Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 17 November 2026
- Last conf. stmt
- 3 November 2025
John Laing (Usa) Limited
- Incorporated
- 3 November 2004 (22 years)
- Previously known as
- Laing Investments Management Services (Usa) Limited (until 26 November 2008)Laing Investments Utilities Holdings Limited (until 18 October 2007)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Space HouseThe Block12 Keeley StreetLondonWC2B 4BA
Officers 4 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 June 1981 (45)
Director · Appointed 7 May 2018
British
Born May 1977 (49)
Director · Appointed 30 June 2014
British
Born September 1974 (52)
Officer history (21 former)
12 February 2026
Appointed Dakwa, Kimberley as Secretary
19 November 2025
Resigned Evans, Jessica Joanne as Secretary
17 April 2025
17 April 2025
17 April 2025
Appointed Evans, Jessica Joanne as Secretary
30 June 2023
11 May 2023
6 April 2023
6 April 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
10 August 2021
10 May 2019
10 May 2019
10 May 2019
10 May 2019
Appointed Martin, Emily as Secretary
18 January 2019
Resigned Naylor, Philip as Secretary
7 May 2018
7 May 2018
1 September 2016
1 September 2016
4 September 2015
Resigned Lewis, Maria as Secretary
4 September 2015
Appointed Naylor, Philip as Secretary
30 June 2014
16 August 2013
16 August 2013
27 September 2012
Appointed Lewis, Maria as Secretary
27 September 2012
3 October 2011
3 October 2011
29 April 2011
17 February 2011
17 February 2011
31 May 2010
31 March 2010
5 March 2010
2 May 2008
8 October 2007
8 October 2007
20 September 2007
23 March 2007
23 March 2007
3 November 2004
3 November 2004
3 November 2004
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 This company 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 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 | |
|---|---|---|---|---|
| 20 April 2026 | Registered office address changed | |||
| 20 April 2026 | Change of details for a person with significant control | |||
| 20 April 2026 | Director's details changed | |||
| 20 April 2026 | Director's details changed | |||
| 20 April 2026 | Registered office address changed |
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