JOHN LAING SERVICES LIMITED

Key Data

Status

Active

Company No.

01363079

Incorporation date

14/04/1978

Size

Audit Exemption Subsidiary

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/2022)

21/04/2026

Change of details for John Laing Group Limited as a person with significant control on 2026-04-20

View PDF (2 pages)

20/04/2026

Change of details for John Laing Group Limited as a person with significant control on 2026-04-20

View PDF (2 pages)

20/04/2026

Registered office address changed from 1 Kingsway London WC2B 6AN to Space House, the Block 12 Keeley Street London England WC2B 4BA on 2026-04-20

View PDF (1 pages)

20/04/2026

Registered office address changed from Space House, the Block 12 Keeley Street London England WC2B 4BA England to Space House, the Block 12 Keeley Street London WC2B 4BA on 2026-04-20

View PDF (1 pages)

20/04/2026

Director's details changed for Mr Jamie Graham Christmas on 2026-04-20

View PDF (2 pages)

20/04/2026

Director's details changed for Mr Richard Philip Marland on 2026-04-20

View PDF (2 pages)

17/02/2026

Appointment of Ms Kimberley Dakwa as a secretary on 2026-02-12

View PDF (2 pages)

19/11/2025

Termination of appointment of Jessica Joanne Evans as a secretary on 2025-11-19

View PDF (1 pages)

10/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (2 pages)

10/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (84 pages)

10/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

10/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (24 pages)

03/06/2025

Confirmation statement made on 2025-05-31 with no updates

View PDF (3 pages)

22/04/2025

Appointment of Mr Richard Philip Marland as a director on 2025-04-17

View PDF (2 pages)

22/04/2025

Appointment of Ms Jessica Joanne Evans as a secretary on 2025-04-17

View PDF (2 pages)

17/04/2025

Termination of appointment of James Haydn Abbott as a director on 2025-04-17

View PDF (1 pages)

04/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

04/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (18 pages)

19/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

19/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (65 pages)

31/05/2024

Confirmation statement made on 2024-05-31 with no updates

View PDF (3 pages)

30/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (19 pages)

31/05/2023

Confirmation statement made on 2023-05-31 with no updates

View PDF (3 pages)

13/05/2023

Second filing for the appointment of Mr Benjamin Jon Grew as a director

View PDF (3 pages)

11/05/2023

Termination of appointment of Benjamin Jon Grew as a director on 2023-05-11

View PDF (1 pages)

12/04/2023

Termination of appointment of Stuart Martin Colvin as a director on 2023-04-06

View PDF (1 pages)

12/04/2023

Appointment of Benjamin Jon Grew as a director on 2023-04-06

View PDF (3 pages)

22/03/2023

Termination of appointment of Warren Lee as a director on 2023-03-20

View PDF (1 pages)

22/03/2023

Appointment of Mr James Haydn Abbott as a director on 2023-03-20

View PDF (2 pages)

22/03/2023

Appointment of Mr Jamie Graham Christmas as a director on 2023-03-20

View PDF (2 pages)

28/12/2022

Full accounts made up to 2021-12-31

View PDF (24 pages)

16/12/2022

Termination of appointment of Victoria Burnett as a secretary on 2022-12-14

View PDF (1 pages)

30/11/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of JOHN LAING SERVICES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

31/05/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Colvin, Stuart Martin	Director	08/05/2019 - 06/04/2023	58
Christmas, Jamie Graham	Director	20/03/2023 - Present	205
Underwood, Clare	Director	08/05/2019 - 14/01/2022	35
Forrester, William Wilson	Director	21/02/2002 - 30/06/2004	60
Emerson, Ailsa Jane	Director	10/04/2002 - 30/06/2004	8

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About JOHN LAING SERVICES LIMITED

JOHN LAING SERVICES LIMITED is an(a) Active company incorporated on 14/04/1978 with the registered office located at Space House, The Block, 12 Keeley Street, London WC2B 4BA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of JOHN LAING SERVICES LIMITED?

JOHN LAING SERVICES LIMITED is currently Active. It was registered on 14/04/1978 .

Where is JOHN LAING SERVICES LIMITED located?

JOHN LAING SERVICES LIMITED is registered at Space House, The Block, 12 Keeley Street, London WC2B 4BA.

What does JOHN LAING SERVICES LIMITED do?

JOHN LAING SERVICES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for JOHN LAING SERVICES LIMITED?

The latest filing was on 21/04/2026: Change of details for John Laing Group Limited as a person with significant control on 2026-04-20.