John Laing Services Limited

01363079

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 KINGSWAY, LONDON, WC2B 6AN

Incorporated 14/04/1978

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990

Non-trading company

Officers

Mr Jamie Graham Christmas

director · Since 20/03/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 45

Also on 38 other boards

Mr Richard Philip Marland

director · Since 17/04/2025

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 48

Also on 26 other boards

Ms Kimberley Dakwa

secretary · Since 12/02/2026

Persons with Significant Control

John Laing Group Limited

75–100% shares

75–100% votes

Appoint directors

Space House, The Block, 12 Keeley Street, London, WC2B 4BA

Reg: 05975300 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND,AS SECURITY TRUSTEE FOR THE BENEFICIARIES

Created 22/10/2001Registered 08/11/2001Satisfied 06/11/2002