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JOHN LAING (USA) LIMITED - 1 Kingsway, London, WC2B 6AN, United Kingdom
Company Information
- Company registration number
- 05276774
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Kingsway
- London
- WC2B 6AN 1 Kingsway, London, WC2B 6AN UK
Management
- Managing Directors
- PHILLIPS, Anthony Jade
- WYLIE, David Ronald
- ABBOTT, James Haydn
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-11-03
- Age Of Company 2004-11-03 19 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- John Laing Group Plc
- John Laing Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LAING INVESTMENTS MANAGEMENT SERVICES (USA) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2023-11-17
- Last Date: 2022-11-03
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JOHN LAING (USA) LIMITED Company Description
- JOHN LAING (USA) LIMITED is a ltd registered in United Kingdom with the Company reg no 05276774. Its current trading status is "live". It was registered 2004-11-03. It was previously called LAING INVESTMENTS MANAGEMENT SERVICES (USA) LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 1 Kingsway .
Get JOHN LAING (USA) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: John Laing (Usa) Limited - 1 Kingsway, London, WC2B 6AN, United Kingdom
- 2004-11-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-09-19) - AA
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appoint-person-director-company-with-name-date (2023-07-12) - AP01
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termination-director-company-with-name-termination-date (2023-05-11) - TM01
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termination-director-company-with-name-termination-date (2023-04-12) - TM01
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appoint-person-director-company-with-name-date (2023-04-12) - AP01
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change-person-director-company-with-change-date (2023-09-14) - CH01
keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-12-16) - TM02
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confirmation-statement-with-no-updates (2022-11-04) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-11) - AA
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legacy (2022-10-11) - PARENT_ACC
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legacy (2022-08-25) - GUARANTEE2
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termination-secretary-company-with-name-termination-date (2022-02-04) - TM02
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appoint-person-secretary-company-with-name-date (2022-02-04) - AP03
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legacy (2022-08-25) - AGREEMENT2
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-11-17) - CS01
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termination-director-company-with-name-termination-date (2021-10-26) - TM01
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change-to-a-person-with-significant-control (2021-09-23) - PSC05
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accounts-with-accounts-type-full (2021-07-23) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-05) - CS01
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accounts-with-accounts-type-full (2020-08-21) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-05) - CS01
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accounts-with-accounts-type-full (2019-05-23) - AA
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termination-director-company-with-name-termination-date (2019-05-13) - TM01
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appoint-person-director-company-with-name-date (2019-05-13) - AP01
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appoint-person-secretary-company-with-name-date (2019-05-13) - AP03
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termination-secretary-company-with-name-termination-date (2019-01-23) - TM02
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-05) - CS01
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accounts-with-accounts-type-full (2018-07-10) - AA
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appoint-person-director-company-with-name-date (2018-05-24) - AP01
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termination-director-company-with-name-termination-date (2018-05-23) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-06) - CS01
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change-person-director-company-with-change-date (2017-09-26) - CH01
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accounts-with-accounts-type-full (2017-08-07) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-10-19) - AP01
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termination-director-company-with-name-termination-date (2016-10-19) - TM01
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accounts-with-accounts-type-full (2016-10-07) - AA
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confirmation-statement-with-updates (2016-11-07) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-06) - AR01
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appoint-person-secretary-company-with-name-date (2015-10-09) - AP03
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termination-secretary-company-with-name-termination-date (2015-10-09) - TM02
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accounts-with-accounts-type-full (2015-06-29) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-08-05) - CH01
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accounts-with-made-up-date (2014-06-27) - AA
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appoint-person-director-company-with-name-date (2014-08-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-12) - AR01
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change-person-director-company-with-change-date (2014-08-30) - CH01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-02-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-11) - AR01
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termination-director-company-with-name (2013-08-22) - TM01
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accounts-with-made-up-date (2013-06-06) - AA
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change-person-director-company-with-change-date (2013-03-14) - CH01
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-10-18) - AP03
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change-person-secretary-company-with-change-date (2012-01-19) - CH03
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termination-secretary-company-with-name (2012-10-18) - TM02
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change-registered-office-address-company-with-date-old-address (2012-07-19) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-15) - AR01
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accounts-with-made-up-date (2012-05-28) - AA
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change-person-director-company-with-change-date (2012-11-15) - CH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-17) - AR01
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change-person-director-company-with-change-date (2011-11-17) - CH01
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termination-director-company-with-name (2011-10-21) - TM01
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appoint-person-director-company-with-name (2011-10-20) - AP01
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termination-director-company-with-name (2011-05-17) - TM01
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accounts-with-made-up-date (2011-04-18) - AA
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appoint-person-director-company-with-name (2011-02-23) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-11) - AR01
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termination-director-company-with-name (2010-09-08) - TM01
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change-person-director-company-with-change-date (2010-08-13) - CH01
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accounts-with-made-up-date (2010-04-16) - AA
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appoint-person-director-company-with-name (2010-04-09) - AP01
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termination-director-company-with-name (2010-03-11) - TM01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-17) - AR01
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change-person-director-company-with-change-date (2009-11-17) - CH01
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resolution (2009-07-25) - RESOLUTIONS
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accounts-with-made-up-date (2009-04-23) - AA
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memorandum-articles (2009-02-07) - MEM/ARTS
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legacy (2009-02-07) - 88(2)
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legacy (2009-02-07) - 123
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resolution (2009-02-07) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-01-21) - 288c
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accounts-with-accounts-type-dormant (2008-05-27) - AA
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legacy (2008-09-23) - 288c
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resolution (2008-10-20) - RESOLUTIONS
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legacy (2008-05-13) - 288a
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certificate-change-of-name-company (2008-11-26) - CERTNM
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memorandum-articles (2008-12-08) - MEM/ARTS
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legacy (2008-11-19) - 363a
keyboard_arrow_right 2007
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legacy (2007-04-17) - 288b
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legacy (2007-04-17) - 288a
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legacy (2007-10-02) - 288a
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certificate-change-of-name-company (2007-10-18) - CERTNM
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accounts-with-accounts-type-dormant (2007-07-13) - AA
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legacy (2007-10-24) - 288b
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legacy (2007-10-25) - 288a
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legacy (2007-11-06) - 363a
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resolution (2007-10-24) - RESOLUTIONS
keyboard_arrow_right 2006
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legacy (2006-11-28) - 363a
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accounts-with-accounts-type-dormant (2006-05-09) - AA
keyboard_arrow_right 2005
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legacy (2005-11-17) - 363a
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resolution (2005-01-29) - RESOLUTIONS
keyboard_arrow_right 2004
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legacy (2004-11-18) - 225
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incorporation-company (2004-11-03) - NEWINC