JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITED: Filings
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 |
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 | ||||||
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