LAING PROPERTY HOLDINGS LIMITED

Overview

Company Name	LAING PROPERTY HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00806760
Jurisdiction	England/Wales
Date of Creation	May 27, 1964

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LAING PROPERTY HOLDINGS LIMITED?

Development of building projects (41100) / Construction

Where is LAING PROPERTY HOLDINGS LIMITED located?

Registered Office Address	Space House, The Block 12 Keeley Street WC2B 4BA London England
Undeliverable Registered Office Address	No

What were the previous names of LAING PROPERTY HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
J.L. PROPERTY HOLDINGS LIMITED	Dec 31, 1979	Dec 31, 1979
HOLLOWAY BROTHERS (INVESTMENTS) LIMITED	May 27, 1964	May 27, 1964

What are the latest accounts for LAING PROPERTY HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for LAING PROPERTY HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 31, 2027
Next Confirmation Statement Due	Jun 14, 2027
Next Confirmation Statement Made Up To	May 31, 2026
Overdue	No

What are the latest filings for LAING PROPERTY HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jun 25, 2026	Confirmation statement made on May 31, 2026 with no updates	3 pages	CS01

Apr 21, 2026	Change of details for Laing Property Limited as a person with significant control on Apr 20, 2026	2 pages	PSC05

Apr 20, 2026	Director's details changed for Mr Richard Philip Marland on Apr 20, 2026	2 pages	CH01

Apr 20, 2026	Director's details changed for Mr Jamie Graham Christmas on Apr 20, 2026	2 pages	CH01

Apr 20, 2026	Registered office address changed from Space House, the Block 12 Keeley Street London England WC2B 4BA England to Space House, the Block 12 Keeley Street London WC2B 4BA on Apr 20, 2026	1 pages	AD01

Apr 20, 2026	Change of details for Laing Property Limited as a person with significant control on Apr 20, 2026	2 pages	PSC05

Apr 20, 2026	Registered office address changed from 1 Kingsway London WC2B 6AN to Space House, the Block 12 Keeley Street London England WC2B 4BA on Apr 20, 2026	1 pages	AD01

Feb 17, 2026	Appointment of Ms Kimberley Dakwa as a secretary on Feb 12, 2026	2 pages	AP03

Nov 19, 2025	Termination of appointment of Jessica Joanne Evans as a secretary on Nov 19, 2025	1 pages	TM02

Sep 05, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	12 pages	AA

Sep 05, 2025	legacy	84 pages	PARENT_ACC

Sep 05, 2025	legacy	3 pages	GUARANTEE2

Sep 05, 2025	legacy	2 pages	AGREEMENT2

Jun 03, 2025	Confirmation statement made on May 31, 2025 with no updates	3 pages	CS01

Apr 22, 2025	Appointment of Mr Richard Philip Marland as a director on Apr 17, 2025	2 pages	AP01

Apr 22, 2025	Appointment of Ms Jessica Joanne Evans as a secretary on Apr 17, 2025	2 pages	AP03

Apr 17, 2025	Termination of appointment of James Haydn Abbott as a director on Apr 17, 2025	1 pages	TM01

May 31, 2024	Confirmation statement made on May 31, 2024 with no updates	3 pages	CS01

Apr 15, 2024	Total exemption full accounts made up to Dec 31, 2023	12 pages	AA

Aug 30, 2023	Total exemption full accounts made up to Dec 31, 2022	12 pages	AA

May 31, 2023	Confirmation statement made on May 31, 2023 with no updates	3 pages	CS01

May 11, 2023	Termination of appointment of Benjamin Jon Grew as a director on May 11, 2023	1 pages	TM01

Apr 12, 2023	Appointment of Benjamin Jon Grew as a director on Apr 06, 2023	2 pages	AP01

Apr 12, 2023	Termination of appointment of Stuart Martin Colvin as a director on Apr 06, 2023	1 pages	TM01

Mar 23, 2023	Appointment of Mr Jamie Graham Christmas as a director on Mar 20, 2023	2 pages	AP01

View All Filings

Who are the officers of LAING PROPERTY HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAKWA, Kimberley 12 Keeley Street WC2B 4BA London Space House, The Block England	Feb 12, 2026		Secretary	12 Keeley Street WC2B 4BA London Space House, The Block England				345482910001
CHRISTMAS, Jamie Graham 12 Keeley Street WC2B 4BA London Space House, The Block England	Mar 20, 2023		Director	12 Keeley Street WC2B 4BA London Space House, The Block England	England	British	1981-6	162910480002
MARLAND, Richard Philip 12 Keeley Street WC2B 4BA London Space House, The Block England	Apr 17, 2025		Director	12 Keeley Street WC2B 4BA London Space House, The Block England	United Kingdom	British	1978-5	334900760001
BURNETT, Victoria Kingsway WC2B 6AN London 1 United Kingdom	Feb 01, 2022	Dec 14, 2022	Secretary	Kingsway WC2B 6AN London 1 United Kingdom				292201480001
EVANS, Jessica Joanne Kingsway WC2B 6AN London 1 United Kingdom	Apr 17, 2025	Nov 19, 2025	Secretary	Kingsway WC2B 6AN London 1 United Kingdom				334944180001
FEATHERSTONE, Derek William 33 Somersham Bridlewood Panshanger AL7 2PZ Welwyn Garden City Hertfordshire		Apr 19, 1993	Secretary	33 Somersham Bridlewood Panshanger AL7 2PZ Welwyn Garden City Hertfordshire		British		38485580001
LEWIS, Maria Kingsway WC2B 6AN London 1	Sep 27, 2012	Sep 04, 2015	Secretary	Kingsway WC2B 6AN London 1		British		173023060001
MARTIN, Emily Kingsway WC2B 6AN London 1	May 08, 2019	Jan 31, 2022	Secretary	Kingsway WC2B 6AN London 1				258407330001
MILLER, Roger Keith Kingsway WC2B 6AN London 1	Mar 27, 2002	Sep 27, 2012	Secretary	Kingsway WC2B 6AN London 1		British		120645920001
NAYLOR, Philip Kingsway WC2B 6AN London 1	Sep 04, 2015	Jan 18, 2019	Secretary	Kingsway WC2B 6AN London 1				201698090001
SMITH, David Ian 35 Wimbolt Street E2 7BX London	Apr 19, 1993	Mar 27, 2002	Secretary	35 Wimbolt Street E2 7BX London		British		5186170001
ABBOTT, James Haydn Kingsway WC2B 6AN London 1 United Kingdom	Mar 20, 2023	Apr 17, 2025	Director	Kingsway WC2B 6AN London 1 United Kingdom	England	British	1979-7	188814270001
ARDERN, Derrick Twyvidales 85 Eythrope Road HP17 8PH Stone Aylesbury Buckinghamshire	Apr 19, 1993	May 31, 2002	Director	Twyvidales 85 Eythrope Road HP17 8PH Stone Aylesbury Buckinghamshire	United Kingdom	British	1945-7	44478670001
ARMSTRONG, James Olde Tyles Camp Road SL9 7PE Gerrards Cross Buckinghamshire	Apr 19, 1993	Nov 02, 1998	Director	Olde Tyles Camp Road SL9 7PE Gerrards Cross Buckinghamshire		British	1939-9	41035300001
COLVIN, Stuart Martin, Mr. Kingsway WC2B 6AN London 1	Feb 01, 2022	Apr 06, 2023	Director	Kingsway WC2B 6AN London 1	United Kingdom	British	1972-6	255570210001
EWER, Adrian James Henry Kingsway WC2B 6AN London 1	Mar 27, 2002	Mar 26, 2014	Director	Kingsway WC2B 6AN London 1	United Kingdom	British	1953-9	33196010004
EWER, Adrian James Henry Blagdens House Bumpstead Road Hempstead CB10 2PW Saffron Walden Essex	Apr 19, 1993	Aug 01, 1996	Director	Blagdens House Bumpstead Road Hempstead CB10 2PW Saffron Walden Essex	United Kingdom	British	1953-9	33196010002
FRIEND, Andrew Erskine 1 Priory Crescent BN7 1HP Lewes East Sussex	May 31, 2002	Sep 30, 2006	Director	1 Priory Crescent BN7 1HP Lewes East Sussex	England	British	1952-6	66359650001
GERMINARIO, Luciana Kingsway WC2B 6AN London 1 England England	May 08, 2019	Jul 31, 2020	Director	Kingsway WC2B 6AN London 1 England England	England	British	1974-3	185027950001
GORDON, Helen Christine NW1	Apr 19, 1993	Sep 16, 1997	Director	NW1	England	British	1959-5	59902650001
GRAY, Susan Elizabeth 1 Groton Road SW18 4ER London	Oct 11, 1999	Feb 10, 2002	Director	1 Groton Road SW18 4ER London		British	1966-12	61496210001
GREVILLE, Roger Paul Flat 4 Sundial House 108-114 Kensington High Street W8 4NP London	Dec 22, 2008	Jan 23, 2012	Director	Flat 4 Sundial House 108-114 Kensington High Street W8 4NP London	England	New Zealander	1957-2	73346540002
GREW, Benjamin Jon St Francis Road SE22 8DE London 18 United Kingdom	Apr 06, 2023	May 11, 2023	Director	St Francis Road SE22 8DE London 18 United Kingdom	England	British	1982-1	307763630001
KRIGE, Lynette Gillian Marsh Close Mill Hill NW7 4NY London 8	Jul 14, 2008	Apr 30, 2011	Director	Marsh Close Mill Hill NW7 4NY London 8	United Kingdom	British	1966-9	90566820002
LEE, Warren Kingsway WC2B 6AN London 1 England England	Jan 14, 2022	Mar 20, 2023	Director	Kingsway WC2B 6AN London 1 England England	England	British,American	1980-10	291778410001
LESTER, Mark Ralph 76 Edenbridge Road EN1 2HT Enfield Middlesex	Apr 19, 1993	Oct 26, 1998	Director	76 Edenbridge Road EN1 2HT Enfield Middlesex		British	1959-10	33801020001
LOWRY, David Martin Kingsway WC2B 6AN London 1 United Kingdom	Aug 10, 2020	Oct 21, 2020	Director	Kingsway WC2B 6AN London 1 United Kingdom	United Kingdom	British	1981-12	175562070002
MARTIN, Emily Louise Kingsway WC2B 6AN London 1	Aug 01, 2020	Jan 31, 2022	Director	Kingsway WC2B 6AN London 1	United Kingdom	British	1977-5	189284200001
MILLER, Roger Keith Kingsway WC2B 6AN London 1	Sep 30, 2006	Sep 27, 2012	Director	Kingsway WC2B 6AN London 1	England	British	1957-2	120645920009
O'DONNELL BOURKE, Patrick Francis John Kingsway WC2B 6AN London 1	May 01, 2011	May 09, 2019	Director	Kingsway WC2B 6AN London 1	England	British	1957-3	288154460001
PIGACHE, Guy Roland Marc Kingsway WC2B 6AN London 1	Dec 22, 2008	Jul 09, 2014	Director	Kingsway WC2B 6AN London 1	United Kingdom	British	1960-1	27753030003
PORTER, Charles David Spencer 122 Avenue Road W3 8QG London	Aug 01, 1996	Sep 10, 1997	Director	122 Avenue Road W3 8QG London		British	1966-6	48920490001
RUSHTON, Jon 3 Fairway Close AL5 2NN Harpenden Hertfordshire		Apr 19, 1993	Director	3 Fairway Close AL5 2NN Harpenden Hertfordshire	England	British	1933-7	55413950001
SMITH, David Ian 35 Wimbolt Street E2 7BX London	Apr 19, 1993	Mar 27, 2002	Director	35 Wimbolt Street E2 7BX London		British	1952-9	5186170001
TAYLOR, Robert Mark 15 Hollow Way Lane HP6 6DJ Amersham Buckinghamshire		Sep 30, 1991	Director	15 Hollow Way Lane HP6 6DJ Amersham Buckinghamshire		British	1951-4	43039830001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LAING PROPERTY HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Laing Property Limited

Apr 06, 2016

12 Keeley Street

WC2B 4BA London

Space House, The Block

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	04058446

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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