John Laing (usa) Limited

General information

Name:

John Laing (usa) Ltd

Office Address:

1 Kingsway WC2B 6AN London

Number: 05276774

Incorporation date: 2004-11-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

John Laing (usa) has been on the market for at least twenty years. Registered under no. 05276774, it is classified as a Private Limited Company. You can reach the office of this company during office hours under the following location: 1 Kingsway, WC2B 6AN London. It 's been sixteen years that This company's business name is John Laing (usa) Limited, but up till 2008 the name was Laing Investments Management Services (usa) and before that, up till Thursday 18th October 2007 this business was known as Laing Investments Utilities Holdings. This means it has used three different company names. The enterprise's declared SIC number is 70100 - Activities of head offices. John Laing (usa) Ltd filed its latest accounts for the financial year up to 2022/12/31. The business latest confirmation statement was submitted on 2022/11/03.

That company owes its well established position on the market and unending growth to three directors, namely James A., David W. and Anthony P., who have been guiding it since 2023.

  • Previous company's names
  • John Laing (usa) Limited 2008-11-26
  • Laing Investments Management Services (usa) Limited 2007-10-18
  • Laing Investments Utilities Holdings Limited 2004-11-03

Company staff

James A.

Role: Director

Appointed: 30 June 2023

Latest update: 5 March 2024

David W.

Role: Director

Appointed: 07 May 2018

Latest update: 5 March 2024

Anthony P.

Role: Director

Appointed: 30 June 2014

Latest update: 5 March 2024

People with significant control

The companies with significant control over this firm are: John Laing Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Kingsway, WC2B 6AN and was registered as a PSC under the reg no 5975300.

John Laing Group Limited
Address: 1 Kingsway, London, WC2B 6AN, England
Legal authority England And Wales
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 5975300
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 November 2023
Confirmation statement last made up date 03 November 2022

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Other Persons with significant control Resolution
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Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 19th, September 2023
accounts
Free Download Download filing (16 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
19
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