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John Laing (Usa) Limited

John Laing (Usa) Limited is an active company incorporated on 3 November 2004 with the registered office located in London, Greater London. John Laing (Usa) Limited was registered 21 years ago.
Status
Active
Active since 17 years ago
Company No
05276774
Private limited company
Age
21 years
Incorporated 3 November 2004
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 3 November 2025 (1 month ago)
Next confirmation dated 3 November 2026
Due by 17 November 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
1 Kingsway
London
WC2B 6AN
Same address for the past 13 years
Telephone
02079013200
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Manager • British • Lives in United States • Born in Sep 1974
Director • Accountant • British • Lives in UK • Born in Jun 1981
Director • Asset Director, North America • British • Lives in United States • Born in May 1977
John Laing Group Limited
PSC
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Mutual Companies
Laing Investments Management Services (Canada) Limited
Anthony Jade Phillips and David Ronald Wylie are mutual people.
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John Laing Investments (RV555) Limited
Jamie Graham Christmas and David Ronald Wylie are mutual people.
Active
RL Design Solutions Limited
Jamie Graham Christmas is a mutual person.
Active
John Laing Investments Limited
David Ronald Wylie is a mutual person.
Active
Laing Property Holdings Limited
Jamie Graham Christmas is a mutual person.
Active
John Laing Limited
Jamie Graham Christmas is a mutual person.
Active
John Laing Services Limited
Jamie Graham Christmas is a mutual person.
Active
Laing Investment Company Limited
Jamie Graham Christmas is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£320K
Decreased by £266.15K (-45%)
Turnover
£19.07M
Increased by £9.68M (+103%)
Employees
23
Decreased by 3 (-12%)
Total Assets
£13.9M
Increased by £6.13M (+79%)
Total Liabilities
-£7.29M
Increased by £4.09M (+128%)
Net Assets
£6.61M
Increased by £2.05M (+45%)
Debt Ratio (%)
52%
Increased by 11.21% (+27%)
Latest Activity
Subsidiary Accounts Submitted
10 Days Ago on 26 Nov 2025
Jessica Joanne Evans Resigned
17 Days Ago on 19 Nov 2025
Confirmation Submitted
1 Month Ago on 4 Nov 2025
Ms Jessica Joanne Evans Appointed
7 Months Ago on 17 Apr 2025
Mr Jamie Graham Christmas Appointed
7 Months Ago on 17 Apr 2025
James Haydn Abbott Resigned
7 Months Ago on 17 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 4 Nov 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 10 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 3 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 19 Sep 2023
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 26 Nov 2025
Termination of appointment of Jessica Joanne Evans as a secretary on 19 November 2025
Submitted on 19 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 14 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 14 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 14 Nov 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.
Submitted on 6 Nov 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.
Submitted on 6 Nov 2025
Confirmation statement made on 3 November 2025 with no updates
Submitted on 4 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 18 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 18 Sep 2025
Repayment History
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