JOHN LAING (USA) LIMITED
Active - Accounts Filed
General Information
NAME
JOHN LAING (USA) LIMITED
COMPANY NUMBER
05276774
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
03/11/2004
(20 years and 1 months old)
WEBSITE
http://laing.com
CONFIRMATION STATEMENT MADE UP TO
03/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
18/10/2007
26/11/2008
LAING INVESTMENTS MANAGEMENT SERVICES (USA) LIMITED
View all previous names
LONDON
WC2B 6AN
Telephone: 02079013200
TPS: No
1 Kingsway
London
WC2B 6AN
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 (USA) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 16/09/2024 | New Accounts filed |
| 08/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about JOHN LAING (USA) 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 (USA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JOHN LAING (USA) 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 |
|---|---|---|---|---|
|
20/09/2007 - Present (17 years and 2 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 1 Past: 8 |
View Report |
|
30/06/2014 - Present (10 years and 5 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
07/05/2018 - Present (6 years and 7 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
30/06/2023 - Present (1 years and 5 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 32 Past: 7 |
View Report |
|
03/11/2004 - Present (20 years and 1 months) Born in Aug 1951 |
Resigned | Secretary |
Current: 2 Past: 170 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 16/09/2024 | New Accounts filed |
| 08/11/2023 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
| 14/07/2023 | New Board Member James Haydn Abbott (918881427) Appointed |
| 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 |
| 20/12/2022 | Victoria Burnett (929220147) has left the board |
| 09/11/2022 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 08/02/2022 | New Company Secretary Victoria Burnett (929220147) Appointed |
| 08/02/2022 | Emily Martin (925842154) has left the board |
| 21/11/2021 | New Confirmation Statement filed |
| 28/10/2021 | Arnon Klein (925840721) has left the board |
| 28/10/2021 | Arnon Klein (925840721) has left the board |
| 10/11/2020 | New Confirmation Statement filed |
| 26/08/2020 | New Accounts filed |
| 08/11/2019 | New Confirmation Statement filed |
| 26/05/2019 | New Accounts filed |
| 22/05/2019 | Stuart Martin Colvin (925842155) has left the board |
| 22/05/2019 | New Board Member Stuart Martin Colvin (925557021) Appointed |
| 15/05/2019 | New Company Secretary Emily Martin (925842154) Appointed |
| 15/05/2019 | New Board Member Stuart Martin Colvin (925842155) Appointed |
| 15/05/2019 | David Jon Rushton (914686139) has left the board |
| 15/05/2019 | New Board Member Arnon Klein (925840721) Appointed |
| 25/01/2019 | Philip Naylor (920169843) has left the board |
| 09/11/2018 | New Confirmation Statement filed |
| 13/07/2018 | New Accounts filed |
| 28/05/2018 | New Board Member David Ronald Wylie (924670208) Appointed |
| 25/05/2018 | Michal Lada (921668240) has left the board |
| 10/11/2017 | New Confirmation Statement filed |
| 11/08/2017 | New Accounts filed |
| 11/11/2016 | New Annual Return filed |
| 21/10/2016 | New Board Member Michal Lada (921668240) Appointed |
| 21/10/2016 | Stuart Martin Colvin (909964310) has left the board |
| 12/10/2016 | New Accounts filed |
| 11/11/2015 | New Annual Return filed |
| 13/10/2015 | New Company Secretary Philip Naylor (920169843) Appointed |
| 13/10/2015 | Maria Lewis (917295391) has left the board |
| 02/07/2015 | New Accounts filed |
| 17/11/2014 | New Annual Return filed |
| 07/08/2014 | New Board Member Anthony Jade Phillips (918989521) Appointed |
| 02/07/2014 | New Accounts filed |
| 15/11/2013 | New Annual Return filed |
| 26/08/2013 | Craig Andrew Bryant (907528530) has left the board |
| 26/08/2013 | Gary Stephen Lucas (907062174) has left the board |
| 18/06/2013 | Change in Reg. Office |
| 12/06/2013 | New Accounts filed |
| 10/06/2013 | Change in Reg. Office |
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