John Laing Senior Living Holdco Limited. Head office in London. Check Director.

John Laing Senior Living Holdco Limited, London

John Laing Senior Living Holdco Limited is a private limited company. Located at 1 Kingsway, London WC2B 6AN, the above-mentioned 3 years old firm was incorporated on 2021-03-12 and is officially categorised as "other accommodation" (SIC code: 55900).
3 directors can be found in the enterprise: Andrew T. (appointed on 19 September 2023), Puneet S. (appointed on 22 March 2023), Jamie C. (appointed on 08 September 2022).

About
Name: John Laing Senior Living Holdco Limited
Number: 13262588
Incorporation date: 2021-03-12
End of financial year: 31 December


Address:	1 Kingsway London WC2B 6AN
SIC code:	55900 - Other accommodation

Company staff

People with significant control

John Laing Investments Holding Limited

17 November 2021

Address	1 Kingsway Kingsway, London, WC2B 6AN, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	Uk Companies House
Registration number	7515823
Nature of control:	75,01-100% shares

John Laing Investments Limited

12 March 2021 - 17 November 2021

Legal authority	England & Wales
Legal form	Limited
Country registered	England
Place registered	England
Registration number	780225
Nature of control:	75,01-100% shares 75,01-100% voting rights

The date for John Laing Senior Living Holdco Limited confirmation statement filing is 2024-03-25. The most current one was sent on 2023-03-11. The date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was filed for the time up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: John Laing Investments Holding Limited owns over 3/4 of shares. The corporate PSC is located at Kingsway, WC2B 6AN London. John Laing Investments Limited owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Mon, 11th Mar 2024 filed on: 11th, March 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Mon, 11th Mar 2024 filed on: 11th, March 2024 \| confirmation statement	Free Download (3 pages)
AP01	On Tue, 19th Sep 2023 new director was appointed. filed on: 19th, September 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 18th Sep 2023 filed on: 19th, September 2023 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 30th, August 2023 \| accounts	Free Download (13 pages)
SH01	Capital declared on Tue, 26th Jul 2022: 63510.00 GBP filed on: 26th, July 2023 \| capital	Free Download (3 pages)
SH01	Capital declared on Thu, 27th Oct 2022: 72120.00 GBP filed on: 26th, July 2023 \| capital	Free Download (3 pages)
SH01	Capital declared on Fri, 29th Apr 2022: 58600.00 GBP filed on: 26th, July 2023 \| capital	Free Download (3 pages)
SH01	Capital declared on Fri, 14th Jan 2022: 39600.00 GBP filed on: 26th, July 2023 \| capital	Free Download (3 pages)
SH01	Capital declared on Tue, 25th Jan 2022: 47450.00 GBP filed on: 26th, July 2023 \| capital	Free Download (3 pages)
TM01	Director's appointment terminated on Fri, 31st Mar 2023 filed on: 17th, April 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 22nd Mar 2023 filed on: 22nd, March 2023 \| officers	Free Download (1 page)
AP01	On Wed, 22nd Mar 2023 new director was appointed. filed on: 22nd, March 2023 \| officers	Free Download (2 pages)
AP01	On Mon, 20th Mar 2023 new director was appointed. filed on: 22nd, March 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 11th Mar 2023 filed on: 15th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 6th, January 2023 \| accounts	Free Download (18 pages)
TM02	Secretary's appointment terminated on Wed, 14th Dec 2022 filed on: 16th, December 2022 \| officers	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 30th, November 2022 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 29th, November 2022 \| gazette	Free Download (1 page)
AP01	On Thu, 8th Sep 2022 new director was appointed. filed on: 8th, September 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 23rd Aug 2022 filed on: 23rd, August 2022 \| officers	Free Download (1 page)
AP01	On Fri, 24th Jun 2022 new director was appointed. filed on: 27th, June 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 24th Jun 2022 filed on: 27th, June 2022 \| officers	Free Download (1 page)
AP01	On Mon, 9th May 2022 new director was appointed. filed on: 12th, May 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 29th Apr 2022 filed on: 12th, May 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Fri, 11th Mar 2022 filed on: 28th, March 2022 \| confirmation statement	Free Download (4 pages)
TM02	Secretary's appointment terminated on Mon, 31st Jan 2022 filed on: 4th, February 2022 \| officers	Free Download (1 page)
AP03	On Tue, 1st Feb 2022, company appointed a new person to the position of a secretary filed on: 4th, February 2022 \| officers	Free Download (2 pages)
SH01	Capital declared on Wed, 17th Nov 2021: 12900.00 GBP filed on: 29th, November 2021 \| capital	Free Download (4 pages)
PSC02	Notification of a person with significant control Wed, 17th Nov 2021 filed on: 18th, November 2021 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Wed, 17th Nov 2021 filed on: 18th, November 2021 \| persons with significant control	Free Download (1 page)
SH01	Capital declared on Wed, 17th Nov 2021: 12900.00 GBP filed on: 18th, November 2021 \| capital	Free Download (3 pages)
AA01	Current accounting reference period shortened from Thu, 31st Mar 2022 to Fri, 31st Dec 2021 filed on: 9th, August 2021 \| accounts	Free Download (1 page)
SH01	Capital declared on Wed, 21st Jul 2021: 11200.00 GBP filed on: 22nd, July 2021 \| capital	Free Download (3 pages)
SH01	Capital declared on Fri, 21st May 2021: 8500.00 GBP filed on: 6th, July 2021 \| capital	Free Download (4 pages)
AP01	On Tue, 4th May 2021 new director was appointed. filed on: 24th, May 2021 \| officers	Free Download (2 pages)
SH01	Capital declared on Fri, 7th May 2021: 71.00 GBP filed on: 24th, May 2021 \| capital	Free Download (4 pages)
AP03	On Tue, 4th May 2021, company appointed a new person to the position of a secretary filed on: 24th, May 2021 \| officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 12th, March 2021 \| incorporation	Free Download (36 pages)

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