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Summary

Contact details

Officers22

Events2

Documents101

Additional data

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Last updated: Jun 01, 2024

JOHN LAING (USA) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 03 Nov 2004 (20 years ago)

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Summary

NameJOHN LAING (USA) LIMITED
Historical names
  • LAING INVESTMENTS MANAGEMENT SERVICES (USA) LIMITED
  • LAING INVESTMENTS UTILITIES HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05276774
Incorporation Date03 Nov 2004 (20 years ago) / 624 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 1 KINGSWAY, WC2B 6AN

Officers

individual

IndividualUnited Kingdom

John Laing Group Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Colvin, Stuart Martin

Director


Appointed on10 May 2019

Resigned on06 Apr 2023

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Phillips, Anthony Jade

Director


Appointed on30 Jun 2014

Country of residenceUnited States

individual

IndividualUnited Kingdom

Burnett, Victoria

Secretary


Appointed on01 Feb 2022

Resigned on14 Dec 2022

individual

IndividualUnited Kingdom

Shell, Peter Geoffrey

Secretary


Appointed on03 Nov 2004

Resigned on23 Mar 2007

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Events

Old value

26 Nov 2008

Name changeLAING INVESTMENTS MANAGEMENT SERVICES (USA) LIMITED

18 Oct 2007

Name changeLAING INVESTMENTS UTILITIES HOLDINGS LIMITED

Documents

DateNameTypeDocument
04 Nov 2022Confirmation statement with no updatesCS01View
11 Oct 2022Accounts with accounts type audit exemption subsiduaryAAView
11 Oct 2022LegacyPARENT_ACCView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date03 Nov 2024
    due by 17 Nov 2024
  • Last statement dated03 Nov 2023
Returns
  • Next returns datedue by 01 Dec 2016
  • Last returns dated03 Nov 2015

Related companies by officers

Frequently asked questions

Where is JOHN LAING (USA) LIMITED's headquarters?

JOHN LAING (USA) LIMITED's headquarters is located at LONDON, 1 KINGSWAY, WC2B 6AN

What is JOHN LAING (USA) LIMITED's industry?

JOHN LAING (USA) LIMITED is in the industry of Activities of head offices

What year was JOHN LAING (USA) LIMITED started?

JOHN LAING (USA) LIMITED was started in 2004

Sources: Companies House