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Company Information for

JOHN LAING (USA) LIMITED

1 KINGSWAY, LONDON, WC2B 6AN,

Company Registration Number

05276774

Private Limited Company

Active

Company Overview

About John Laing (usa) Ltd

JOHN LAING (USA) LIMITED was founded on 2004-11-03 and has its registered office in London. The organisation's status is listed as "Active". John Laing (usa) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

JOHN LAING (USA) LIMITED

Legal Registered Office

1 KINGSWAY
LONDON
WC2B 6AN
Other companies in WC2B

Previous Names

LAING INVESTMENTS MANAGEMENT SERVICES (USA) LIMITED	26/11/2008
LAING INVESTMENTS UTILITIES HOLDINGS LIMITED	18/10/2007

Filing Information

Company Number		05276774
Company ID Number		05276774
Date formed		2004-11-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		03/11/2015
Return next due		01/12/2016
Type of accounts		AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:	2024-11-05 08:00:00
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for JOHN LAING (USA) LIMITED

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Company Officers of JOHN LAING (USA) LIMITED

Current Directors

Officer	Role	Date Appointed
PHILIP NAYLOR	Company Secretary	2015-09-04
ANTHONY JADE PHILLIPS	Director	2014-06-30
DAVID JON RUSHTON	Director	2007-09-20
DAVID RONALD WYLIE	Director	2018-05-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAL LADA	Director	2016-09-01	2018-05-07
STUART MARTIN COLVIN	Director	2011-10-03	2016-09-01
MARIA LEWIS	Company Secretary	2012-09-27	2015-09-04
CRAIG ANDREW BRYANT	Director	2011-02-17	2013-08-16
GARY STEPHEN LUCAS	Director	2011-02-17	2013-08-16
ROGER KEITH MILLER	Company Secretary	2007-03-23	2012-09-27
ANDREW FREDERIC HARMER	Director	2010-03-31	2011-10-03
JANE ELIZABETH WEBB	Director	2008-05-02	2011-04-29
ALAN CAMPBELL HOGG	Director	2007-10-08	2010-05-31
DEREK POTTS	Director	2004-11-03	2010-03-05
MICHAEL JOHN MERCER-DEADMAN	Director	2004-11-03	2007-10-08
PETER GEOFFREY SHELL	Company Secretary	2004-11-03	2007-03-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANTHONY JADE PHILLIPS	LAING INVESTMENTS MANAGEMENT SERVICES (CANADA) LIMITED	Director	2014-06-30	CURRENT	2002-02-06	Active
DAVID JON RUSHTON	SEVERN RIVER CROSSING PLC	Director	2014-06-20	CURRENT	1989-05-04	Liquidation
DAVID JON RUSHTON	LAING INVESTMENTS MANAGEMENT SERVICES (CANADA) LIMITED	Director	2010-09-30	CURRENT	2002-02-06	Active
DAVID RONALD WYLIE	LAING INVESTMENTS MANAGEMENT SERVICES (CANADA) LIMITED	Director	2018-05-07	CURRENT	2002-02-06	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-11-04		CONFIRMATION STATEMENT MADE ON 03/11/24, WITH NO UPDATES
2024-09-10		Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-09-10		Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-09-10		Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-09-10		Audit exemption subsidiary accounts made up to 2023-12-31
2023-09-19		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-14		Director's details changed for Mr Anthony Jade Phillips on 2018-09-01
2023-07-12		DIRECTOR APPOINTED MR JAMES HAYDN ABBOTT
2023-04-12		DIRECTOR APPOINTED BENJAMIN JON GREW
2023-04-12		APPOINTMENT TERMINATED, DIRECTOR STUART MARTIN COLVIN
2022-12-16		Termination of appointment of Victoria Burnett on 2022-12-14
2022-10-11		Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-11		Audit exemption subsidiary accounts made up to 2021-12-31
2022-10-11	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-08-25		Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-08-25		Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-08-25	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-08-25	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-02-04		Appointment of Ms Victoria Burnett as company secretary on 2022-02-01
2022-02-04		Termination of appointment of Emily Martin on 2022-01-31
2022-02-04	TM02	Termination of appointment of Emily Martin on 2022-01-31
2022-02-04	AP03	Appointment of Ms Victoria Burnett as company secretary on 2022-02-01
2021-11-17	CS01	CONFIRMATION STATEMENT MADE ON 03/11/21, WITH UPDATES
2021-10-26	TM01	APPOINTMENT TERMINATED, DIRECTOR ARNON KLEIN
2021-09-23	PSC05	Change of details for John Laing Group Plc as a person with significant control on 2021-09-22
2021-07-23	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2020-11-05	CS01	CONFIRMATION STATEMENT MADE ON 03/11/20, WITH NO UPDATES
2020-08-21	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2019-11-05	CS01	CONFIRMATION STATEMENT MADE ON 03/11/19, WITH NO UPDATES
2019-05-23	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-05-13	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID JON RUSHTON
2019-05-13	AP01	DIRECTOR APPOINTED MR. STUART MARTIN COLVIN
2019-05-13	AP03	Appointment of Emily Martin as company secretary on 2019-05-10
2019-01-23	TM02	Termination of appointment of Philip Naylor on 2019-01-18
2018-11-05	CS01	CONFIRMATION STATEMENT MADE ON 03/11/18, WITH NO UPDATES
2018-07-10	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-05-24	AP01	DIRECTOR APPOINTED DAVID RONALD WYLIE
2018-05-23	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAL LADA
2017-11-06	CS01	CONFIRMATION STATEMENT MADE ON 03/11/17, WITH NO UPDATES
2017-09-26	CH01	Director's details changed for Mr David Jon Rushton on 2017-08-21
2017-08-07	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2016-11-07	LATEST SOC	07/11/16 STATEMENT OF CAPITAL;GBP 2000100
2016-11-07	CS01	CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2016-10-19	TM01	APPOINTMENT TERMINATED, DIRECTOR STUART MARTIN COLVIN
2016-10-19	AP01	DIRECTOR APPOINTED MICHAL LADA
2016-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2015-11-06	LATEST SOC	06/11/15 STATEMENT OF CAPITAL;GBP 2000100
2015-11-06	AR01	03/11/15 ANNUAL RETURN FULL LIST
2015-10-09	AP03	Appointment of Philip Naylor as company secretary on 2015-09-04
2015-10-09	TM02	Termination of appointment of Maria Lewis on 2015-09-04
2015-06-29	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2014-11-12	LATEST SOC	12/11/14 STATEMENT OF CAPITAL;GBP 2000100
2014-11-12	AR01	03/11/14 ANNUAL RETURN FULL LIST
2014-08-30	CH01	Director's details changed for Mr Anthony Jade Phillips on 2014-08-18
2014-08-05	CH01	Director's details changed for Mr David Jon Rushton on 2014-06-01
2014-08-05	AP01	DIRECTOR APPOINTED ANTHONY JADE PHILLIPS
2014-06-27	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2013-11-11	LATEST SOC	11/11/13 STATEMENT OF CAPITAL;GBP 2000100
2013-11-11	AR01	03/11/13 FULL LIST
2013-08-22	TM01	APPOINTMENT TERMINATED, DIRECTOR GARY LUCAS
2013-08-22	TM01	APPOINTMENT TERMINATED, DIRECTOR CRAIG BRYANT
2013-06-06	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-03-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MARTIN COLVIN / 31/01/2013
2013-02-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JON RUSHTON / 09/01/2011
2012-11-15	AR01	03/11/12 FULL LIST
2012-11-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GARY STEPHEN LUCAS / 03/11/2012
2012-10-18	TM02	APPOINTMENT TERMINATED, SECRETARY ROGER MILLER
2012-10-18	AP03	SECRETARY APPOINTED MARIA LEWIS
2012-07-19	AD01	REGISTERED OFFICE CHANGED ON 19/07/2012 FROM ALLINGTON HOUSE 150 VICTORIA STREET LONDON SW1E 5LB
2012-05-28	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-01-19	CH03	SECRETARY'S CHANGE OF PARTICULARS / ROGER KEITH MILLER / 12/01/2012
2011-11-17	AR01	03/11/11 FULL LIST
2011-11-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JON RUSHTON / 03/11/2011
2011-10-21	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW HARMER
2011-10-20	AP01	DIRECTOR APPOINTED MR STUART MARTIN COLVIN
2011-05-17	TM01	APPOINTMENT TERMINATED, DIRECTOR JANE WEBB
2011-04-18	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-02-23	AP01	DIRECTOR APPOINTED GARY STEPHEN LUCAS
2011-02-23	AP01	DIRECTOR APPOINTED CRAIG ANDREW BRYANT
2010-11-11	AR01	03/11/10 FULL LIST
2010-09-08	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN HOGG
2010-08-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JON RUSHTON / 30/03/2010
2010-04-16	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-04-09	AP01	DIRECTOR APPOINTED ANDREW FREDERIC HARMER
2010-03-11	TM01	APPOINTMENT TERMINATED, DIRECTOR DEREK POTTS
2009-12-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JON RUSHTON / 04/11/2009
2009-12-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JON RUSHTON / 04/11/2009
2009-11-17	AR01	03/11/09 FULL LIST
2009-11-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ELIZABETH WEBB / 03/11/2009
2009-11-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JON RUSHTON / 03/11/2009
2009-11-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK POTTS / 03/11/2009
2009-11-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALAN CAMPBELL HOGG / 03/11/2009
2009-07-25	RES01	ADOPT ARTICLES 14/07/2009
2009-04-23	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-02-07	MEM/ARTS	MEMORANDUM OF ASSOCIATION
2009-02-07	123	NC INC ALREADY ADJUSTED 31/12/08
2009-02-07	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-02-07	RES04	GBP NC 100/5000000 31/12/2008
2009-02-07	88(2)	AD 31/12/08 GBP SI 2000000@1=2000000 GBP IC 100/2000100
2008-12-08	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-11-26	CERTNM	COMPANY NAME CHANGED LAING INVESTMENTS MANAGEMENT SERVICES (USA) LIMITED CERTIFICATE ISSUED ON 26/11/08
2008-11-19	363a	RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
2008-10-20	RES13	SECTION 175 05/08/2008
2008-09-23	288c	DIRECTOR'S CHANGE OF PARTICULARS / JANE O'DONOVAN / 25/08/2008
2008-05-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-05-13	288a	DIRECTOR APPOINTED JANE ELIZABETH O'DONOVAN
2008-01-21	288c	DIRECTOR'S PARTICULARS CHANGED
2007-11-06	363a	RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS
2007-10-25	288a	NEW DIRECTOR APPOINTED
2007-10-24	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-10-24	288b	DIRECTOR RESIGNED
2007-10-18	CERTNM	COMPANY NAME CHANGED LAING INVESTMENTS UTILITIES HOLD INGS LIMITED CERTIFICATE ISSUED ON 18/10/07
2007-10-02	288a	NEW DIRECTOR APPOINTED
2007-07-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-04-17	288b	SECRETARY RESIGNED
2007-04-17	288a	NEW SECRETARY APPOINTED

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to JOHN LAING (USA) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against JOHN LAING (USA) LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='05276774' OR DefendantCompanyNumber='05276774' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

JOHN LAING (USA) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.99	99
MortgagesNumMortOutstanding	0.91	90
MortgagesNumMortPartSatisfied	0.00	7
MortgagesNumMortSatisfied	1.08	97

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets

Patents

We have not found any records of JOHN LAING (USA) LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for JOHN LAING (USA) LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='05276774' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='05276774' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of JOHN LAING (USA) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for JOHN LAING (USA) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as JOHN LAING (USA) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='05276774' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='05276774' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where JOHN LAING (USA) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded JOHN LAING (USA) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded JOHN LAING (USA) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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