JOHN LAING SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

JOHN LAING SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
JOHN LAING SERVICES LIMITED was incorporated 46 years ago on 14/04/1978 and has the registered number: 01363079. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

JOHN LAING SERVICES LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

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

Confirmation Statements

Last Statement Next Statement Due
31/05/2023 14/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMIE GRAHAM CHRISTMAS Jun 1981 British Director 2023-03-20 CURRENT
MR JAMES ABBOTT Jul 1979 British Director 2023-03-20 CURRENT
MR PATRICK FRANCIS JOHN O'DONNELL BOURKE Mar 1957 British Director 2011-05-01 UNTIL 2019-05-08 RESIGNED
MR ROBERT ALEC WOOD Oct 1942 British Director RESIGNED
MS VICTORIA BURNETT Secretary 2022-02-01 UNTIL 2022-12-14 RESIGNED
DEREK WILLIAM FEATHERSTONE Aug 1934 Secretary RESIGNED
MARIA LEWIS British Secretary 2012-09-27 UNTIL 2015-09-04 RESIGNED
EMILY MARTIN Secretary 2019-05-08 UNTIL 2022-01-31 RESIGNED
ROGER KEITH MILLER Feb 1957 British Secretary 1999-11-01 UNTIL 2012-09-27 RESIGNED
PHILIP NAYLOR Secretary 2015-09-04 UNTIL 2019-01-18 RESIGNED
LYNETTE GILLIAN KRIGE Sep 1966 British Director 2004-10-06 UNTIL 2011-04-30 RESIGNED
MRS CLARE UNDERWOOD Feb 1972 British Director 2019-05-08 UNTIL 2022-01-14 RESIGNED
ELSPETH ANN GLENCORSE SWAIN Aug 1948 British Director 1995-01-18 UNTIL 2001-03-31 RESIGNED
MR RICHARD IAN SUMNER Aug 1947 British Director 2001-03-31 UNTIL 2002-04-10 RESIGNED
MR. STUART MARTIN COLVIN Jun 1972 British Director 2019-05-08 UNTIL 2023-04-06 RESIGNED
ROGER KEITH MILLER Feb 1957 British Director 2001-03-31 UNTIL 2012-09-27 RESIGNED
MR DENIS CHRISTOPHER MADDEN Dec 1940 British Director RESIGNED
MR WARREN LEE Oct 1980 British Director 2022-01-14 UNTIL 2023-03-20 RESIGNED
TIMOTHY GARNET FOSTER Feb 1958 British Director 2014-03-26 UNTIL 2019-01-17 RESIGNED
BENJAMIN JON GREW Jan 1982 British Director 2023-04-06 UNTIL 2023-05-11 RESIGNED
BRYAN SCOTT GREGORY Nov 1940 British Director RESIGNED
GRAHAM DOUGLAS GIBSON Apr 1948 British Director 2001-03-31 UNTIL 2004-10-06 RESIGNED
MR WILLIAM WILSON FORRESTER Jul 1940 British Director 2002-02-21 UNTIL 2004-06-30 RESIGNED
MR ADRIAN JAMES HENRY EWER Sep 1953 British Director 2001-03-31 UNTIL 2014-03-26 RESIGNED
MRS AILSA JANE EMERSON Mar 1961 British Director 2002-04-10 UNTIL 2004-06-30 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

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JOHN LAING OVERSEAS HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
JOHN LAING INVESTMENTS HOLDING ANDES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 42220 - Construction of utility projects for electricity and telecommunications
GOLDEN VALLEY JL HOLDCO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
RIVER VALLEY JL HOLDCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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