JOHN LAING SERVICES LIMITED
Non-Trading
General Information
NAME
JOHN LAING SERVICES LIMITED
COMPANY NUMBER
01363079
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
14/04/1978
(46 years and 7 months old)
WEBSITE
http://laing.com
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/04/1978
31/12/1978
JOHN LAING AND SON SERVICES LIMITED
LONDON
WC2B 6AN
1 Kingsway
London
WC2B 6AN
Warwick Row
London
SW1E 5ER
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JOHN LAING GROUP PLC | Active - Accounts Filed | View Report |
| JOHN LAING SERVICES LIMITED | Non-Trading | View Report |
| RL DESIGN SOLUTIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 05/06/2024 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about JOHN LAING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JOHN LAING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JOHN LAING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/03/2023 - Present (1 years and 8 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 32 Past: 7 |
View Report |
|
20/03/2023 - Present (1 years and 8 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 33 Past: 172 |
View Report |
|
31/05/1992 - Present (32 years and 6 months) Born in Aug 1934 |
Resigned | Secretary |
Current: 0 Past: 82 |
View Report |
|
31/05/1992 - 31/03/2001 (8 years and 10 months) Born in Dec 1940 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
31/05/1992 - Present (32 years and 6 months) Born in Nov 1940 |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 05/06/2024 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
| 04/06/2023 | New Confirmation Statement filed |
| 15/05/2023 | Benjamin Jon Grew (930776363) has left the board |
| 14/04/2023 | Stuart Martin Colvin (925557021) has left the board |
| 14/04/2023 | New Board Member Benjamin Jon Grew (930776363) Appointed |
| 24/03/2023 | Warren Lee (929177841) has left the board |
| 24/03/2023 | New Board Member James Haydn Abbott (918881427) Appointed |
| 24/03/2023 | New Board Member Jamie Graham Christmas (916291048) Appointed |
| 03/01/2023 | New Accounts filed |
| 20/12/2022 | Victoria Burnett (929219759) has left the board |
| 04/06/2022 | New Confirmation Statement filed |
| 08/02/2022 | Emily Martin (925840732) has left the board |
| 08/02/2022 | New Company Secretary Victoria Burnett (929219759) Appointed |
| 28/01/2022 | Clare Underwood (925054910) has left the board |
| 27/01/2022 | New Board Member Warren Lee (929177841) Appointed |
| 16/06/2021 | New Confirmation Statement filed |
| 16/10/2020 | New Accounts filed |
| 09/06/2020 | New Confirmation Statement filed |
| 06/09/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 22/05/2019 | Stuart Martin Colvin (925840728) has left the board |
| 22/05/2019 | New Board Member Stuart Martin Colvin (925557021) Appointed |
| 22/05/2019 | New Board Member Clare Underwood (925054910) Appointed |
| 22/05/2019 | Clare Underwood (925842258) has left the board |
| 16/05/2019 | Patrick Francis John O'Donnell Bourke (915995472) has left the board |
| 15/05/2019 | New Company Secretary Emily Martin (925840732) Appointed |
| 15/05/2019 | New Board Member Clare Underwood (925842258) Appointed |
| 15/05/2019 | New Board Member Stuart Martin Colvin (925840728) Appointed |
| 25/01/2019 | Philip Naylor (920169592) has left the board |
| 22/01/2019 | Timothy Garnet Foster (911360040) has left the board |
| 13/06/2018 | New Accounts filed |
| 03/06/2018 | New Confirmation Statement filed |
| 09/10/2017 | New Accounts filed |
| 16/06/2017 | New Confirmation Statement filed |
| 14/06/2017 | New Accounts filed |
| 05/06/2016 | New Confirmation Statement filed |
| 03/06/2016 | New Accounts filed |
| 13/10/2015 | Maria Lewis (917302347) has left the board |
| 13/10/2015 | New Company Secretary Philip Naylor (920169592) Appointed |
| 07/06/2015 | New Confirmation Statement filed |
| 23/07/2014 | New Accounts filed |
| 09/06/2014 | New Confirmation Statement filed |
| 11/04/2014 | Adrian James Henry Ewer (903319601) has left the board |
| 11/04/2014 | New Board Member Timothy Garnet Foster (911360040) Appointed |
| 12/06/2013 | New Confirmation Statement filed |
| 18/05/2013 | New Accounts filed |
| 16/05/2013 | Change in Reg. Office |
| 24/10/2012 | Roger Keith Miller (912064592) has left the board |
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