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 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
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 |