JOHN LAING (USA) LIMITED - LONDON
Company Profile | Company Filings |
Overview
JOHN LAING (USA) LIMITED is a Private Limited Company from LONDON and has the status: Active.
JOHN LAING (USA) LIMITED was incorporated 19 years ago on 03/11/2004 and has the registered number: 05276774. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
JOHN LAING (USA) LIMITED was incorporated 19 years ago on 03/11/2004 and has the registered number: 05276774. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
JOHN LAING (USA) LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 KINGSWAY
LONDON
WC2B 6AN
This Company Originates in : United Kingdom
Previous trading names include:
LAING INVESTMENTS MANAGEMENT SERVICES (USA) LIMITED (until 26/11/2008)
LAING INVESTMENTS MANAGEMENT SERVICES (USA) LIMITED (until 26/11/2008)
LAING INVESTMENTS UTILITIES HOLDINGS LIMITED (until 18/10/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/11/2023 | 17/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANTHONY JADE PHILLIPS | Sep 1974 | British | Director | 2014-06-30 | CURRENT |
MR JAMES ABBOTT | Jul 1979 | British | Director | 2023-06-30 | CURRENT |
DAVID RONALD WYLIE | May 1977 | British | Director | 2018-05-07 | CURRENT |
MR DEREK POTTS | Oct 1958 | British | Director | 2004-11-03 UNTIL 2010-03-05 | RESIGNED |
MRS JANE ELIZABETH WEBB | May 1976 | Irish | Director | 2008-05-02 UNTIL 2011-04-29 | RESIGNED |
MS VICTORIA BURNETT | Secretary | 2022-02-01 UNTIL 2022-12-14 | RESIGNED | ||
MARIA LEWIS | British | Secretary | 2012-09-27 UNTIL 2015-09-04 | RESIGNED | |
EMILY MARTIN | Secretary | 2019-05-10 UNTIL 2022-01-31 | RESIGNED | ||
PETER GEOFFREY SHELL | Aug 1951 | British | Secretary | 2004-11-03 UNTIL 2007-03-23 | RESIGNED |
ROGER KEITH MILLER | Feb 1957 | British | Secretary | 2007-03-23 UNTIL 2012-09-27 | RESIGNED |
PHILIP NAYLOR | Secretary | 2015-09-04 UNTIL 2019-01-18 | RESIGNED | ||
ARNON KLEIN | Oct 1973 | American | Director | 2019-05-10 UNTIL 2021-08-10 | RESIGNED |
MR DAVID JON RUSHTON | Nov 1964 | British | Director | 2007-09-20 UNTIL 2019-05-10 | RESIGNED |
MR MICHAEL JOHN MERCER-DEADMAN | Sep 1946 | British | Director | 2004-11-03 UNTIL 2007-10-08 | RESIGNED |
MR GARY STEPHEN LUCAS | Mar 1958 | British | Director | 2011-02-17 UNTIL 2013-08-16 | RESIGNED |
MICHAL LADA | Oct 1977 | Canadian | Director | 2016-09-01 UNTIL 2018-05-07 | RESIGNED |
MR STUART MARTIN COLVIN | Jun 1972 | British | Director | 2011-10-03 UNTIL 2016-09-01 | RESIGNED |
ALAN CAMPBELL HOGG | Apr 1962 | British | Director | 2007-10-08 UNTIL 2010-05-31 | RESIGNED |
MR ANDREW FREDERIC HARMER | Sep 1964 | British | Director | 2010-03-31 UNTIL 2011-10-03 | RESIGNED |
BENJAMIN JON GREW | Jan 1982 | British | Director | 2023-04-06 UNTIL 2023-05-11 | RESIGNED |
MR. STUART MARTIN COLVIN | Jun 1972 | British | Director | 2019-05-10 UNTIL 2023-04-06 | RESIGNED |
MR CRAIG ANDREW BRYANT | Nov 1974 | British | Director | 2011-02-17 UNTIL 2013-08-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
John Laing Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |