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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 20 years ago.
Status
Active
Active since 17 years ago
Company No
05276774
Private limited company
Age
20 years
Incorporated 3 November 2004
Size
Unreported
Confirmation
Due Soon
Dated 3 November 2024 (11 months ago)
Next confirmation dated 3 November 2025
Due by 17 November 2025 (25 days remaining)
Last change occurred 3 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 (11 months remaining)
Address
1 Kingsway
London
WC2B 6AN
Same address for the past 13 years
Telephone
02079013200
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Finance Manager • British • Lives in United States • Born in Sep 1974
Director • Lawyer • British • Lives in UK • Born in Jul 1979
Director • Asset Director, North America • British • Lives in United States • Born in May 1977
Director • Accountant • British • Lives in UK • Born in Jun 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Laing Investments Management Services (Canada) Limited
Mr Anthony Jade Phillips, David Ronald Wylie, and 1 more are mutual people.
Active
John Laing Investments (RV555) Limited
David Ronald Wylie, James Haydn Abbott, and 1 more are mutual people.
Active
RL Design Solutions Limited
James Haydn Abbott and Jamie Graham Christmas are mutual people.
Active
John Laing Investments Limited
David Ronald Wylie and James Haydn Abbott are mutual people.
Active
Laing Property Holdings Limited
James Haydn Abbott and Jamie Graham Christmas are mutual people.
Active
John Laing Limited
James Haydn Abbott and Jamie Graham Christmas are mutual people.
Active
John Laing Services Limited
James Haydn Abbott and Jamie Graham Christmas are mutual people.
Active
Laing Investment Company Limited
James Haydn Abbott and Jamie Graham Christmas are mutual people.
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
Unreported
Decreased by £586.15K (-100%)
Turnover
£13.6M
Increased by £4.21M (+45%)
Employees
Unreported
Decreased by 26 (-100%)
Total Assets
£1.43B
Increased by £1.42B (+18300%)
Total Liabilities
-£1.2M
Decreased by £2M (-63%)
Net Assets
£1.43B
Increased by £1.42B (+31179%)
Debt Ratio (%)
0%
Decreased by 41.14% (-100%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 18 Sep 2025
Ms Jessica Joanne Evans Appointed
6 Months Ago on 17 Apr 2025
Mr Jamie Graham Christmas Appointed
6 Months Ago on 17 Apr 2025
James Haydn Abbott Resigned
6 Months Ago on 17 Apr 2025
Confirmation Submitted
11 Months Ago on 4 Nov 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 10 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 3 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 19 Sep 2023
Mr James Haydn Abbott Appointed
2 Years 3 Months Ago on 30 Jun 2023
Mr Anthony Jade Phillips Details Changed
7 Years Ago on 1 Sep 2018
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 18 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 18 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
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
Appointment of Mr Jamie Graham Christmas as a director on 17 April 2025
Submitted on 22 Apr 2025
Appointment of Ms Jessica Joanne Evans as a secretary on 17 April 2025
Submitted on 22 Apr 2025
Termination of appointment of James Haydn Abbott as a director on 17 April 2025
Submitted on 17 Apr 2025
Confirmation statement made on 3 November 2024 with no updates
Submitted on 4 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 10 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 10 Sep 2024
Repayment History
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