JOHN LAING SERVICES LIMITED
Overview
| Company Name | JOHN LAING SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01363079 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JOHN LAING SERVICES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is JOHN LAING SERVICES LIMITED located?
| Registered Office Address | Space House, The Block 12 Keeley Street WC2B 4BA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JOHN LAING SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| JOHN LAING AND SON SERVICES LIMITED | Apr 14, 1978 | Apr 14, 1978 |
What are the latest accounts for JOHN LAING SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for JOHN LAING SERVICES LIMITED?
| Last Confirmation Statement Made Up To | May 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2026 |
| Overdue | No |
What are the latest filings for JOHN LAING SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 31, 2026 with no updates | 3 pages | CS01 | ||
Change of details for John Laing Group Limited as a person with significant control on Apr 20, 2026 | 2 pages | PSC05 | ||
Director's details changed for Mr Richard Philip Marland on Apr 20, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Jamie Graham Christmas on Apr 20, 2026 | 2 pages | CH01 | ||
Registered office address changed from Space House, the Block 12 Keeley Street London England WC2B 4BA England to Space House, the Block 12 Keeley Street London WC2B 4BA on Apr 20, 2026 | 1 pages | AD01 | ||
Registered office address changed from 1 Kingsway London WC2B 6AN to Space House, the Block 12 Keeley Street London England WC2B 4BA on Apr 20, 2026 | 1 pages | AD01 | ||
Change of details for John Laing Group Limited as a person with significant control on Apr 20, 2026 | 2 pages | PSC05 | ||
Appointment of Ms Kimberley Dakwa as a secretary on Feb 12, 2026 | 2 pages | AP03 | ||
Termination of appointment of Jessica Joanne Evans as a secretary on Nov 19, 2025 | 1 pages | TM02 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 24 pages | AA | ||
legacy | 84 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Confirmation statement made on May 31, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Richard Philip Marland as a director on Apr 17, 2025 | 2 pages | AP01 | ||
Appointment of Ms Jessica Joanne Evans as a secretary on Apr 17, 2025 | 2 pages | AP03 | ||
Termination of appointment of James Haydn Abbott as a director on Apr 17, 2025 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 18 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 65 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on May 31, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 19 pages | AA | ||
Confirmation statement made on May 31, 2023 with no updates | 3 pages | CS01 | ||
Second filing for the appointment of Mr Benjamin Jon Grew as a director | 3 pages | RP04AP01 | ||
Who are the officers of JOHN LAING SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAKWA, Kimberley | Secretary | 12 Keeley Street WC2B 4BA London Space House, The Block England | 345483120001 | |||||||
| CHRISTMAS, Jamie Graham | Director | 12 Keeley Street WC2B 4BA London Space House, The Block England | England | British | 162910480002 | |||||
| MARLAND, Richard Philip | Director | 12 Keeley Street WC2B 4BA London Space House, The Block England | United Kingdom | British | 334900760001 | |||||
| BURNETT, Victoria | Secretary | Kingsway WC2B 6AN London 1 United Kingdom | 292197590001 | |||||||
| EVANS, Jessica Joanne | Secretary | Kingsway WC2B 6AN London 1 United Kingdom | 334919660001 | |||||||
| FEATHERSTONE, Derek William | Secretary | 33 Somersham Bridlewood Panshanger AL7 2PZ Welwyn Garden City Hertfordshire | British | 38485580001 | ||||||
| LEWIS, Maria | Secretary | Kingsway WC2B 6AN London 1 | British | 173023470001 | ||||||
| MARTIN, Emily | Secretary | Kingsway WC2B 6AN London 1 | 258407320001 | |||||||
| MILLER, Roger Keith | Secretary | Kingsway WC2B 6AN London 1 | British | 120645920001 | ||||||
| NAYLOR, Philip | Secretary | Kingsway WC2B 6AN London 1 | 201695920001 | |||||||
| ABBOTT, James Haydn | Director | Kingsway WC2B 6AN London 1 United Kingdom | England | British | 188814270001 | |||||
| COLVIN, Stuart Martin, Mr. | Director | Kingsway WC2B 6AN London 1 | United Kingdom | British | 255570210001 | |||||
| EMERSON, Ailsa Jane | Director | 3 Beech Grove Great Bookham KT23 4JU Leatherhead Surrey | United Kingdom | British | 110314610001 | |||||
| EWER, Adrian James Henry | Director | Kingsway WC2B 6AN London 1 | United Kingdom | British | 33196010004 | |||||
| FORRESTER, William Wilson | Director | Coombs Hay 16 Burre Close DE45 1GD Bakewell Derbyshire | England | British | 27743040001 | |||||
| FOSTER, Timothy Garnet | Director | Kingsway WC2B 6AN London 1 | United Kingdom | British | 113600400002 | |||||
| GIBSON, Graham Douglas | Director | 31 Sarre Road NW2 3SN London | British | 51776840001 | ||||||
| GREGORY, Bryan Scott | Director | Lakeside House Green End Street Aston Clinton HP22 5JE Aylesbury Buckinghamshire | British | 11205690001 | ||||||
| GREW, Benjamin Jon | Director | Kingsway WC2B 6AN London 1 | England | British | 307763630001 | |||||
| KRIGE, Lynette Gillian | Director | Marsh Close Mill Hill NW7 4NY London 8 | United Kingdom | British | 90566820002 | |||||
| LEE, Warren | Director | Kingsway WC2B 6AN London 1 England England | England | British,American | 291778410001 | |||||
| MADDEN, Denis Christopher | Director | The Old Barn Cottage Luton Road, Kimpton SG4 8HA Hitchin Hertfordshire | British | 10774380003 | ||||||
| MILLER, Roger Keith | Director | Kingsway WC2B 6AN London 1 | England | British | 120645920009 | |||||
| O'DONNELL BOURKE, Patrick Francis John | Director | Kingsway WC2B 6AN London 1 | England | British | 288154460001 | |||||
| SUMNER, Richard Ian | Director | 5 Deva Close AL3 4JS St Albans Hertfordshire | England | British | 10979760001 | |||||
| SWAIN, Elspeth Ann Glencorse | Director | 84 Albert Street AL1 1RU St Albans Hertfordshire | British | 42084300001 | ||||||
| UNDERWOOD, Clare | Director | Kingsway WC2B 6AN London 1 | England | British | 250549100002 | |||||
| WOOD, Robert Alec | Director | 8 Rosebery Avenue AL5 2QP Harpenden Hertfordshire | England | British | 10674770001 |
Who are the persons with significant control of JOHN LAING SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| John Laing Group Limited | Apr 06, 2016 | 12 Keeley Street WC2B 4BA London Space House, The Block England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0