JOHN LAING LIMITED
Is JOHN LAING LIMITED Vetted & Legitimate?
JOHN LAING LIMITED was incorporated on 23 December 1977 as a private limited company, making it 48 years old. Its principal activity is activities of head offices. The company is currently active and in good standing with Companies House. It currently has 3 active officers on record and 53 historical appointments that have since resigned. There are 12 charges registered against this company, of which 3 remain outstanding. The company is controlled by John Laing Holdco Limited as persons with significant control (PSC).
Vetted Score
Excellent
Based on automated analysis of public records.
Company is currently active.
Operating for 48 years.
All accounts and statements are up to date.
No strike-off history found.
Established leadership structure.
3 outstanding charge(s) registered.
Officers have neutral track records. (Avg Officer Score: 78)
Financial Health & Compliance
Annual Accounts
Unknownfull
Confirmation Statement
UnknownNo Data
Charges & Mortgages
Has Outstanding3 Outstanding
Out of 12 total charges
Company / Officer Relationships
Visualization of directors and their other active appointments. (Limited to 5 active directors)
Nature of Business (SIC)
- 70100Activities of head offices
Key Dates & Events Timeline
confirmation statement with updates
confirmation statement
filinglegacy
capital
filingcapital statement capital company with date currency figure
capital
filinglegacy
insolvency
filingresolution
resolution
filingcapital allotment shares
capital
filingchange to a person with significant control
persons with significant control
filingchange registered office address company with date old address new address
address
filingchange registered office address company with date old address new address
address
filingchange to a person with significant control
persons with significant control
filingcapital allotment shares
capital
filingcapital allotment shares
capital
filingappoint person secretary company with name date
officers
filinglegacy
miscellaneous
filingcapital allotment shares
capital
filingDirectors & Officers
Charges & Mortgages
3 outstanding / 12 total charge(s)
- outstandingA registered chargeEntitled: Hsbc UK Bank PLCCreated: 2022-03-24
- outstandingA registered chargeEntitled: Hsbc Corporate Trustee Company (UK) LimitedCreated: 2022-03-07
- outstandingA registered chargeEntitled: Barclays Bank PLCCreated: 2022-01-28
- fully satisfiedA registered chargeEntitled: National Australia Bank Limited (Abn 12 004 044 937)Created: 2021-10-20Satisfied: 2022-05-16
- fully satisfiedA registered chargeEntitled: Hsbc UK Bank PLCCreated: 2021-10-19Satisfied: 2022-05-16
- fully satisfiedCharge over accountsEntitled: Barclays Bank PLC (Acting as the Back-Up Provider)Created: 2013-02-20Satisfied: 2015-03-19
- fully satisfiedCharge over accountsEntitled: Hsbc Bank PLC (Acting as the Back-Up Provider)Created: 2013-02-20Satisfied: 2015-03-19
- fully satisfiedCharge over accountEntitled: Clydesdale Bank PLCCreated: 2003-06-10Satisfied: 2009-03-06
- fully satisfiedCharge over accountEntitled: Clydesdale Bank PLCCreated: 2002-05-09Satisfied: 2002-11-07
- fully satisfiedDeed of assignment and chargeEntitled: Ing Bank N.V. London BranchCreated: 2001-10-22Satisfied: 2002-11-01
- fully satisfiedCharge over cash deposit (receiving agent account)Entitled: Ing Bank N.V. London BranchCreated: 2001-10-22Satisfied: 2002-11-01
- fully satisfiedGuarantee and fixed and floating security document (the "security document")Entitled: The Royal Bank of Scotland,as Security Trustee for the BeneficiariesCreated: 2001-10-22Satisfied: 2002-11-06
Ownership & Control (PSC)
- CorporateJohn Laing Holdco LimitedNotified: 2016-04-06Nature of Control:
- ownership of shares 75 to 100 percent
Recent Filings
Key Dates
- Incorporated1977-12-23
- Next Accounts DueN/A
- Next Confirmation DueN/A
Frequently Asked Questions
What is a Vetted Score?
The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.
What does “active” company status mean?
An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.
What are charges and mortgages on a company?
A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.
How can I verify a UK company is legitimate?
You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.
What does a dissolved company mean?
A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.
Where does this data come from?
All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.