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JOHN LAING LIMITED

#01345670activeltd

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).

Company Age48 yrs
Statusactive
Active Officers3
Outstanding Charges3
Vetted Score100/100

Vetted Score

100/100

Excellent

Based on automated analysis of public records.

Active StatusPASS (+30/30)

Company is currently active.

Company AgePASS (+20/20)

Operating for 48 years.

Filing CompliancePASS (+20/20)

All accounts and statements are up to date.

Strike-off HistoryPASS (+15/15)

No strike-off history found.

Director StabilityPASS (+15/15)

Established leadership structure.

Charges & MortgagesWARN (+0/10)

3 outstanding charge(s) registered.

Officer Pattern AdjustmentPASS (+0/5)

Officers have neutral track records. (Avg Officer Score: 78)

Financial Health & Compliance

Annual Accounts

Unknown

full

Confirmation Statement

Unknown

No Data

Charges & Mortgages

Has Outstanding

3 Outstanding

Out of 12 total charges

Company / Officer Relationships

Visualization of directors and their other active appointments. (Limited to 5 active directors)

Loading graph...

Nature of Business (SIC)

  • 70100Activities of head offices

Key Dates & Events Timeline

Jun 25, 2026

confirmation statement with updates

confirmation statement

filing
May 26, 2026

legacy

capital

filing
May 26, 2026

capital statement capital company with date currency figure

capital

filing
May 26, 2026

legacy

insolvency

filing
May 26, 2026

resolution

resolution

filing
Apr 29, 2026

capital allotment shares

capital

filing
Apr 20, 2026

change to a person with significant control

persons with significant control

filing
Apr 20, 2026

change registered office address company with date old address new address

address

filing
Apr 20, 2026

change registered office address company with date old address new address

address

filing
Apr 20, 2026

change to a person with significant control

persons with significant control

filing
Apr 14, 2026

capital allotment shares

capital

filing
Feb 17, 2026

capital allotment shares

capital

filing
Feb 17, 2026

appoint person secretary company with name date

officers

filing
Jan 17, 2026

legacy

miscellaneous

filing
Jan 13, 2026

capital allotment shares

capital

filing

Directors & Officers

Charges & Mortgages

3 outstanding / 12 total charge(s)

  • outstandingA registered charge
    Entitled: Hsbc UK Bank PLC
    Created: 2022-03-24
  • outstandingA registered charge
    Entitled: Hsbc Corporate Trustee Company (UK) Limited
    Created: 2022-03-07
  • outstandingA registered charge
    Entitled: Barclays Bank PLC
    Created: 2022-01-28
  • fully satisfiedA registered charge
    Entitled: National Australia Bank Limited (Abn 12 004 044 937)
    Created: 2021-10-20Satisfied: 2022-05-16
  • fully satisfiedA registered charge
    Entitled: Hsbc UK Bank PLC
    Created: 2021-10-19Satisfied: 2022-05-16
  • fully satisfiedCharge over accounts
    Entitled: Barclays Bank PLC (Acting as the Back-Up Provider)
    Created: 2013-02-20Satisfied: 2015-03-19
  • fully satisfiedCharge over accounts
    Entitled: Hsbc Bank PLC (Acting as the Back-Up Provider)
    Created: 2013-02-20Satisfied: 2015-03-19
  • fully satisfiedCharge over account
    Entitled: Clydesdale Bank PLC
    Created: 2003-06-10Satisfied: 2009-03-06
  • fully satisfiedCharge over account
    Entitled: Clydesdale Bank PLC
    Created: 2002-05-09Satisfied: 2002-11-07
  • fully satisfiedDeed of assignment and charge
    Entitled: Ing Bank N.V. London Branch
    Created: 2001-10-22Satisfied: 2002-11-01
  • fully satisfiedCharge over cash deposit (receiving agent account)
    Entitled: Ing Bank N.V. London Branch
    Created: 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 Beneficiaries
    Created: 2001-10-22Satisfied: 2002-11-06

Ownership & Control (PSC)

  • CorporateJohn Laing Holdco Limited
    Notified: 2016-04-06
    Nature of Control:
    • ownership of shares 75 to 100 percent

Recent Filings

  • confirmation statement2026-06-25
    View PDF
    confirmation statement with updates
  • capital2026-05-26
    View PDF
    legacy
  • capital2026-05-26
    View PDF
    capital statement capital company with date currency figure
  • insolvency2026-05-26
    View PDF
    legacy
  • resolution2026-05-26
    View PDF
    resolution

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.