JOHN LAING PROJECTS & DEVELOPMENTS LIMITED

Overview

Company Name	JOHN LAING PROJECTS & DEVELOPMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04420886
Jurisdiction	England/Wales
Date of Creation	Apr 19, 2002

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 LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is JOHN LAING PROJECTS & DEVELOPMENTS 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 LIMITED?

Previous Company Names
Company Name	From	Until
LAING RAIL PROJECTS LIMITED	Jan 15, 2003	Jan 15, 2003
CITY TELECOMMUNICATIONS HOLDINGS (HOLDINGS) LIMITED	Apr 19, 2002	Apr 19, 2002

What are the latest accounts for JOHN LAING PROJECTS & DEVELOPMENTS 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 JOHN LAING PROJECTS & DEVELOPMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 16, 2027
Next Confirmation Statement Due	May 30, 2027
Next Confirmation Statement Made Up To	May 16, 2026
Overdue	No

What are the latest filings for JOHN LAING PROJECTS & DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Jun 04, 2026	Change of details for John Laing Group Limited as a person with significant control on Sep 29, 2021	2 pages	PSC05

Jun 03, 2026	Confirmation statement made on May 16, 2026 with no updates	3 pages	CS01

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

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

Apr 20, 2026	Director's details changed for Mr Richard Philip Marland 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	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

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

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	11 pages	AA

Sep 05, 2025	legacy	84 pages	PARENT_ACC

Sep 05, 2025	legacy	3 pages	GUARANTEE2

Sep 05, 2025	legacy	2 pages	AGREEMENT2

May 17, 2025	Confirmation statement made on May 16, 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 16, 2024	Confirmation statement made on May 16, 2024 with no updates	3 pages	CS01

Apr 15, 2024	Total exemption full accounts made up to Dec 31, 2023	11 pages	AA

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

May 16, 2023	Confirmation statement made on May 16, 2023 with no updates	3 pages	CS01

May 15, 2023	Second filing for the appointment of Mr Benjamin Jon Grew as a director	3 pages	RP04AP01

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

Apr 27, 2023	Confirmation statement made on Apr 19, 2023 with no updates	3 pages	CS01

View All Filings

Who are the officers of JOHN LAING PROJECTS & DEVELOPMENTS 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				345483110001
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				292198950001
EVANS, Jessica Joanne Kingsway WC2B 6AN London 1 United Kingdom	Apr 17, 2025	Nov 19, 2025	Secretary	Kingsway WC2B 6AN London 1 United Kingdom				334928480001
LEWIS, Maria Bernadette Kingsway WC2B 6AN London 1	Mar 06, 2009	Sep 04, 2015	Secretary	Kingsway WC2B 6AN London 1		British		54836960001
MARTIN, Emily Kingsway WC2B 6AN London 1	May 08, 2019	Jan 31, 2022	Secretary	Kingsway WC2B 6AN London 1				258403530001
MILLER, Roger Keith Kingsway WC2B 6AN London 1	Mar 23, 2007	Sep 27, 2012	Secretary	Kingsway WC2B 6AN London 1		British		120645920001
MILLER, Roger Keith Hatters Barn Stockwell Lane Little Meadle HP17 9UG Aylesbury Buckinghamshire	Apr 19, 2002	Jul 01, 2002	Secretary	Hatters Barn Stockwell Lane Little Meadle HP17 9UG Aylesbury Buckinghamshire		British		120645920001
NAYLOR, Philip Kingsway WC2B 6AN London 1	Sep 04, 2015	Jan 18, 2019	Secretary	Kingsway WC2B 6AN London 1				201697910001
SHELL, Peter Geoffrey 5 Kingsdale Road HP4 3BS Berkhamsted Hertfordshire	Jul 01, 2002	Mar 23, 2007	Secretary	5 Kingsdale Road HP4 3BS Berkhamsted Hertfordshire		British		75961450003
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
ALEXANDER, Mark Charles Hugh Orkell Sherborne House Green Lane Uffington SN7 7SA Faringdon Oxfordshire	Mar 15, 2004	Nov 17, 2006	Director	Sherborne House Green Lane Uffington SN7 7SA Faringdon Oxfordshire	Uk	British	1958-11	75272090001
ARMSTRONG, Peter Richard 88 Settrington Road Fulham SW6 3BA London	Aug 03, 2009	Aug 03, 2010	Director	88 Settrington Road Fulham SW6 3BA London	England	British	1962-9	57858480002
BALLSDON, Andrew James 10 Fernbrook Road Caversham RG4 7HG Reading Berkshire	Dec 01, 2007	Dec 31, 2008	Director	10 Fernbrook Road Caversham RG4 7HG Reading Berkshire	England	British	1965-4	94560360001
BECKETT, Mark 4 Stuchbury Close Fairford Leys HP19 8GD Aylesbury Buckinghamshire	Jan 14, 2003	Aug 07, 2006	Director	4 Stuchbury Close Fairford Leys HP19 8GD Aylesbury Buckinghamshire		British	1967-1	63390700002
BRIGHOUSE, Robert William 146 Sheerstock HP17 8EX Haddenham Buckinghamshire	Jan 14, 2003	Jul 26, 2007	Director	146 Sheerstock HP17 8EX Haddenham Buckinghamshire	United Kingdom	British	1957-8	83474850001
CHICK, Howard 24 Deepdene Vale RH4 1NL Dorking Surrey	Dec 01, 2007	Dec 31, 2008	Director	24 Deepdene Vale RH4 1NL Dorking Surrey	England	British	1962-8	72428270001
COLVIN, Stuart Martin Kingsway WC2B 6AN London 1	Oct 31, 2016	Apr 06, 2023	Director	Kingsway WC2B 6AN London 1	England	British	1972-6	99643100002
DAVIES, William Giles Russell 285 Blossomfield Road B91 1TD Solihull West Midlands	Jan 14, 2003	Mar 15, 2004	Director	285 Blossomfield Road B91 1TD Solihull West Midlands	England	British	1950-8	51627120001
EWER, Adrian James Henry Blagdens House Bumpstead Road Hempstead CB10 2PW Saffron Walden Essex	Apr 01, 2008	Aug 03, 2009	Director	Blagdens House Bumpstead Road Hempstead CB10 2PW Saffron Walden Essex	United Kingdom	British	1953-9	33196010002
GREW, Benjamin Jon Kingsway WC2B 6AN London 1	Apr 06, 2023	May 11, 2023	Director	Kingsway WC2B 6AN London 1	England	British	1982-1	307763630001
HARMER, Andrew 20 Beacon Close HP17 8YH Stone Buckinghamshire	Jan 14, 2003	Sep 01, 2005	Director	20 Beacon Close HP17 8YH Stone Buckinghamshire		British	1964-5	87101370001
KERR, James Kingsway WC2B 6AN London 1	Aug 07, 2006	Jan 18, 2013	Director	Kingsway WC2B 6AN London 1	England	British	1964-10	65943620001
LEE, Warren Kingsway WC2B 6AN London 1 England England	Apr 15, 2022	Mar 20, 2023	Director	Kingsway WC2B 6AN London 1 England England	England	British,American	1980-10	291778410001
PEARSON, Andrew Stephen Kingsway WC2B 6AN London 1	Feb 08, 2013	Apr 15, 2022	Director	Kingsway WC2B 6AN London 1	England	British	1964-6	91780000002
PEARSON, Andrew Stephen 4 Alexander Close OX14 1XA Abingdon Oxfordshire	Jul 14, 2003	Aug 03, 2009	Director	4 Alexander Close OX14 1XA Abingdon Oxfordshire	United Kingdom	British	1964-6	91780000001
POTTS, Derek 55 East Street Coggeshall CO6 1SJ Colchester Essex	Apr 19, 2002	Jan 04, 2005	Director	55 East Street Coggeshall CO6 1SJ Colchester Essex	United Kingdom	British	1958-10	52485510001
ROPER, Anthony Charles Allington Grange Allington SN14 6LW Chippenham Wiltshire	Apr 19, 2002	Jan 15, 2003	Director	Allington Grange Allington SN14 6LW Chippenham Wiltshire	United Kingdom	British	1960-12	62976440004
SCHNEIDER, Saul David Kingsway WC2B 6AN London 1	Mar 20, 2009	Jan 18, 2013	Director	Kingsway WC2B 6AN London 1	United Kingdom	British	1968-11	140762190001
SHOOTER, Adrian The Beeches, Heyford Road Steeple Aston OX25 4SN Bicester Oxfordshire	Jan 14, 2003	Aug 07, 2006	Director	The Beeches, Heyford Road Steeple Aston OX25 4SN Bicester Oxfordshire	England	British	1948-11	66730360001
WALTERS, Ian George 83 Allen Street ME14 5AH Maidstone Kent	Jan 14, 2003	Dec 06, 2004	Director	83 Allen Street ME14 5AH Maidstone Kent	United Kingdom	British	1969-11	80710440003
WARD, Peter Michael Old High Street Headington OX3 9HN Oxford 8 United Kingdom	Jul 18, 2012	Mar 06, 2013	Director	Old High Street Headington OX3 9HN Oxford 8 United Kingdom	England	British	1967-3	121279250001
YEATMAN, Stuart David Kingsway WC2B 6AN London 1	Jul 01, 2007	Oct 31, 2016	Director	Kingsway WC2B 6AN London 1	United Kingdom	British	1961-8	95112410001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JOHN LAING PROJECTS & DEVELOPMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

John Laing Group Limited

Apr 06, 2016

12 Keeley Street

WC2B 4BA London

Space House, The Block

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	5975300

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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