JOHN LAING (USA) LIMITED

Key Data

Status

Active

Company No.

05276774

Incorporation date

03/11/2004

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/11/2022)

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

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20/04/2026

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

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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

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20/04/2026

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

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20/04/2026

Director's details changed for David Ronald Wylie on 2026-04-20

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20/04/2026

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

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17/02/2026

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

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26/11/2025

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

View PDF (16 pages)

19/11/2025

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

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14/11/2025

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

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14/11/2025

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

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14/11/2025

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

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06/11/2025

Information not on the register GUARANTEE2 - An audit exemption statement of guarantee by parent company was removed on 06/11/2025 as it is no longer considered to form part of the register.

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06/11/2025

Part Admin Removed aa - An audit exemption subsidiary was removed on 06/11/2025 as it is no longer considered to form part of the register.

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06/11/2025

Information not on the register aa - An audit exemption subsidiary was removed on 06/11/2025 as it is no longer considered to form part of the register.

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04/11/2025

Confirmation statement made on 2025-11-03 with no updates

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30/09/2025

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

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30/09/2025

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

View PDF (0 pages)

30/09/2025

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

View PDF (0 pages)

18/09/2025

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

View PDF (1 pages)

18/09/2025

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

View PDF (3 pages)

18/09/2025

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

View PDF (84 pages)

18/09/2025

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

View PDF (28 pages)

22/04/2025

Appointment of Mr Jamie Graham Christmas 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)

04/11/2024

Confirmation statement made on 2024-11-03 with no updates

View PDF (3 pages)

10/09/2024

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

View PDF (3 pages)

10/09/2024

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

View PDF (1 pages)

10/09/2024

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

View PDF (65 pages)

10/09/2024

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

View PDF (17 pages)

03/11/2023

Confirmation statement made on 2023-11-03 with no updates

View PDF (3 pages)

19/09/2023

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

View PDF (16 pages)

14/09/2023

Director's details changed for Mr Anthony Jade Phillips on 2018-09-01

View PDF (2 pages)

12/07/2023

Appointment of Mr James Haydn Abbott as a director on 2023-06-30

View PDF (2 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

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

View PDF (2 pages)

12/04/2023

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

View PDF (1 pages)

16/12/2022

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

View PDF (1 pages)

04/11/2022

Confirmation statement made on 2022-11-03 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/11/2026

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

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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	03/10/2011 - 01/09/2016	57
Colvin, Stuart Martin	Director	10/05/2019 - 06/04/2023	57
Harmer, Andrew Frederic	Director	31/03/2010 - 03/10/2011	16
Christmas, Jamie Graham	Director	17/04/2025 - Present	205
Mr Craig Andrew Bryant	Director	17/02/2011 - 16/08/2013	8

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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02153348

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Description

About JOHN LAING (USA) LIMITED

JOHN LAING (USA) LIMITED is an(a) Active company incorporated on 03/11/2004 with the registered office located at Space House, The Block, 12 Keeley Street, London WC2B 4BA. There are currently 4 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 (USA) LIMITED?

JOHN LAING (USA) LIMITED is currently Active. It was registered on 03/11/2004 .

Where is JOHN LAING (USA) LIMITED located?

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

What does JOHN LAING (USA) LIMITED do?

JOHN LAING (USA) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for JOHN LAING (USA) LIMITED?

The latest filing was on 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.