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 - 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
Previous trading names include:
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
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
PETER GEOFFREY SHELL Aug 1951 British Secretary 2004-11-03 UNTIL 2007-03-23 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JOHN LAING INVESTMENTS LIMITED LONDON Active GROUP 70100 - Activities of head offices
LAING PROPERTY HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
JOHN LAING SERVICES LIMITED LONDON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
LAING INVESTMENTS GREENWICH LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
BRANDRAM MEWS MANAGEMENT LIMITED RICHMOND Active DORMANT 98000 - Residents property management
LAING PROPERTY LIMITED LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
LAING INVESTMENTS MANAGEMENT SERVICES (CANADA) LIMITED LONDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
JOHN LAING CAPITAL MANAGEMENT LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
UPP PROJECTS LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
UPP GROUP LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
INTEQ SERVICES LTD. LEEDS UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
INTEQ SERVICES (HOLDINGS) LTD LEEDS UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
LAING INVESTMENTS MANAGEMENT SERVICES (SPAIN) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
LAING INVESTMENTS MANAGEMENT SERVICES (COLOMBIA) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
LAING INVESTMENTS MANAGEMENT SERVICES (ISRAEL) LIMITED LONDON ENGLAND Dissolved... FULL 70229 - Management consultancy activities other than financial management
LAING INVESTMENTS MANAGEMENT SERVICES (FRANCE) LIMITED LONDON ENGLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
CLEANTECH JL HOLDCO LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
HIGHLANDS PROJECT LOAN NOTE COMPANY LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
JOHN LAING OVERSEAS HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LAING PROPERTY HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LAING INVESTMENT COMPANY LIMITED LONDON Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
LILAC EVENTS LIMITED LONDON ENGLAND Active DORMANT 73110 - Advertising agencies
LAING PROPERTY LIMITED LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
LAING INVESTMENTS MANAGEMENT SERVICES (CANADA) LIMITED LONDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
LAING/GLADEDALE (HASTINGS) LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LAING/GLADEDALE (HASTINGS) HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
LAING INVESTMENTS MANAGEMENT SERVICES (NETHERLANDS) LIMITED LONDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
LAING INVESTMENTS MANAGEMENT SERVICES (NEW ZEALAND) LIMITED LONDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
METZYS PROPERTIES LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate