JOHN LAING LIMITED

Address:
1 Kingsway, London, WC2B 6AN

JOHN LAING LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01345670. The registration start date is December 23, 1977. The current status is Active.

Company Overview

Company Number 01345670
Company Name JOHN LAING LIMITED
Registered Address 1 Kingsway
London
WC2B 6AN
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1977-12-23
Account Category FULL
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 2021-09-30
Accounts Last Update 2019-12-31
Returns Due Date 2017-06-28
Returns Last Update 2016-05-31
Confirmation Statement Due Date 2021-06-14
Confirmation Statement Last Update 2020-05-31
Mortgage Charges 7
Mortgage Satisfied 7
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
70100 Activities of head offices

Office Location

1 Kingsway, London, WC2B 6AN
Address 1 KINGSWAY
Post Town LONDON
Post Code WC2B 6AN

Companies with the same location

Entity Name Office Address
ARGON VENTURES LIMITED 1 Kingsway, London, WC2B 6AN
CLEANTECH JL HOLDCO LIMITED 1 Kingsway, London, WC2B 6AN, England
WEST VALLEY JL HOLDCO LIMITED 1 Kingsway, London, WC2B 6AN, England
LAING INVESTMENTS MANAGEMENT SERVICES (PERU) LIMITED 1 Kingsway, London, WC2B 6AN, England
LAING INVESTMENTS MANAGEMENT SERVICES (FRANCE) LIMITED 1 Kingsway, London, WC2B 6AN, England
LAING INVESTMENTS MANAGEMENT SERVICES (ISRAEL) LIMITED 1 Kingsway, London, WC2B 6AN, England
LAING INVESTMENTS MANAGEMENT SERVICES (COLOMBIA) LIMITED 1 Kingsway, London, WC2B 6AN, England
LAING INVESTMENTS MANAGEMENT SERVICES (SPAIN) LIMITED 1 Kingsway, London, WC2B 6AN, England
COURTIBEAUX (HOLDINGS) LIMITED 1 Kingsway, London, WC2B 6AN, England
LAING INVESTMENTS MANAGEMENT SERVICES (GERMANY) LIMITED 1 Kingsway, London, WC2B 6AN, England

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
NAYLOR, Philip Secretary (Active) 1 Kingsway, London, WC2B 6AN /
4 September 2015		 /
BROUSSE, Olivier Director (Active) 1 Kingsway, London, WC2B 6AN February 1965 /
3 March 2014		 French /
Uk		 Director
CATTERMOLE, Carolyn Tracy Director (Active) 1 Kingsway, London, Uk, WC2B 6AN September 1960 /
28 January 2015		 British /
United Kingdom		 Solicitor
O'DONNELL BOURKE, Patrick Francis John Director (Active) 1 Kingsway, London, WC2B 6AN March 1957 /
1 May 2011		 British /
United Kingdom		 None
POTTS, Derek Director (Active) 1 Kingsway, London, WC2B 6AN October 1958 /
1 September 2004		 British /
United Kingdom		 Investment Director
WAPLES, Christopher Brian Director (Active) 1 Kingsway, London, WC2B 6AN January 1959 /
13 August 2007		 British /
United Kingdom		 Operations Director
CATTERMOLE, Carolyn Tracy Secretary (Resigned) 1 Kingsway, London, WC2B 6AN /
27 September 2012		 /
FEATHERSTONE, Derek William Secretary (Resigned) 33 Somersham, Bridlewood Panshanger, Welwyn Garden City, Hertfordshire, AL7 2PZ /
1 July 1994		 /
LEWIS, Maria Secretary (Resigned) 1 Kingsway, London, WC2B 6AN /
4 March 2015		 /
MILLER, Roger Keith Secretary (Resigned) 1 Kingsway, London, WC2B 6AN /
1 November 1999		 /
WOOD, Robert Alec Secretary (Resigned) 8 Rosebery Avenue, Harpenden, Hertfordshire, AL5 2QP /
 British /
ARDERN, Derrick Director (Resigned) Twyvidales, 85 Eythrope Road, Stone Aylesbury, Buckinghamshire, HP17 8PH July 1945 /
1 October 1998		 British /
United Kingdom		 Chartered Surveyor
ARMSTRONG, James Director (Resigned) Olde Tyles, Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PE September 1939 /
 British /
 Accountant
BLAIR, David Hetherington Director (Resigned) Fernbank 3 Arbrook Chase, Off Arbrook Lane, Esher, Surrey, KT10 9ES December 1943 /
1 July 1994		 British /
 Chartered Surveyor
BOATMAN, Timothy Geoffrey Director (Resigned) The Lodge, Worlington, Bury St Edmunds, Suffolk, IP28 8RX December 1941 /
15 April 2002		 British /
 Director
BOTTOM, John David Director (Resigned) 15 The Uplands, Harpenden, Hertfordshire, AL5 2PG October 1936 /
 British /
 Chartered Builder
CHILVER, Brian Outram Director (Resigned) Bretaye, Limbourne Lane, Fittleworth, West Sussex, RH20 1HR June 1933 /
 British /
 Chartered Accountant
DAVIES, Priscilla Ann Director (Resigned) 1 Kingsway, London, WC2B 6AN April 1971 /
1 December 2011		 British And Australian /
England		 Director Of Finance And Operations
EDWARDS, David Director (Resigned) Olivers Eldred Cottages, Olivers Lane, Colchester, CO2 0HJ October 1929 /
 British /
 Solicitor
EWER, Adrian James Henry Director (Resigned) 1 Kingsway, London, WC2B 6AN September 1953 /
1 June 1999		 British /
United Kingdom		 Accountant
FORRESTER, William Wilson Director (Resigned) Coombs Hay, 16 Burre Close, Bakewell, Derbyshire, DE45 1GD July 1940 /
1 January 2002		 British /
England		 Director
FRIEND, Andrew Erskine Director (Resigned) 1 Priory Crescent, Lewes, East Sussex, BN7 1HP June 1952 /
31 March 2001		 British /
England		 Investment Manager
GREGORY, Bryan Scott Director (Resigned) Lakeside House Green End Street, Aston Clinton, Aylesbury, Buckinghamshire, HP22 5JE November 1940 /
 British /
 Building Manager
GREVILLE, Roger Paul Director (Resigned) 1 Kingsway, London, WC2B 6AN February 1957 /
22 December 2006		 New Zealander /
England		 Managing Director
HARPER, Peter Joseph Director (Resigned) Mayhall Lodge, Oakway, Amersham, Buckinghamshire, HP6 5PQ September 1935 /
1 September 1996		 British /
United Kingdom		 Chartered Accountant
HISCOCK, Nicholas Toby Director (Resigned) 1 Kingsway, London, WC2B 6AN January 1960 /
25 June 2009		 British /
United Kingdom		 Chartered Accountant
HOWELL, David Arthur Russell, Lord Director (Resigned) Chalkcroft Farm, Penton Mewsey, Andover, Hampshire, SP11 0RL January 1936 /
13 December 1999		 British /
United Kingdom		 Director
KRIGE, Lynette Gillian Director (Resigned) 8 Marsh Close, Mill Hill, London, NW7 4NY September 1966 /
1 July 2007		 British /
United Kingdom		 Chartered Accountant Sa
LAING, John Martin Kirby, Sir Director (Resigned) 49 Gloucester Square, London, W2 2TQ January 1942 /
 British /
 Director Of Companies
LIDGATE, Robert Stephen Director (Resigned) Little Orchard House, Lower South Wraxall, Bradford On Avon, Wiltshire, BA15 2RS October 1945 /
1 June 1995		 British /
United Kingdom		 Chief Executive
MADDEN, Denis Christopher Director (Resigned) The Old Barn Cottage, Luton Road, Kimpton, Hitchin, Hertfordshire, SG4 8HA December 1940 /
1 July 1994		 British /
 Personal Director
MATTHEWS, Timothy John Director (Resigned) 70 Rosendale Road, West Dulwich, London, SE21 8DP June 1951 /
1 September 2004		 British /
Great Britain		 Non Executive Director
MEDLICOTT, Michael Geoffrey Director (Resigned) The Manchester Airports Group, 6th Floor Olympic House, Manchester Airport, Manchester, M90 1QX June 1943 /
1 September 2004		 British /
England		 Non Executive Director
MEREDITH, Paul Michael Charles Director (Resigned) The Old Vicarage, Ide Hill, Sevenoaks, Kent, TN14 6JW June 1945 /
1 June 2002		 British /
 Non Executive Director & Inves
NEVILLE, Gary Arthur Director (Resigned) Barn Cottage, Long Road West, Dedham, Essex, CO7 6EH August 1956 /
1 August 2006		 British /
United Kingdom		 Director Secondary Mark

Competitor

Search similar business entities

Post Town LONDON
Post Code WC2B 6AN
SIC Code 70100 - Activities of head offices

Improve Information

Please provide details on JOHN LAING LIMITED by submitting the form below, or post on facebook comments.

Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.

Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

Trending Searches