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Nom

John Laing Services Limited
Adresse
Space House, The Block
12 Keeley Street
London
WC2B 4BA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01363079 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2024
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB John Laing Group Limited Status: Active Notified: 06/04/2016 Company Registration: 05975300 (England) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Christmas, Jamie Graham 1 Kingsway, London, England Status: Active Notified: 20/03/2023 Date of Birth: 06/1981 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Dakwa, Kimberley London, England Status: Active Notified: 12/02/2026 Role: Secretary
    Marland, Richard Philip London, England Status: Active Notified: 17/04/2025 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Abbott, James Haydn London, United Kingdom Status: Ceased Notified: 20/03/2023 Ceased: 17/04/2025 Date of Birth: 07/1979 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British
    Evans, Jessica Joanne London, United Kingdom Status: Ceased Notified: 17/04/2025 Ceased: 19/11/2025 Role: Secretary
    Lee, Warren London, England Status: Ceased Notified: 14/01/2022 Ceased: 20/03/2023 Occupation: Chief Strategy Officer Role: Director Country of Residence: England Nationality: British,American

    Companies Controlled by This Company (2)

    gb-flag GB RL Design Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 00675629 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Wimpey Laing Limited Status: Active Notified: 06/04/2016 Companies House Number: 01105376 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •