JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITED
Overview
| Company Name | JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04252518 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is JOHN LAING PROJECTS & DEVELOPMENTS (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 JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| JOHN LAING PROJECTS & DEVELOPMENTS LIMITED | Nov 09, 2006 | Nov 09, 2006 |
| JOHN LAING RAIL LIMITED | Sep 19, 2006 | Sep 19, 2006 |
| THE CORNWALL & PLYMOUTH RAILWAY COMPANY LIMITED | Aug 14, 2001 | Aug 14, 2001 |
| ON THE SHELF THIRTY NINE LIMITED | Jul 16, 2001 | Jul 16, 2001 |
What are the latest accounts for JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Jul 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 21, 2025 |
| Overdue | No |
What are the latest filings for JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Change of details for John Laing Investments Holding Limited as a person with significant control on Apr 20, 2026 | 2 pages | PSC05 | ||||||
Director's details changed for Mr Richard Philip Marland on Apr 20, 2026 | 2 pages | CH01 | ||||||
Director's details changed for Mr Jamie Graham Christmas on Apr 20, 2026 | 2 pages | CH01 | ||||||
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 | ||||||
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 | ||||||
Change of details for John Laing Investments Holding Limited as a person with significant control on Apr 20, 2026 | 2 pages | PSC05 | ||||||
Appointment of Ms Kimberley Dakwa as a secretary on Feb 12, 2026 | 2 pages | AP03 | ||||||
Termination of appointment of Jessica Joanne Evans as a secretary on Nov 19, 2025 | 1 pages | TM02 | ||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 14 pages | AA | ||||||
legacy | 84 pages | PARENT_ACC | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 2 pages | AGREEMENT2 | ||||||
Confirmation statement made on Jul 21, 2025 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Jul 16, 2025 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Richard Philip Marland as a director on Apr 17, 2025 | 2 pages | AP01 | ||||||
Appointment of Ms Jessica Joanne Evans as a secretary on Apr 17, 2025 | 2 pages | AP03 | ||||||
Termination of appointment of James Haydn Abbott as a director on Apr 17, 2025 | 1 pages | TM01 | ||||||
Confirmation statement made on Jul 16, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2023 | 12 pages | AA | ||||||
Total exemption full accounts made up to Dec 31, 2022 | 12 pages | AA | ||||||
Confirmation statement made on Jul 16, 2023 with no updates | 3 pages | CS01 | ||||||
Second filing for the appointment of Mr Benjamin Jon Grew as a director | 3 pages | RP04AP01 | ||||||
Termination of appointment of Benjamin Jon Grew as a director on May 11, 2023 | 1 pages | TM01 | ||||||
Appointment of Benjamin Jon Grew as a director on Apr 06, 2023 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Stuart Martin Colvin as a director on Apr 06, 2023 | 1 pages | TM01 | ||||||
Who are the officers of JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAKWA, Kimberley | Secretary | 12 Keeley Street WC2B 4BA London Space House, The Block England | 345483090001 | |||||||
| CHRISTMAS, Jamie Graham | Director | 12 Keeley Street WC2B 4BA London Space House, The Block England | England | British | 162910480002 | |||||
| MARLAND, Richard Philip | Director | 12 Keeley Street WC2B 4BA London Space House, The Block England | United Kingdom | British | 334900760001 | |||||
| BURNETT, Victoria | Secretary | Kingsway WC2B 6AN London 1 United Kingdom | 292198980001 | |||||||
| CHILDS, Maureen Anne | Secretary | 1 High Street Mews Wimbledon Village SW19 7RG London | British | 35994320001 | ||||||
| EVANS, Jessica Joanne | Secretary | Kingsway WC2B 6AN London 1 United Kingdom | 334931950001 | |||||||
| LEWIS, Maria Bernadette | Secretary | Kingsway WC2B 6AN London 1 | British | 54836960001 | ||||||
| MARTIN, Emily | Secretary | Kingsway WC2B 6AN London 1 | 258403590001 | |||||||
| MILLER, Roger Keith | Secretary | Kingsway WC2B 6AN London 1 | British | 120645920001 | ||||||
| MILLER, Roger Keith | Secretary | Hatters Barn Stockwell Lane Little Meadle HP17 9UG Aylesbury Buckinghamshire | British | 120645920001 | ||||||
| NAYLOR, Philip | Secretary | Kingsway WC2B 6AN London 1 | 201697870001 | |||||||
| SHELL, Peter Geoffrey | Secretary | 5 Kingsdale Road HP4 3BS Berkhamsted Hertfordshire | British | 75961450003 | ||||||
| ABBOTT, James Haydn | Director | Kingsway WC2B 6AN London 1 United Kingdom | England | British | 188814270001 | |||||
| ARMSTRONG, Peter Richard | Director | 88 Settrington Road Fulham SW6 3BA London | England | British | 57858480002 | |||||
| BALLSDON, Andrew James | Director | 10 Fernbrook Road Caversham RG4 7HG Reading Berkshire | England | British | 94560360001 | |||||
| BRIGHOUSE, Robert William | Director | 146 Sheerstock HP17 8EX Haddenham Buckinghamshire | United Kingdom | British | 83474850001 | |||||
| CASTILLO BORRERO, Nestor Augusto | Director | Kingsway WC2B 6AN London 1 | England | British | 182601420001 | |||||
| CHANEY, Alan Robert | Director | 2 North Lodge Little Offley SG5 3BS Hitchin Hertfordshire | England | British | 10654590001 | |||||
| CHICK, Howard | Director | 24 Deepdene Vale RH4 1NL Dorking Surrey | England | British | 72428270001 | |||||
| CHILDS, Maureen Anne | Director | 1 High Street Mews Wimbledon Village SW19 7RG London | England | British | 35994320001 | |||||
| COLVIN, Stuart Martin | Director | Kingsway WC2B 6AN London 1 | England | British | 99643100002 | |||||
| EWER, Adrian James Henry | Director | Blagdens House Bumpstead Road Hempstead CB10 2PW Saffron Walden Essex | United Kingdom | British | 33196010002 | |||||
| GREW, Benjamin Jon | Director | Kingsway WC2B 6AN London 1 | England | British | 307763630001 | |||||
| KERR, James | Director | Kingsway WC2B 6AN London 1 | England | British | 65943620001 | |||||
| LEE, Warren | Director | Kingsway WC2B 6AN London 1 England England | England | British,American | 291778410001 | |||||
| PAYNE, Brian John | Director | 1 High Street Mews Wimbledon Village SW19 7RG London | England | British | 38688940001 | |||||
| PEARSON, Andrew Stephen | Director | Kingsway WC2B 6AN London 1 | England | British | 91780000002 | |||||
| PEARSON, Andrew Stephen | Director | 4 Alexander Close OX14 1XA Abingdon Oxfordshire | United Kingdom | British | 91780000001 | |||||
| POTTS, Derek | Director | 55 East Street Coggeshall CO6 1SJ Colchester Essex | United Kingdom | British | 52485510001 | |||||
| SCHNEIDER, Saul David | Director | Kingsway WC2B 6AN London 1 | United Kingdom | British | 140762190001 | |||||
| WARD, Peter Michael | Director | Old High Street Headington OX3 9HN Oxford 8 United Kingdom | England | British | 121279250001 | |||||
| WESTON, Richard | Director | Flat 1 10 Fitzjohn's Avenue Hampstead NW3 5NA London | British | 48554340002 | ||||||
| WHIGHT, Robert Anthony | Director | Hillcrest Wyaston DE6 2DR Ashbourne Derbyshire | British | 115134590001 | ||||||
| YEATMAN, Stuart David | Director | Kingsway WC2B 6AN London 1 | United Kingdom | British | 95112410001 |
Who are the persons with significant control of JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| John Laing Investments Holding Limited | Nov 17, 2021 | 12 Keeley Street WC2B 4BA London Space House, The Block England | No | ||||||||||
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Natures of Control
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| John Laing Investments Limited | Apr 06, 2016 | Kingsway WC2B 6AN London 1 England | Yes | ||||||||||
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Natures of Control
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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. - license: CC0