Menna Overview
Here’s a quick overview of JOHN LAING (USA) LIMITED 👀 — a London based business that started in 2004.
JOHN LAING (USA) LIMITED
- Company statusactive
- Company No05276774
- Age21 years 8 months Incorporated 3 November 2004
- Officers4
Address
1 Kingsway, London, WC2B 6AN
JOHN LAING (USA) LIMITED is an active company incorporated on 3 November 2004 and based in London. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Secretary Company With Name Date
1 Year Ago on 22 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 22 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Nov 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 10 Sep 2024
Legacy
1 Year Ago on 10 Sep 2024
Legacy
1 Year Ago on 10 Sep 2024
Legacy
1 Year Ago on 10 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 14 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 11 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 Apr 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 16 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 04 Nov 2022
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 11 Oct 2022
Legacy
3 Years Ago on 11 Oct 2022
Legacy
3 Years Ago on 25 Aug 2022
Legacy
3 Years Ago on 25 Aug 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 04 Feb 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 04 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 17 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 26 Oct 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAKWA, Kimberley | secretary | 12 Feb 2026 | |
| CHRISTMAS, Jamie Graham | director | Jun 1981 | 17 Apr 2025 |
| PHILLIPS, Anthony Jade | director | Sep 1974 | 30 Jun 2014 |
| WYLIE, David | director | May 1977 | 07 May 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| John Laing Group Limited | 06 Apr 2016 |
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CHRISTMAS, Jamie Graham, PHILLIPS, Anthony Jade, WYLIE, David, COLVIN, Stuart Martin, GREW, Benjamin Jon, HARMER, Andrew Frederic, HOGG, Alan Campbell, KLEIN, Arnon, LADA, Michal, LUCAS, Gary Stephen, POTTS, Derek, RUSHTON, David Jon, WEBB, Jane Elizabeth are mutual persons.
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CHRISTMAS, Jamie Graham, COLVIN, Stuart Martin, GREW, Benjamin Jon, LUCAS, Gary Stephen are mutual persons.
CHRISTMAS, Jamie Graham are mutual persons.
CHRISTMAS, Jamie Graham are mutual persons.
CHRISTMAS, Jamie Graham, COLVIN, Stuart Martin, Mr., GREW, Benjamin Jon are mutual persons.
CHRISTMAS, Jamie Graham, COLVIN, Stuart Martin, Mr., GREW, Benjamin Jon are mutual persons.
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CHRISTMAS, Jamie Graham, COLVIN, Stuart Martin, Mr., GREW, Benjamin Jon are mutual persons.
CHRISTMAS, Jamie Graham, MILLER, Roger Keith, COLVIN, Stuart Martin, GREW, Benjamin Jon are mutual persons.
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CHRISTMAS, Jamie Graham, COLVIN, Stuart Martin, GREW, Benjamin Jon are mutual persons.
CHRISTMAS, Jamie Graham, MILLER, Roger Keith, SHELL, Peter Geoffrey, ABBOTT, James Haydn, COLVIN, Stuart Martin, GREW, Benjamin Jon are mutual persons.
CHRISTMAS, Jamie Graham, ABBOTT, James Haydn, COLVIN, Stuart Martin, Mr., GREW, Benjamin Jon are mutual persons.
CHRISTMAS, Jamie Graham, ABBOTT, James Haydn are mutual persons.
CHRISTMAS, Jamie Graham, ABBOTT, James Haydn, COLVIN, Stuart Martin, GREW, Benjamin Jon are mutual persons.
CHRISTMAS, Jamie Graham, ABBOTT, James Haydn, COLVIN, Stuart Martin, GREW, Benjamin Jon, HARMER, Andrew Frederic, LUCAS, Gary Stephen, POTTS, Derek, WEBB, Jane Elizabeth are mutual persons.
CHRISTMAS, Jamie Graham, ABBOTT, James Haydn, COLVIN, Stuart Martin, Mr., GREW, Benjamin Jon are mutual persons.
CHRISTMAS, Jamie Graham, ABBOTT, James Haydn, COLVIN, Stuart Martin, GREW, Benjamin Jon are mutual persons.
CHRISTMAS, Jamie Graham, ABBOTT, James Haydn, COLVIN, Stuart Martin, Mr., GREW, Benjamin Jon are mutual persons.
CHRISTMAS, Jamie Graham, ABBOTT, James Haydn, COLVIN, Stuart Martin, GREW, Benjamin Jon are mutual persons.
CHRISTMAS, Jamie Graham, WYLIE, David, ABBOTT, James Haydn, COLVIN, Stuart Martin, Mr., GREW, Benjamin Jon are mutual persons.
CHRISTMAS, Jamie Graham, ABBOTT, James Haydn, COLVIN, Stuart Martin, GREW, Benjamin Jon are mutual persons.
CHRISTMAS, Jamie Graham, ABBOTT, James Haydn, COLVIN, Stuart Martin, GREW, Benjamin Jon, POTTS, Derek are mutual persons.
CHRISTMAS, Jamie Graham, ABBOTT, James Haydn, COLVIN, Stuart Martin, Mr., GREW, Benjamin Jon are mutual persons.
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CHRISTMAS, Jamie Graham are mutual persons.
WYLIE, David are mutual persons.
WYLIE, David, ABBOTT, James Haydn, COLVIN, Stuart Martin, HOGG, Alan Campbell, LUCAS, Gary Stephen, POTTS, Derek are mutual persons.
MILLER, Roger Keith are mutual persons.
MILLER, Roger Keith, SHELL, Peter Geoffrey, POTTS, Derek are mutual persons.
MILLER, Roger Keith, MERCER-DEADMAN, Michael John, POTTS, Derek are mutual persons.
MILLER, Roger Keith, SHELL, Peter Geoffrey, LUCAS, Gary Stephen are mutual persons.
MILLER, Roger Keith, SHELL, Peter Geoffrey, MERCER-DEADMAN, Michael John are mutual persons.
MILLER, Roger Keith are mutual persons.
MILLER, Roger Keith, MERCER-DEADMAN, Michael John are mutual persons.
MILLER, Roger Keith are mutual persons.
MILLER, Roger Keith are mutual persons.
MILLER, Roger Keith are mutual persons.
SHELL, Peter Geoffrey are mutual persons.
SHELL, Peter Geoffrey, COLVIN, Stuart Martin are mutual persons.
SHELL, Peter Geoffrey, COLVIN, Stuart Martin are mutual persons.
SHELL, Peter Geoffrey, MERCER-DEADMAN, Michael John, POTTS, Derek are mutual persons.
SHELL, Peter Geoffrey, MERCER-DEADMAN, Michael John, POTTS, Derek are mutual persons.
SHELL, Peter Geoffrey are mutual persons.
SHELL, Peter Geoffrey are mutual persons.
SHELL, Peter Geoffrey are mutual persons.
SHELL, Peter Geoffrey are mutual persons.
SHELL, Peter Geoffrey are mutual persons.
SHELL, Peter Geoffrey, MERCER-DEADMAN, Michael John, POTTS, Derek are mutual persons.
SHELL, Peter Geoffrey are mutual persons.
SHELL, Peter Geoffrey, LUCAS, Gary Stephen are mutual persons.
SHELL, Peter Geoffrey, LUCAS, Gary Stephen, MERCER-DEADMAN, Michael John are mutual persons.
SHELL, Peter Geoffrey, MERCER-DEADMAN, Michael John are mutual persons.
SHELL, Peter Geoffrey, LUCAS, Gary Stephen are mutual persons.
ABBOTT, James Haydn are mutual persons.
ABBOTT, James Haydn are mutual persons.
ABBOTT, James Haydn are mutual persons.
ABBOTT, James Haydn are mutual persons.
ABBOTT, James Haydn are mutual persons.
ABBOTT, James Haydn are mutual persons.
ABBOTT, James Haydn are mutual persons.
ABBOTT, James Haydn are mutual persons.
ABBOTT, James Haydn are mutual persons.
ABBOTT, James Haydn are mutual persons.
ABBOTT, James Haydn are mutual persons.
ABBOTT, James Haydn are mutual persons.
ABBOTT, James Haydn are mutual persons.
ABBOTT, James Haydn are mutual persons.
BRYANT, Craig Andrew are mutual persons.
BRYANT, Craig Andrew are mutual persons.
BRYANT, Craig Andrew are mutual persons.
BRYANT, Craig Andrew are mutual persons.
BRYANT, Craig Andrew are mutual persons.
COLVIN, Stuart Martin, Mr., GREW, Benjamin Jon, RUSHTON, David Jon are mutual persons.
COLVIN, Stuart Martin, GREW, Benjamin Jon, HARMER, Andrew Frederic, LUCAS, Gary Stephen, WEBB, Jane Elizabeth are mutual persons.
COLVIN, Stuart Martin, GREW, Benjamin Jon are mutual persons.
COLVIN, Stuart Martin are mutual persons.
COLVIN, Stuart Martin are mutual persons.
HARMER, Andrew Frederic are mutual persons.
HARMER, Andrew Frederic are mutual persons.
HARMER, Andrew Frederic are mutual persons.
HOGG, Alan Campbell, MERCER-DEADMAN, Michael John are mutual persons.
HOGG, Alan Campbell, MERCER-DEADMAN, Michael John are mutual persons.
HOGG, Alan Campbell are mutual persons.
LUCAS, Gary Stephen are mutual persons.
LUCAS, Gary Stephen are mutual persons.
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LUCAS, Gary Stephen are mutual persons.
LUCAS, Gary Stephen are mutual persons.
LUCAS, Gary Stephen are mutual persons.
LUCAS, Gary Stephen are mutual persons.
LUCAS, Gary Stephen, MERCER-DEADMAN, Michael John are mutual persons.
LUCAS, Gary Stephen, MERCER-DEADMAN, Michael John are mutual persons.
LUCAS, Gary Stephen, MERCER-DEADMAN, Michael John are mutual persons.
LUCAS, Gary Stephen are mutual persons.
LUCAS, Gary Stephen, POTTS, Derek are mutual persons.
LUCAS, Gary Stephen, MERCER-DEADMAN, Michael John are mutual persons.
MERCER-DEADMAN, Michael John, POTTS, Derek, RUSHTON, David Jon are mutual persons.
MERCER-DEADMAN, Michael John, POTTS, Derek are mutual persons.
MERCER-DEADMAN, Michael John, POTTS, Derek are mutual persons.
MERCER-DEADMAN, Michael John, POTTS, Derek, RUSHTON, David Jon are mutual persons.
MERCER-DEADMAN, Michael John, POTTS, Derek are mutual persons.
MERCER-DEADMAN, Michael John, POTTS, Derek are mutual persons.
MERCER-DEADMAN, Michael John are mutual persons.
MERCER-DEADMAN, Michael John are mutual persons.
MERCER-DEADMAN, Michael John, RUSHTON, David Jon are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of JOHN LAING (USA) LIMITED 👀 — a London based business that started in 2004.