JOHN LAING (USA) LIMITED
Overview
| Company Name | JOHN LAING (USA) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05276774 |
| 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 (USA) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is JOHN LAING (USA) LIMITED located?
| Registered Office Address | 1 Kingsway WC2B 6AN London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JOHN LAING (USA) LIMITED?
| Company Name | From | Until |
|---|---|---|
| LAING INVESTMENTS MANAGEMENT SERVICES (USA) LIMITED | Oct 18, 2007 | Oct 18, 2007 |
| LAING INVESTMENTS UTILITIES HOLDINGS LIMITED | Nov 03, 2004 | Nov 03, 2004 |
What are the latest accounts for JOHN LAING (USA) 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 (USA) LIMITED?
| Last Confirmation Statement Made Up To | Nov 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 03, 2025 |
| Overdue | No |
What are the latest filings for JOHN LAING (USA) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Ms Kimberley Dakwa as a secretary on Feb 12, 2026 | 2 pages | AP03 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 16 pages | AA | ||
Termination of appointment of Jessica Joanne Evans as a secretary on Nov 19, 2025 | 1 pages | TM02 | ||
legacy | 84 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | pages | ANNOTATION | ||
legacy | pages | ANNOTATION | ||
Confirmation statement made on Nov 03, 2025 with no updates | 3 pages | CS01 | ||
legacy | 84 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Ms Jessica Joanne Evans as a secretary on Apr 17, 2025 | 2 pages | AP03 | ||
Appointment of Mr Jamie Graham Christmas as a director on Apr 17, 2025 | 2 pages | AP01 | ||
Termination of appointment of James Haydn Abbott as a director on Apr 17, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Nov 03, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 17 pages | AA | ||
legacy | 65 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Nov 03, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 16 pages | AA | ||
Director's details changed for Mr Anthony Jade Phillips on Sep 01, 2018 | 2 pages | CH01 | ||
Appointment of Mr James Haydn Abbott as a director on Jun 30, 2023 | 2 pages | AP01 | ||
Termination of appointment of Benjamin Jon Grew as a director on May 11, 2023 | 1 pages | TM01 | ||
Termination of appointment of Stuart Martin Colvin as a director on Apr 06, 2023 | 1 pages | TM01 | ||
Who are the officers of JOHN LAING (USA) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAKWA, Kimberley | Secretary | Kingsway WC2B 6AN London 1 | 345483010001 | |||||||
| CHRISTMAS, Jamie Graham | Director | Kingsway WC2B 6AN London 1 United Kingdom | England | British | 162910480002 | |||||
| PHILLIPS, Anthony Jade | Director | Kingsway WC2B 6AN London 1 | United States | British | 189895210004 | |||||
| WYLIE, David Ronald | Director | Kingsway WC2B 6AN London 1 | United States | British | 246702080001 | |||||
| BURNETT, Victoria | Secretary | Kingsway WC2B 6AN London 1 United Kingdom | 292201470001 | |||||||
| EVANS, Jessica Joanne | Secretary | Kingsway WC2B 6AN London 1 United Kingdom | 334941700001 | |||||||
| LEWIS, Maria | Secretary | Kingsway WC2B 6AN London 1 | British | 172953910001 | ||||||
| MARTIN, Emily | Secretary | Kingsway WC2B 6AN London 1 | 258421540001 | |||||||
| MILLER, Roger Keith | Secretary | Kingsway WC2B 6AN London 1 | British | 120645920001 | ||||||
| NAYLOR, Philip | Secretary | Kingsway WC2B 6AN London 1 | 201698430001 | |||||||
| SHELL, Peter Geoffrey | Secretary | 5 Kingsdale Road HP4 3BS Berkhamsted Hertfordshire | British | 75961450003 | ||||||
| ABBOTT, James Haydn | Director | Kingsway WC2B 6AN London 1 United Kingdom | England | British | 188814270001 | |||||
| BRYANT, Craig Andrew | Director | Kingsway WC2B 6AN London 1 | England | British | 75285300004 | |||||
| COLVIN, Stuart Martin, Mr. | Director | Kingsway WC2B 6AN London 1 | United Kingdom | British | 255570210001 | |||||
| COLVIN, Stuart Martin | Director | Kingsway WC2B 6AN London 1 | England | British | 99643100002 | |||||
| GREW, Benjamin Jon | Director | St Francis Road SE22 8DE London 18 United Kingdom | England | British | 307763630001 | |||||
| HARMER, Andrew Frederic | Director | 150 Victoria Street SW1E 5LB London Allington House | England | British | 155053200001 | |||||
| HOGG, Alan Campbell | Director | 63 Brackley Road NN12 6DH Towcester South Northamptonshire | England | British | 74271800002 | |||||
| KLEIN, Arnon | Director | The Glenada Roslyn NY 10017 New York 15 United States | United States | American | 258407210001 | |||||
| LADA, Michal | Director | Adelaide Street West, Suite 2201 M5H Torronto 120 Ontario Canada | Canada | Canadian | 216682400001 | |||||
| LUCAS, Gary Stephen | Director | Kingsway WC2B 6AN London 1 | England | British | 70621740001 | |||||
| MERCER-DEADMAN, Michael John | Director | 18 Tennyson Road AL5 4BB Harpenden Hertfordshire | Uk | British | 10697910001 | |||||
| POTTS, Derek | Director | 55 East Street Coggeshall CO6 1SJ Colchester Essex | United Kingdom | British | 52485510001 | |||||
| RUSHTON, David Jon | Director | Kingsway WC2B 6AN London 1 | England | British | 146861390008 | |||||
| WEBB, Jane Elizabeth | Director | 98b Hackford Road SW9 0QU London | England | Irish | 124866070002 |
Who are the persons with significant control of JOHN LAING (USA) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| John Laing Group Limited | Apr 06, 2016 | Kingsway WC2B 6AN London 1 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