John Laing Homes Limited LONDON


John Laing Homes started in year 1996 as Private Limited Company with registration number 03288380. The John Laing Homes company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in London at 1 Kingsway. Postal code: WC2B 6AN.

The company has 2 directors, namely Jamie C., James A.. Of them, James A. has been with the company the longest, being appointed on 10 March 2023 and Jamie C. has been with the company for the least time - from 20 March 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

John Laing Homes Limited Address / Contact

Office Address 1 Kingsway
Town London
Post code WC2B 6AN
Country of origin United Kingdom

Company Information / Profile

Registration Number 03288380
Date of Incorporation Thu, 5th Dec 1996
Industry Activities of head offices
End of financial Year 31st December
Company age 28 years old
Account next due date Mon, 30th Sep 2024 (137 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated Sun, 30th Apr 2023

Company staff

Jamie C.

Position: Director

Appointed: 20 March 2023

James A.

Position: Director

Appointed: 10 March 2023

Benjamin G.

Position: Director

Appointed: 06 April 2023

Resigned: 11 May 2023

Victoria B.

Position: Secretary

Appointed: 01 February 2022

Resigned: 14 December 2022

Warren L.

Position: Director

Appointed: 14 January 2022

Resigned: 20 March 2023

Emily M.

Position: Secretary

Appointed: 24 June 2020

Resigned: 31 January 2022

Clare U.

Position: Director

Appointed: 24 June 2020

Resigned: 14 January 2022

Philip N.

Position: Secretary

Appointed: 04 September 2015

Resigned: 18 January 2019

Patrick O.

Position: Director

Appointed: 09 July 2014

Resigned: 09 May 2019

Maria L.

Position: Secretary

Appointed: 27 September 2012

Resigned: 04 September 2015

Stuart C.

Position: Director

Appointed: 16 March 2012

Resigned: 06 April 2023

Guy P.

Position: Director

Appointed: 22 December 2008

Resigned: 09 July 2014

Roger G.

Position: Director

Appointed: 22 December 2008

Resigned: 23 January 2012

Antonie W.

Position: Director

Appointed: 22 December 2008

Resigned: 30 September 2010

David M.

Position: Director

Appointed: 01 November 2002

Resigned: 16 March 2012

Roger M.

Position: Secretary

Appointed: 01 November 2002

Resigned: 27 September 2012

Adrian E.

Position: Director

Appointed: 01 November 2002

Resigned: 26 March 2014

Anthony D.

Position: Secretary

Appointed: 05 July 2002

Resigned: 01 November 2002

Roger M.

Position: Secretary

Appointed: 01 November 1999

Resigned: 05 July 2002

Nicholas P.

Position: Director

Appointed: 22 February 1999

Resigned: 01 November 2002

Kenneth F.

Position: Director

Appointed: 22 February 1999

Resigned: 01 November 2002

Paul H.

Position: Director

Appointed: 05 December 1996

Resigned: 01 November 2002

James S.

Position: Director

Appointed: 05 December 1996

Resigned: 01 November 2002

Brian P.

Position: Director

Appointed: 05 December 1996

Resigned: 05 December 1996

Maureen C.

Position: Director

Appointed: 05 December 1996

Resigned: 05 December 1996

Maureen C.

Position: Secretary

Appointed: 05 December 1996

Resigned: 05 December 1996

Derek F.

Position: Secretary

Appointed: 05 December 1996

Resigned: 01 November 1999

Robert L.

Position: Director

Appointed: 05 December 1996

Resigned: 31 July 2003

Christopher P.

Position: Director

Appointed: 05 December 1996

Resigned: 01 November 2002

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats identified, there is John Laing Limited from London, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

John Laing Limited

1 Kingsway, London, WC2B 6AN, England

Legal authority England And Wales
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 1345670
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Reregistration Resolution
Dormant company accounts reported for the period up to Sunday 31st December 2023
filed on: 27th, February 2024
Free Download (5 pages)

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