JOHN LAING LIMITED

active Company number 01345670

Private Limited by Shares · Incorporated on 23rd Dec 1977

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SIC code: 70100
Registered office: London, WC2B 4BA
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

JOHN LAING LIMITED is a private limited by shares company based in London. It was incorporated on 23rd Dec 1977 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

3 Directors View directors

46 Companies at address View all 118 Companies in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

70100 — Activities of head offices

Property intelligence

Latest sale price in WC2B 4BA £59,000,000 as of 18th Apr 2019 View postcode page

Average price (all time) £59,000,000

Average price (since 2016) £59,000,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Jamie Christmas	Director	20th Mar 2023		British	View profile
Kimberley Dakwa	Secretary	12th Feb 2026	This company	Not recorded	View profile
Andrew Truscott	Director	7th Aug 2023		British	View profile
John Laing Holdco Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 45

Company	Number	Incorporated	Status
JL NNW RAIL HOLDCO LIMITED	17040095	18th Feb 2026	active
JOHN LAING INVESTMENTS NX2 HOLDING LIMITED	16612072	29th Jul 2025	active
JOHN LAING HEALTH MONTREAL HOLDCO LIMITED	15677115	24th Apr 2024	active
RUTA DEL CACAO JL HOLDCO, S.L.U.	BR027594	7th Feb 2024	open
ISAAK BIDCO 2 LIMITED	BR026660	19th Sep 2023	open

Showing the latest 5 of 45 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 23rd Dec 1977
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

23rd Dec 1977 Company incorporated
1st Mar 1993 Bryan Gregory resigned as Director
1st Jul 1994 David Blair appointed as Director
1st Jul 1994 Denis Madden appointed as Director
1st Jul 1994 Robert Wood resigned as Secretary
1st Jul 1994 Derek Featherstone appointed as Secretary
31st May 1995 John Bottom resigned as Director
1st Jun 1995 Robert Lidgate appointed as Director
1st Sep 1996 Peter Harper appointed as Director
1st Oct 1998 Derrick Ardern appointed as Director
6th Nov 1998 David Blair resigned as Director
20th May 1999 David Edwards resigned as Director
1st Jun 1999 Adrian Ewer appointed as Director
1st Nov 1999 Derek Featherstone resigned as Secretary
1st Nov 1999 Roger Miller appointed as Secretary
13th Dec 1999 David Howell appointed as Director
31st Mar 2001 Andrew Friend appointed as Director
30th Apr 2001 James Armstrong resigned as Director
30th Apr 2001 Denis Madden resigned as Director
1st Jan 2002 William Forrester appointed as Director
15th Apr 2002 David Howell resigned as Director
15th Apr 2002 Timothy Boatman appointed as Director
31st May 2002 Derrick Ardern resigned as Director
30th Jun 2002 Brian Chilver resigned as Director
30th Jun 2002 Peter Harper resigned as Director
1st Nov 2002 Robert Lidgate resigned as Director
30th Apr 2004 John Laing resigned as Director
1st Sep 2004 Timothy Matthews appointed as Director
30th Sep 2006 Andrew Friend resigned as Director
22nd Dec 2006 Timothy Boatman resigned as Director
22nd Dec 2006 William Forrester resigned as Director
22nd Dec 2006 Timothy Matthews resigned as Director
22nd Dec 2006 Roger Greville appointed as Director
22nd Dec 2006 Guy Pigache appointed as Director
1st Jul 2007 Lynette Krige appointed as Director
13th Aug 2007 Christopher Waples appointed as Director
25th Jun 2009 Nicholas Hiscock appointed as Director
30th Apr 2011 Lynette Krige resigned as Director
1st Dec 2011 Priscilla Davies appointed as Director
27th Sep 2012 Roger Miller resigned as Secretary
27th Sep 2012 Carolyn Cattermole appointed as Secretary
3rd Mar 2014 Olivier Brousse appointed as Director
26th Mar 2014 Adrian Ewer resigned as Director
24th Jun 2014 Roger Greville resigned as Director
28th Jan 2015 Priscilla Davies resigned as Director
28th Jan 2015 Nicholas Hiscock resigned as Director
28th Jan 2015 Carolyn Cattermole appointed as Director
28th Jan 2015 Guy Pigache resigned as Director
4th Mar 2015 Carolyn Cattermole resigned as Secretary
4th Mar 2015 Maria Lewis appointed as Secretary
4th Sep 2015 Maria Lewis resigned as Secretary
4th Sep 2015 Philip Naylor appointed as Secretary
6th Apr 2016 John Laing Holdco Limited appointed as Corporate PSC
31st Mar 2017 Stuart Colvin appointed as Director
29th Mar 2018 Carolyn Cattermole resigned as Director
18th Jan 2019 Philip Naylor resigned as Secretary
31st Jan 2019 Christopher Waples resigned as Director
31st May 2019 Emily Martin appointed as Secretary
31st May 2019 Luciana Germinario appointed as Director
7th May 2020 Olivier Brousse resigned as Director
31st Jul 2020 Luciana Germinario resigned as Director
10th Aug 2020 David Lowry appointed as Director
21st Oct 2020 David Lowry resigned as Director
14th Jan 2022 Warren Lee appointed as Director
31st Jan 2022 Emily Martin resigned as Secretary
1st Feb 2022 Victoria Burnett appointed as Secretary
14th Dec 2022 Victoria Burnett resigned as Secretary
20th Mar 2023 Jamie Christmas appointed as Director
20th Mar 2023 James Abbott appointed as Director
20th Mar 2023 Warren Lee resigned as Director
6th Apr 2023 Stuart Colvin resigned as Director
6th Apr 2023 Benjamin Grew appointed as Director
11th May 2023 Benjamin Grew resigned as Director
7th Aug 2023 Andrew Truscott appointed as Director
17th Apr 2025 James Abbott resigned as Director
17th Apr 2025 Jessica Evans appointed as Secretary
19th Nov 2025 Jessica Evans resigned as Secretary
12th Feb 2026 Kimberley Dakwa appointed as Secretary
31st May 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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