Jun 2023
CHRISTMAS, Jamie Graham
LondonWC2B 6AN
Born June 1981
Director
30 Jun 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
ABBOTT, James Haydn
ResignedLondonWC2B 6AN
Born July 1979
Director
Appointed 30 Jun 2023
Resigned 17 Apr 2025
ABBOTT, James Haydn
LondonWC2B 6AN
Born July 1979
Director
30 Jun 2023
Resigned 17 Apr 2025
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 30 Jun 2023
John Laing Investments Holding Limited
LondonWC2B 6AN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
30 Jun 2023
Active
Filing History
10
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 April 2025
10 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 January 2024