Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 June 2027
- Last conf. stmt
- 31 May 2026
John Laing Services Limited
- Incorporated
- 14 April 1978 (48 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Space HouseThe Block12 Keeley StreetLondonWC2B 4BA
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Dakwa, Kimberley
Secretary · Appointed 12 February 2026
Director · Appointed 17 April 2025
British
Born May 1978 (48)
Director · Appointed 20 March 2023
British
Born June 1981 (45)
Officer history (25 former)
12 February 2026
Appointed Dakwa, Kimberley as Secretary
19 November 2025
Resigned Evans, Jessica Joanne as Secretary
17 April 2025
17 April 2025
Appointed Evans, Jessica Joanne as Secretary
17 April 2025
11 May 2023
6 April 2023
6 April 2023
20 March 2023
20 March 2023
20 March 2023
14 December 2022
Resigned Burnett, Victoria as Secretary
1 February 2022
Appointed Burnett, Victoria as Secretary
31 January 2022
Resigned Martin, Emily as Secretary
14 January 2022
14 January 2022
8 May 2019
8 May 2019
Appointed Martin, Emily as Secretary
8 May 2019
8 May 2019
18 January 2019
Resigned Naylor, Philip as Secretary
17 January 2019
4 September 2015
Resigned Lewis, Maria as Secretary
4 September 2015
Appointed Naylor, Philip as Secretary
26 March 2014
26 March 2014
27 September 2012
27 September 2012
Appointed Lewis, Maria as Secretary
27 September 2012
1 May 2011
30 April 2011
6 October 2004
6 October 2004
30 June 2004
30 June 2004
10 April 2002
10 April 2002
21 February 2002
31 March 2001
31 March 2001
31 March 2001
31 March 2001
31 March 2001
31 March 2001
31 March 2001
1 November 1999
1 November 1999
18 January 1995
1 March 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05975300
Group structure 16 shown
Ownership group derived from the Companies House PSC register
John Laing Group Limited Owns 75–100% of shares
John Laing (Usa) Limited Owns 75–100% of shares
John Laing Holdco Limited Owns 75–100% of shares
John Laing Limited Owns 75–100% of shares
John Laing Projects & Developments Limited Owns 75–100% of shares
John Laing Services Limited This company Owns 75–100% of shares
RL Design Solutions Limited Owns 75–100% of shares
Laing Investments Management Services (Australia) Limited Owns 75–100% of shares
Laing Investments Management Services (Canada) Limited Owns 75–100% of shares
Laing Investments Management Services (Colombia) Limited Owns 75–100% of shares
Laing Investments Management Services (Netherlands) Limited Owns 75–100% of shares
Laing Investments Management Services (New Zealand) Limited Owns 75–100% of shares
Laing Investments Management Services (Spain) Limited Owns 75–100% of shares
Laing Investments Management Services Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 June 2026 | Confirmation statement with no updates | 31 May 2026 | ||
| 21 April 2026 | Change of details for a person with significant control | |||
| 20 April 2026 | Change of details for a person with significant control | |||
| 20 April 2026 | Registered office address changed | |||
| 20 April 2026 | Registered office address changed |
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