John Laing (Usa) Limited
Company Profile
live
SmallJohn Laing (usa) Limited
05276774•Private Limited With Share Capital
Space House, The Block, 12 Keeley Street, London, WC2B4BA
Get Full Access
Incorporated
03/11/2004
Company Age
21 years
Directors
5
Employees
23
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
John Laing (usa) Limited (05276774) is a private limited with share capital incorporated on 03/11/2004 (21 years old) and registered in london, WC2B4BA. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Small
Incorporated 03/11/2004
WC2B4BA
23 employees
Financial Overview
Total Assets
£13.89M
Liabilities
£7.29M
Net Assets
£6.61M
Turnover
£19.07M
Cash
£320.0K
Key Metrics
23
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-04-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-11-2025
Legacy
Category:Accounts
Date:14-11-2025
Legacy
Category:Other
Date:14-11-2025
Legacy
Category:Other
Date:14-11-2025
Legacy
Category:Miscellaneous
Date:06-11-2025
Legacy
Category:Miscellaneous
Date:06-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2025
Legacy
Category:Accounts
Date:18-09-2025
Legacy
Category:Other
Date:18-09-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-09-2024
Legacy
Category:Accounts
Date:10-09-2024
Legacy
Category:Other
Date:10-09-2024
Legacy
Category:Other
Date:10-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-10-2022
Legacy
Category:Accounts
Date:11-10-2022
Legacy
Category:Other
Date:25-08-2022
Legacy
Category:Other
Date:25-08-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-02-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2014
Accounts With Made Up Date
Category:Accounts
Date:27-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2013
Termination Director Company With Name
Category:Officers
Date:22-08-2013
Termination Director Company With Name
Category:Officers
Date:22-08-2013
Accounts With Made Up Date
Category:Accounts
Date:06-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2012
Termination Secretary Company With Name
Category:Officers
Date:18-10-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:18-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-07-2012
Accounts With Made Up Date
Category:Accounts
Date:28-05-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:19-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2011
Termination Director Company With Name
Category:Officers
Date:21-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-10-2011
Termination Director Company With Name
Category:Officers
Date:17-05-2011
Accounts With Made Up Date
Category:Accounts
Date:18-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2010
Termination Director Company With Name
Category:Officers
Date:08-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2010
Accounts With Made Up Date
Category:Accounts
Date:16-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-04-2010
Termination Director Company With Name
Category:Officers
Date:11-03-2010
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date20/11/2025
Latest Accounts31/12/2024
Trading Addresses
12 Keeley Street, London, WC2B4BARegistered
Related Companies
10
u and i plus x tc limited
live
ibsen investment holdings limitedlive
john laing services limitedlive
ht development capital limitedlive
deadhare limitedlive
hendy wind farm limitedlive
telegraph way management company limitedlive
u and i finance limitedlive
lionbrook nominee (21-23 st. swithin's) no.2 limitedlive
development securities (furlong) limitedlive