JOHN LAING HOMES LIMITED - LONDON


Company Profile Company Filings

Overview

JOHN LAING HOMES LIMITED is a Private Limited Company from LONDON and has the status: Active.
JOHN LAING HOMES LIMITED was incorporated 27 years ago on 05/12/1996 and has the registered number: 03288380. The accounts status is DORMANT and accounts are next due on 30/09/2024.

JOHN LAING HOMES LIMITED - LONDON

This company is listed in the following categories:
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

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

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 2023-03-10 CURRENT
JAMES MARTIN STORER Sep 1957 British Director 1996-12-05 UNTIL 2002-11-01 RESIGNED
ROGER KEITH MILLER Feb 1957 British Secretary 1999-11-01 UNTIL 2002-07-05 RESIGNED
MS VICTORIA BURNETT Secretary 2022-02-01 UNTIL 2022-12-14 RESIGNED
MAUREEN ANNE CHILDS Sep 1936 British Secretary 1996-12-05 UNTIL 1996-12-05 RESIGNED
ANTHONY PAUL DUCKETT Jan 1947 Secretary 2002-07-05 UNTIL 2002-11-01 RESIGNED
DEREK WILLIAM FEATHERSTONE Aug 1934 Secretary 1996-12-05 UNTIL 1999-11-01 RESIGNED
MARIA LEWIS British Secretary 2012-09-27 UNTIL 2015-09-04 RESIGNED
EMILY MARTIN Secretary 2020-06-24 UNTIL 2022-01-31 RESIGNED
ROGER KEITH MILLER Feb 1957 British Secretary 2002-11-01 UNTIL 2012-09-27 RESIGNED
PHILIP NAYLOR Secretary 2015-09-04 UNTIL 2019-01-18 RESIGNED
MR CHRISTOPHER HEWETSON PAYNE Feb 1959 British Director 1996-12-05 UNTIL 2002-11-01 RESIGNED
MR NICHOLAS CAMPBELL PAUL Jan 1945 British Director 1999-02-22 UNTIL 2002-11-01 RESIGNED
BRIAN JOHN PAYNE Apr 1944 British Director 1996-12-05 UNTIL 1996-12-05 RESIGNED
GUY ROLAND MARC PIGACHE Jan 1960 British Director 2008-12-22 UNTIL 2014-07-09 RESIGNED
MR ANTONIE PAUL WOODBURY Feb 1960 British Director 2008-12-22 UNTIL 2010-09-30 RESIGNED
MRS CLARE UNDERWOOD Feb 1972 British Director 2020-06-24 UNTIL 2022-01-14 RESIGNED
MR DAVID BRUCE MARSHALL Feb 1960 British Director 2002-11-01 UNTIL 2012-03-16 RESIGNED
MR PATRICK FRANCIS JOHN O'DONNELL-BOURKE Mar 1957 British Director 2014-07-09 UNTIL 2019-05-09 RESIGNED
KENNETH MARTIN ROBERT FOSTER Jan 1945 British Director 1999-02-22 UNTIL 2002-11-01 RESIGNED
ROBERT STEPHEN LIDGATE Oct 1945 British Director 1996-12-05 UNTIL 2003-07-31 RESIGNED
MR WARREN LEE Oct 1980 British Director 2022-01-14 UNTIL 2023-03-20 RESIGNED
PAUL ERNEST HEALEY Jun 1949 British Director 1996-12-05 UNTIL 2002-11-01 RESIGNED
BENJAMIN JON GREW Jan 1982 British Director 2023-04-06 UNTIL 2023-05-11 RESIGNED
ROGER PAUL GREVILLE Feb 1957 New Zealander Director 2008-12-22 UNTIL 2012-01-23 RESIGNED
MR ADRIAN JAMES HENRY EWER Sep 1953 British Director 2002-11-01 UNTIL 2014-03-26 RESIGNED
MR STUART MARTIN COLVIN Jun 1972 British Director 2012-03-16 UNTIL 2023-04-06 RESIGNED
MAUREEN ANNE CHILDS Sep 1936 British Director 1996-12-05 UNTIL 1996-12-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
John Laing 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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